Governance BT Group plc

Azioni

BT.A

GB0030913577

Servizi integrati di telecomunicazione

Mercato chiuso - London S.E. 17:35:24 16/01/2025 Variaz. 5gg Var. 1 gen.
140,60 GBX 0,00% Grafico intraday di BT Group plc -1,99% -2,40%

Comitato esecutivo: BT Group plc

Manager
Posizioni ricoperteDa
Allison Kirkby

Allison Kirkby

57 anni

Chief Executive Officer 01/02/2024
Athalie Williams

Athalie Williams

55 anni

Human Resources Officer 01/12/2022
Chris Bilton

Chris Bilton

Chief Tech/Sci/R&D Officer 01/12/2010
Corporate Officer/Principal -
Sabine Chalmers

Sabine Chalmers

60 anni

General Counsel 01/04/2018
Corporate Secretary 01/09/2021
Simon Lowth

Simon Lowth

62 anni

Director of Finance/CFO 12/07/2016

Composizione del Consiglio di amministrazione: BT Group plc

Amministratore
ComitatiDa
Adam Crozier

Adam Crozier

61 anni

Compensation Committee 01/03/2018
Nominating Committee Chair
Tushar Morzaria

Tushar Morzaria

56 anni

Audit Committee Chair
Compensation Committee Chair 25/04/2024
Compensation Committee 07/05/2024
Governance Committee
Nominating Committee 07/05/2024
Audit Committee 07/05/2024
Simon Lowth

Simon Lowth

62 anni

Executive Committee 12/07/2016
Audit Committee 01/01/2024
Governance Committee 01/01/2024
Nominating Committee 01/01/2024
Ruth Cairnie

Ruth Cairnie

71 anni

Nominating Committee Chair 01/07/2019
Audit Committee 06/04/2023
Nominating Committee 06/04/2023
Compensation Committee Chair 13/07/2023
Matthew Key

Matthew Key

61 anni

Compensation Committee 25/10/2018
Nominating Committee 25/10/2018
Audit Committee Chair 16/07/2020
Raphael Kübler

Raphael Kübler

62 anni

Executive Committee 01/01/2014
Compensation Committee 01/01/2014
Nominating Committee 30/01/2024
Allison Kirkby

