董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Isabel Hudson | 男 | Director | 56 | 9.90万英镑 | 未持股 | 2016-05-19 |
| Iain Conn | 男 | Director | 53 | 10.30万英镑 | 未持股 | 2016-05-19 |
| Mike Inglis | -- | Director | 56 | 4.70万英镑 | 未持股 | 2016-05-19 |
| Tim Hottges | 男 | Director | 54 | 未披露 | 未持股 | 2016-05-19 |
| Karen Richardson | -- | Director | 53 | 13.00万英镑 | 未持股 | 2016-05-19 |
| Tony Chanmugam | 男 | Director | 62 | 286.00万英镑 | 未持股 | 2016-05-19 |
| Gavin Patterson | 男 | Director, Chief Executive Officer | 48 | 539.60万英镑 | 未持股 | 2016-05-19 |
| Tony Ball | 男 | Director | 60 | 11.20万英镑 | 未持股 | 2016-05-19 |
| Nicholas Rose | 男 | Director | 58 | 15.20万英镑 | 未持股 | 2016-05-19 |
| Jasmine Whitbread | 女 | Director | 52 | 9.70万英镑 | 未持股 | 2016-05-19 |
| Michael Rake | 男 | Director, Group Finance Director | 68 | 70.60万英镑 | 未持股 | 2016-05-19 |
| Karen Richardson | 女 | Director | 53 | 未披露 | 未持股 | 2016-05-19 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Alison Wilcox | -- | Group HR Director | -- | 未披露 | 未持股 | 2016-05-19 |
| Gerry McQuade | 男 | CEO, Wholesale and Ventures | -- | 未披露 | 未持股 | 2016-05-19 |
| Howard Watson | -- | CEO, Technology, Service & Operations | -- | 未披露 | 未持股 | 2016-05-19 |
| Marc Allera | 男 | CEO, EE | -- | 未披露 | 未持股 | 2016-05-19 |
| Gavin Patterson | 男 | Director, Chief Executive Officer | 48 | 539.60万英镑 | 未持股 | 2016-05-19 |
| Clive Selley | 男 | Invitee, CEO, Openreach | -- | 未披露 | 未持股 | 2016-05-19 |
| Michael Rake | 男 | Director, Group Finance Director | 68 | 70.60万英镑 | 未持股 | 2016-05-19 |
| Luis Alvarez | -- | CEO, Global Services | -- | 未披露 | 未持股 | 2016-05-19 |
| John Petter | 男 | CEO, Consumer | -- | 未披露 | 未持股 | 2016-05-19 |
| Graham Sutherland | -- | CEO, Business and Public Sector | -- | 未披露 | 未持股 | 2016-05-19 |
| Dan Fitz | 男 | Company Secretary | 56 | 未披露 | 未持股 | 2016-05-19 |
董事简历
中英对照 | 中文 | 英文- Isabel Hudson
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Isabel Hudson，他拥有金融行业，以及养老金、风险、控制、治理和国际业务的工作经验。他此前曾担任The Pensions Regulator公司和MGM Advantage QBE Insurance公司的非执行董事，以及Prudential Assurance Company（位于英国）的执行董事。他是National House Building Council的主席。他是Phoenix Group Holdings公司和Standard Life公司的董事。他是SCOPE的残疾人慈善大使。
Isabel Hudsonhas experience in the financial sector as well as pensions, risk, control, governance and international business. Isabel was previously a non-executive director of The Pensions Regulator, MGM Advantage, QBE Insurance and an executive director of Prudential Assurance Company in the UK. Other appointments include: Chair of National House Building Council. Director of Phoenix Group Holdings and Standard Life. Isabel is an ambassador for the disability charity, SCOPE. - Isabel Hudson，他拥有金融行业，以及养老金、风险、控制、治理和国际业务的工作经验。他此前曾担任The Pensions Regulator公司和MGM Advantage QBE Insurance公司的非执行董事，以及Prudential Assurance Company（位于英国）的执行董事。他是National House Building Council的主席。他是Phoenix Group Holdings公司和Standard Life公司的董事。他是SCOPE的残疾人慈善大使。
- Isabel Hudsonhas experience in the financial sector as well as pensions, risk, control, governance and international business. Isabel was previously a non-executive director of The Pensions Regulator, MGM Advantage, QBE Insurance and an executive director of Prudential Assurance Company in the UK. Other appointments include: Chair of National House Building Council. Director of Phoenix Group Holdings and Standard Life. Isabel is an ambassador for the disability charity, SCOPE.
