Telstra 2013 Annual Report Download - page 187
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NOTES TO THE
FINANCIAL STATEMENTS
(CONTINUED)
FINANCIAL STATEMENTS
Telstra Corporation Limited and controlled entities Telstra Annual Report 2013 185
In accordance with AASB 124: “Related Party Disclosures”, key
management personnel (KMP) have authority and responsibility for
planning, directing and controlling the activities of the Telstra Group.
Hence, KMP are deemed to include the following:
• the non-executive Directors of the Telstra Entity; and
• certain executives in the Chief Executive Officer’s (CEO’s) senior
leadership team, including the CEO, referred to as a “senior
executive” in this note.
Directors
During financial years 2013 and 2012, the Directors of the Telstra Entity were:
Senior executives
The senior executives who qualified as KMP for financial years 2013 and 2012 were:
28. KEY MANAGEMENT PERSONNEL COMPENSATION
Name Position
Current Directors
Catherine B Livingstone Chairman, non-executive Director
David I Thodey Executive Director and Chief Executive Officer
Geoffrey A Cousins non-executive Director
Russell A Higgins non-executive Director
John P Mullen non-executive Director
Nora L Scheinkestel non-executive Director
Margaret L Seale non-executive Director
Steven M Vamos non-executive Director
John D Zeglis non-executive Director
Former Directors
Timothy Y Chen, resigned as non-executive Director on 5 October 2012
John W Stocker, retired as non-executive Director on 16 October 2012
Name Position
Current Senior Executives
David I Thodey Executive Director and Chief Executive Officer
Gordon Ballantyne Chief Customer Officer, Group Managing Director, Telstra Customer Sales and Service
Rick Ellis Group Managing Director, Telstra Media
Stuart Lee Group Managing Director, Telstra Wholesale
Kate McKenzie Group Managing Director, Telstra Innovation Products and Marketing
Robert Nason Group Managing Director, Business Support and Improvement (KMP effective from 1 July 2012)
Andrew Penn Chief Financial Officer
Brendon Riley Chief Operations Officer