TOTSCo Board

The current board of TOTSCo comprises seven Directors, drawn from the industry and elected by its members.

Board composition, the election and appointments processes for directors, and the powers of the board and how they make decisions are all defined in our Articles of Association. Six board positions are distributed by member constituencies and in addition there is an independent Chairman and two independent directors. The OTA2 is a permanent observer on the board, and the Chief Executive also attends board meetings

Board Meeting Summary

In response to your feedback and as part of our commitment to transparency, from 5 July 2023 we now publish a summary of board discussions.

8 January TOTSCo Board Meeting Summary

18 December TOTSCo Board Meeting Summary

5 December TOTSCo Board Meeting Summary

20 November TOTSCo Board Meeting Summary 

6 November TOTSCo Board Meeting Summary

23 October TOTSCo Board Meeting Summary

9 October TOTSCo Board Meeting Summary

26 September TOTSCo Board Meeting Summary

11 September TOTSCo Board Meeting Summary

29 August TOTSCo Board Meeting Summary

14 August TOTSCo Board Meeting Summary

31 July TOTSCo Board Meeting Summary

17 July TOTSCo Board Meeting Summary

5 July TOTSCo Board Meeting Summary 

 

 

Serving Members of the TOTSCo Board

Dee Cheek

Dee Cheek

Principal, Regulatory Affairs, BT

Constituency
Large retail providers

Andrew Glover

Andrew Glover

Trade Association: ISPA

Constituency
Small retail providers

Dee Cheek

Nicholas Holland

CTO, 8×8 Inc
Trade Association: CCUK

Constituency
Business focused providers

Justin Hornby

Senior Regulatory Manager, Vodafone

Constituency
Medium retail providers

Claudio Pollack

Claudio Pollack

Independent Chair

 

 

Claudio Pollack

Joanne Prowse

Independent Non-Executive Director

 

 

Ben Shaw

Ben Shaw

Head of Industry Engagement, Sky Broadband

Constituency
Large retail providers

Dee Cheek

Gita Sorensen

Consultant, GOS Consulting
Trade Association: INCA

Constituency
New infrastructure providers

Dee Cheek

Shrinivas Honap

Independent Non-Executive Director

In addition, the OTA2 is a permanent observer at board meetings.

Some Directors have nominated one or in some cases two alternate directors to represent them at meetings where they cannot be present. This ensures that the different constituencies are always properly represented when decisions are taken.

Additional input to the project to date has been received from individuals representing a wide range of communications providers and industry groups, either on Working Groups or as part of the Stakeholder Forum.

TOTSCo appointed Paul Bradbury as its CEO starting on August 1st, 2022.