- Iain Conn
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Iain Conn，他拥有重要的国际经验，以及对技术和能源市场的理解。他于2015年1月加入Centrica公司，担任首席执行官，并一直任职BP公司（1986年以来），在那里他曾担任英国石油集团的多种执行职务。从2004年到2014年，他担任BP公司的执行董事，以及首席下游执行官（从2007年到2014年）。直到2014年5月，他担任Rolls-Royce公司的9年的非执行董事，以及高级独立董事。他是CBI总统委员会的成员、the Imperial College Business School的顾问委员会的主席，以及the Imperial College Council的成员。
Iain Conn has significant international experience, and understanding of technology and energy markets. Iain joined Centrica as chief executive in January 2015 having been with BP since 1986. From 2004 to 2014 Iain was executive director of BP and chief executive downstream from 2007 to 2014. Until May 2014 Iain was a non-executive director of Rolls-Royce for nine years, and senior independent director. Other appointments include: Member of the CBI President’s Committee, chairman of the advisory board of the Imperial College Business School and member of the Imperial College Council. - Iain Conn，他拥有重要的国际经验，以及对技术和能源市场的理解。他于2015年1月加入Centrica公司，担任首席执行官，并一直任职BP公司（1986年以来），在那里他曾担任英国石油集团的多种执行职务。从2004年到2014年，他担任BP公司的执行董事，以及首席下游执行官（从2007年到2014年）。直到2014年5月，他担任Rolls-Royce公司的9年的非执行董事，以及高级独立董事。他是CBI总统委员会的成员、the Imperial College Business School的顾问委员会的主席，以及the Imperial College Council的成员。
- Iain Conn has significant international experience, and understanding of technology and energy markets. Iain joined Centrica as chief executive in January 2015 having been with BP since 1986. From 2004 to 2014 Iain was executive director of BP and chief executive downstream from 2007 to 2014. Until May 2014 Iain was a non-executive director of Rolls-Royce for nine years, and senior independent director. Other appointments include: Member of the CBI President’s Committee, chairman of the advisory board of the Imperial College Business School and member of the Imperial College Council.
- Mike Inglis
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Mike Inglis，他担任经验包括担任ARM Holdings（从2002年到2013年）的董事会职位以及担任过首席商务官、执行副总裁、处理器部门总经理和市场销售执行副总裁。加入ARM之前，他担任AT Kearney的管理咨询职务以及Motorola的许多高级运营和营销职位。他此前曾担任Pace的董事。他担任其他职务包括：Ilika的非执行董事长和Advanced Micro Devices的董事。
Mike Inglis’s technology experience includes serving on the board of ARM Holdings from 2002 to 2013 as well as roles including chief commercial officer, executive vice president and general manager of the processor division and executive vice president of sales and marketing. Prior to joining ARM, Mike worked in management consultancy with AT Kearney and held a number of senior operational and marketing positions at Motorola. Mike was previously a director at Pace. Other appointments include: Non-executive chairman of Ilika and a director of Advanced Micro Devices. - Mike Inglis，他担任经验包括担任ARM Holdings（从2002年到2013年）的董事会职位以及担任过首席商务官、执行副总裁、处理器部门总经理和市场销售执行副总裁。加入ARM之前，他担任AT Kearney的管理咨询职务以及Motorola的许多高级运营和营销职位。他此前曾担任Pace的董事。他担任其他职务包括：Ilika的非执行董事长和Advanced Micro Devices的董事。
- Mike Inglis’s technology experience includes serving on the board of ARM Holdings from 2002 to 2013 as well as roles including chief commercial officer, executive vice president and general manager of the processor division and executive vice president of sales and marketing. Prior to joining ARM, Mike worked in management consultancy with AT Kearney and held a number of senior operational and marketing positions at Motorola. Mike was previously a director at Pace. Other appointments include: Non-executive chairman of Ilika and a director of Advanced Micro Devices.
- Tim Hottges
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Tim Hottges，他有国际电信任职的经验。他担任Deutsche Telekom（2014年1月以来）和公司（2006年以来）的首席执行官。他于2009年加入董事会并担任董事会成员，负责固网和宽带业务以及德国集成的销售和服务。他担任其他职务包括：T-Mobile US的董事长和FC Bayern Munchen AG的监事会成员。
Tim Hottges has international telecoms experience having been CEO of Deutsche Telekom since January 2014 and with the company since 2006. He joined the board in 2009 having been a member of the board of management responsible for the fixed-network and broadband business as well as integrated sales and service in Germany. Other appointments include: Chairman of T-Mobile US and supervisory board member of FC Bayern Munchen AG. - Tim Hottges，他有国际电信任职的经验。他担任Deutsche Telekom（2014年1月以来）和公司（2006年以来）的首席执行官。他于2009年加入董事会并担任董事会成员，负责固网和宽带业务以及德国集成的销售和服务。他担任其他职务包括：T-Mobile US的董事长和FC Bayern Munchen AG的监事会成员。
- Tim Hottges has international telecoms experience having been CEO of Deutsche Telekom since January 2014 and with the company since 2006. He joined the board in 2009 having been a member of the board of management responsible for the fixed-network and broadband business as well as integrated sales and service in Germany. Other appointments include: Chairman of T-Mobile US and supervisory board member of FC Bayern Munchen AG.
