REG - Telstra Corp. Ld - Chairman Succession <Origin Href="QuoteRef">TLS.AX</Origin>

TelstraAnnouncement

27/04/2016 07:05

RNS Number : 4392W
Telstra Corporation Ld
27 April 2016
27 April 2016
The Manager
RNS
Telstra Corporation Limited
Office of the Company Secretary
Level 41
242 Exhibition Street
MELBOURNE VIC 3000
AUSTRALIA
General Enquiries 61 8 8308 1721
Facsimile 61 3 9632 3215
Email:
companysecretary@team.telstra.com
ELECTRONIC LODGEMENT
Dear Sir or Madam
Chairman Succession
In accordance with the Listing Rules, Telstra wishes to advise that, further to the Market Release made on 24 February 2016:
a) Ms Catherine Livingstone AO has resigned as a Director of Telstra Corporation Limited, and as Chairman of Directors, with immediate effect;
b) Mr John Mullen has been appointed as Chairman of Directors, and as Chairman of the Nomination Committee with effect from 27 April 2016.
In addition, Telstra wishes to advise the market that:
a) Peter Hearl has been appointed as Chairman of the Remuneration Committee with effect from
11 April 2016; 
b) Russell Higgins has been appointed as a member of the Remuneration Committee with effect from 11 April 2016; and
c) Chin Hu Lim has been appointed as a member of the Nomination Committee with effect from
11 April 2016, and
d) Craig Dunn has been appointed as a member of the Audit & Risk Committee with effect from
12 April 2016.
Yours faithfully
Damien Coleman
Company Secretary



This information is provided by RNS
The company news service from the London Stock Exchange
  END
BOABDLBLQZFXBBQ