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TELSTRA GROUP LIMITED — Board/Management Information 2012
Oct 4, 2012
65927_rns_2012-10-04_b4f6a68b-7914-4e7a-b648-291460942cfe.pdf
Board/Management Information
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5 October 2012
The Manager
Company Announcements Office Australian Securities Exchange 4[th] Floor, 20 Bridge Street SYDNEY NSW 2000
Office of the Company Secretary
Level 41 242 Exhibition Street MELBOURNE VIC 3000 AUSTRALIA
General Enquiries 08 8308 1721 Facsimile 03 9632 3215
ELECTRONIC LODGEMENT For release to the market
Dear Sir or Madam
Resignation of Mr Timothy Y Chen as a non-executive Director
Mr Timothy Chen has resigned as a non executive Director of Telstra, effective today. Mr Chen has decided to return to a full time executive career based in China.
Telstra thanked Mr Chen for his contribution and acknowledged the valuable insights he brought to the company during his time on the Board.
In light of Mr Chen’s resignation from the Telstra Board, the resolution relating to his election will not be put to Telstra’s 2012 Annual General Meeting.
The Telstra Board will consider future non executive Director appointments as part of its ongoing process to maintain an appropriate mix of diversity, skills, experience and expertise on the Board.
Yours faithfully
Damien Coleman Company Secretary
Media enquiries: Nicole McKechnie 0429 004 617
Telstra Corporation Limited ACN 051 775 556 ABN 33 051 775 556