- Karen Richardson
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Karen Richardson，公共和私营技术部门的高级运营职务；1995年至1998年担任Netscape Communications Corporation销售副总裁；1998年担任E.Piphany高级管理职务，包括2003年至2006年的首席执行官；2011年至2018年担任BT plc非执行董事；2016年至2019年担任WorldPay Inc.（WorldPay Group PLC）董事；2021年至2024年担任Origin Materials Inc.主席。
Karen Richardson,Senior operating roles in the public and private technology sector;Vice president of sales at Netscape Communications Corporation 1995 to 1998;Senior executive roles at E.piphany from 1998, including CEO 2003 to 2006;Non-executive director of BT plc 2011 to 2018;Director of Worldpay Inc. (Worldpay Group plc) 2016 to 2019;Chair of Origin Materials Inc. 2021 to 2024. - Karen Richardson，公共和私营技术部门的高级运营职务；1995年至1998年担任Netscape Communications Corporation销售副总裁；1998年担任E.Piphany高级管理职务，包括2003年至2006年的首席执行官；2011年至2018年担任BT plc非执行董事；2016年至2019年担任WorldPay Inc.（WorldPay Group PLC）董事；2021年至2024年担任Origin Materials Inc.主席。
- Karen Richardson,Senior operating roles in the public and private technology sector;Vice president of sales at Netscape Communications Corporation 1995 to 1998;Senior executive roles at E.piphany from 1998, including CEO 2003 to 2006;Non-executive director of BT plc 2011 to 2018;Director of Worldpay Inc. (Worldpay Group plc) 2016 to 2019;Chair of Origin Materials Inc. 2021 to 2024.
- Tony Chanmugam
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Tony Chanmugam，于2008年12月任集团财务董事。他是英国电信零售的首席财务官，以及英国电信企业董事总经理。
Tony Chanmugam has experience in finance, risk and the management and delivery of large contracts. He was formerly CFO, BT Retail; Managing Director, BT Enterprises and, from 1997 to 2004 he was CFO and then Chief Operating Officer of BT Global Solutions. He qualified as a Chartered Management Accountant. Other appointments include: Race for Opportunity advisory board member. - Tony Chanmugam，于2008年12月任集团财务董事。他是英国电信零售的首席财务官，以及英国电信企业董事总经理。
- Tony Chanmugam has experience in finance, risk and the management and delivery of large contracts. He was formerly CFO, BT Retail; Managing Director, BT Enterprises and, from 1997 to 2004 he was CFO and then Chief Operating Officer of BT Global Solutions. He qualified as a Chartered Management Accountant. Other appointments include: Race for Opportunity advisory board member.
- Gavin Patterson
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Gavin Patterson，于2008年5月任英国电信公司零售部首席执行官。他是英国电信零售部消费者分部董事总经理。
Gavin Patterson has served as our President and Chief Revenue Officer since August 2020. Prior to that, he served as our President and CEO International Chairman of EMEA Advisory Board from April 2020 to July 2020 President International and Lead of the UK & EMEA Advisory Board from February 2020 to March 2020 and Lead of the UK & EMEA Advisory Board from August 2019 to February 2020. Previously, he served as Chief Executive of BT Group plc from September 2013 to January 2019. He is Chair of Business in the Community, a non-profit in the United Kingdom, and sits on the boards of Elixirr Consulting, Tappit and Fractal Analytics. He holds a MEng in Chemical Engineering from Cambridge University. - Gavin Patterson，于2008年5月任英国电信公司零售部首席执行官。他是英国电信零售部消费者分部董事总经理。
- Gavin Patterson has served as our President and Chief Revenue Officer since August 2020. Prior to that, he served as our President and CEO International Chairman of EMEA Advisory Board from April 2020 to July 2020 President International and Lead of the UK & EMEA Advisory Board from February 2020 to March 2020 and Lead of the UK & EMEA Advisory Board from August 2019 to February 2020. Previously, he served as Chief Executive of BT Group plc from September 2013 to January 2019. He is Chair of Business in the Community, a non-profit in the United Kingdom, and sits on the boards of Elixirr Consulting, Tappit and Fractal Analytics. He holds a MEng in Chemical Engineering from Cambridge University.
