REG - Telstra Corp. Ld - Steve Vamos to retire from Telstra Board at AGM

TelstraAnnouncement

14/08/2018 07:55

RNS Number : 7178X
Telstra Corporation Ld
14 August 2018
 






 
 
 
 
14 August 2018
 
 
 
 
 
The Manager
RNS
 


 
 
 
 
 
Office of the Company Secretary
 
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ELECTRONIC LODGEMENT
 
Dear Sir or Madam
 
Steve Vamos to retire from Telstra Board at AGM
 
In accordance with the Listing Rules, I attach a market release for release to the market.
 
 
Yours faithfully
 
 Sue Laver
Company Secretary
 
 
MARKET RELEASE
 
Steve Vamos to retire from Telstra Board at AGM
 
14 August 2018 -Telstra Director Steve Vamos today announced his intention to retire from the Telstra Board at Telstra's annual general meeting on 16 October 2018.
 
Mr Vamos has been a director since September 2009 and is currently a member of the Nomination and Remuneration committees.
 
Telstra Chairman John Mullen said Mr Vamos' decision to retire was due to his appointment as CEO of Xero Limited in April 2018.
 
"Xero is a growing company and following his appointment as CEO Steve has made the decision to narrow the range of his other commitments," Mr Mullen said.
 
"On behalf of the Board I thank Steve for his valued contribution over the nine years he has served as a director."
 
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: media@team.telstra.com
Investor contact: Ross Moffat, +61 (0) 475 828 700
Email: investor.relations@team.telstra.com
Ref number: 103/2018
 




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