BT Group PLC Sir Ian Cheshire to step down from BT Group Board (3846N)
January 20 2023 - 3:07AM
UK Regulatory
TIDMBT.A
RNS Number : 3846N
BT Group PLC
20 January 2023
20 January 2023
SIR IAN CHESHIRE TO STEP DOWN FROM BT GROUP BOARD
BT Group plc ("BT Group") today announced that given his
increase in non-executive responsibilities as Chair of Land
Securities Group plc, Sir Ian Cheshire has decided to step down
from the Board as a non-executive director at the conclusion of the
2023 Annual General Meeting ("AGM"). He will therefore not be put
forward for re-election at the AGM in July, having served on the
Board since March 2020.
Adam Crozier, BT Group's Chairman, said "On behalf of the Board,
I would like to thank Ian for his contribution during his time at
BT Group. He has been a distinguished member of the Board and its
Audit and Risk and Nominations Committees, and as Chair of our
Remuneration Committee".
In line with ongoing succession planning of the Board, we are
currently undertaking a search for additional non-executive
directors with the support of an external search consultant.
Enquiries
Press office:
Tom Engel 07947 711 959
Richard Farnsworth 07734 776 317
Investor relations:
Mark Lidiard 0800 389 4909
About BT
BT Group is the UK's leading provider of fixed and mobile
telecommunications and related secure digital products, solutions
and services. We also provide managed telecommunications, security
and network and IT infrastructure services to customers across 180
countries.
BT Group consists of three customer-facing units: Consumer
serves individuals and families in the UK; BT Business* covers
companies and public services in the UK and internationally;
Openreach is an independently governed, wholly owned subsidiary
wholesaling fixed access infrastructure services to its customers -
over 650 communication providers across the UK.
British Telecommunications plc is a wholly owned subsidiary of
BT Group plc and encompasses virtually all businesses and assets of
the BT Group. BT Group plc is listed on the London Stock
Exchange.
For more information, visit www.bt.com/about
*BT Business was formed on 1 January 2023 from the combination
of the former Enterprise and Global units. It will commence
reporting as a single unit from 1 April 2023, with pro forma
reporting information to be produced ahead of BT Group's Q1 FY24
results.
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END
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