Telstra 2010 Annual Report Download - page 206

Telstra Corporation Limited and controlled entities
191
Notes to the Financial Statements (continued)
KMP interests in shares of Telstra Entity (continued)
During fiscal 2009, our KMP and their related entities held share
capital of the Telstra Entity directly, indirectly or beneficially as
follows:
Total shareholdings include shares held by our KMP and their
related entities. Unless related to our employee share plans,
shares acquired or disposed by our KMP during fiscal 2009 were on
an arm’s length basis at market price.
(a) For those non-executive Directors and senior executives who
qualified as KMP during fiscal 2009, represents shares held as at
the date they became KMP.
(b) For those non-executive Directors and senior executives who
retired from office during fiscal 2009 or no long qualify as KMP as
at 30 June 2009 represents shares held as at the date they retired
or no longer qualified as KMP.
(c) Nominally refers to shares held either indirectly or beneficially.
This includes those acquired under Directshare as well as certain
incentive shares issued to our KMP that vest immediately. These
shares are subject to a restriction period, such that the non-
executive Director or senior executive is restricted from dealing
with the shares until after they are released from the restriction
period. Refer to note 27 for further details.
28. Key management personnel compensation (continued)
Total shares
held at
30 June
2008
(a)
Directshare
allocation
Equity
instruments
exercised
Shares
acquired or
disposed of
by other
means
Total shares
held at
30 June
2009 (b)
Shares that
are held
nominally
(c)
Number Number Number Number Number Number
Non-Executive Directors
Catherine B Livingstone . . . . . . . . . . . 100,461 12,521 - - 112,982 112,982
Geoffrey A Cousins. . . . . . . . . . . . . . 9,979 11,786 - - 21,765 21,765
Charles Macek . . . . . . . . . . . . . . . . 214,178 14,477 - (5,500) 223,155 217,587
John P Mullen . . . . . . . . . . . . . . . . - 26,159 - - 26,159 26,159
John M Stewart . . . . . . . . . . . . . . . - 9,031 - - 9,031 9,031
John W Stocker . . . . . . . . . . . . . . . 183,004 29,234 - - 212,238 194,123
Peter J Willcox . . . . . . . . . . . . . . . . 67,836 13,498 - 10,000 91,334 91,334
John D Zeglis . . . . . . . . . . . . . . . . 30,063 10,808 - - 40,871 24,371
Donald G McGauchie . . . . . . . . . . . . . 135,205 31,394 - - 166,599 128,208
740,726 158,908 - 4,500 904,134 825,560
Senior Executives
Solomon D Trujillo . . . . . . . . . . . . . . 901,608 - - 689,171 1,590,779 1,340,779
David I Thodey . . . . . . . . . . . . . . . 270,835 - 141,211 83,542 495,588 386,590
John V Stanhope. . . . . . . . . . . . . . . 227,959 - 126,619 82,489 437,067 168,918
Bruce Akhurst . . . . . . . . . . . . . . . . 65,934 - 227,764 (126,699) 166,999 159,219
Nerida Caesar . . . . . . . . . . . . . . . . 32,340 - - - 32,340 22,100
Kate McKenzie . . . . . . . . . . . . . . . . 52,846 - 7,201 33,138 93,185 72,021
Justin Milne . . . . . . . . . . . . . . . . . 199,886 - - - 199,886 80,851
David Moffatt . . . . . . . . . . . . . . . . 465,428 - 164,501 94,705 724,634 190,547
Michael Rocca . . . . . . . . . . . . . . . . 544,102 - - (100,000) 444,102 171,198
Deena Shiff . . . . . . . . . . . . . . . . . 154,298 - 81,060 68,418 303,776 143,129
2,915,236 - 748,356 824,764 4,488,356 2,735,352
3,655,962 158,908 748,356 829,264 5,392,490 3,560,912