Governance BT Group plc

BT.A

GB0030913577

Integrated Telecommunications Services

Market Closed - London S.E. Other stock markets 11:35:21 2024-09-13 am EDT			5-day change	1st Jan Change
147.15 ^GBX	+1.31%		+2.69%	+19.05%

Sep. 13	BT Group: tripartite agreement for quantum security	CF
Sep. 13	BT's Data Shows Over 2,000 Potential Cyberattack Signals Each Second	MT

Executive Committee: BT Group plc

Manager

Positions heldSince

Allison Kirkby

56 year

Chief Executive Officer

2024-01-31

Athalie Williams

54 year

Human Resources Officer

2022-11-30

Chris Bilton

Chief Tech/Sci/R&D Officer	2010-11-30
Corporate Officer/Principal	-

Sabine Chalmers

59 year

General Counsel	2018-03-31
Corporate Secretary	2021-08-31

Simon Lowth

61 year

Director of Finance/CFO

2016-07-11

Composition of the Board of Directors: BT Group plc

Director

CommitteesSince

Adam Crozier

60 year

Compensation Committee	2018-02-28
Nominating Committee Chair

Tushar Morzaria

55 year

Audit Committee Chair
Compensation Committee Chair	2024-04-24
Compensation Committee	2024-05-06
Governance Committee
Nominating Committee	2024-05-06
Audit Committee	2024-05-06

Simon Lowth

61 year

Executive Committee	2016-07-11
Audit Committee	2023-12-31
Governance Committee	2023-12-31
Nominating Committee	2023-12-31

Ruth Cairnie

70 year

Nominating Committee Chair	2019-06-30
Audit Committee	2023-04-05
Nominating Committee	2023-04-05
Compensation Committee Chair	2023-07-12

Matthew Key

60 year

Compensation Committee	2018-10-24
Nominating Committee	2018-10-24
Audit Committee Chair	2020-07-15

Sara Weller

61 year

Audit Committee	2020-07-15
Nominating Committee	2022-10-02
Governance Committee	2022-10-02

Raphael Kübler

61 year

Executive Committee	2013-12-31
Compensation Committee	2013-12-31
Nominating Committee	2024-01-29

Allison Kirkby

56 year

Audit Committee
Nominating Committee	2019-03-14

Steven Guggenheimer

57 year

Governance Committee	2020-04-30
Nominating Committee	2022-09-30

Maggie Jones

48 year

Nominating Committee

2023-02-28

Latest Appointments: BT Group plc

India's Bharti has not asked for BT board seat, chair says	Aug. 12	RE
WPP Names Philip Jansen Non-Executive Chair	Jul. 30	MT
WPP: Philip Jansen appointed Chairman of the Board	Jul. 30	CF
WPP hires former BT CEO Philip Jansen to be next board chair	Jul. 30	AN
WPP Confirms Appointment of Former BT Group CEO as Chair	Jul. 30	MT
Ad group WPP names former BT boss Philip Jansen as new chair	Jul. 30	RE
WPP plc Announces Board Changes	Jul. 30	CI

More news

Former Officers and Directors: BT Group plc

Insider

Positions held

SinceUntil

Nick Rose

Director/Board Member	2010-12-31	2020-07-15
Independent Dir/Board Member	2010-12-31	2020-07-15

Jasmine Mary Whitbread

Director/Board Member	2011-01-18	2019-12-05
Independent Dir/Board Member	2019-08-31	2019-12-05

Gavin Patterson

Director/Board Member	2008-05-31	2019-01-30
Chief Executive Officer	2013-09-10	2019-01-30
Corporate Officer/Principal	2008-05-31	2013-09-10
Sales & Marketing	2003-12-31	2008-05-31

Karen Richardson

Director/Board Member	2011-09-30	2018-08-31
Independent Dir/Board Member	2011-09-30	2018-08-31

Michael D. Vaughan Rake

Chairman

2007-09-25

2017-10-31

Tony Chanmugam

Director/Board Member	2008-11-30	2016-07-12
Director of Finance/CFO	2008-11-30	2016-07-03

Clive Selley

Chief Tech/Sci/R&D Officer	2013-06-05	2016-02-08
Corporate Officer/Principal	2010-03-31	2013-06-05

Philip Andrew Hodkinson

Director/Board Member	2006-01-31	2016-01-30
Independent Dir/Board Member	2011-05-29	2016-01-30

Clare Chapman

Human Resources Officer

2011-09-30

2015-06-30

Patricia Hewitt

Director/Board Member	2008-03-23	2014-03-21
Independent Dir/Board Member	2011-05-29	2014-03-21

Roeland Marinus Louwhoff

Corporate Officer/Principal

2003-12-31

2013-12-31

Ian Livingston

Director/Board Member	2011-01-10	2013-09-09
Chief Executive Officer	2008-04-07	2013-09-09

Andrew James Parker

Corporate Secretary

2008-03-31

2012-10-31

John Daniels

Director/Board Member	2008-03-31	2012-06-12
Independent Dir/Board Member	2011-05-29	2012-06-12

Carl George Symon

Director/Board Member	2002-01-13	2012-01-12
Independent Dir/Board Member	2011-05-29	2012-01-12

Clayton Mark Brendish

Director/Board Member	2002-08-31	2011-08-30
Independent Dir/Board Member	2011-01-31	2011-08-30

