TPG Telecom Ltd (ASX: TPG) Share Price and News

Mr Millner brings corporate, investment, portfolio and asset management experience gained across sectors including telecommunications, mining, manufacturing, health, finance, energy industrial and property investment in Australia and overseas. Mr Millner has over 30 years' experience as a Company Director with an understanding of governance and compliance, reporting, media and investor relations. Mr Millner holds directorships of the following listed companies- Apex Healthcare Berhad (Malaysia). Mr Millner is an Officer of the Order of Australia (AO).

Dr Nugent is Chairman of Ausgrid, the Order of Australia Association Foundation and a Non Executive Director of IAG. She has over 40 years' experience in the financial services sector. This includes having been Chairman of Veda Group, Funds SA, and Swiss Re (Australia); and a Non-Executive Director of Macquarie Group, Director of Strategy at Westpac Banking Corporation, and a Partner at McKinsey & Company. She has also been Chairman of National Disability Insurance Agency and Australian Rail Track Corporation and a Non-Executive Director of Origin Energy. Dr Nugent has given back to the community in education and the arts, having been Chancellor of Bond University; President of Cranbrook School; Chairman of the National Opera Review; Chairman of the Major Performing Arts Inquiry; Chairman of the National Portrait Gallery of Australia; and Deputy Chairman of Opera Australia. Dr Nugent is a Companion of the Order of Australia (AC) and is a recipient of a Centenary Medal. He is Chairman of the Governance Committee and member of the Risk Committee

Mr Fok is an Executive Director and Group Co-Managing Director of CK Hutchison Holdings Limited. He has been a Director of Cheung Kong (Holdings) Limited and Hutchison Whampoa Limited since 1985 and 1984 respectively, both of which were formerly listed on the Stock Exchange of Hong Kong Limited and became wholly owned subsidiaries of CK Hutchison Holdings Limited in 2015. Mr Fok is also Chairman and a Non-Executive Director of Hutchison Telecommunications Hong Kong Holdings Limited and Hutchison Port Holdings Management Pte. Limited as the Trustee-Manager of Hutchison Port Holdings Trust, an Executive Director and Chairman of Power Assets Holdings Limited and HK Electric Investments Manager Limited as the Trustee-Manager of HK Electric Investments and HK Electric Investments Limited, an Executive Director and Deputy Chairman of CK Infrastructure Holdings Limited and Deputy President Commissioner of PT Indosat Tbk. Mr Fok was previously a Director of Cenovus Energy Inc.

Mr Sixt is an Executive Director, Group Finance Director and Deputy Managing Director of CK Hutchison Holdings Limited. Since 1991, Mr Sixt has been a Director of Cheung Kong (Holdings) Limited and Hutchison Whampoa Limited, both of which were formerly listed on The Stock Exchange of Hong Kong Limited and became wholly owned subsidiaries of CK Hutchison Holdings Limited in 2015. He is also Chairman and a Non-Executive Director of TOM Group Limited, an Executive Director of CK Infrastructure Holdings Limited, and a Director of Cenovus Energy Inc. and an Alternate Director to a Director of HK Electric Investments Manager Limited as the Trustee Manager of HK Electric Investments and HK Electric Investments Limited. He was previously a Commissioner of PT Indosat Tbk. He has almost four decades of legal, global finance and risk management experience, and possesses expertise in overseeing financial reporting system, risk management and internal control systems as well as sustainability issues and related risks. HE is Member of the Governance Committee.

Ms Tansey is currently a Non-Executive Director of Aristocrat Leisure Limited, McMillan Shakespeare Limited, Lend Lease Real Estate Investments Limited and LaTrobe Financial Service Pty Limited. She is also a Board Member of the Australian National Maritime Museum Foundation and Council. She is a former Non-Executive Director of WiseTech Global Limited, Infrastructure NSW and Healius Limited. Ms Tansey has worked in commercial and investment banking in Australia and the USA. Her expertise covers a variety of disciplines including corporate advisory, M&A, commercial banking, capital management and business turnaround. Directorship of other listed companies in the past three years are Aristocrat Leisure Limited - July 2016 to current, McMillan Shakespeare Limited - November 2022 - current, WiseTech Global Limited - June 2020 to November 2022. Special Responsibilities: She is Chairman of the Risk Committee and member of the Governance Committee.

Mr Klotz is the Vodafone Group plc (Vodafone) Group Corporate Finance Director. He joined Vodafone in July 2011 and is responsible for the Vodafone Group's Mergers & Acquisitions and Treasury related activities. Previously, Mr Klotz held a number of senior executive positions at UBS Investment Bank and at HSBC Investment Bank. He is a Member of the Risk Committee.

Mr Teoh is a businessman involved in a range of private companies, with experience in finance and technology. Mr Teoh is also a director of Total Forms Pty Ltd, a private software business. Directorship of other listed companies in the past three years: Tuas Limited - July 2020 to July 2022, Vita Life Sciences Limited - September 2022 to current.

Mr Berroeta was CEO of Vodafone Hutchison Australia from 2014 to 2020. A 27-year veteran of the telecommunications industry, Mr Berroeta previously served as CEO of both Vodafone Romania and Vodafone Malta, and held various operational roles at Vodafone Spain, Global Star USA, AirTouch International Inc. (USA) and Airtile Moviles (Spain).

Mr Moffatt has over 30 years' experience, practising in corporate, commercial and telecommunications law. After five years as a senior lawyer in an international law firm in Singapore, Mr Moffatt became General Counsel and Company Secretary for a start-up telecommunications business which was acquired by SP Telemedia Limited in 2005. Mr Moffatt was Company Secretary for a privately owned Australian winery from 2004 to 2008 and was from time to time a director on a variety of TPG Telecom Limited subsidiaries and Comms Alliance. He is the Company Secretary for Tuas Limited.

Ms Timuray is the Vodafone Group plc CEO of Europe Cluster and a member of the Vodafone Executive Committee. Ms Timuray oversees Vodafone's interest in the joint venture companies of VodafoneZiggo in Netherlands, VodafoneIdea in India and TPG Telecom. She is the Chairperson of Vodafone Turkey and Vice-Chairperson of VodafoneZiggo Netherlands. Prior to her current role, she was the Group Chief Commercial Operations and Strategy Officer. Formerly she was the Regional CEO for AMAP (Africa, Middle East, Asia, Pacific) where she served as a Board member of the listed companies of Vodacom Group, Safaricom and Vodafone Qatar. Ms Timuray joined Vodafone in 2009 as the CEO of Turkey. Prior to joining Vodafone, Ms Tumuray was the CEO of Danone Turkey from 2002 to 2008. She began her career at Procter & Gamble in 1991, where she held several marketing roles and was subsequently appointed to the Executive Committee in Turkey. Ms Timuray was appointed as an Independent Non Executive Director to British American Tobacco Plc in December 2023. She has been an Independent Non Executive Director of Danone Group Plc during April 2015 - April 2023 and Chair of the Corporate Social Responsibility Committee.

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