BT 2015 Annual Report Download - page 125

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Overview
The Strategic Report
Purpose and strategy Delivering our strategy 0ur lines of business Group performance Governance
Financial statements Additional information
Directors’ service agreements and letters of appointment
he dates on which directors initial service areeentsletters of appointent coenced and the current epir dates are as follows
hairan and eecutive directors oenceent date pir date of current service areeent or letter of appointent
ir ichael ae  epteber 00 he areeent is terinable b the copan on 1 onths
notice and b the director on si onths notice.
avin atterson 10 epteber 01
nitial ter until 10 epteber 01 and thereafter terinable
b the copan on 1 onths notice and b the director on
sionths notice.
on hanua 1 ctober 01
nitial ter until 1 ctober 01 and thereafter terinable
b the copan on 1 onths notice and b the director on
sionths notice.
on-eecutive directors
hil odinson 1 ebruar 00
etter of appointent was for an initial period of three ears.
he appointent was etended for a further three ears in
ebruar01 followin etension in 009.  further etension
of 1 onths was areed with eect fro 1 anuar 01 and
will terinate in anuar 01.
Tony Ball 1 ul 009 etter of appointent was for an initial period of three ears. he
appointent was etended for a further three ears in une 01.
ic ose 1 anuar 011
etter of appointent was for an initial period of three ears.
he appointent was etended for a further three ears in
eceber01.
asine hitbread 19 anuar 011
etter of appointent was for an initial period of three ears.
he appointent was etended for a further three ears in
eceber01.
Karen ichardson 1 oveber 011
etter of appointent was for an initial period of three ears.
he appointent was etended for a further three ears in
ctober 01.
arren ast 1 ebruar 01 etters of appointent are for an initial period of three ears.
ain onn 1 une 01
sabel udson 1 oveber 01
here are no other service areeents letters of appointent or aterial contracts eistin or proposed between the copan and an of the
directors. here are no arraneents or understandins between an director or eecutive ocer and an other person pursuant to which an
director or eecutive ocer was selected to serve. here are no fail relationships between the directors.
Tony Ball
Chairman of the Remuneration Committee
 a 01