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TELSTRA GROUP LIMITED — Board/Management Information 2019
Jan 14, 2019
65927_rns_2019-01-14_641ae9d8-7cec-47d9-b77a-4289f1bc1fe0.pdf
Board/Management Information
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15 January 2019
The Manager
Market 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 03 8647 4838 Facsimile 03 8600 9800
ELECTRONIC LODGEMENT
Dear Sir or Madam
Jane Hemstritch resigns from Telstra Board
In accordance with the Listing Rule 3.16, I attach a market release for release to the market.
Yours faithfully
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Sue Laver
Company Secretary
Telstra Corporation Limited ACN 051 775 556 ABN 33 051 775 556
MARKET RELEASE
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Jane Hemstritch resigns from Telstra Board
15 January 2019 –Telstra today announced the resignation of director Jane Hemstritch from the Telstra Board, effective immediately.
Ms Hemstritch was appointed to the board in August 2016 and elected at the Annual General Meeting in October 2016. She was a member of the Remuneration Committee and the Nomination Committee.
Telstra Chairman John Mullen said Ms Hemstritch was leaving to further develop her philanthropic interests, particularly in the area of medical research.
“I thank her for her contribution to the board and wish her all the best in these endeavours,” Mr Mullen said.
An announcement about the appointment of a new non-executive director will be made in due course.
Media contact : Jon Court, +61 (0) 408 423 516 Email: [email protected]
Investor contact : Ross Moffat, +61 (0) 475 828 700 Email: [email protected] Ref number: 103/2018
Ref number : 003/2019