Of which UK listed company? I doubt if Openreach has a "Board" in the legal sense, though I'm prepared to be proved wrong about that.
From the BT Openreach Frequently Asked Questions (retrieved from , with a slightly different version at ):
Q17 Does Openreach have its own Board and a Chairman?
Q18 Does Openreach have its own capital budget and autonomy over the investments it makes?
Openreach has an annual operating plan which it agrees with the BT Group CEO. The CEO of Openreach has delegated authority from the BT Group plc Board to authorise capital expenditure up to a certain limit within that annual operating plan.
Q19 Does the chairmanship of the EAB [Equality of Access Board] rotate or is Carl [Symon] the permanent chairman?
The Undertakings require the Chairman of the EAB to be a BT Group plc non-executive director. Carl Symon is the first Chairman but this is not necessarily a permanent appointment. [...]
Q21 Does the Openreach CEO report to the BT CEO? Doesn't that affect his/her neutrality?
The Openreach CEO does report to the BT CEO, but this doesn't affect his/her commitment to treat all Communications Providers equally.
The structure of the BT Group, including the BT Openreach subsidiary, is found in the 2011 Annual Report for the Group. The Report can be retrieved from .
On page 60 of the hefty tome is an identity parade of the current BT board and their remuneration packages. Nice work if can get it!