BT 2000 Annual Report Download - page 44

Download and view the complete annual report

Please find page 44 of the 2000 BT annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 129

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129

Board of Directors
Annual report and Form 20-F 43
June de Moller (c) (e)
June de Moller was appointed to the Board on 1 September
1999. Appointed a director of Carlton Communications in
1983, she became Carlton's managing director in 1993,
stepping down from that position in January 1999. June de
Moller is also a non-executive director of Cookson Group,
Lynx Group and J. Sainsbury. Aged 52.
Keith Oates (b) (c) (d)
Keith Oates was appointed to the Board in 1994. Formerly
deputy chairman and managing director of Marks and
Spencer, he is a non-executive director of Diageo. Keith
Oates' international experience includes working for IBM
and Black & Decker. He is a member of the Financial
Services Authority and was formerly on the English Sports
Council and a governor of the BBC. Aged 57.
Sir John Weston (b) (e) (f)
Sir John Weston joined the Board on 1 October 1998.
He retired as Britain's Ambassador to the United Nations
in New York in July 1998. Sir John was formerly British
Ambassador to NATO. He is also a non-executive director
of Rolls-Royce and honorary president of the UK-wide
Community Foundation Network. Aged 62.
Company Secretary
Colin R Green (a)
Colin Green, a solicitor, was appointed Secretary and Chief
Legal Adviser in 1994. On 1 April 1999, he became Group
Commercial Director and Secretary. Aged 51.
Key to membership of principal Board committees:
(a) Group Executive
(b) Audit
(c) Remuneration
(d) Nominating
(e) Pensions
(f) Community Support
All of the non-executive directors are considered independent
of the management of the company