Telstra 2002 Annual Report Download - page 166
Download and view the complete annual report
Please find page 166 of the 2002 Telstra annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.-
1 -
2
-
3
-
4
-
5
-
6
-
7
-
8
-
9
-
10
-
11
-
12
-
13
-
14
-
15
-
16
-
17
-
18
-
19
-
20
-
21
-
22
-
23
-
24
-
25
-
26
-
27
-
28
-
29
-
30
-
31
-
32
-
33
-
34
-
35
-
36
-
37
-
38
-
39
-
40
-
41
-
42
-
43
-
44
-
45
-
46
-
47
-
48
-
49
-
50
-
51
-
52
-
53
-
54
-
55
-
56
-
57
-
58
-
59
-
60
-
61
-
62
-
63
-
64
-
65
-
66
-
67
-
68
-
69
-
70
-
71
-
72
-
73
-
74
-
75
-
76
-
77
-
78
-
79
-
80
-
81
-
82
-
83
-
84
-
85
-
86
-
87
-
88
-
89
-
90
-
91
-
92
-
93
-
94
-
95
-
96
-
97
-
98
-
99
-
100
-
101
-
102
-
103
-
104
-
105
-
106
-
107
-
108
-
109
-
110
-
111
-
112
-
113
-
114
-
115
-
116
-
117
-
118
-
119
-
120
-
121
-
122
-
123
-
124
-
125
-
126
-
127
-
128
-
129
-
130
-
131
-
132
-
133
-
134
-
135
-
136
-
137
-
138
-
139
-
140
-
141
-
142
-
143
-
144
-
145
-
146
-
147
-
148
-
149
-
150
-
151
-
152
-
153
-
154
-
155
-
156 -
157 -
158 -
159 -
160 -
161 -
162 -
163 -
164 -
165 -
166 -
167 -
168 -
169 -
170 -
171 -
172 -
173 -
174 -
175 -
176 -
177
-
178
-
179
-
180
-
181
-
182
-
183
-
184
-
185
-
186
-
187
-
188
-
189
-
190
-
191
-
192
-
193
-
194
-
195
-
196
-
197
-
198
-
199
-
200
-
201
-
202
-
203
-
204
-
205
-
206
-
207
-
208
-
209
-
210
-
211
-
212
-
213
-
214
-
215
-
216
-
217
-
218
-
219
-
220
-
221
-
222
-
223
-
224
-
225
-
226
-
227
-
228
-
229
-
230
-
231
-
232
-
233
-
234
-
235
-
236
-
237
-
238
-
239
-
240
-
241
-
242
-
243
-
244
-
245
-
246
-
247
-
248
-
249
-
250
-
251
-
252
-
253
-
254
-
255
-
256
-
257
-
258
-
259
-
260
-
261
-
262
-
263
-
264
-
265
-
266
-
267
-
268
-
269
-
270
-
271
-
272
-
273
-
274
-
275
-
276
-
277
-
278
-
279
-
280
-
281
-
282
-
283
-
284
-
285
-
286
-
287
-
288
-
289
-
290
-
291
-
292
-
293
-
294
-
295
-
296
-
297
-
298
-
299
-
300
-
301
-
302
-
303
-
304
-
305
-
306
-
307
-
308
-
309
-
310
-
311
-
312
-
313
-
314
-
315
-
316
-
317
-
318
-
319
-
320
-
321
-
322
-
323
-
324
-
325
 |
 |
163
Telstra Corporation Limited and controlled entities
Directors’ report
Directors’ meetings
Each director attended the following meetings and board committees 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) Retired as a member of the audit committee on 11 December 2001.
(2) Retired as a director and member of the audit committee on 16 November 2001.
(3) Appointed as member of the audit committee on 11 December 2001.
(4) Appointed as director on 16 November 2001.
(5) Appointed as member of the audit committee on 20 February 2002.
(6) Appointed as member of the appointments and compensation committee on 20 February 2002.
(7) Retired as a director and chairman of the audit committee on 16 November 2001.
(8) Appointed as chairman of the audit committee on 11 December 2001.
Board Committees
Audit Appointments and
Compensation
aba b a b
R C Mansfield (1) . . . . . . . . . . . 11 11 2 2 2 2
J T Ralph . . . . . . . . . . . . . . 11 10 4 4 2 2
Z E Switkowski . . . . . . . . . . 11 11 - - 2 2
N R Adler (2) . . . . . . . . . . . . . . 6 6 2 1 - -
S H Chisholm . . . . . . . . . . . 11 10 - - - -
A J Clark (3) . . . . . . . . . . . . 11 11 2 2 - -
J E Fletcher . . . . . . . . . . . . 11 10 - - - -
B J Hutchinson (3) (4) . . . . . . 5 5 2 2 - -
M G Irving (2) . . . . . . . . . . . 6 5 2 2 - -
C B Livingstone. . . . . . . . . . 11 11 - - - -
C Macek (4) (5) . . . . . . . . . . . 5 5 2 2 - -
D G McGauchie (6) . . . . . . . . 11 11 - - 1 1
E A Nosworthy (7) . . . . . . . . 6 6 2 2 - -
W A Owens (4). . . . . . . . . . . 5 5 - - - -
J W Stocker (8) . . . . . . . . . . 11 10 4 4 - -