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TELSTRA GROUP LIMITED — Board/Management Information 2022
Aug 22, 2022
65927_rns_2022-08-22_02daf189-6d3e-46ee-814a-48168d208512.pdf
Board/Management Information
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23 August 2022
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 9650 0989 [email protected]
Investor Relations Tel: 1800 880 679 [email protected]
ELECTRONIC LODGEMENT
Dear Sir or Madam
Nora Scheinkestel to retire from the Telstra Board
In accordance with the Listing Rules, I attach a market release, authorised for lodgement by Chairman, 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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Nora Scheinkestel to retire from the Telstra Board
Tuesday, 23 August 2022 – Telstra Director Nora Scheinkestel today announced her intention to retire from the Telstra Board shortly after the company’s Scheme Meeting being held on 11 October 2022.
Nora has reached the end of her fourth three-year term as a Director, having been appointed to the Board in August 2010. She has been a member of the Audit & Risk Committee for eleven years, serving as its Chair for over six years, and a member of the People & Remuneration Committee since February 2019.
Telstra Chairman John Mullen said Nora had been an outstanding Director and made a significant and valuable contribution to the Board and Telstra during her tenure.
“This includes being a member of the due diligence committees which helped guide Telstra through the NBN transaction and our current proposed corporate restructure,” Mr Mullen said.
“Nora has been part of the Board at a time when Telstra has gone through some of its greatest challenges and subsequent transformation. She has been an exemplary Director, helping management navigate through one of the most profound periods in the company’s history.
“We express our sincere thanks to Nora and our best wishes for the future.”
An announcement about the appointment of a new non-executive director will be made in due course.
Telstra media contact: Steve Carey, General Manager Media M: +61 413 988 640 E: [email protected] Reference number: 066/2022
Telstra investor contact: Nathan Burley, Investor Relations T : +61 457 529 334 E : [email protected]
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