Telstra 2004 Annual Report Download - page 29

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Director, Energy Australia Limited,
QBE Insurance Group Limited,
St Vincent’s and Mater Health
Sydney Ltd and State Library of
NSW. Consultant, Macquarie Bank
Limited. Ms Hutchinson has a
long association with the banking
industry and has been associated
with the Macquarie Bank since
1993. Ms Hutchinson was an
Executive Director of Macquarie
Bank and was previously a Vice
President of Citibank Ltd. Age 51
Number of board meetings
held: 11
Number of board meetings
attended: 11
Number of shares held:
–Direct interest 37,111
–Indirect interest 27,837
Salary and fees: $59,661
DirectShare: $13,859
Other benefits: $81,782
Total: $155,302
Chairman, FOXTEL (FOXTEL
Management Pty Ltd,FOXTEL
Cable Television Pty Ltd,Customer
Services Pty Ltd). Director,
Australian Wool Services Ltd and
Victor Chang Cardiac Research
Institute. Mr Chisholm was the
Chief Executive and Managing
Director of British Sky Broadcasting
and Executive Director of The
News Corporation (1990-1997).
For 17 years previously he was
Chief Executive and Managing
Director of the Nine Network
Australia Limited. Age 64.
Number of board meetings
held: 11
Number of board meetings
attended: 11
Fees have been declined
by director’s choice.
Chartered Accountant; formerly
Managing Partner KPMG NSW
(1992–1998); Chairman, Maritime
Industry Finance Company Ltd and
Cumnock Coal Limited; Deputy
Chairman, Tourism Australia;
Director, Amalgamated Holdings Ltd
Group, Ramsay Health Care Ltd and
Carlton Investments Ltd. Age 65
Number of board meetings held: 11
Number of board
meetings attended: 11
Number of shares held:
–Direct interest 10,000
–Indirect interest 52,503
Salary and fees: $67,450
DirectShare: $19,000
Other benefits: $61,820
Total: $148,270
Chairman, CSIRO and the
Australian Business Foundation;
Director, Sydney Institute and
Director, Macquarie Bank Limited;
Member, Department of
Accounting and Finance
Advisory Board Macquarie
University. Age 48.
Number of board meetings
held: 11
Number of board meetings
attended: 11
Number of shares held:
–Direct interest 10,400
–Indirect interest 15,641
Salary and fees: $67,450
DirectShare: $19,000
Other benefits: $42,161
Total: $128,611
Chairman, Sigma Company Ltd;
Director, Cambridge Antibody
Technology Group plc, Circadian
Technologies Ltd and Nufarm Ltd;
Principal, Foursight Associates Pty
Ltd. Formerly Chief Scientist,
Commonwealth of Australia and
Chairman of Grape and Wine
Research and Development
Corporation. Age 59.
Number of board meetings held: 11
Number of board meetings
attended: 11
Number of shares held:
–Direct interest 800
–Indirect interest 80,944
Salary and fees: $34,499
DirectShare: $77,396
Other benefits: $68,196
Total: $180,091
www.telstra.com.au/communications/shareholder 27
Belinda J Hutchinson
BEc, FCA
Director since November 2001
John W Stocker – AO
MB, BS, BMedSc, PhD,
FRACP, FTSE
Director since October 1996
Anthony J Clark – AM
FCA, FAICD
Director since October 1996
Samuel H Chisholm
Director since November 2000
Catherine B Livingstone
BA (Hons), FCA, FTSE
Director since November 2000
During the year ended 30 June 2004,Robert C Mansfield resigned
as Director and Chairman on 14 April 2004; and William A Owens
resigned as Director on 6 May 2004.