Al-Noor Ramji

Chief Tech/Sci/R&D Officer

2010-03-30

Deborah Lathen

Director/Board Member

2007-01-31

2010-01-30

Hanif Lalani

Corporate Officer/Principal

2010-01-07

Tony Ball

Director/Board Member	2009-07-15	-
Independent Dir/Board Member	2011-05-29	-

Maarten Albert van den Bergh

Director/Board Member

1999-12-31

2009-06-30

Matti Juhani Alahuhta

Director/Board Member

2009-05-30

François Barrault

Director/Board Member

2003-12-31

2008-10-29

Bernardus Verwaayen

Chief Executive Officer

2002-01-13

2008-03-31

Baroness Margaret Jay

Director/Board Member

2008-01-12

John Frederick Nelson

Director/Board Member

2002-01-13

2008-01-12

Andy Green

Corporate Officer/Principal

2006-12-31

2007-12-20

Christopher Bland

Chairman

2001-04-30

2007-08-31

Paul Reynolds

Director/Board Member

2001-10-31

2007-08-31

Sally Margaret Davis

Corporate Officer/Principal

2006-12-31

Lou Hughes

Director/Board Member

2006-03-30

Pierre Danon

Director/Board Member

1999-12-31

Amanda MacKenzie

Sales & Marketing

2000-12-31

2003-12-31

Anthony D. Castagna

Director/Board Member

2002-11-30

Philip Hampton

Director of Finance/CFO

1999-12-31

2001-12-31

Liv Garfield

Corporate Officer/Principal

2001-12-31

Dame Helen Anne Alexander

Director/Board Member

2001-12-31

Patrick Gallagher

Corporate Officer/Principal

1984-12-31

2001-12-31

Philip Bramwell

Corporate Officer/Principal

1997-12-31

2000-12-31

Andrew George Taylor

Corporate Officer/Principal

2000-12-31

Stephe Peter Wilks

Corporate Officer/Principal

1997-12-31

John V. Wroe

Comptroller/Controller/Auditor

2012-07-02

Carl Moorhouse

Corporate Officer/Principal

1979-12-31

John Condron

Corporate Officer/Principal

1972-12-31

David Wilson

Corporate Officer/Principal

Amitabh Khanna

Corporate Officer/Principal

Andrew Thorburn

Corporate Officer/Principal

Il-Yeong Kim

Chief Tech/Sci/R&D Officer

Tom Boucher

Corporate Officer/Principal

Michael Grabiner

Corporate Officer/Principal

Kevin Scott-Cowell

Corporate Officer/Principal

Stephen Rogerson

Corporate Officer/Principal

Philip Marnick

Corporate Officer/Principal

Meryl Anne Bushell

Corporate Officer/Principal

Catherine Nash

Investor Relations Contact	-	-
Public Communications Contact	2010-11-23	-

Clive Ansell

Corporate Officer/Principal

Adam Turner

Corporate Officer/Principal

Mark Martinet

Corporate Officer/Principal

Jessica Edlund

Corporate Officer/Principal

Stephen Dane

Corporate Officer/Principal

Steve Tuck

Corporate Officer/Principal

Ben Drury

Corporate Officer/Principal

Emma Gilthorpe

Corporate Officer/Principal

Sandip Sarda

Corporate Officer/Principal

Helena Wand

Corporate Officer/Principal

Mark Paul Benjamin Merrett

Corporate Officer/Principal

Paul Hildrew

Corporate Officer/Principal

Anthony Kenyon

Corporate Officer/Principal

David Dror Davidoff

Corporate Officer/Principal

Eric Lakin

Director of Finance/CFO

Marc Norris

Corporate Officer/Principal

Graham Bruce McInroy

Corporate Officer/Principal

Wei-Hai Chu

Corporate Officer/Principal

Karlton Jarvis

Corporate Officer/Principal

Michael Stichbury

Corporate Officer/Principal

Paul Cleghorn

Corporate Officer/Principal

Nic Ferrier

Corporate Officer/Principal

Bartley McElroy

Corporate Officer/Principal

2009-08-13

Barry Bonnett

Corporate Officer/Principal

Ernie Connon

Corporate Officer/Principal

Kevin Lester Jauncey

Corporate Officer/Principal

Andy Slater

Corporate Officer/Principal

Andy Holcombe

Corporate Officer/Principal

Graham Bartlett

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	14
Female	9

Of which Executive Committee

Male	2
Female	3

Of which Directors

Male	6
Female	4

ESG Refinitiv

B+

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

BT Group plc is a leading British telecommunications group. The activity is organized around three sectors: - telecommunication services: primarily fixed and mobile telephony, Internet access and TV broadcasting for individuals and companies and professionals (telecommunication operators, Internet service providers, etc.); - services: primarily network services, e-mail, conferencing, CRM, information and communication system outsourcing services; - network establishment: line leasing, providing network availability to communication service providers, supply of Ethernet services, etc. Net sales are distributed geographically as follows: the United Kingdom (88.6%), Europe-Middle East-Africa (6.3%), Americas (3%) and Asia-Pacific (2.1%).

Employees

91,700

Sector

Integrated Telecommunications Services

Calendar

2024-11-07 - Q2 2025 Earnings Release

More about the company