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The Strategic Report
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Governance
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96 Board of Directors
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5/15/2015 1:48:04 AM
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Annual Report 2015
Chairman’s governance report
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“BT has made some key investment decisions
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Sir Michael Rake
Chairman
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5/15/2015 1:48:06 AM
Overview
The Strategic Report
Purpose and strategy
Delivering our strategy
0ur lines of business
Group performance
Governance
Financial statements
Additional information
95
How we govern the group
Our governance structure
The Board
Audit & Risk Committee
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Find out more at
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Read more on page
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Find out more
You can view a formal
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PC_FRONT.indb 95
You can view the committees’
terms of reference at
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5/15/2015 1:48:06 AM
96
BT Group plc
Annual Report 2015
Board of Directors
Key to membership of Board committees
Operating
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Overview
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Warren East
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Feb 2006
Sep 2007
Sir Michael Rake
Jul 2009
Tony Ball
Jan 2011
Jasmine Whitbread
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5/15/2015 1:48:27 AM
Overview
The Strategic Report
Purpose and strategy
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Reports of the Board committees
Audit & Risk Committee Chairman’s report
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Governance
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Financial statements
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depth the actions being taken to protect our data and
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the resources and capabilities that we are applying to
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108
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PC_FRONT.indb 108
5/15/2015 1:48:31 AM
Overview
The Strategic Report
Purpose and strategy
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BT Pensions Committee Chairman’s report
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109
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Chairman of the BT Pensions Committee
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PC_FRONT.indb 109
5/15/2015 1:48:32 AM
110
BT Group plc
Annual Report 2015
Committee for Sustainable and Responsible
Business Chairman’s report
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Sir Michael Rake
Chairman of the Committee for Sustainable and Responsible Business
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Find out more
Our societal and environmental
initiatives at www.bt.com/
deliveringourpurpose
PC_FRONT.indb 110
The ‘Making Waves’
report at
www.betterfutureforum.bt.com/
5/15/2015 1:48:34 AM
Overview
The Strategic Report
Purpose and strategy
Delivering our strategy
0ur lines of business
Report on Directors’ Remuneration
Group performance
Governance
Financial statements
Additional information
111
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PC_FRONT.indb 111
5/15/2015 1:48:36 AM
112
BT Group plc
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PC_FRONT.indb 112
5/15/2015 1:48:36 AM
Overview
The Strategic Report
Purpose and strategy
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5/15/2015 1:48:37 AM
Overview
The Strategic Report
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5/15/2015 1:48:37 AM
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5/15/2015 1:48:37 AM
The Strategic Report
Purpose and strategy
Overview
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Comparison of Chief Executive remuneration to Total
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also participate in performance related pay arrangements on a similar
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BT Group plc
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Overview
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5/15/2015 1:48:37 AM
Overview
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The Strategic Report
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Dan Fitz
Group General Counsel & Company Secretary
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Find out more
Contact information for shareholders,
institutional investors and industry
analysts is on page
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