Telstra Group Ltd (ASX: TLS) Share Price and News

Mr Dunn is a business leader with more than 20 years of experience in financial services, pan-Asian business activities and strategic advice for government and major companies. Craig was Chief Executive Officer and Managing Director of AMP from 2008 to 2013 and held roles at AMP in a 13-year career including Managing Director of AMP Financial Services, Managing Director for AMP Bank and head of Corporate Strategy and M&A. Previously he was at Colonial Mutual Group from 1991 to 2000, including Managing Director for EON CMB Life Insurance in Malaysia and senior roles in Group Strategy, M&A and Finance. He has also served as a member of the Federal Government's Financial System Inquiry in 2014 and the Consumer and Financial Literacy Taskforce. Other listed company directorships (past three years) Former - Director, Westpac (2015-2021). Other directorships and appointments - Director, RedKite (from 2024), MLC Life Insurance (from 2023), Lion Pty Limited and Lion Global Craft Beverages Pty Limited (from 2021). He is member of the Risk Committee.

Mr Lamont is a CFO and business leader, with more than thirty years experience in a range of roles with organisations, including BHP, CSL. David brings a set of skills and experience to the Board, including capital management, project risk assessment, cost management and debt/capital markets. Mr Lamont, who will remain in his current role of Senior Executive Officer with BHP until February 2025. Mr Lamont is a Director of Financial Executives Institute of Australia.

h Elana has more than 20 years Board experience across the financial service sector, including superannuation and funds management as well as the fintech, property, infrastructure and government sectors. Her executive career spanned industrial relations, social and economic policy and superannuation. Elana is adept at working in consumer facing organisations with a customer focus and can balance commercial interests with the requirements of regulated sectors. Elana has risk management and regulatory experience, having worked in regulated sectors including as Chair of AustralianSuper, one of Australia's super funds, and Chair of Victorian WorkCover Authority, a regulator and workplace injury insurer. Other listed company directorships (past three years) - Director, Dexus Funds Management Limited (from 2022). Former - Director, Afterpay Limited (2017-2022, Chair 2020-2022). Other directorships and appointments include Chair, Australian Business Growth Fund (ABGF) (from 2023) and Victorian Managed Insurance Authority (from 2016). Director, Reserve Bank of Australia (from 2023) and Slater & Gordon (from 2018). She is chair of the People Committee.

Ms Brenner is an ASX top 20 director with over 20 years Board experience in some of Australia's companies. Maxine has a background with experience in the corporate advisory, finance and regulatory sectors. She has a customer perspective and is focused on the changing nature of customer expectations. Maxine is a former Managing Director of Investment Banking at Investec Bank (Australia) Limited. She also practised as a corporate lawyer with Freehill Hollingdale & Page (now Herbert Smith Freehills) and spent several years as a lecturer in the Faculty of Law at both the University of NSW and the University of Sydney. Other listed company directorships (past three years) include Director, Woolworths Group Limited (from 2020) and Origin Energy Limited (from 2013). Former - Director, Qantas Airways Limited (2013 - 2024) and Orica Limited (2013 - 2022). Other directorships and appointments - Member of the University of NSW Council. She is Chair of the Risk Committee.

Mr Chestnutt has more than 30 years of direct telecommunications experience. Most recently he was Executive Vice President, Chief Strategy Officer for Verizon Communications and has held leadership positions with other leading firms including Motorola, Grande Communications, Sprint-Nextel and AirTouch. Roy's last six years with Verizon included almost five as head of strategy responsible for the development and implementation of Verizon's overall corporate strategy, including business development, joint ventures, strategic investments, acquisitions and divestitures. Roy has been a Director for international industry association GSMA and is a former chair of the Chief Strategy Officers Group including 25 global strategists from wireless carriers. Other listed company directorships (past three years) - Director, Intelsat (from 2022) and Digital Turbine Inc (from 2018). Board of Advisors, Accenture Luminary (from 2021). Former - Director, Saudi Telecom (2018 - 2021) and Boingo Wireless, Inc (2019 - 2021). Other directorships and appointments - Non-executive Partner, FTI Consulting Group/Delta Partners. Senior advisor Tillman Global Holdings LLC. Board Advisor, LotusFlare (from 2019). He is Member of the Risk Committee.

Mr Blok has almost 35 years of telecommunications experience at Dutch-based landline and mobile telecommunications company, KPN, where he was CEO for seven years until April 2018. Eelco started his career in Finance at KPN before becoming responsible for businesses including Carrier Services, Corporate Networks and Network Operations. In 2006 he was appointed a member of the KPN Board of Management, where he was responsible for the Fixed Division, Business Market - Wholesale - Operations and Mobile International. He was appointed CEO in April 2011. From 2011 to 2017 Eelco was co-chairman of the Dutch National Cyber Security Council an advisory body of the Dutch government. He was also a Director for the international association GSMA from 2017 to April 2018. Other listed company directorships (past three years) - Director, OTE Group (from 2019). Former - Member of the Supervisory Board of Post NL (2017-2021) and Signify NV (2017 - 2022). Other directorships and appointments include Chair of the Supervisory Board of Fairphone (from 2023, member from 2020). Member of the Supervisory Boards of Koninklijke VolkerWessels N.V (from 2019) and Feyenoord Rotterdam N.V (from 2023). Board Advisor, Spotzer Digital (from 2023), Glasfaser Plus (from 2022) and Glow Financial Services (from 2022).

Ms Loudon is Founder and Chief Executive Officer of Expert360. Expert360 is Australia's talent platform, using sophisticated vetting and matching technology to connect more than 1000 companies with more than 30,000 elite consultants, project managers, data analysts and developers. Prior to founding Expert360 in 2013, Bridget worked as a management consultant for Bain & Co in Sydney. At Bain, Bridget was part of teams that advised ASX 50 leaders on strategy and transformation across a range of industries such as Retail, Consumer, Mining and Education. Other directorships and appointments - Director, Expert 360 Pty Ltd (from 2013) and E360 Holdings Pty Ltd (from 2019). She is member of the People Committee.

Ms Brady was previously head of Telstra's Consumer & Small Business function. In this role she led a business unit with $14.6 billion of income and was one of the architects of the T22 and T25 strategies. She has also held roles as Group Managing Director, Sales & Service and Group Managing Director, Consumer. Before working at Telstra, Vicki gained executive leadership experience in telecommunications and services companies in Australia and internationally, working for organisations including Optus, SingTel and KPMG. She is a member of the Groupe Speciale Mobile Association (GSMA) board; Patron, on behalf of Telstra, of the National Aboriginal and Torres Strait Islander Art Awards (NATSIAA).

Ms Long is an experienced director with board experience in areas including real estate, infrastructure, funds and investment management and financial services. She also has experience in sustainability and diversity. Ming has held senior executive and leadership positions in listed and private equity owned organisations leading multi-year strategies to transform companies, as well as experience in corporate restructuring. Ming has played a role in industry leadership in Australia and is on the steering committee for the Australian Institute of Company Directors Climate Governance Initiative and is a member of the ASIC Corporate Governance Consultative Panel. Other directorships and appointments - Deputy Chair, CSIRO (from 2024). Director, IFM Investors (from 2022), QBE Insurance (Auspac) (from 2019), Committee for Economic Development of Australia (CEDA) (from 2019). Previously Chair of AMP Capital Funds Management Limited and Director, Diversity Council of Australia (Deputy Chair 2017 - 2024, Chair 2021 - 2024). She is Member of the Risk Committee and the People Committee.

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