Telstra 2011 Annual Report Download - page 82
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67
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 non-executive Directors to attend in
an ex officio capacity.
(2) Appointed as non-executive Director effective 12 August 2010.
(3) Resigned from the Audit Committee effective 30 September 2010.
(4) Appointed to the Audit Committee on 15 May 2011.
(5) Was a member of the NBN Committee which ceased operation on 1
March 2011.
(6) Is a member of the NBN Due Diligence Committee, which commenced
on 29 March 2011.
Director shareholdings in Telstra
As at 11 August 2011:
Directors
Board Committees (1)
Audit Nomination
Remuner-
ation Technology NBN/NBN
DDC
abababababab
C B Livingstone(5)(6) 1818773366221010
D I Thodey(5) . . .1818--------55
J V Stanhope(5)(6) .1818--------109
G A Cousins . . . 18 17 - - 3 3 6 6 - - - -
R A Higgins(5)(6) . .181877------108
J P Mullen . . . . 18 17 - - 3 3 6 6 - - - -
J M Stewart. . . .181877--------
J W Stocker(5)(6) . .18187 7 - - - - 2 21010
S M Vamos(3)(5) . .1818113366- -55
J D Zeglis . . . . 18 18 - - - - - - 2 2 - -
N L
Scheinkestel(2)(4)(6).161611------55
Number of shares held
Direct
Interest Indirect
Interest Total
Catherine B Livingstone . . . . . . . . . . - 125,000 125,000
David I Thodey . . . . . . . . . . . . . . 118,523 486,190 604,713
John V Stanhope . . . . . . . . . . . . . 277,227 165,291 442,518
Geoffrey A Cousins . . . . . . . . . . . . 10,000 21,765 31,765
Russell A Higgins . . . . . . . . . . . . . 5,320 35,193 40,513
John P Mullen . . . . . . . . . . . . . . . - 26,159 26,159
Nora L Scheinkestel . . . . . . . . . . . . - 30,000 30,000
John M Stewart . . . . . . . . . . . . . . 25,000 9,031 34,031
John W Stocker . . . . . . . . . . . . . . 18,114 163,614 181,728
Steven M Vamos. . . . . . . . . . . . . . - 40,000 40,000
John D Zeglis . . . . . . . . . . . . . . . 66,500 37,493 103,993