People: BT Group PLC (BT)
BT on New York Consolidated
47.85USD
22 May 2013
47.85USD
22 May 2013
Price Change (% chg)
$-0.84 (-1.73%)
$-0.84 (-1.73%)
Prev Close
$48.69
$48.69
Open
$48.49
$48.49
Day's High
$48.86
$48.86
Day's Low
$47.78
$47.78
Volume
148,820
148,820
Avg. Vol
149,405
149,405
52-wk High
$49.15
$49.15
52-wk Low
$30.92
$30.92
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Michael Rake |
65 | 2007 | Chairman of the Board |
Ian Livingston |
48 | 2008 | Chief Executive Officer, Executive Director |
Tony Chanmugam |
58 | 2008 | Group Finance Director, Executive Director |
Gavin Patterson |
44 | 2008 | Chief Executive Officer - BT Retail, Executive Director |
Luis Alvarez |
51 | 2012 | Chief Executive Officer - BT Global Services |
Roel Louwhoff |
48 | Chief Executive Officer - BT Operate | |
Clive Selley |
2010 | Chief Executive Officer - BT Innovate & Design | |
Nigel Stagg |
2011 | Chief Executive Officer - BT Wholesale | |
Clare Chapman |
2011 | Group People Director | |
Andrew Parker |
51 | 2008 | Company Secretary |
Karen Richardson |
49 | 2011 | Non-Executive Director |
Tony Ball |
2009 | Independent Non-Executive Director | |
Patricia Hewitt |
65 | 2009 | Senior Independent Non-Executive Director |
Phil Hodkinson |
55 | 2006 | Independent Non-Executive Director |
Nicholas Rose |
55 | 2011 | Independent Non-Executive Director |
Jasmine Whitbread |
48 | 2011 | Independent Non-Executive Director |
Biographies
| Name | Description |
|---|---|
Michael Rake |
Sir. Michael Rake is Chairman of the Board of BT Group PLC., since 26 September 2007. Sir Michael has financial, risk, and international business and professional services experience gained during his time as chairman of KPMG International from 2002 to 2007. He previously held other roles in KPMG from 1974. A Chartered Accountant, he was knighted in 2007 for his services to the accountancy profession.Other appointments include: Chairman of easyJet, senior independent director of Barclays and a non-executive director of McGraw-Hill. Sir Michael is also vice-president of the RNIB, a member of the board of the Transatlantic Business Dialogue, the Prime Minister’s Business Advisory Group and the WEF International Business Council. |
Ian Livingston |
Mr. Ian P. Livingston is Chief Executive Officer, Executive Director of BT Group PLC. He was appointed as Chief Executive on 1 June 2008 and on the Board since 2002.Ian has financial, risk, operational, sales and marketing and international business experience. He joined Dixons Group in 1991 after working for 3i and Bank of America International. His positions at Dixons spanned operational and financial roles in the UK and overseas. He is a Chartered Accountant. Other appointments include: Non-executive director and chairman of the audit committee of Celtic. |
Tony Chanmugam |
Mr. Tony Chanmugam is Group Finance Director, Executive Director of BT Group PLC., since 1 December 2008. Tony has experience in finance, risk and the management and delivery of contracts. He was formerly CFO, BT Retail, and Managing Director, BT Enterprises and, from 1997 to 2004, he was CFO and then Chief Operating Officer of BT Global Solutions. He is a Chartered Management Accountant. |
Gavin Patterson |
Mr. Gavin Patterson is Chief Executive Officer - BT Retail, Executive Director of BT Group Plc. He was appointed CEO, BT Retail on 1 May 2008. Gavin has experience in sales, marketing and operations. He was formerly Managing Director, Consumer Division, BT Retail and before joining BT was managing director of the consumer division of Telewest. Other appointments include: Non-executive director of British Airways. |
Luis Alvarez |
Mr. Luis Alvarez has been appointed as Chief Executive Officer - BT Global Services of BT Group PLC., effective October 1, 2012. Mr. Alvarez has been with BT for 12 years in a variety of roles, most recently President of BT Global Services Europe, Middle East, Africa and Latin America. |
Roel Louwhoff |
Mr. Roel Louwhoff is Chief Executive Officer - BT Operate of BT Group Plc. He was appointed CEO, BT Operate in July 2007. Roel was formerly President of Customer Service for BT Global Services which became the Customer Service and Network Operations. |
Clive Selley |
Mr. Clive Selley is Chief Executive Officer - BT Innovate & Design of BT Group Plc., since 1 April 2010. Clive was formerly President of Portfolio & Service Design and prior to that, Managing Director, BT Global Platforms. |
Nigel Stagg |
Mr. Nigel Stagg has been Chief Executive Officer - BT Wholesale of BT Group PLC., since 1 September 2011. Nigel was formerly BT Business Managing Director, BT Retail. |
Clare Chapman |
