BT GROUP — Ethics & Boards

Corporation with Board of Directors
London, United Kingdom
Closing date: March 31
Date of the Last Annual General Meeting: July 14, 2022
- FTSE 100 ,
- STOXX®Europe 600
- E&B Telecommunication Services ,
- E&B ICT
- Euronext Low Carbon 100 Europe ,
- STOXX® Europe Low Carbon 100

Governance leadership structure

Board of Directors

Adam CROZIER
Chair
Since over 1 year

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.9 years
3.9 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Is there a Senior Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Half of independent members in the Board?	Yes

9 members

Executive Committee

Philip JANSEN
Chief Executive Officer
Since about 4 years
Other directorships

72.9 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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