Telstra 2000 Annual Report Download - page 29

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27
Malcolm G IRVING
AM, BCom, Hon DLit
Age: 70
Director since July 1997.
Chairman, Caltex
Australia Ltd, ADI Ltd and
Willis Australia Ltd Group;
Director, Cabonne Ltd.
Stephen W VIZARD
AM, LLB, BA, FAICD
Age: 44
Director since October
1996. Chairman, Granada
Media Australia, Council
of Trustees of the National
Gallery of Victoria,Oakton
Computing Ltd and Red
Heart Productions;
Director, MultiEmedia.com
Ltd; Board Member,
Australian Commercial
Television Fund; Member
of the Committee,
Melbourne Cricket Club;
Governor, Sony Foundation.
Cecilia A MOAR Dip T
Age: 41
Director since September
1998. Partner, cereal
grower near Swan Hill in
Victoria; Member, Mallee
Catchment Management
Authority Board and
Telstra Country Wide
Advisory Board; Graduate
of the Australian Rural
Leadership Program.
N Ross ADLER
AO, BCom., MBA
Age: 55
Director since October 1996.
Chief Executive Officer
and Managing Director,
Santos Ltd (due to retire
30 September 2000);
Chairman of the Board of
the Art Gallery of South
Australia; Director, Santos
Group Companies,
Commonwealth Bank
of Australia and QCT
Resources Ltd; Member,
Business Council of
Australia; Council Member,
The University of Adelaide.
Christopher I ROBERTS
BCom
Age: 55
Director since December
1991. Chairman, Email Ltd;
Director and Chairman
Elect, Amcor Ltd; Director,
Petaluma Ltd,Transparency
International Australia,
Griffin Theatre Company
and Juvenile Diabetes
Foundation Inc; Member of
the Board of Governors,
Winifred West Schools
Limited (Frensham).
Anthony J CLARK
AM, FCA, FCPA, FAICD
Age: 61
Director since October
1996. Chartered
Accountant; formerly
Managing Partner
KPMG NSW 1992-1998;
Chairman, Maritime
Industry Finance Company
Ltd; Deputy Chairman,
Australian Tourist
Commission; Director,
Amalgamated Holdings
Ltd Group, Ramsay Health
Care Ltd and Carlton
Investments Ltd.
Elizabeth NOSWORTHY, Anthony CLARK, Ross ADLER, Stephen VIZARD, Cecilia MOAR, Christopher ROBERTS, Malcolm IRVING.