Gouvernance BT Group plc

BT.A

GB0030913577

Services intégrés de télécommunications

Temps réel estimé Cboe Europe Autres places de cotation 12:49:28 15/05/2026			Varia. 5j.	Varia. 1 janv.
233,00 ^GBX	-0,64%		-1,69%	+26,16%

11:36	BT relance les discussions avec ses rivaux pour un partenariat concernant sa division Global en difficulté - Sky News	RE
14/05	BT GROUP PLC : Morningstar négatif sur le dossier	ZM

Comité Exécutif: BT Group plc

Dirigeant

Fonctions occupéesDepuis

Allison Kirkby

58 ans

Chief Executive Officer

01/02/2024

Alison Wilcox

Human Resources Officer

01/06/2024

Nick Delfas

Investor Relations Contact

01/01/2024

Simon Lowth

65 ans

Director of Finance/CFO

12/07/2016

Chris Bilton

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

Sabine Chalmers

61 ans

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

Composition du Conseil d'Administration: BT Group plc

Administrateur

ComitésDepuis

Adam Crozier

62 ans

Nominating Committee Chair
Compensation Committee	12/05/2026
Governance Committee	12/05/2026
Nominating Committee	12/05/2026

Tushar Morzaria

57 ans

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

Ruth Cairnie

72 ans

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

Raphael Kübler

63 ans

Executive Committee	01/01/2014
Compensation Committee	01/01/2014
Governance Committee	30/04/2013
Nominating Committee	30/01/2024

Simon Lowth

65 ans

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

Matthew Key

62 ans

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

Sara Weller

63 ans

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

Steven Guggenheimer

60 ans

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

Maggie Jones

50 ans

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

Allison Kirkby

58 ans

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

Sunil Bharti Mittal

68 ans

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

Alex Chisholm

Audit Committee

16/09/2024

Rima Qureshi

61 ans

Audit Committee

02/03/2025

Gopal Vittal

59 ans

Governance Committee

01/04/2014

Dernières Nominations: BT Group plc

21/04	Experian plc annonce des changements au sein de son conseil d'administration	CI
20/03	Gamma Communications plc annonce des changements au sein de son conseil d'administration	CI
11/02	Le président de l'organisme britannique de régulation comptable FRC prendra sa retraite en septembre	RE
10/02	BT Group plc annonce des changements à la tête de BT International, effectifs au 1er avril 2026	CI
10/02	BT nomme le patron d'Openreach à la tête de BT International	AN
10/02	BT annonce la nomination de Katie Milligan au poste de directrice générale d'Openreach	RE
10/02	Katie Milligan prend la tête d'Openreach chez BT	RE

Plus d'Actualités

Anciens Dirigeants et Administrateurs: BT Group plc

Insider

Fonctions occupées

DepuisJusqu'au

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

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	21
Femme	9

Dont comité exécutif

Homme	3
Femme	3

Dont Administrateurs

Homme	9
Femme	5

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

BT Group plc figure parmi les 1ers opérateurs de télécommunications britanniques. L'activité s'organise autour de 3 pôles : - prestations de télécommunications : notamment prestations de téléphonie fixe et mobile, d'accès à Internet et de transmission de chaînes télévisées à destination des particuliers et des entreprises, et des professionnels (opérateurs de télécommunications, fournisseurs d'Internet, etc.) ; - prestations de services : notamment prestations de services réseaux, de messagerie, de conférences, de gestion de la relation client, d'infogérance de systèmes d'information et de communication ; - mise à disposition de réseaux : location de lignes, mise à disposition du réseau aux fournisseurs de services de communication, prestations de services d'Ethernet, etc. La répartition géographique du CA est la suivante : Royaume-Uni (89,2%), Europe-Moyen-Orient-Afrique (5,9%), Amériques (2,7%) et Asie-Pacifique (2,2%).

Employés

85 300

Secteur

Services intégrés de télécommunications

Agenda

21/05 - Publication des résultats - Annuel 2026

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