BT Group plc Board definition

BT Group plc Board means the board of directors of BT Group plc;
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Examples of BT Group plc Board in a sentence

  • To approve the strategy of the Openreach Division as part of its approval of the Draft AOP and the Draft MTP within the budget and strategic framework set by BT Group plc Board, and to oversee its financial and operational performance against the targets contained in them.

  • This is consistent with the way that financial performance is measured by management and reported to the BT Group plc Board and the Operating Committee and it assists in providing a meaningful analysis of the trading results of the group.

  • Sir Michael Rake Chairman6 May 2015View this document online atwww.bt.com/annualreport4 BT Group plc Board of Directors Sir Michael Rake ChairmanAppointed to the Board as Chairman in September 2007.

  • Appendix231 Introduction from the OBARCC Chair The Openreach Board Audit Risk and Compliance Committee (OBARCC) is a committee of the Openreach Limited Board and also has a reporting line into the BT Group plc Board Audit and Risk Committee.

  • The Openreach Board will at all times operate within the scope of the Authority (as defined in the Commitments), as well as the other parts of this Governance Protocol (including the matters reserved for the BT Group plc board of directors (the BT Group plc Board) and/or the BT plc board of directors (the BT plc Board), under BT Group plc’s and BT plc’s governance policies, as amended from time to time and as further detailed in Part C of this Governance Protocol (the BT Governance Policies)).

  • In the event that the BT Group plc Board vetoes the Openreach Board’s final decision on the appointment of the Openreach CEO, the BT Group plc Board shall notify Ofcom.

  • To submit the Summary MTP and the Summary AOP to the BT Group plc Board for approval (such summaries to be prepared by the Openreach Executive in accordance with the process set out in Part B of this Governance Protocol and reviewed by the BT Group plc CEO and BT Group plc CFO prior to submission).

  • In the event that one or more of the members of the EAB has a serious concern, the EAB shall have an escalation route via the EAB Chairman, ultimately to the BT Group plc Board.

  • Short-term interest rate management is delegated to the treasury operation while long-term interest rate management decisions require further approval by the BT Group plc Group Finance Director, Director Treasury, Tax and Risk Management or the Treasurer BT Group who have been delegated such authority from the BT Group plc Board.

  • The BT Group plc Board will review the composition and effectiveness of the Openreach Limited Board on an annual basis.

Related to BT Group plc Board

  • Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.

  • former Board means the Board of Reference constituted under Part IV of the former provisions;

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

  • Parent Board means the board of directors of Parent.

  • DBS Group means any of DBS’s subsidiaries, DBS’s holding company and any subsidiaries of DBS’s holding company;

  • Fund Board means the board of the Michigan strategic fund described in section 5.

  • Company Board of Directors means the board of directors of the Company.

  • Continuing Directors means, as of any date of determination, any member of the Board of Directors who (i) was a member of such Board of Directors on the date of the Agreement or (ii) was nominated for election or elected to such Board of Directors with the approval of a majority of the Continuing Directors who were members of such Board of Directors at the time of such nomination or election.

  • Company Board means the Board of Directors of the Company.

  • Independent Board Committee means the independent board committee of the Company

  • Advisory Board means the Long-Term Care Facility Advisory Board;

  • Management Board means the management board of the Company.

  • Corporate Group means the Corporation and its Subsidiaries treated as a single consolidated entity.

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

  • Sub-Committee means any other committee, other than the executive committee/ mayoral committee or committees appointed by the council or the executive committee;

  • HSBC Group means HSBC Holdings plc, its affiliates, subsidiaries, associated entities and any of their branches and offices (together or individually), and “member of the HSBC Group” has the same meaning.

  • School board means the governing board of directors of the local school district.

  • Independent Board Member means a trustee of the Fund who is neither an “interested person” of the Fund as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended, nor a party to the Proceeding with respect to which indemnification or advances are sought.

  • Retirement board or "board" means the retirement system's governing board provided for in 2-15-1010.

  • Advisory Board Member means a member of an “Advisory Board” as defined in Section 2(a)(1) of the 1940 Act.