BT Group PLC BT Group plc Board and Committee changes (2404L)
12 May 2022 - 4:02PM
UK Regulatory
TIDMBT.A
RNS Number : 2404L
BT Group PLC
12 May 2022
12 May 2022
BT Group plc Board and Committee changes
BT Group plc ("BT Group") today announced that Leena Nair has
decided to step down from the Board as a non-executive director at
the conclusion of the 2022 Annual General Meeting ("AGM"), given
her increase in executive responsibilities as the Global CEO of
Chanel. She will therefore not be put forward for re-election at
the 2022 AGM on 14 July, having served on the Board since July
2019.
Adam Crozier, BT Group's Chairman, said "On behalf of the Board,
I would like to thank Leena for her contribution during her time at
BT Group. She has been a distinguished member of the Board and its
Remuneration and Nominations Committees, and has chaired our
Digital Impact & Sustainability Committee with real vision,
resulting in the publication of the BT Group Manifesto."
Following Leena stepping down, Sara Weller will become chair of
the Digital Impact & Sustainability Committee. Sara has been a
member of this committee since joining the Board in July 2020.
In line with ongoing succession planning of the Board, we are
currently undertaking a search for additional non-executive
directors with the support of an external search consultant. As
part of this, the diversity of the Board will be addressed as a
priority and in any event within FY23.
Contacts
Tom Engel Mark Lidiard
07947 711959 0207 356 4909
tom.engel@bt.com mark.lidiard@bt.com
About BT Group
BT Group is the UK's leading provider of fixed and mobile
telecommunications and related secure digital products, solutions
and services. We also provide managed telecommunications, security
and network and IT infrastructure services to customers across 180
countries.
BT Group consists of four customer-facing units: Consumer serves
individuals and families in the UK; Enterprise and Global are our
UK and international business-focused units respectively; Openreach
is an independently governed, wholly owned subsidiary, which
wholesales fixed access infrastructure services to its customers -
over 650 communication providers across the UK.
British Telecommunications plc is a wholly-owned subsidiary of
BT Group plc and encompasses virtually all businesses and assets of
the BT Group. BT Group plc is listed on the London Stock
Exchange.
For more information, visit www.bt.com/about
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END
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