Governance BT Group plc

BT.A

GB0030913577

Servizi integrati di telecomunicazione

Mercato chiuso - London S.E. Altri mercati azionari 17:35:24 16/01/2026			Variaz. 5gg	Var. 1 gen.
178,95 ^GBX	-1,08%		-1,21%	-2,77%

15/01	Titoli in rialzo grazie alla sorpresa della manifattura USA	AN
13/01	Gamma Communications plc nomina Chris Jagusz come Amministratore Indipendente Non Esecutivo, a partire dal 9 febbraio 2026	CI

Comitato esecutivo: BT Group plc

Manager

Posizioni ricoperteDa

Allison Kirkby

58 anni

Chief Executive Officer

01/02/2024

Alison Wilcox

Human Resources Officer

01/06/2024

Simon Lowth

63 anni

Director of Finance/CFO

12/07/2016

Chris Bilton

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

Sabine Chalmers

61 anni

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

Composizione del Consiglio di amministrazione: BT Group plc

Amministratore

ComitatiDa

Adam Crozier

62 anni

Nominating Committee Chair

Tushar Morzaria

57 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

63 anni

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

Ruth Cairnie

72 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

62 anni

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

Raphael Kübler

63 anni

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

Allison Kirkby

58 anni

Audit Committee	15/03/2019
Nominating Committee	15/03/2019

Sara Weller

63 anni

Audit Committee	16/07/2020
Nominating Committee	16/07/2020

Steven Guggenheimer

59 anni

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

Maggie Jones

50 anni

Compensation Committee	01/08/2025
Nominating Committee	01/03/2023

Sunil Bharti Mittal

68 anni

Nominating Committee Chair	01/10/2018
Nominating Committee	15/09/2025

Gopal Vittal

59 anni

Governance Committee

01/04/2014

Alex Chisholm

Audit Committee

16/09/2024

Rima Qureshi

61 anni

Audit Committee

02/03/2025

Ultime nomine: BT Group plc

13/01	Gamma Communications plc nomina Chris Jagusz come Amministratore Indipendente Non Esecutivo, a partire dal 9 febbraio 2026	CI
11/12	Heathrow di Londra nomina Philip Jansen, ex CEO di BT, come nuovo presidente	RE
11/12	Heathrow nomina Philip Jansen come nuovo presidente	RE
11/12	Heathrow nomina Philip Jansen come nuovo presidente mentre il traffico passeggeri cresce	AN
10/11	Cambiamenti ai vertici per SSP, Hays e altre società quotate a Londra	AN
10/11	Cambiamenti ai vertici: Il presidente di SSP lascia, il CEO di Hays in congedo medico	AN
19/10/25	Heathrow in trattative avanzate per nominare il presidente di WPP, Philip Jansen, allo stesso ruolo	MT

Altre notizie

Ex dirigenti e amministratori: BT Group plc

Insider

Posizioni ricoperte

DaA

Nick Rose

Director/Board Member	01/01/2011	16/07/2020
Independent Dir/Board Member	01/01/2011	16/07/2020

Jasmine Mary Whitbread

Director/Board Member	19/01/2011	06/12/2019
Independent Dir/Board Member	01/09/2019	06/12/2019

Gavin Echlin 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

Director/Board Member	01/10/2011	01/09/2018
Independent Dir/Board Member	01/10/2011	01/09/2018

Michael D. Vaughan Rake

Chairman

26/09/2007

01/11/2017

Tony Chanmugam

Director/Board Member	01/12/2008	13/07/2016
Director of Finance/CFO	01/12/2008	04/07/2016

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

Director/Board Member	01/02/2006	31/01/2016
Independent Dir/Board Member	30/05/2011	31/01/2016

Clare Chapman

Human Resources Officer

01/10/2011

01/07/2015

Patricia Hewitt

Director/Board Member	24/03/2008	22/03/2014
Independent Dir/Board Member	30/05/2011	22/03/2014

