BT 2006 Annual Report Download - page 57

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Directors’ service agreements and contracts of appointment
The dates on which directors’ initial service agreements/letters of appointment commenced and the current expiry dates are as
follows:
Chairman and executive directors Commencement date Expiry date of current service agreement or letter of appointment
Sir Christopher Bland 1 May 2001 Sir Christopher Bland entered into a new service agreement on
29 August 2003 which terminates at the conclusion of the 2007
AGM, terminable on 12 months’ notice by either the company or the
director before that date.
B Verwaayen 14 January 2002
A Green
H Lalani
I Livingston
Dr P Reynolds
19 November 2001
7 February 2005
8 April 2002
19 November 2001
}
The contract is terminable by the company on 12 months’ notice
and by the director on six months’ notice.
Non-executive directors
Sir Anthony Greener
M van den Bergh
C Brendish
Baroness Jay
J Nelson
C G Symon
1 October 2000
1 September 2000
1 September 2002
14 January 2002
14 January 2002
14 January 2002
}
Letters of appointment were for an initial period of three years.
Appointments were extended for a further three years and are
terminable by the company or the director on three months’ notice.
L R Hughes 1 January 2000 Letter of appointment was for an initial period of three years. The
appointment was extended for a further three years and three
months. Terminated 31 March 2006.
M Alahuhta
P Hodkinson
1 February 2006
1 February 2006
}
Letters of appointment are for an initial period of three years and are
terminable by the company or the director on three months’ notice.
The appointment is renewable by mutual agreement.
There are no other service agreements or material contracts, existing or proposed, between the company and the directors. There
are no arrangements or understandings between any director or executive officer and any other person pursuant to which any
director or executive officer was selected to serve. There are no family relationships between the directors.
Report on directors’ remuneration BT Group plc Annual Report and Form 20-F 2006 55