BT 2014 Annual Report Download - page 81
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78 Governance
Key to membership of Board committees
Operating
Audit & Risk
Remuneration
Nominating & Governance
Sustainable and Responsible Business
BT Pensions
Equality of Access Board
Board of Directors
Sir Michael Rake
Chairman
Appointed to the Board as Chairman in September 2007. A British
national, age 66.
Skills and experience
Sir Michael has nancial, risk, and international business and professional
services expertise 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
forhis services to the accountancy profession.
Other appointments include
Deputy chairman of Barclays and a non-executive director of McGraw-
Hill Financial. Sir Michael is President of the Confederation of British
Industry, a member of the board of the Transatlantic Business Council
and patron of the Science Museum.
Gavin Patterson
Chief Executive
Appointed as Chief Executive in September 2013 and on the Board
sinceJune 2008. A British national, age 46.
Skills and experience
Gavin has experience in sales, marketing and operations. He was
previously CEO, BT Retail and from 2004 to 2008 was Managing
Director, BT Consumer, BT Retail. Before joining BT, Gavin was managing
director of the consumer division of Telewest (now Virgin Media).
Prior to that, he spent nine years at Procter & Gamble, rising to become
European marketing director.
Other appointments include
Non-executive director of BritishAirways.
Tony Chanmugam
Group Finance Director
Appointed to the Board as Group Finance Director in December 2008.
ABritish national, age 60.
Skills and experience
Tony has experience in nance, risk and the management and delivery of
large contracts. He was formerly CFO, BT Retail, and Managing Director,
BT Enterprises and, from 1997 to 2004, he was CFO and then Chief
Operating Ocer of BT Global Solutions. He qualied as a Chartered
Management Accountant.
Other appointments
None outside BT.
Dan Fitz
Company Secretary
Dan is the Group General Counsel and Company Secretary of BT
Group plc. He joined BT in April 2010 as its Group General Counsel
and was appointed Company Secretary in November 2012.
Danpreviously spent six years at Misys and 12 years at Cable
&Wireless. A British and US dual national, age 54.