Telstra 2010 Annual Report Download - page 203

Telstra Corporation Limited and controlled entities
188
Notes to the Financial Statements (continued)
Our key management personnel (KMP) have authority and
responsibility for planning, directing and controlling the activities of
the Telstra Group. Our KMP consist of:
• the non-executive Directors of the Telstra Entity; and
• certain executives in the Chief Executive Officer’s (CEO’s) senior
leadership team, including the CEO, referred to as a ‘senior
executive’ in this note.
Directors
During fiscal 2010 and fiscal 2009, the Directors of the Telstra
Entity were:
Senior executives
The senior executives that qualified as KMP for fiscal 2010 and
fiscal 2009 were:
28. Key management personnel compensation
Name Position
Current Directors
Catherine B Livingstone Chairman, Non-Executive Director
David I Thodey Executive Director and Chief Executive Officer
John V Stanhope Executive Director, Chief Financial Officer and Group Managing Director, Finance and Administration
Geoffrey A Cousins Non-Executive Director
Russell A Higgins Non-Executive Director (appointed on 15 September 2009)
John P Mullen Non-Executive Director
John M Stewart Non-Executive Director
John W Stocker Non-Executive Director
Steven M Vamos Non-Executive Director (appointed on 15 September 2009)
John D Zeglis Non-Executive Director
Nora L Scheinkestel, was appointed as a Non-Executive Director on 12 August 2010.
Former Directors
Peter J Willcox, resigned as Non-Executive Director on 27 August 2009.
Charles Macek, ceased as Non-Executive Officer on 4 November 2009.
Name Position
Current Senior Executives
David I Thodey Executive Director and Chief Executive Officer
John V Stanhope Executive Director, Chief Financial Officer and Group Managing Director, Finance and Administration
Bruce Akhurst Chief Executive Officer, Sensis
Nerida Caesar Group Managing Director, Telstra Enterprise and Government
Paul Geason Group Managing Director, Telstra Wholesale (KMP effective from 1 July 2009)
Kate McKenzie Chief Marketing Officer, Chief Marketing Office (KMP effective from 29 March 2010)
Michael Rocca Chief Operations Officer, Telstra Operations
Deena Shiff Group Managing Director, Telstra Business
Glenice Maclellan Acting Group Managing Director, Telstra Consumer (KMP effective from 9 November 2009)
Former Senior Executives
Justin Milne, Group Managing Director, Telstra Media, ceased being a KMP on 28 March 2010.
David Moffatt, resigned as Group Managing Director, Telstra Consumer, on 30 November 2009.