Allison Kirkby

57 anni

Audit Committee
Nominating Committee 15/03/2019
Sara Weller

Sara Weller

62 anni

Audit Committee 16/07/2020
Nominating Committee 16/07/2020
Steven Guggenheimer

Steven Guggenheimer

58 anni

Governance Committee 01/05/2020
Nominating Committee 01/10/2022
Maggie Jones

Maggie Jones

49 anni

Nominating Committee 01/03/2023

Ex dirigenti e amministratori: BT Group plc

Insider
Posizioni ricoperte
DaA
Nick Rose
Nick Rose
Director/Board Member 01/01/2011 16/07/2020
Independent Dir/Board Member 01/01/2011 16/07/2020
Jasmine Mary Whitbread
Jasmine Mary Whitbread
Director/Board Member 19/01/2011 06/12/2019
Independent Dir/Board Member 01/09/2019 06/12/2019
Gavin Patterson
Gavin Patterson
Director/Board Member 01/06/2008 31/01/2019
Chief Executive Officer 11/09/2013 31/01/2019
Corporate Officer/Principal 01/06/2008 11/09/2013
Sales & Marketing 01/01/2004 01/06/2008
Karen Richardson
Karen Richardson
Director/Board Member 01/10/2011 01/09/2018
Independent Dir/Board Member 01/10/2011 01/09/2018
Michael D. Vaughan Rake
Michael D. Vaughan Rake
Chairman 26/09/2007 01/11/2017
Tony Chanmugam
Tony Chanmugam
Director/Board Member 01/12/2008 13/07/2016
Director of Finance/CFO 01/12/2008 04/07/2016
Clive Selley
Clive Selley
Chief Tech/Sci/R&D Officer 06/06/2013 09/02/2016
Corporate Officer/Principal 01/04/2010 06/06/2013
Philip Andrew Hodkinson
Philip Andrew Hodkinson
Director/Board Member 01/02/2006 31/01/2016
Independent Dir/Board Member 30/05/2011 31/01/2016
Clare Chapman
Clare Chapman
Human Resources Officer 01/10/2011 01/07/2015
Patricia Hewitt
Patricia Hewitt
Director/Board Member 24/03/2008 22/03/2014
Independent Dir/Board Member 30/05/2011 22/03/2014
Roeland Marinus Louwhoff
Roeland Marinus Louwhoff
Corporate Officer/Principal 01/01/2004 01/01/2014
Ian Livingston
Ian Livingston
Director/Board Member 11/01/2011 10/09/2013
Chief Executive Officer 08/04/2008 10/09/2013
Andrew James Parker
Andrew James Parker
Corporate Secretary 01/04/2008 01/11/2012
John Daniels
John Daniels
Director/Board Member 01/04/2008 13/06/2012
Independent Dir/Board Member 30/05/2011 13/06/2012
Carl George Symon
Carl George Symon
Director/Board Member 14/01/2002 13/01/2012
Independent Dir/Board Member 30/05/2011 13/01/2012
Clayton Mark Brendish
Clayton Mark Brendish
Director/Board Member 01/09/2002 31/08/2011
Independent Dir/Board Member 01/02/2011 31/08/2011
Al-Noor Ramji
Al-Noor Ramji
Chief Tech/Sci/R&D Officer 31/03/2010 31/03/2010
Deborah Lathen
Deborah Lathen
Director/Board Member 01/02/2007 31/01/2010
Hanif Lalani
Hanif Lalani
Corporate Officer/Principal 08/01/2010 08/01/2010
Tony Ball
Tony Ball
Director/Board Member 16/07/2009 -
Independent Dir/Board Member 30/05/2011 -
Maarten Albert van den Bergh
Maarten Albert van den Bergh
Director/Board Member 01/01/2000 01/07/2009
Matti Juhani Alahuhta
Matti Juhani Alahuhta
Director/Board Member 31/05/2009 31/05/2009
François Barrault
François Barrault
Director/Board Member 01/01/2004 30/10/2008
Bernardus Verwaayen
Bernardus Verwaayen
Chief Executive Officer 14/01/2002 01/04/2008
Baroness Margaret Jay
Baroness Margaret Jay
Director/Board Member - 13/01/2008
John Nelson
John Nelson
Director/Board Member 14/01/2002 13/01/2008
Andy Green
Andy Green
Corporate Officer/Principal 01/01/2007 21/12/2007
Christopher Bland
Christopher Bland
Chairman 01/05/2001 01/09/2007
Paul Reynolds
Paul Reynolds
Director/Board Member 01/11/2001 01/09/2007
Sally Margaret Davis
Sally Margaret Davis
Corporate Officer/Principal 01/01/2007 01/01/2007
Lou Hughes
Lou Hughes
Director/Board Member - 31/03/2006
Pierre Danon
Pierre Danon
Director/Board Member 01/01/2000 -
Amanda MacKenzie
Amanda MacKenzie
Sales & Marketing 01/01/2001 01/01/2004
Anthony D. Castagna
Anthony D. Castagna
Director/Board Member - 01/12/2002
Philip Hampton
Philip Hampton
Director of Finance/CFO 01/01/2000 01/01/2002
Liv Garfield
Liv Garfield
Corporate Officer/Principal 01/01/2002 -
Dame Helen Anne Alexander
Dame Helen Anne Alexander
Director/Board Member 01/01/2002 01/01/2002
Patrick Gallagher
Patrick Gallagher
Corporate Officer/Principal 01/01/1985 01/01/2002
Philip Bramwell
Philip Bramwell
Corporate Officer/Principal 01/01/1998 01/01/2001
Andrew George Taylor
Andrew George Taylor
Corporate Officer/Principal 01/01/2001 -
Stephe Peter Wilks
Stephe Peter Wilks
Corporate Officer/Principal 01/01/1998 01/01/1998
John V. Wroe
John V. Wroe
Comptroller/Controller/Auditor 03/07/2012 -
Carl Moorhouse
Carl Moorhouse
Corporate Officer/Principal 01/01/1980 -
John Condron
John Condron
Corporate Officer/Principal 01/01/1973 -
David Wilson
David Wilson
Corporate Officer/Principal - -
Amitabh Khanna
Amitabh Khanna
Corporate Officer/Principal - -
Andrew Thorburn
Andrew Thorburn
Corporate Officer/Principal - -
Il-Yeong Kim
Il-Yeong Kim
Chief Tech/Sci/R&D Officer - -
Tom Boucher
Tom Boucher
Corporate Officer/Principal - -
Michael Grabiner
Michael Grabiner
Corporate Officer/Principal - -
Kevin Scott-Cowell
Kevin Scott-Cowell
Corporate Officer/Principal - -
Stephen Rogerson
Stephen Rogerson
Corporate Officer/Principal - -
Philip Marnick
Philip Marnick
Corporate Officer/Principal - -
Meryl Anne Bushell
Meryl Anne Bushell
Corporate Officer/Principal - -
Catherine Nash
Catherine Nash
Investor Relations Contact - -
Public Communications Contact 24/11/2010 -
Clive Ansell
Clive Ansell
Corporate Officer/Principal - -
Adam Turner
Adam Turner
Corporate Officer/Principal - -
Mark Martinet
Mark Martinet
Corporate Officer/Principal - -
Jessica Edlund
Jessica Edlund
Corporate Officer/Principal - -
Stephen Dane
Stephen Dane
Corporate Officer/Principal - -
Steve Tuck
Steve Tuck
Corporate Officer/Principal - -
Ben Drury
Ben Drury
Corporate Officer/Principal - -
Emma Gilthorpe
Emma Gilthorpe
Corporate Officer/Principal - -
Sandip Sarda
Sandip Sarda
Corporate Officer/Principal - -
Helena Wand
Helena Wand
Corporate Officer/Principal - -
Mark Paul Benjamin Merrett
Mark Paul Benjamin Merrett
Corporate Officer/Principal - -
Paul Hildrew
Paul Hildrew
Corporate Officer/Principal - -
Anthony Kenyon
Anthony Kenyon
Corporate Officer/Principal - -
David Dror Davidoff
David Dror Davidoff
Corporate Officer/Principal - -
Eric Lakin
Eric Lakin
Director of Finance/CFO - -
Marc Norris
Marc Norris
Corporate Officer/Principal - -
Graham Bruce McInroy
Graham Bruce McInroy
Corporate Officer/Principal - -
Wei-Hai Chu
Wei-Hai Chu
Corporate Officer/Principal - -
Karlton Jarvis
Karlton Jarvis
Corporate Officer/Principal - -
Michael Stichbury
Michael Stichbury
Corporate Officer/Principal - -
Paul Cleghorn
Paul Cleghorn
Corporate Officer/Principal - -
Nic Ferrier
Nic Ferrier
Corporate Officer/Principal - -
Bartley McElroy
Bartley McElroy
Corporate Officer/Principal 14/08/2009 -
Barry Bonnett
Barry Bonnett
Corporate Officer/Principal - -
Ernie Connon
Ernie Connon
Corporate Officer/Principal - -
Kevin Lester Jauncey
Kevin Lester Jauncey
Corporate Officer/Principal - -
Andy Slater
Andy Slater
Corporate Officer/Principal - -
Andy Holcombe
Andy Holcombe
Corporate Officer/Principal - -
Graham Bartlett
Graham Bartlett
Corporate Officer/Principal - -

