BT 2015 Annual Report Download - page 99

97
Overview
The Strategic Report
Purpose and strategy Delivering our strategy 0ur lines of business Group performance Governance
Financial statements Additional information
Warren East h
1RQH[HFXWLYHGLUHFWRU
ppointed to the oard in ebruar 01.  ritish national ae .
Skills and experience
arren has eperience in technolo and enineerin. ro 001 to
01 arren was chief eecutive of  oldins havin oined the
copan in 199 as a eneral anaer. rior to that he spent 11 ears
at eas nstruents in a variet of roles.
Other appointments include
enior independent director and audit coittee chairan of e a ue.
on-eecutive director of olls-oce son and icron echnolo
director of diital catapult and chair of  thesector council for
electronic sstes for .
Phil Hodkinson
1RQH[HFXWLYHGLUHFWRU
ppointed to the oard in ebruar 00.  ritish national ae .
Skills and experience
hil has eperience in the financial sector as well as ris control
overnance and sustainable business. hils previous roles include senior
independent director at esolution non-eecutive director of 
and ravele roup finance director of  chairan of nsiht
nvestent and lerical edical and chief eecutive of urich inancial
ervices UK ife.
Other appointments include
on-eecutive director of usiness in the ounit. hair of ction
edial esearch and trustee of  hildren in eed. hair of the
ounit ar ndependent pprovals anel and an adviser to
thefinance and fundraisin coittee of hristian id.
Isabel Hudson
1RQH[HFXWLYHGLUHFWRU
ppointed to the oard in oveber 01.  ritish national ae .
Skills and experience
sabel has eperience in the financial sector as well as pensions ris
control overnance and international business. sabel was previousl
anon-eecutive director of he ensions eulator  dvantae
 nsurance and aneecutive director of rudential ssurance
opan in the UK.
Other appointments include
hair of ational ouse uildin ouncil. irector hoeni roup
oldins and tandard ife. sabel is an abassador for the disabilit
charit .
Karen Richardson h
1RQH[HFXWLYHGLUHFWRU
ppointed to the oard in oveber 011.  U national ae .
Skills and experience
ith a 0-ear career in the technolo and software industr Karen
brins eperience in technolo to the oard havin held a nuber of
senior operatin roles in both the public and private technolo sector.
he is a forer adviser to ilver ae artners was with the -
listed software copan piphan nc latterl as chief eecutive
and hasserved on a nuber of corporate boards includin irtu
roofpoint and i etwors.
Other appointments include
irector of ponent  and the an rancisco pera. n advisor
board eber of tanford Universit echnolo enture rora and
Khoslaentures.
1LFN5RVH
1RQH[HFXWLYHGLUHFWRU
ppointed to the oard in anuar 011. ic becae enior
ndependent irector in arch 01.  ritish national ae .
Skills and experience
ic brins eperience in finance ris control overnance and
international business epertise. e was chief financial ocer of iaeo
prior to his retireent in eceber 010 havin oined the board
in1999.
Other appointments include
hairan of illias rand ri oldins senior independent director
of  stes and non-eecutive chairan of och oond cotch
his. dviser to  apital.
Jasmine Whitbread
1RQH[HFXWLYHGLUHFWRU
ppointed to the oard in anuar 011.  ritish and wiss dual
national ae 1.
Skills and experience
asine has eperience in UK and international businesses corporate
social responsibilit and sustainable business with particular
epertise in buildin hih-perforin teas. he has a bacround
in technoloaretin and is currentl chief eecutive of ave the
hildren nternational.
Other appointments include
on-eecutive director of tandard hartered.