BT Group announces Maggie Chan Jones and Ruth Cairnie to join its Board as Independent Directors

– UK, London –  BT Group plc (LON: BT.A) today announced the appointments of Maggie Chan Jones and Ruth Cairnie to its Board as independent non-executive directors, effective respectively on 1 March 2023 and 6 April 2023.

“The Board is delighted to welcome Maggie and Ruth, both of whom will add significant breadth of experience and diversity of thought to the Board. Both will be key in support of the important transformation agenda ahead for BT Group”, said Board chairman, Chairman Adam Crozier.

Maggie Chan Jones will join the Nominations and Digital Impact & Sustainability Committees while Ruth Cairnie will serve on the Audit & Risk, Remuneration, and Nominations Committees.

Ruth Cairnie will be named Senior Independent Director to succeed Iain Conn who will step down from the Board at the 2023 AGM.

About Maggie Chan Jones

Maggie is the founder and CEO of Tenshey, a tech-enabled executive coaching company that focuses on elevating more women and underrepresented leaders in leadership roles and the boardroom. This followed a highly successful career in marketing at several of the world’s largest technology companies, including Microsoft and SAP.

Maggie is currently a non-executive director of The Sage Group plc and USTA, a non-executive board advisor for Open Systems A,G and was previously a non-executive director at Avast plc. She is a recognized executive in business transformation, marketing, and ESG. andis  frequently recognised as athought leaderr. Maggie was a recipient of industry awards including Outstanding 50 Asian Americans in Business (2021), Women of the Decade in Marketing, Brandin,g and Communication (2018); Forbes World’s Most Influential CMOs (2017); Woman of the Year (2014), among other accolades.

Maggie said, “I’m honoured to join the Board of BT Group, whose purpose to connect for good is essential to the consumers, businesses, and communities it serves. I look forward to applying my experiences in business transformation, marketing, and diversity and inclusion to help BT accelerate its ambition and lead the way to a bright and sustainable future”.

About Ruth Cairnie

Ruth has extensive experience gained from a broad range of executive and non-executive roles at leading industrial companies, both in the UK and Internationally.

Ruth brings a wealth of experience and was formerly EVP of Strategy & Planning at Royal Dutch Shell plc and has been a Non-Executive Director of Rolls Royce Holdings plc, ContourGlobal plc, and Keller Group plc, and a member of the finance committee of the University of Cambridge and the Chair of POWERful Women. She is currently Chair of Babcock International Group plc and Senior Independent Director of Associated British Foods plc.

Ruth said, “I’m delighted to be joining the BT Board and supporting the company in its ambitious transformation. Successful delivery of BT’s mission will strongly support the transition of economies and societies to a more digitally enabled future and its role is particularly critical for the UK.”

She has a Master of Advanced Studies in Mathematics from the University of Cambridge and holds a BSc Joint Honours in Mathematics and Physics from the University of Bristol.

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: https://www.bt.com/

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