Telstra 2013 Annual Report Download - page 190

NOTES TO THE
FINANCIAL STATEMENTS
(CONTINUED)
188 Telstra Annual Report 2013 Telstra Corporation Limited and controlled entities
KMP interests in shares of the Telstra Entity (continued)
During financial year 2012 our KMP and their related parties held
share capital of the Telstra Entity directly, indirectly or beneficially,
as follows.
Total shareholdings include shares held by our KMP and their
related parties. Unless related to our employee share plans, shares
acquired or disposed by our KMP during financial year 2012 were
on an arm’s length basis at market price.
(a) For those non-executive Directors and senior executives who
qualified as KMP during the year, represents shares held as at the
date on which they became KMP.
(b) For those non-executive Directors and senior executives who
left Telstra during the year, represents shares held as at the date on
which they retired or no longer qualified as KMP.
(c) Also includes deferred shares granted to senior executives
which are subject to a restriction period.
(d) Nominally refers to shares held either indirectly or beneficially,
including (for non-executive Directors) those acquired under
Directshare, as well as (for senior executives) certain incentive
shares and deferred shares. The Directshares, incentive shares
and deferred shares are subject to a restriction period, such that the
non-executive Director or senior executive is restricted from dealing
with these shares until after they are released from the restriction
period. Refer to note 27 for further details.
28. KEY MANAGEMENT PERSONNEL COMPENSATION (CONTINUED)
Total shares held
at
30 June 2011
Equity
instruments
exercised
Net shares
acquired or
disposed of by
other means (c)
Total shares held
at
30 June 2012
Shares that are
held nominally
(d)
Number Number Number Number Number
Non-Executive Directors
Catherine B Livingstone . . . . . . . . . . . . 150,816 - 15,000 165,816 165,816
Timothy Y Chen (a). . . . . . . . . . . . . . . - - - - -
Geoffrey A Cousins. . . . . . . . . . . . . . . 31,765 - - 31,765 21,765
Russell A Higgins. . . . . . . . . . . . . . . . 40,513 - 47,891 88,404 83,084
John P Mullen . . . . . . . . . . . . . . . . . 26,159 - - 26,159 26,159
Nora L Scheinkestel . . . . . . . . . . . . . . 30,000 - 29,450 59,450 59,450
Margaret L Seale (a) . . . . . . . . . . . . . . 224,141 - - 224,141 224,141
John W Stocker . . . . . . . . . . . . . . . . 212,238 - - 212,238 194,124
Steven M Vamos . . . . . . . . . . . . . . . . 40,000 - - 40,000 40,000
John D Zeglis. . . . . . . . . . . . . . . . . . 103,993 - - 103,993 37,493
John M Stewart (b) . . . . . . . . . . . . . . . 34,031 - - 34,031 9,031
893,656 - 92,341 985,997 861,063
Senior Executives
David I Thodey . . . . . . . . . . . . . . . . . 605,113 - 181,004 786,117 667,594
Gordon Ballantyne . . . . . . . . . . . . . . . - - 86,568 86,568 86,568
Rick Ellis (a) . . . . . . . . . . . . . . . . . . 10,000 - - 10,000 8,000
Stuart Lee (a). . . . . . . . . . . . . . . . . . 214,087 - 51,416 265,503 149,443
Kate McKenzie . . . . . . . . . . . . . . . . . 117,710 - 49,988 167,698 122,009
Andrew Penn (a) . . . . . . . . . . . . . . . . - - 74,232 74,232 58,800
Brendon Riley . . . . . . . . . . . . . . . . . 5,735 - 177,682 183,417 179,387
Bruce Akhurst (b). . . . . . . . . . . . . . . . 177,306 - 94,330 271,636 263,856
John V Stanhope (b) . . . . . . . . . . . . . . 446,545 - 3,383 449,928 7,410
1,576,496 - 718,603 2,295,099 1,543,067
2,470,152 - 810,944 3,281,096 2,404,130