BT 2014 Annual Report Download - page 78

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75
Governance
Governance
Governance
In this section we set out our governance
structure, who sits on the Board, how it
operates and the Board’s areas of focus in
the year.
76 Chairman’s governance report
77 How we govern the group
78 Board of Directors
80 The Board
83 Reports of the Board committees
83 Audit & Risk Committee Chairman’s report
86 Nominating & Governance Committee Chairman’s report
89 BT Pensions Committee Chairman’s report
90 Committee for Sustainable and Responsible Business
Chairman’sreport
91 Report on Directors’ Remuneration
111 Directors’ information
112 General information
115 Shareholders and Annual General Meeting
Corporate governance statement
We are committed to operating in accordance with best practice in
business integrity and ethics and maintaining the highest standards
of nancial reporting and corporate governance. Thedirectors
consider that BT has complied throughout the year with the
provisions of the UK Corporate Governance Code (the Code) as
currently in eect and applied the main principles of the Code as
described on pages 75 to 115 of this Report of the Directors.
The Code and associated guidance are available on
the Financial 5eporting Council website at www.frc.org.uk
The directors submit their report and the audited nancial
statements of the company, BT Group plc, and the group, which
includes its subsidiary undertakings, for 2013/14. BT Group plc is
the listed holding company for the BT group of companies. Its shares
are listed on the London Stock Exchange, and on the New York Stock
Exchange in the form of American Depositary Shares.