Telstra 2009 Annual Report Download - page 74

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59
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 as Chairman of the Board on 8 May 2009. Became Chairman of Nomination and NBN Committees and a member of the Remuneration
Committee at that time.
(3) Appointed to Board on 19 May 2009. Prior to appointment as a director, Mr Thodey was a member of the NBN Committee.
(4) Appointed to Board on 8 May 2009. Prior to appointment as a director, Mr Stanhope as CFO was a member of the NBN Committee.
(5) Appointed to Board effective 1 July 2008.
(6) Appointed to Nomination and Remuneration Committees on 25 February 2009.
(7) Retired from Board on 8 May 2009.
(8) Ceased on the Board effective 15 May 2009.
(9) NBN Committee was established in April 2009 as a joint Board-management Committee.
Director and senior executive shareholdings in Telstra
As at 13 August 2009:
Directors
(1) Shares in which the director does not have a relevant interest, including shares held by the directors’ related parties (including relatives), are
excluded from indirect interest.
Board Committees (1)
Audit Nomination Remuneration Technology NBN(9)
abababababab
C B Livingstone(2) 14136611222255
D I Thodey(3) 11--------55
J V Stanhope (4) 11--------55
G A Cousins 1414- -6655- - - -
C Macek 1414666655- - - -
J P Mullen(5) 1413----------
J M Stewart(6) 1414- -5432- - - -
J W Stocker 14 13 6 6 - - - - 2 2 9 7
P J Willcox 1414666654- -98
J D Zeglis 14 14 - - - - - - 2 2 - -
D G McGauchie(7) 1313555533- -44
S D Trujillo(8) 1111----------
Number of shares held
Direct
interest
Indirect
interest (1) Total
Catherine B Livingstone . . . . . . . . . . . . . . . . . . - 87,166 87,166
David I Thodey . . . . . . . . . . . . . . . . . . . . . . . . 108,998 386,190 495,188
John V Stanhope . . . . . . . . . . . . . . . . . . . . . . 433,440 - 433,440
Geoffrey A Cousins . . . . . . . . . . . . . . . . . . . . . - 21,765 21,765
Charles Macek . . . . . . . . . . . . . . . . . . . . . . . . 5,568 150,287 155,855
John P Mullen . . . . . . . . . . . . . . . . . . . . . . . . - 26,159 26,159
John M Stewart . . . . . . . . . . . . . . . . . . . . . . . - 9,031 9,031
John W Stocker . . . . . . . . . . . . . . . . . . . . . . . 18,114 163,613 181,727
Peter J Willcox . . . . . . . . . . . . . . . . . . . . . . . . - 91,334 91,334
John D Zeglis . . . . . . . . . . . . . . . . . . . . . . . . . 16,500 24,371 40,871