Telstra 2010 Annual Report Download - page 73
Download and view the complete annual report
Please find page 73 of the 2010 Telstra annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.-
1 -
2
-
3
-
4
-
5
-
6
-
7
-
8
-
9
-
10
-
11
-
12
-
13
-
14
-
15
-
16
-
17
-
18
-
19
-
20
-
21
-
22
-
23
-
24
-
25
-
26
-
27
-
28
-
29
-
30
-
31
-
32
-
33
-
34
-
35
-
36
-
37
-
38
-
39
-
40
-
41
-
42
-
43
-
44
-
45
-
46
-
47
-
48
-
49
-
50
-
51
-
52
-
53
-
54
-
55
-
56
-
57
-
58
-
59
-
60
-
61
-
62
-
63 -
64 -
65 -
66 -
67 -
68 -
69 -
70 -
71 -
72 -
73 -
74 -
75 -
76 -
77 -
78 -
79 -
80 -
81 -
82 -
83 -
84
-
85
-
86
-
87
-
88
-
89
-
90
-
91
-
92
-
93
-
94
-
95
-
96
-
97
-
98
-
99
-
100
-
101
-
102
-
103
-
104
-
105
-
106
-
107
-
108
-
109
-
110
-
111
-
112
-
113
-
114
-
115
-
116
-
117
-
118
-
119
-
120
-
121
-
122
-
123
-
124
-
125
-
126
-
127
-
128
-
129
-
130
-
131
-
132
-
133
-
134
-
135
-
136
-
137
-
138
-
139
-
140
-
141
-
142
-
143
-
144
-
145
-
146
-
147
-
148
-
149
-
150
-
151
-
152
-
153
-
154
-
155
-
156
-
157
-
158
-
159
-
160
-
161
-
162
-
163
-
164
-
165
-
166
-
167
-
168
-
169
-
170
-
171
-
172
-
173
-
174
-
175
-
176
-
177
-
178
-
179
-
180
-
181
-
182
-
183
-
184
-
185
-
186
-
187
-
188
-
189
-
190
-
191
-
192
-
193
-
194
-
195
-
196
-
197
-
198
-
199
-
200
-
201
-
202
-
203
-
204
-
205
-
206
-
207
-
208
-
209
-
210
-
211
-
212
-
213
-
214
-
215
-
216
-
217
-
218
-
219
-
220
-
221
 |
 |
58
Telstra Corporation Limited and controlled entities
Directors’ Report
Directors’ meetings
Each director attended the following Board and committee meetings during the year as a member of the Board or
relevant committee:
Column a: number of meetings held while a member.
Column b: number of meetings attended.
(1) Committee meetings are open to all Directors to attend in an ex officio capacity.
(2) Appointed as non-executive Director effective 15 September 2009.
(3) Appointed as non-executive Director effective 15 September 2009.
(4) Ceased as a non-executive Director effective 4 November 2009.
(5) Resigned from the Board effective 27 August 2009.
(6) Appointed as non-executive Director effective 12 August 2010.
Director and senior executive shareholdings in Telstra
As at 12 August 2010:
Directors
(1) Shares in which the director does not have a relevant interest, including shares held by the directors’ related parties (including relatives), are excluded
from indirect interest.
Board Committees (1)
Audit Nomination
Remuner-
ation Technology NBN
abababababab
C B Livingstone . .1313665555331616
D I Thodey . . . . 13 13 - - - - - - - - 16 15
J V Stanhope . . .1313--------1616
G A Cousins . . . 13 13 - - 5 5 5 5 - - - -
R A Higgins(2) . . .121255------1111
J P Mullen . . . . 13 12 - - 3 3 3 2 - - - -
J M Stewart. . . . 13 13 5 5 3 3 4 3 - - - -
J W Stocker. . . . 13 13 6 6 - - - - 3 3 16 15
S M Vamos(3) . . . 12 12 5 5 2 2 1 1 - - 11 10
J D Zeglis . . . . 13 13 - - - - - - 3 3 - -
C Macek(4) . . . .22222233- - - -
P J Willcox(5) . . .11111111- -33
N L Scheinkestel(6) ------------
Number of shares held
Direct
interest Indirect
interest (1) Total
Catherine B Livingstone . . . . . . . . . . . - 98,819 98,819
David I Thodey . . . . . . . . . . . . . . . 271,600 223,588 495,188
John V Stanhope . . . . . . . . . . . . . . 433,440 - 433,440
Geoffrey A Cousins . . . . . . . . . . . . . - 21,765 21,765
Russell A Higgins . . . . . . . . . . . . . . 5,320 17,672 22,992
John P Mullen . . . . . . . . . . . . . . . . - 26,159 26,159
Nora L Scheinkestel . . . . . . . . . . . . . 9,100 - 9,100
John M Stewart . . . . . . . . . . . . . . . - 9,031 9,031
John W Stocker . . . . . . . . . . . . . . . 18,114 163,614 181,728
Steven M Vamos . . . . . . . . . . . . . . 24,021 - 24,021
John D Zeglis . . . . . . . . . . . . . . . . 16,500 37,493 53,993