Telstra 2001 Annual Report Download - page 36

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P.34
Directors’ report continued
DDiirreeccttoorrss’’ mmeeeettiinnggss
Each director attended the following meetings and
board committees during the year while a member
of the board:
BBooaarrddCCoommmmiitttteeeess
Audit Appointments and
Compensation
aabbaabbaabb
R C Mansfield 19 19 6 6 2 2
J T Ralph 19 16 6 5 2 2
Z E Switkowski (1) 19 19 6 6 2 2
N R Adler 19 19 6 5 – –
S H Chisholm(2) 88 –– ––
A J Clark 19 16 – – – –
J E Fletcher(2) 87 –– ––
M G Irving 19 17 6 6 – –
C B Livingstone(2) 88 –– ––
D G McGauchie 19 19 – – – –
C A Moar(3) 11 11 – – – –
E A Nosworthy 19 19 6 6 – –
C I Roberts(3) 11 10 – – – –
J W Stocker 19 17 6 6 – –
S W Vizard(3) 11 8 – – – –
Column a: number of meetings held while a member.
Column b: number of meetings attended.
(1) Attended audit committee meetings as Chief Executive Officer.
(2) Appointed as a director on 17 November 2000.
(3) Retired as a director on 17 November 2000.