BT 2013 Annual Report Download - page 88
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Governance
86 Governance
86
Directors’ service agreements and letters 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 Michael Rake 26 September 2007
The agreement is terminable by the company on 12
months’ notice and by the director on six months’
notice.
I Livingston 1 June 2008
T Chanmugam 1 December 2008
G Patterson 1 June 2008
Non-executive directors
P Hodkinson 1 February 2006
Letter of appointment was for an initial period of
three years. The appointment was extended for
a further three years in February 2012 following
extension in 2009.
P Hewitt 24 March 2008
Letter of appointment was for an initial period of
three years. The appointment was extended for a
further three years in March 2011.
T Ball 16 July 2009
Letter of appointment was for an initial period of
three years. The appointment was extended for a
further three years in June 2012.
N Rose
J Whitbread
K Richardson
1 January 2011
19 January 2011
1 November 2011
Letters of appointment are for an initial period of
three years.
There are no other service agreements, letters of appointment 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. The appointment of non-executive directors is
terminable by the company or the director on three months’ notice with automatic termination in the event of not being elected or re-elected by
shareholders.