Telstra 2003 Annual Report Download - page 36

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P.34
Directors’profiles
As at 28 August 2003, our directors were as follows:
directors’ report
Year of initial Year last
Name Age Position appointment re-elected(1)
Robert C Mansfield 52 Chairman 1999 2002
John T Ralph 70 Deputy Chairman 1996 2000
Zygmunt E Switkowski(2) 55 Chief Executive Officer, Managing Director 1999 –
Samuel H Chisholm 63 Director 2000 2002
Anthony J Clark 64 Director 1996 2002
John E Fletcher 52 Director 2000 –
Belinda J Hutchinson 50 Director 2001 –
Catherine B Livingstone 47 Director 2000 2002
Charles Macek 56 Director 2001 –
Donald G McGauchie 53 Director 1998 2001
William A Owens 63 Director 2001 –
John W Stocker 58 Director 1996 2001
(1) Other than the chief executive officer, one third of directors are subject to re-election by rotation each year.
(2) On 27 August 2003, the Telstra board of directors re-appointed the chief executive officer, Zygmunt E Switkowski, for a further term until 31 December 2007.
A brief biography for each of the directors as at 28 August 2003 is presented on pages 28 to 29.