Telstra 2007 Annual Report Download - page 84

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81
Telstra Corporation Limited and controlled entities
Directors’ Report
Directorships of other listed companies - current:
Director, QBE Insurance Group Limited (1997- ) and Coles Group Limited (2005- ).
Directorships of listed companies - past three years:
Director, TAB Limited (1997-2004) and Crane Group Limited (1997-2004).
Other:
Current: Director, St Vincent's and Mater Health Sydney Limited (2001- ); and Consultant, Macquarie Bank
Limited (1997- ).
Former: Director, Energy Australia Limited (1997- 2005); President, Library Council of New South Wales
(2005- 2006) (member since 1997).
Catherine B Livingstone – BA (Hons), FCA, FTSE
Age 51
Ms Livingstone joined Telstra as non-executive director in November 2000. She is a member of the Audit
Committee and the Technology Committee.
Experience:
Ms Livingstone has a degree in accounting and has held several finance and general management roles
predominantly in the medical devices sector. Ms Livingstone was the chief executive of Cochlear Limited
(1994-2000).
Directorships of other listed companies - current:
Director, Macquarie Bank Limited (2003- ) and WorleyParsons Ltd (2007- ).
Directorships of listed companies - past three years:
Nil
Other:
Current: Director, Macquarie Graduate School of Management Pty Ltd (2007- ); Member, Business/Industry/
Higher Education Collaboration Committee (BIHECC).
Former: Director, Goodman Fielder Ltd (2000–2003) and Rural Press Limited (2000–2003); Chairman and
Director Australian Business Foundation (2000–2005);
Director, Sydney Institute (1998–2005), Chairman, CSIRO (2001-2006);
Former Member, Department of Accounting and Finance Advisory Board Macquarie University.
Charles Macek - BEc, MAdmin, FAICD, FCPA, FAIM, SF Fin, FCA
Age 60
Mr Macek joined Telstra as a non-executive director in November 2001. He is a member of the Audit
Committee and Nomination Committee and is chairman of the Remuneration Committee.
Experience:
Mr Macek has a strong background in economics and has had a long association with the finance and
investment industry. His former roles include 16 years as founding managing director and chief investment
officer and subsequently chairman of County Investment Management Ltd.
Directorships of other listed companies - current:
Director, Wesfarmers Ltd (2001- ) and Living Cell Technologies Limited (2006- ).