BT 2015 Annual Report Download - page 97

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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
How we govern the group
Our governance structure
You can view a formal
statement of the Board’s role
at www.bt.com/board
You can view the committees’
terms of reference at
www.bt.com/committees
Find out more
The Board
he oard is ultiatel responsible
for the anaeent of the
roupthe roups strate
for overseein the roups
perforance and for discharin
certain leal responsibilities.
he oard deleates da-to-
da responsibilit to eecutive
anaeent and certain thins
to a nuber of oard coittees.
ut there are a nuber of atters
reserved to the oard.
You can read about the Board’s
activities and how it has applied
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98
Audit & Risk Committee
he udit  is oittee is responsible for financial and narrative reportin
internal controls and ris anaeent includin core copliance proraes and
non-financial assurance internal audit and eternal audit.
Read more on page
101
Remuneration Committee
he euneration oittee arees the fraewor for the reuneration of the
hairan eecutive directors and certain senior eecutives.
Read more on page
111
Technology Committee
he echnolo oittee is a new coittee which we created in oveber
01. t arees and reviews s technolo strate and oversees technolo ris
anaeent in the roup.
Read more on page
99
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he oinatin  overnance oittee aes sure that the oard has an
appropriate balance of sills and eperience independence and nowlede of the
roup. t also oversees and onitors s overnance fraewor.
Read more on page
105
Committee for Sustainable and Responsible Business
he oittee for ustainable and esponsible usiness provides strateic
oversiht of and direction to s activities as a sustainable and responsible business.
Read more on page
110
BT Pensions Committee
he  ensions oittee principall focuses on oversiht of the  ension
chee.
Read more on page
109
Equality of Access Board
he ualit of ccess oard  onitors reports and advises  on its copliance
with the Undertains iven b  to fco. he  reports reularl to the oard
and publishes an annual report to fco.
Find out more at
www.bt.com/eab
Operating Committee
he peratin oittee  is the e anaeent coittee and aes
decisions on operational and other atters in accordance with the fraewor
established b the oard.
Read more on page
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