BT Group PLC BT announces Board changes (1553N)
04 May 2018 - 7:00PM
UK Regulatory
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RNS Number : 1553N
BT Group PLC
04 May 2018
May 4, 2018
BT announces Board changes
BT today announced changes to its Board. Karen Richardson and
Tony Ball will step down from the BT Board at the end of the Annual
General Meeting on 11 July 2018, having served as non-executive
directors for six and nine years respectively.
Jan du Plessis, BT Chairman, said "I would like to thank Karen
and Tony for their significant contribution during their time on
the Board."
"Karen has been a great asset having served as a member of BT's
Audit & Risk, Technology and Remuneration Committees. Having
spent more than 30 years in the technology and software industry,
Karen's knowledge and experience has been invaluable to BT."
"Tony has also made a substantial contribution to BT,
particularly over the last four years as the Remuneration Committee
chairman. He has also served as a member of the Nominating &
Governance and Technology Committees where his international
business expertise has provided significant support to BT."
"I am also delighted that Nick Rose, BT's Senior Independent
Director, has agreed to become chairman of the Remuneration
Committee when Tony steps down."
- Ends -
This information is provided by RNS
The company news service from the London Stock Exchange
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