Roeland Marinus Louwhoff

Corporate Officer/Principal

01/01/2004

01/01/2014

Ian Livingston

Director/Board Member	11/01/2011	10/09/2013
Chief Executive Officer	08/04/2008	10/09/2013

Andrew James Parker

Corporate Secretary

01/04/2008

01/11/2012

John Daniels

Director/Board Member	01/04/2008	13/06/2012
Independent Dir/Board Member	30/05/2011	13/06/2012

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

Director/Board Member	01/09/2002	31/08/2011
Independent Dir/Board Member	01/02/2011	31/08/2011

Al-Noor Ramji

Chief Tech/Sci/R&D Officer

01/01/2004

31/03/2010

Deborah Lathen

Director/Board Member

01/02/2007

31/01/2010

Hanif Lalani

Corporate Officer/Principal

08/01/2010

Tony Ball

Director/Board Member	16/07/2009	-
Independent Dir/Board Member	30/05/2011	-

Maarten Albert van den Bergh

Director/Board Member

01/01/2000

01/07/2009

Matti Juhani Alahuhta

Director/Board Member

31/05/2009

François Barrault

Director/Board Member

01/01/2004

30/10/2008

Bernardus Verwaayen

Chief Executive Officer

14/01/2002

01/04/2008

Baroness Margaret Jay

Director/Board Member

13/01/2008

John Nelson

Director/Board Member

14/01/2002

13/01/2008

Andy Green

Corporate Officer/Principal

01/01/2007

21/12/2007

Christopher Bland

Chairman

01/05/2001

01/09/2007

Paul Reynolds

Director/Board Member

01/11/2001

01/09/2007

Sally Margaret Davis

Corporate Officer/Principal

01/01/2007

Lou Hughes

Director/Board Member

31/03/2006

Pierre Danon

Director/Board Member

01/01/2000

Amanda MacKenzie

Sales & Marketing

01/01/2001

01/01/2004

Anthony D. Castagna

Director/Board Member

01/12/2002

Philip Hampton

Director of Finance/CFO

01/01/2000

01/01/2002

Liv Garfield

Corporate Officer/Principal

01/01/2002

Dame Helen Anne Alexander

Director/Board Member

01/01/2002

Patrick Gallagher

Corporate Officer/Principal

01/01/1985

01/01/2002

Philip Bramwell

Corporate Officer/Principal

01/01/1998

01/01/2001

Andrew George Taylor

Corporate Officer/Principal

01/01/2001

Stephe Peter Wilks

Corporate Officer/Principal

01/01/1998

John V. Wroe

Comptroller/Controller/Auditor

03/07/2012

Carl Moorhouse

Corporate Officer/Principal

01/01/1980

John Condron

Corporate Officer/Principal

01/01/1973

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	24/11/2010	-

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

14/08/2009

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

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	18
Donna	8

Di cui Comitato esecutivo

Uomo	2
Donna	3

Di cui Direttori

Uomo	9
Donna	5

Revisioni

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

BT Group plc è un gruppo britannico leader nel settore delle telecomunicazioni. L'attività è organizzata in tre settori: - servizi di telecomunicazione: principalmente telefonia fissa e mobile, accesso a Internet e trasmissione televisiva per privati, aziende e professionisti (operatori di telecomunicazioni, fornitori di servizi Internet, ecc.); - servizi: principalmente servizi di rete, posta elettronica, conferenze, CRM, servizi di outsourcing di sistemi di informazione e comunicazione; - creazione di reti: locazione di linee, fornitura di disponibilità di rete a fornitori di servizi di comunicazione, fornitura di servizi Ethernet, ecc. Il fatturato netto è distribuito geograficamente come segue: Regno Unito (89,2%), Europa/Medio Oriente/Africa (5,9%), Americhe (2,7%) e Asia/Pacifico (2,2%).

Dipendenti

85.300

Settore

Servizi integrati di telecomunicazione

Calendario

07/05 - Q4 2026 Pubblicazione dei risultati (proiezione)

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