Ms. Clare M. Chapman is Group People Director of BT Group Plc., since 1 October 2011. Before joining BT, Clare was director general of workforce for the NHS and Social Care at the Department of Health. Clare was also previously group personnel director at Tesco. |
Andrew Parker |
Mr. Andrew Parker is Company Secretary of BT Group PLC., since 1 April 2008. He was General Counsel, BT Retail from 2004 and was appointed Company Secretary. A solicitor, he has worked for BT since 1988 in a number of legal, regulatory and compliance roles. He is an employer-nominated trustee director of the BT Pension Scheme. Andrew previously worked in the City in legal private practice. |
Karen Richardson |
Ms. Karen A. Richardson has been Non-Executive Director of BT Group PLC., since November 1 2011. With a 25 year career in the technology and software industry, Karen brings experience in technology to the Board. Karen was previously a board member of i2Group and from 1998 to 2005 Karen worked for the NASDAQlisted software company Epiphany Inc, latterly as chief executive officer. Other appointments include: Director of magi-com (formerly Hi5 Networks Inc), a social networking website, and VirtuOz, a software company. |
Tony Ball |
Mr. Tony Ball is Independent Non-Executive Director of BT Group PLC., since 16 July 2009. Tony brings international business experience in addition to financial, operational, sales and marketing experience. From 1999 to 2003 Tony was chief executive of BSkyB. He has also held a number of senior executive positions in broadcasting and telecoms businesses in the UK, US and Continental Europe. Other appointments include: Chairman of the supervisory board of Kabel Deutschland, and on the boards of the Olympic Delivery Authority London 2012 and the Spanish cable company ONO. |
Patricia Hewitt |
Retd. Honourable Patricia M.P. Hewitt is Senior Independent Non-Executive Director of BT Group Plc. She was appointed to the Board on 24 March 2008 and became Senior Independent Director in July 2009. Patricia brings experience of running complex organisations, government affairs, public policy and international business. Patricia stepped down as an MP at the 2010 election. She was Secretary of State for Health from 2005 to 2007 and Trade and Industry and Cabinet Minister for Women from 2001 to 2005. Other appointments include; Independent non-executive director of Groupe Eurotunnel SA and chair of the UK India Business Council and Katha Children’s Trust. |
Phil Hodkinson |
Mr. Phil Hodkinson is Independent Non-Executive Director of BT Group PLC., since 1 February 2006. Phil has experience in the financial sector as well as risk, control, governance and sustainable business. Prior to his retirement in 2007, Phil’s roles included group finance director of HBOS, chairman of Insight Investment and Clerical Medical and chief executive of Zurich Life and Eagle Star Life.Other appointments include: Non-executive director of HM Revenue & Customs, Business in the Community, Travelex and Resolution. Also a trustee of Action Medical Research and BBC Children in Need. |
Nicholas Rose |
Mr. Nicholas C. Rose is Independent Non-Executive Director of BT Group PLC., since 1 January 2011. Nick brings experience in finance, risk, control, governance and international business experience and has a record of innovation and delivery. He was chief financial officer of Diageo prior to his retirement in December 2010, having joined the board in 1999. Other appointments include: Chairman of Williams Grand Prix Holdings, on the board of BAE Systems, and chairman of Edwards Group. |
Jasmine Whitbread |
Ms. Jasmine Whitbread is Independent Non-Executive Director of BT Group PLC., since January 19, 2011. Jasmine has experience in UK and global businesses and corporate social responsibility and sustainable business. She was appointed chief executive of Save the Children International in 2010, having joined Save the Children in 2005. Other appointments include : Governor of Dragon School Trust. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Michael Rake |
672,000 |
Ian Livingston |
2,505,000 |
Tony Chanmugam |
1,329,000 |
Gavin Patterson |
1,335,000 |
Luis Alvarez |
-- |
Roel Louwhoff |
-- |
Clive Selley |
-- |
Nigel Stagg |
-- |
Clare Chapman |
-- |
Andrew Parker |
-- |
Karen Richardson |
-- |
Tony Ball |
-- |
Patricia Hewitt |
-- |
Phil Hodkinson |
-- |
Nicholas Rose |
-- |
Jasmine Whitbread |
-- |
As Of 30 Mar 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Michael Rake |
0 | 0 |
Ian Livingston |
0 | 0 |
Tony Chanmugam |
0 | 0 |
Gavin Patterson |
0 | 0 |
Luis Alvarez |
0 | 0 |
Roel Louwhoff |
0 | 0 |
Clive Selley |
0 | 0 |
Nigel Stagg |
0 | 0 |
Clare Chapman |
0 | 0 |
Andrew Parker |
0 | 0 |
Karen Richardson |
0 | 0 |
Tony Ball |
0 | 0 |
Patricia Hewitt |
0 | 0 |
Phil Hodkinson |
0 | 0 |
Nicholas Rose |
0 | 0 |
Jasmine Whitbread |
0 | 0 |