- Tony Ball
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Tony Ball，于2009年7月被指定在董事会任职。他是卡贝尔（德国）公司监事会主席，在西班牙有线电视公司ONO董事会任职。
Tony Ball, from 1999 to 2003 Tony was chief executive of BSkyB and until 2013 chairman of Germany’s largest cable operator, Kabel Deutschland Gmbh. He has held a number of senior executive positions in broadcasting and telecoms businesses in the UK, US and Continental Europe. Other appointments include: Senior adviser to Providence Equity Partners, chairman of the advisory council of Portland PR and a director of Gym Topco. - Tony Ball，于2009年7月被指定在董事会任职。他是卡贝尔（德国）公司监事会主席，在西班牙有线电视公司ONO董事会任职。
- Tony Ball, from 1999 to 2003 Tony was chief executive of BSkyB and until 2013 chairman of Germany’s largest cable operator, Kabel Deutschland Gmbh. He has held a number of senior executive positions in broadcasting and telecoms businesses in the UK, US and Continental Europe. Other appointments include: Senior adviser to Providence Equity Partners, chairman of the advisory council of Portland PR and a director of Gym Topco.
- Nicholas Rose
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Nicholas Rose，于2011年1月起在董事会任职。他是威廉姆斯大奖赛控股公司董事长，英国航天航空系统公司高级独立董事，及爱德华兹集团董事长。
Nicholas Rose appointed to the Board in January 2011 and Senior Independent Director since March 2014. Skills and experience: Nick takes experience in finance, risk, control, governance and international business expertise. He was chief financial officer of Diageo prior to his retirement in December 2010 having joined the board in 1999. Other appointments include: Chairman of Williams Grand Prix Holdings, senior independent director of BAE Systems and non-executive chairman of Loch Lomond Scotch Whisky. Adviser to CCMP Capital. - Nicholas Rose，于2011年1月起在董事会任职。他是威廉姆斯大奖赛控股公司董事长，英国航天航空系统公司高级独立董事，及爱德华兹集团董事长。
- Nicholas Rose appointed to the Board in January 2011 and Senior Independent Director since March 2014. Skills and experience: Nick takes experience in finance, risk, control, governance and international business expertise. He was chief financial officer of Diageo prior to his retirement in December 2010 having joined the board in 1999. Other appointments include: Chairman of Williams Grand Prix Holdings, senior independent director of BAE Systems and non-executive chairman of Loch Lomond Scotch Whisky. Adviser to CCMP Capital.
- Jasmine Whitbread
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Jasmine Whitbread，于2011年1月在董事会任职；Dragon School Trust的主管人员。
Jasmine Whitbread was appointed as a Director on 1 September 2019. Jasmine's experience spans marketing, technology, finance, media, telecommunications and not-for-profit organisations. Jasmine is currently Chief Executive of London First. Between 2005 and 2015 Jasmine worked for Save the Children, from 2010 as International Chief Executive Officer. In this role, Jasmine led the merger of 14 separate organisations into one management line of 15000 people across seven regions and 60 countries. Jasmine began her career in international marketing in the technology sector. Jasmine has previously served as a Non-Executive Director of BT Group plc. - Jasmine Whitbread，于2011年1月在董事会任职；Dragon School Trust的主管人员。
- Jasmine Whitbread was appointed as a Director on 1 September 2019. Jasmine's experience spans marketing, technology, finance, media, telecommunications and not-for-profit organisations. Jasmine is currently Chief Executive of London First. Between 2005 and 2015 Jasmine worked for Save the Children, from 2010 as International Chief Executive Officer. In this role, Jasmine led the merger of 14 separate organisations into one management line of 15000 people across seven regions and 60 countries. Jasmine began her career in international marketing in the technology sector. Jasmine has previously served as a Non-Executive Director of BT Group plc.
