Gobernanza BT Group plc

BT.A

GB0030913577

Servicios integrados de telecomunicaciones

Mercado cerrado - London S.E. Otros sitios de cotización 17:35:03 18/09/2024			Varia. Cinco días.	Varia. 1 de enero.
148,10 ^GBX	+0,27 %		+5,75 %	+19,82 %

16/09	BT Group plc anuncia cambios en el Consejo y el Comité	CI
12/09	BT detecta 2.000 ataques potenciales en su red por segundo	RE

Comité Ejecutivo: BT Group plc

Director

Funciones ocupadasDesde

Allison Kirkby

56 años

Chief Executive Officer

01/02/2024

Athalie Williams

54 años

Human Resources Officer

01/12/2022

Chris Bilton

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

Sabine Chalmers

59 años

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

Simon Lowth

61 años

Director of Finance/CFO

12/07/2016

Composición del Consejo de Administración: BT Group plc

Administrador

ComitésDesde

Adam Crozier

60 años

Compensation Committee	01/03/2018
Nominating Committee Chair

Tushar Morzaria

55 años

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

61 años

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

Ruth Cairnie

70 años

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

Matthew Key

60 años

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

Sara Weller

61 años

Audit Committee	16/07/2020
Nominating Committee	03/10/2022
Governance Committee	03/10/2022

Raphael Kübler

61 años

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

Allison Kirkby

56 años

Audit Committee
Nominating Committee	15/03/2019

Steven Guggenheimer

57 años

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

Maggie Jones

48 años

Nominating Committee

01/03/2023

Últimos Nombramientos: BT Group plc

BT Group plc anuncia cambios en el Consejo y el Comité	16/09	CI
La india Bharti no ha pedido un puesto en el consejo de BT, según su presidente	12/08	RE
WPP nombra a Philip Jansen presidente no ejecutivo	30/07	MT
WPP contrata al ex consejero delegado de BT Philip Jansen para ser el próximo presidente del consejo de administración	30/07	AN
WPP confirma el nombramiento del ex consejero delegado de BT Group como presidente	30/07	MT
El grupo publicitario WPP nombra nuevo presidente al ex jefe de BT Philip Jansen	30/07	RE
WPP plc anuncia cambios en su Consejo	30/07	CI

Más noticias

Antiguos Directivos y Administradores: BT Group plc

Insider

Funciones ocupadas

DesdeHasta

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 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

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

John Frederick Nelson

Director/Board Member

14/01/2002

13/01/2008

Baroness Margaret Jay

Director/Board Member

13/01/2008

Andy Green

Corporate Officer/Principal

01/01/2007

21/12/2007

Paul Reynolds

Director/Board Member

01/11/2001

01/09/2007

Christopher Bland

Chairman

01/05/2001

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

Patrick Gallagher

Corporate Officer/Principal

01/01/1985

01/01/2002

Dame Helen Anne Alexander

Director/Board Member

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

Andrew Thorburn

Corporate Officer/Principal

Meryl Anne Bushell

Corporate Officer/Principal

Wei-Hai Chu

Corporate Officer/Principal

Karlton Jarvis

Corporate Officer/Principal

Bartley McElroy

Corporate Officer/Principal

14/08/2009

Ernie Connon

Corporate Officer/Principal

Mark Martinet

Corporate Officer/Principal

Andy Slater

Corporate Officer/Principal

Anthony Kenyon

Corporate Officer/Principal

Stephen Rogerson

Corporate Officer/Principal

Paul Hildrew

Corporate Officer/Principal

Il-Yeong Kim

Chief Tech/Sci/R&D Officer

Jessica Edlund

Corporate Officer/Principal

Tom Boucher

Corporate Officer/Principal

Mark Paul Benjamin Merrett

Corporate Officer/Principal

David Wilson

Corporate Officer/Principal

Amitabh Khanna

Corporate Officer/Principal

Graham Bruce McInroy

Corporate Officer/Principal

Barry Bonnett

Corporate Officer/Principal

Michael Stichbury

Corporate Officer/Principal

Graham Bartlett

Corporate Officer/Principal

Sandip Sarda

Corporate Officer/Principal

Helena Wand

Corporate Officer/Principal

Catherine Nash

Investor Relations Contact	-	-
Public Communications Contact	24/11/2010	-

Michael Grabiner

Corporate Officer/Principal

Eric Lakin

Director of Finance/CFO

Philip Marnick

Corporate Officer/Principal

Clive Ansell

Corporate Officer/Principal

Marc Norris

Corporate Officer/Principal

Emma Gilthorpe

Corporate Officer/Principal

Steve Tuck

Corporate Officer/Principal

Paul Cleghorn

Corporate Officer/Principal

Ben Drury

Corporate Officer/Principal

Stephen Dane

Corporate Officer/Principal

David Dror Davidoff

Corporate Officer/Principal

Nic Ferrier

Corporate Officer/Principal

Adam Turner

Corporate Officer/Principal

Kevin Lester Jauncey

Corporate Officer/Principal

Andy Holcombe

Corporate Officer/Principal

Kevin Scott-Cowell

Corporate Officer/Principal

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	14
Mujer	9

De los cuales Comité Ejecutivo

Hombre	2
Mujer	3

De los cuales Directores

Hombre	6
Mujer	4

ESG Refinitiv

B+

Medio ambiente

Emisiones

Innovación

Utilización de recursos

Gobernanza

Estrategia de RSE

Gestión

Accionistas

Polémica

BT Group plc es un grupo británico líder en telecomunicaciones. Su actividad se organiza en torno a tres sectores - servicios de telecomunicaciones: principalmente telefonía fija y móvil, acceso a Internet y difusión de televisión para particulares y empresas y profesionales (operadores de telecomunicaciones, proveedores de servicios de Internet, etc.); - servicios: principalmente servicios de red, correo electrónico, conferencias, CRM, servicios de externalización de sistemas de información y comunicación; - establecimiento de redes: arrendamiento de líneas, suministro de disponibilidad de red a proveedores de servicios de comunicación, suministro de servicios Ethernet, etc. Las ventas netas se distribuyen geográficamente del siguiente modo: Reino Unido (88,6%), Europa-Oriente Medio-África (6,3%), América (3%) y Asia-Pacífico (2,1%).

Empleados

91.700

Sector

Servicios integrados de telecomunicaciones

Agenda

07/11/2024 - Q2 2025 Publicación de resultados

Más información sobre la empresa