BT 2007 Annual Report Download - page 49
Download and view the complete annual report
Please find page 49 of the 2007 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.-
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
-
130
-
131
-
132
-
133
-
134
-
135
-
136
-
137
-
138
-
139
-
140
-
141
-
142
-
143
-
144
-
145
-
146
-
147
-
148
-
149
-
150
-
151
-
152
-
153
-
154
-
155
-
156
-
157
-
158
-
159
-
160
-
161
-
162
-
163
-
164
-
165
-
166
-
167
-
168
-
169
-
170
-
171
-
172
-
173
-
174
-
175
-
176
-
177
-
178
 |
 |
9 Business review
30 Financial review
Corporate governance
Corporate governance
49 Board of Directors and
Operating Committee
52 Board composition and role
52 BT’s non-executive directors
52 Principal Board committees
53 New York Stock Exchange
54 Report of the Audit Committee
54 Introduction
54 Committee role
54 Committee activities
55 Report of the
Nominating Committee
55 Introduction
55 Committee role and activities
55 Chairman succession
55 Board evaluation
56 Report on directors’
remuneration
56 Remuneration policy
(not audited)
63 Remuneration review
(audited)
69 Directors’ information
69 Election and re-election
69 Meetings attendance
69 Service agreements
69 Training and information
69 Independent advice
69 Directors’ and officers’
liability insurance and
indemnity
69 Interest of management in
certain transactions
70 Business policies
70 Responsible business
70 Political donations
70 Pension funds
70 Payment of suppliers
70 Financial statements
70 Financial instruments
71 Internal control and risk
management
71 US Sarbanes-Oxley Act
of 2002
71 Disclosure controls and
procedures
71 Internal control over
financial reporting
72 Shareholders and Annual
General Meeting
72 Relations with shareholders
72 Substantial shareholdings
72 AGM resolutions
72 Authority to purchase shares
Report of the Directors
Corporate governance
We are committed to operating in accordance with best practice in business integrity, maintaining
the highest standards of financial reporting, corporate governance and ethics. The directors
consider that BT has, throughout the year, complied with the provisions set out in Section 1
of the 2003 Combined Code on Corporate Governance.
48 BT Group plc Annual Report & Form 20-F