- Michael Rake
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Michael Rake，于2007年9月起在董事会任职。他是巴克莱银行副董事长，麦格劳希尔集团非执行董事，英国皇家盲人协会副总裁，跨大西洋商业委员会成员，且于2013年6月被任命为英国工业联合会总裁。
Michael Rake has been Chairman of BT Group plc “BT”, one of the largest communications companies in the world, since 2007 and Chairman of Worldpay Group plc (formerly RBS Worldpay), a UK-based global payment processing company, since September 2015. He is also Chairman of Majid Al Futtaim Holding LLC since 2010 and has been Chairman of the International Chamber of Commerce (ICC) in the UK since 2015. Previously, he was Chairman of KPMG International, one of the world’s leading accounting organizations, with operations in 148 countries and more than 113000 professionals working in member firms worldwide. After joining KPMG in 1972 he served the company in various capacities in Belgium, Luxembourg, the Middle East and London, and led a number of major global clients’ services teams. He joined the company’s UK Board in 1991 was elected UK Senior Partner in 1998 and named International Chairman in 2002. Sir Michael is the former Chair of the Commission for Employment and Skills in the UK and was Chairman of easyJet plc from 2010 to May 2013. Sir Michael was Non-Executive Director (2008-2012) then Deputy Chairman (2012-2015) at Barclays plc. He was President of the Confederation of British Industry until July 2015 and was formerly on the Board of the Financial Reporting Council. He is a member of the Advisory Council for Business for New Europe, on the Board of the Trans-Atlantic Business Council and is a William Pitt Fellow at Pembroke College, Cambridge. He is also a Senior Adviser for Chatham House, a member of the Oxford University Centre for Corporate Reputation Global Advisory Board and Vice President of the Royal National Institute of Blind People (RNIB). Educated at Wellington College, where he was formerly Chairman of Governors and Vice President, Sir Michael is qualified as a UK-chartered accountant. He was knighted in 2007. - Michael Rake，于2007年9月起在董事会任职。他是巴克莱银行副董事长，麦格劳希尔集团非执行董事，英国皇家盲人协会副总裁，跨大西洋商业委员会成员，且于2013年6月被任命为英国工业联合会总裁。
- Michael Rake has been Chairman of BT Group plc “BT”, one of the largest communications companies in the world, since 2007 and Chairman of Worldpay Group plc (formerly RBS Worldpay), a UK-based global payment processing company, since September 2015. He is also Chairman of Majid Al Futtaim Holding LLC since 2010 and has been Chairman of the International Chamber of Commerce (ICC) in the UK since 2015. Previously, he was Chairman of KPMG International, one of the world’s leading accounting organizations, with operations in 148 countries and more than 113000 professionals working in member firms worldwide. After joining KPMG in 1972 he served the company in various capacities in Belgium, Luxembourg, the Middle East and London, and led a number of major global clients’ services teams. He joined the company’s UK Board in 1991 was elected UK Senior Partner in 1998 and named International Chairman in 2002. Sir Michael is the former Chair of the Commission for Employment and Skills in the UK and was Chairman of easyJet plc from 2010 to May 2013. Sir Michael was Non-Executive Director (2008-2012) then Deputy Chairman (2012-2015) at Barclays plc. He was President of the Confederation of British Industry until July 2015 and was formerly on the Board of the Financial Reporting Council. He is a member of the Advisory Council for Business for New Europe, on the Board of the Trans-Atlantic Business Council and is a William Pitt Fellow at Pembroke College, Cambridge. He is also a Senior Adviser for Chatham House, a member of the Oxford University Centre for Corporate Reputation Global Advisory Board and Vice President of the Royal National Institute of Blind People (RNIB). Educated at Wellington College, where he was formerly Chairman of Governors and Vice President, Sir Michael is qualified as a UK-chartered accountant. He was knighted in 2007.
- Karen Richardson
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Karen Richardson，于2011年11月在董事会任职。她是Convercent董事，Mita研究所和斯坦福大学咨询委员会成员。
Karen Richardson, with a career over 30 years in the technology and software industry, Karen takes experience in technology having held a number of senior operating roles in both the public and private technology sector. She is a former adviser to Silver Lake Partners, was with NASDAQ-listed software company Epiphany Inc, latterly as chief executive and has served on a number of corporate boards including VirtuOz, Proofpoint, Hi5 Networks and Convercent. Other appointments include: Director of HackerRank, Exponent and AYASDI. - Karen Richardson，于2011年11月在董事会任职。她是Convercent董事，Mita研究所和斯坦福大学咨询委员会成员。
- Karen Richardson, with a career over 30 years in the technology and software industry, Karen takes experience in technology having held a number of senior operating roles in both the public and private technology sector. She is a former adviser to Silver Lake Partners, was with NASDAQ-listed software company Epiphany Inc, latterly as chief executive and has served on a number of corporate boards including VirtuOz, Proofpoint, Hi5 Networks and Convercent. Other appointments include: Director of HackerRank, Exponent and AYASDI.
高管简历
中英对照 | 中文 | 英文- Alison Wilcox
Alison Wilcox，他曾担任Vodafone Europe的区域人事董事。此前，他担任 Vodafone的非洲、中东和亚洲太平洋区域人事董事。他于2006年加入Vodafone并担任部门领导董事，接着他开始了顾问职业。
Alison Wilcox was formerly Regional HR Director for Vodafone Europe and prior to that, Regional HR Director for Vodafone’s Africa, Middle East and Asia Pacific footprint. Alison joined Vodafone in 2006 as Group Director of Leadership following a career in consulting.- Alison Wilcox，他曾担任Vodafone Europe的区域人事董事。此前，他担任 Vodafone的非洲、中东和亚洲太平洋区域人事董事。他于2006年加入Vodafone并担任部门领导董事，接着他开始了顾问职业。
- Alison Wilcox was formerly Regional HR Director for Vodafone Europe and prior to that, Regional HR Director for Vodafone’s Africa, Middle East and Asia Pacific footprint. Alison joined Vodafone in 2006 as Group Director of Leadership following a career in consulting.