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo 15
Donna 10

Di cui Comitato esecutivo

Uomo 2
Donna 3

Di cui Direttori

Uomo 6
Donna 4
ESG MSCI
A

ESG

Ambiente
Sociale
Governance
Controversie
Logo BT Group plc
BT Group plc è un gruppo britannico leader nelle telecomunicazioni. L'attività è organizzata in tre settori: - servizi di telecomunicazione: principalmente telefonia fissa e mobile, accesso a Internet e trasmissioni televisive per privati e aziende e professionisti (operatori di telecomunicazione, provider di servizi Internet, ecc;) - servizi: principalmente servizi di rete, e-mail, conferenze, CRM, servizi di outsourcing di sistemi di informazione e comunicazione; - creazione di reti: affitto di linee, fornitura di disponibilità di rete ai fornitori di servizi di comunicazione, fornitura di servizi Ethernet, ecc. Le vendite nette sono distribuite geograficamente come segue: Regno Unito (88,6%), Europa-Medio Oriente-Africa (6,3%), Americhe (3%) e Asia-Pacifico (2,1%).
Dipendenti
91.700
Altre informazioni sulla società

Partenze di persone chiave

Christopher Bland
-
Christopher Bland

Chairman

01/05/2001 01/09/2007

Bernardus Verwaayen
-
Bernardus Verwaayen

Chief Executive Officer

14/01/2002 01/04/2008

Ian Livingston
-
Ian Livingston

Chief Executive Officer

08/04/2008 10/09/2013

Michael D. Vaughan Rake
-
Michael D. Vaughan Rake

Chairman

26/09/2007 01/11/2017

Gavin Patterson
-
Gavin Patterson

Chief Executive Officer

11/09/2013 31/01/2019

Jan du Plessis
-
Jan du Plessis

Chairman

01/11/2017 01/12/2021

Philip Jansen
-
Philip Jansen

Chief Executive Officer

01/02/2019 01/02/2024