BT 2012 Annual Report Download - page 66

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Governance
Board of Directors
Sir Michael Rake
d e f
Chairman
Appointed to the Board as
Chairman on 26September 2007.
Age 64
Skills and experience
Sir Michael has financial, risk,
and international business and
professional services expertise
gained during his time as
chairman of KPMG International
from 2002 to 2007. He
previously held other roles in
KPMG from 1974. A Chartered
Accountant, he was knighted
in 2007 for his services to the
accountancyprofession.
Other appointments include
Chairman of easyJet, senior
independent director of Barclays
and a non-executive director
of McGraw-Hill. Sir Michael is
also vice-president of the RNIB,
a member of the board of the
Transatlantic Business Dialogue,
the Prime Minister’s Business
Advisory Group and the WEF
International Business Council.
Tony Chanmugam
a
Group Finance Director
Appointed to the Board as Group
Finance Director on 1 December
2008. Age 58
Skills and experience
Tony has experience in finance,
risk and the management and
delivery of large contracts.
He was formerly CFO, BT
Retail, and Managing Director,
BTEnterprises and, from 1997
to 2004, he was CFO and then
Chief Operating Officer of BT
Global Solutions. He is a Chartered
ManagementAccountant.
Other appointments
None outside BT.
Gavin Patterson
a e
CEO, BT Retail
Appointed to the Board as CEO,
BT Retail on 1 June 2008. Age 44
Skills and experience
Gavin has experience in sales,
marketing and operations. He
was formerly Managing Director,
Consumer Division, BT Retail and
before joining BT was managing
director of the consumer division
of Telewest.
Other appointments include
Non-executive director of
BritishAirways.
Ian Livingston
a f
Chief Executive
Appointed as Chief Executive on
1June 2008 and on the Board
since 2002. Age 47
Skills and experience
Ian has financial, risk, operational,
sales and marketing and
international business experience.
He joined Dixons Group in 1991
after working for 3i and Bank
of America International. His
positions at Dixons spanned
operational and financial roles
in the UK and overseas. He is a
Chartered Accountant.
Other appointments include
Non-executive director and
chairman of the audit committee
of Celtic.
Key to membership of Board Committees
a Operating d Nominating & Governance g Equality of Access Board
b Audit & Risk e Sustainable and Responsible Business
c Remuneration f BT Pensions
Board of Directors
Overview
BusinessStrategy
Performance
Governance
Financial statements
Additional information Overview
BusinessStrategy
Performance
Governance
Financial statements
Additional information