- Gerry McQuade
Gerry McQuade，他曾担任EE Business Wholesale businesses的EE Business销售和市场营销总监。他曾负责所有EE产品发展。从2008年1月（他在监管Orange和T-Mobile合并中起到了重要作用）开始，他曾担任Orange的首席开发官。他曾是Virgin Mobile的创始人之前，他曾在Cellnet现O2任职。
Gerry McQuade was previously chief sales and marketing officer for EE Business, EE Business Wholesale businesses, and was responsible for all EE product development. Gerry was chief development officer at Orange from January 2008 where he was key in overseeing the merger of Orange and T-Mobile. He was also one of the founding directors of Virgin Mobile and previously worked at Cellnet now O2.- Gerry McQuade，他曾担任EE Business Wholesale businesses的EE Business销售和市场营销总监。他曾负责所有EE产品发展。从2008年1月（他在监管Orange和T-Mobile合并中起到了重要作用）开始，他曾担任Orange的首席开发官。他曾是Virgin Mobile的创始人之前，他曾在Cellnet现O2任职。
- Gerry McQuade was previously chief sales and marketing officer for EE Business, EE Business Wholesale businesses, and was responsible for all EE product development. Gerry was chief development officer at Orange from January 2008 where he was key in overseeing the merger of Orange and T-Mobile. He was also one of the founding directors of Virgin Mobile and previously worked at Cellnet now O2.
- Howard Watson
Howard Watson，他是前首席架构师和全球IT系统董事总经理，在2013年发行BT Sport之后领导技术团队。他于2011年加入BT并拥有30多年的电信行业经验，他在Telewest现Virgin Media and Cartesian（电信咨询公司和软件公司）担任职位。
Howard Watson was formerly chief architect and Managing Director global IT systems and led the technical teams behind the launch of BT Sport in 2013. Howard joined BT in 2011 and has 30 years of telecoms experience having spent time at Telewest now Virgin Media and Cartesian, a telecommunications consultancy and software company.- Howard Watson，他是前首席架构师和全球IT系统董事总经理，在2013年发行BT Sport之后领导技术团队。他于2011年加入BT并拥有30多年的电信行业经验，他在Telewest现Virgin Media and Cartesian（电信咨询公司和软件公司）担任职位。
- Howard Watson was formerly chief architect and Managing Director global IT systems and led the technical teams behind the launch of BT Sport in 2013. Howard joined BT in 2011 and has 30 years of telecoms experience having spent time at Telewest now Virgin Media and Cartesian, a telecommunications consultancy and software company.
- Marc Allera
Marc Allera，他是EE的钱首席商务官，负责所有多通道运营商业活动，包括数字、零售、电话销售和客户管理。EE之前，他在Three UK任职10年，担任各种高级职位，包括首席商务官和销售兼营销董事。
Marc Allera was formerly chief commercial officer for EE, responsible for all commercial activities across a multi-channel operation including digital, retail, telesales and customer base management. Prior to EE, Marc spent ten years at Three UK where he held a number of senior positions, including chief commercial officer and sales and marketing director.- Marc Allera，他是EE的钱首席商务官，负责所有多通道运营商业活动，包括数字、零售、电话销售和客户管理。EE之前，他在Three UK任职10年，担任各种高级职位，包括首席商务官和销售兼营销董事。
- Marc Allera was formerly chief commercial officer for EE, responsible for all commercial activities across a multi-channel operation including digital, retail, telesales and customer base management. Prior to EE, Marc spent ten years at Three UK where he held a number of senior positions, including chief commercial officer and sales and marketing director.
- Gavin Patterson
Gavin Patterson，于2008年5月任英国电信公司零售部首席执行官。他是英国电信零售部消费者分部董事总经理。
Gavin Patterson has served as our President and Chief Revenue Officer since August 2020. Prior to that, he served as our President and CEO International Chairman of EMEA Advisory Board from April 2020 to July 2020 President International and Lead of the UK & EMEA Advisory Board from February 2020 to March 2020 and Lead of the UK & EMEA Advisory Board from August 2019 to February 2020. Previously, he served as Chief Executive of BT Group plc from September 2013 to January 2019. He is Chair of Business in the Community, a non-profit in the United Kingdom, and sits on the boards of Elixirr Consulting, Tappit and Fractal Analytics. He holds a MEng in Chemical Engineering from Cambridge University.- Gavin Patterson，于2008年5月任英国电信公司零售部首席执行官。他是英国电信零售部消费者分部董事总经理。
- Gavin Patterson has served as our President and Chief Revenue Officer since August 2020. Prior to that, he served as our President and CEO International Chairman of EMEA Advisory Board from April 2020 to July 2020 President International and Lead of the UK & EMEA Advisory Board from February 2020 to March 2020 and Lead of the UK & EMEA Advisory Board from August 2019 to February 2020. Previously, he served as Chief Executive of BT Group plc from September 2013 to January 2019. He is Chair of Business in the Community, a non-profit in the United Kingdom, and sits on the boards of Elixirr Consulting, Tappit and Fractal Analytics. He holds a MEng in Chemical Engineering from Cambridge University.
