Telstra 2008 Annual Report Download - page 74

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Telstra Corporation Limited and controlled entities
Directors’ Report
Directors’ meetings
Each director attended the following Board and committee meetings during the year as a member of the Board or relevant
committee:
Column a: number of meetings held while a member.
Column b: number of meetings attended.
(1) Committee meetings are open to all directors to attend in an ex officio capacity.
(2) Appointed to the Audit Committee on 8 November 2007.
(3) Appointed to the Nomination and Remuneration Committees on 8 November 2007.
(4) Resigned from the Board on 7 November 2007.
(5) Appointed to the Board on 28 April 2008.
Director and senior executive shareholdings in Telstra
As at 13 August 2008:
Directors
(1) Shares in which the director does not have a relevant interest, including shares held by the director related entities, are excluded from indirect
interest.
(2) Some of the directors’ holdings were instalment receipts purchased in the Telstra 3 Commonwealth share offering. On payment of the final
instalment on 29 May 2008, the underlying share was transferred to the registered shareholder.
Board Committees (1)
Audit Nominations Remuneration
abababab
D G McGauchie(2). . . . . . . . . 9 9 4 4 3 3 4 4
S D Trujillo . . . . . . . . . . . . 9 9 - - - - - -
G Cousins(3) . . . . . . . . . . . . 9 9 - - 1 1 2 2
B J Hutchinson (4). . . . . . . . . 4 4 2 2 - - - -
C B Livingstone . . . . . . . . . . 9 8 6 6 - - - -
C Macek . . . . . . . . . . . . . . 9 9 6 6 3 3 4 4
J Stewart (5) . . . . . . . . . . . . 2 1 - - - - - -
J W Stocker . . . . . . . . . . . . 9 9 6 6 - - - -
P J Willcox(2). . . . . . . . . . . . 9 9 4 4 3 3 4 4
J D Zeglis . . . . . . . . . . . . . 9 7 - - - - - -
Number of shares held
Direct
interest
Indirect
interest (1) Total(2)
Donald G McGauchie . . . . . . . . . . . . . . . . . . . . 38,391 96,814 135,205
Solomon D Trujillo . . . . . . . . . . . . . . . . . . . . . . 250,000 - 250,000
Geoffrey A Cousins . . . . . . . . . . . . . . . . . . . . . . - 9,979 9,979
Catherine B Livingstone . . . . . . . . . . . . . . . . . . . 17,547 57,098 74,645
Charles Macek. . . . . . . . . . . . . . . . . . . . . . . . . 5,568 135,810 141,378
John P Mullen. . . . . . . . . . . . . . . . . . . . . . . . . - - -
John M Stewart. . . . . . . . . . . . . . . . . . . . . . . . - - -
John W Stocker . . . . . . . . . . . . . . . . . . . . . . . . 18,114 134,380 152,494
Peter J Willcox. . . . . . . . . . . . . . . . . . . . . . . . . - 67,836 67,836
John D Zeglis . . . . . . . . . . . . . . . . . . . . . . . . . 16,500 13,563 30,063