- Clive Selley
Clive Selley，于2013年1月任英国电信公司技术、服务与运营首席执行官。他是英国电信创新与设计前首席执行官，此后任投资组合与服务设计总裁。
Clive Selley was appointed CEO, Openreach in February 2016. He was formerly CEO, BT Technology, Service & Operations, CEO BT Innovate & Design and before that President, BT Global Services Portfolio & Service Design. He is an ‘invitee’ because the CEO of Openreach cannot be a member of the Operating Committee under the provisions of the Undertakings.- Clive Selley，于2013年1月任英国电信公司技术、服务与运营首席执行官。他是英国电信创新与设计前首席执行官，此后任投资组合与服务设计总裁。
- Clive Selley was appointed CEO, Openreach in February 2016. He was formerly CEO, BT Technology, Service & Operations, CEO BT Innovate & Design and before that President, BT Global Services Portfolio & Service Design. He is an ‘invitee’ because the CEO of Openreach cannot be a member of the Operating Committee under the provisions of the Undertakings.
- Michael Rake
Michael Rake，于2007年9月起在董事会任职。他是巴克莱银行副董事长，麦格劳希尔集团非执行董事，英国皇家盲人协会副总裁，跨大西洋商业委员会成员，且于2013年6月被任命为英国工业联合会总裁。
Michael Rake has been Chairman of BT Group plc “BT”, one of the largest communications companies in the world, since 2007 and Chairman of Worldpay Group plc (formerly RBS Worldpay), a UK-based global payment processing company, since September 2015. He is also Chairman of Majid Al Futtaim Holding LLC since 2010 and has been Chairman of the International Chamber of Commerce (ICC) in the UK since 2015. Previously, he was Chairman of KPMG International, one of the world’s leading accounting organizations, with operations in 148 countries and more than 113000 professionals working in member firms worldwide. After joining KPMG in 1972 he served the company in various capacities in Belgium, Luxembourg, the Middle East and London, and led a number of major global clients’ services teams. He joined the company’s UK Board in 1991 was elected UK Senior Partner in 1998 and named International Chairman in 2002. Sir Michael is the former Chair of the Commission for Employment and Skills in the UK and was Chairman of easyJet plc from 2010 to May 2013. Sir Michael was Non-Executive Director (2008-2012) then Deputy Chairman (2012-2015) at Barclays plc. He was President of the Confederation of British Industry until July 2015 and was formerly on the Board of the Financial Reporting Council. He is a member of the Advisory Council for Business for New Europe, on the Board of the Trans-Atlantic Business Council and is a William Pitt Fellow at Pembroke College, Cambridge. He is also a Senior Adviser for Chatham House, a member of the Oxford University Centre for Corporate Reputation Global Advisory Board and Vice President of the Royal National Institute of Blind People (RNIB). Educated at Wellington College, where he was formerly Chairman of Governors and Vice President, Sir Michael is qualified as a UK-chartered accountant. He was knighted in 2007.- Michael Rake，于2007年9月起在董事会任职。他是巴克莱银行副董事长，麦格劳希尔集团非执行董事，英国皇家盲人协会副总裁，跨大西洋商业委员会成员，且于2013年6月被任命为英国工业联合会总裁。
- Michael Rake has been Chairman of BT Group plc “BT”, one of the largest communications companies in the world, since 2007 and Chairman of Worldpay Group plc (formerly RBS Worldpay), a UK-based global payment processing company, since September 2015. He is also Chairman of Majid Al Futtaim Holding LLC since 2010 and has been Chairman of the International Chamber of Commerce (ICC) in the UK since 2015. Previously, he was Chairman of KPMG International, one of the world’s leading accounting organizations, with operations in 148 countries and more than 113000 professionals working in member firms worldwide. After joining KPMG in 1972 he served the company in various capacities in Belgium, Luxembourg, the Middle East and London, and led a number of major global clients’ services teams. He joined the company’s UK Board in 1991 was elected UK Senior Partner in 1998 and named International Chairman in 2002. Sir Michael is the former Chair of the Commission for Employment and Skills in the UK and was Chairman of easyJet plc from 2010 to May 2013. Sir Michael was Non-Executive Director (2008-2012) then Deputy Chairman (2012-2015) at Barclays plc. He was President of the Confederation of British Industry until July 2015 and was formerly on the Board of the Financial Reporting Council. He is a member of the Advisory Council for Business for New Europe, on the Board of the Trans-Atlantic Business Council and is a William Pitt Fellow at Pembroke College, Cambridge. He is also a Senior Adviser for Chatham House, a member of the Oxford University Centre for Corporate Reputation Global Advisory Board and Vice President of the Royal National Institute of Blind People (RNIB). Educated at Wellington College, where he was formerly Chairman of Governors and Vice President, Sir Michael is qualified as a UK-chartered accountant. He was knighted in 2007.
- Luis Alvarez
Luis Alvarez，于2012年11月任英国电信全球服务的首席执行官。他曾是英国电信全球服务在欧洲、中东、非洲和拉丁美洲运营处的前总裁。
Luis Alvarez was formerly president of the European, Middle East, Africa and Latin America operations of BT Global Services serving some of our biggest global customers. Luis also led BT Global Services Telecom Markets unit, managing business with carriers and operators outside the UK. Before joining BT, Luis worked at Ericsson, IBM and Group Santander. Luis has a telecommunications engineering degree.- Luis Alvarez，于2012年11月任英国电信全球服务的首席执行官。他曾是英国电信全球服务在欧洲、中东、非洲和拉丁美洲运营处的前总裁。
- Luis Alvarez was formerly president of the European, Middle East, Africa and Latin America operations of BT Global Services serving some of our biggest global customers. Luis also led BT Global Services Telecom Markets unit, managing business with carriers and operators outside the UK. Before joining BT, Luis worked at Ericsson, IBM and Group Santander. Luis has a telecommunications engineering degree.
- John Petter
John Petter，于2013年9月任英国电信用户部首席执行官。他是英国电信客户部和零售部前董事总经理，此后任英国电信客户部首席运营官。在加入英国电信之前，他在Telewest（现为宝洁维珍媒体和品牌经理）担任营销和商务总监。
John Petter was formerly Managing Director, BT Consumer, BT Retail and prior to that, Chief Operating Officer in BT Consumer. John was appointed chairman of the Plusnet Board in 2008 and has overseen its development as a key part of BT's strategy. Prior to joining BT, John held roles as marketing and commercial director at Telewest now Virgin Media and brand manager at Procter & Gamble.- John Petter，于2013年9月任英国电信用户部首席执行官。他是英国电信客户部和零售部前董事总经理，此后任英国电信客户部首席运营官。在加入英国电信之前，他在Telewest（现为宝洁维珍媒体和品牌经理）担任营销和商务总监。
- John Petter was formerly Managing Director, BT Consumer, BT Retail and prior to that, Chief Operating Officer in BT Consumer. John was appointed chairman of the Plusnet Board in 2008 and has overseen its development as a key part of BT's strategy. Prior to joining BT, John held roles as marketing and commercial director at Telewest now Virgin Media and brand manager at Procter & Gamble.
- Graham Sutherland
Graham Sutherland，于2013年9月任英国电信业务部首席执行官。他是英国电信零售部和业务部的前董事总经理，此后任英国电信（爱尔兰）首席执行官。在加入英国电信之前，他担任过许多高级管理职务，包括在爱尔兰共和国担任NTL的董事总经理。
Graham Sutherland was formerly Managing Director, BT Business, BT Retail, responsible for the small and medium-sized enterprises unit within BT Retail and prior to that, CEO of BT Ireland. Before joining BT, Graham held a number of senior management positions including managing director of NTL in the Republic of Ireland. Graham is qualified as a Chartered Management Accountant.- Graham Sutherland，于2013年9月任英国电信业务部首席执行官。他是英国电信零售部和业务部的前董事总经理，此后任英国电信（爱尔兰）首席执行官。在加入英国电信之前，他担任过许多高级管理职务，包括在爱尔兰共和国担任NTL的董事总经理。
- Graham Sutherland was formerly Managing Director, BT Business, BT Retail, responsible for the small and medium-sized enterprises unit within BT Retail and prior to that, CEO of BT Ireland. Before joining BT, Graham held a number of senior management positions including managing director of NTL in the Republic of Ireland. Graham is qualified as a Chartered Management Accountant.
- Dan Fitz
Dan Fitz担任BT Group plc。的集团总法律顾问和公司秘书。他于2010年4月加入BT，担任其总法律顾问，在2012年11月被任命为公司秘书。他之前在Misys plc工作6年，在Cable & Wireless plc工作12年。
Dan Fitz is the Group General Counsel & Company Secretary of BT Group plc. He joined BT in April 2010 as Group General Counsel and was appointed Company Secretary in November 2012. Dan previously spent six years at Misys and 12 years at Cable & Wireless.- Dan Fitz担任BT Group plc。的集团总法律顾问和公司秘书。他于2010年4月加入BT，担任其总法律顾问，在2012年11月被任命为公司秘书。他之前在Misys plc工作6年，在Cable & Wireless plc工作12年。
- Dan Fitz is the Group General Counsel & Company Secretary of BT Group plc. He joined BT in April 2010 as Group General Counsel and was appointed Company Secretary in November 2012. Dan previously spent six years at Misys and 12 years at Cable & Wireless.