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

Mr Dunn is a business leader with more than 25 years' 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 also served as a member of the Federal Government's Financial System Inquiry in 2014 and the Consumer and Financial Literacy Taskforce. Other directorships and appointments: Chair, Global Mentors Group (Australia and NZ) (from 2025); RedKite (from 2024) and Acenda Group (from 2025). Former appointments include Director, Lion Pty Limited and Lion Global Craft Beverages Pty Limited (2021-2026).

Mr Lamont is member of the Risk and Sustainability Committee. David is a Chief Financial Officer and business leader, with more than 30 years' experience in a range of roles with organisations, including BHP, CSL and Orica. David was BHP's CFO from 2020 to 2024. He also held the positions of CFO and Executive Director at Minerals and Metals Group and previously served as CFO for several other multinational public companies, including OZ Minerals Limited, PaperlinX Limited and Incitec Pivot Limited. David has experience in capital management, project risk assessment, cost management and debt/ capital markets. Other listed company directorships (past three years) include Director, APA Group (from 2024). He is Board of Management, Epworth Medical Foundation (from 2026). President, Financial Executives Institute of Australia (Director 2013-2024, President from 2025). Director, Geelong Cats Foundation (from 2021).

Ms Brenner is chair of the Risk and Sustainability Committee and member of the People Committee. Maxine is an experienced 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 particularly focused on the changing nature of customer expectations. She 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 Kramer) 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, Brambles Limited (from 2024) and Woolworths Group Limited (from 2020). She was Director, Origin Energy Limited (2013-2025) and Qantas Airways Limited (2013-2024). She is member of the University of NSW Council.

Ms Kramer is Chair of the People Committee. Holly has more than 35 years of international experience in retail, telecommunications, manufacturing and digital sectors. She is known for her experience in customer-centric transformation, digital innovation and building workplace cultures. Holly has served on a range of listed and unlisted boards in both Australia and New Zealand and has chaired remuneration, sustainability, and audit and risk committees. Holly's executive career includes Chief Executive Officer of Best & Less, senior executive roles at Telstra for 10 years up to 2009, and at Pacific Brands and Ford Motor Company in Australia and the United States. Other listed company directorships (past three years): Director, ANZ Group Holdings Limited (from 2023) and Fonterra Co-operative Group Limited (from 2020). She was Director, Woolworths Group Limited (2016-2025) and Endeavour Group Limited (2021-2023). She is President, Commonwealth Remuneration Tribunal (from 2024) and Chair, McKinnon Foundation (from 2024). Member, Bain & Company Advisory Council (from 2021) and Senior Advisor, Pollination Group (from 2023).

Mr Chestnutt is member of the Risk and Sustainability Committee. Roy 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 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 the wireless carriers. Other listed company directorships (past three years) include Director, Digital Turbine Inc (from 2018). He was Director of Intelsat (2022-2025). Board of Advisors, Accenture Luminary (2021-2025). He is Senior advisor, Alvarez & Marsal (from July 2025) and Tillman Global Holdings LLC. Board Advisor, LotusFlare (from 2019).

Mr Blok is member of the People Committee. Eelco 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 several 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 consecutively 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) include Director, OTE Group (from 2019). Formerly he was Member of the Supervisory Board of Signify NV (2017-2022). He is Chair of the Supervisory Boards of Hanab (from 2025) and Fairphone (from 2023, member from 2020). Member of the Supervisory Board of Feyenoord Rotterdam N.V (from 2023). Board Advisor, Glasfaser Plus (from 2022) and Glow Financial Services (from 2022). Former - Board Advisor, Spotzer Digital (2023-2026).

Ms Loudon is member of the People Committee. Bridget is Founder and Chief Executive Officer of Expert360. Expert360 is Australia's skilled talent platform, using sophisticated vetting and matching technology to connect more than 1,000 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. Bridget is a leader in how organisations transform themselves to capture the opportunities presented by developments in technology. She has passion for solving customer problems and an impressive desire to create positive outcomes for society using technology. Other directorships and appointments Director, Expert 360 Pty Ltd (from 2013) and E360 Holdings Pty Ltd (from 2019).

Ms Brady gained executive leadership experience in telecommunications and services companies in Australia and internationally, working for organisations including Optus, SingTel and KPMG. Vicki is a Patron, on behalf of Telstra, of the National Aboriginal and Torres Strait Islander Art Awards (NATSIAA). She is Board member, Business Council of Australia (from June 2025) and Australian Telecommunications Alliance (from January 2026).

Ms Long is member of the Risk and Sustainability Committee. Ming is a director with over a decade of board experience in areas spanning real estate, infrastructure, funds and investment management. She has a focus on resilience and innovation. Ming has held senior executive and leadership positions in listed and private equity owned organisations leading complex multi-year strategies to transform companies navigating disruption. 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: Chair, CSIRO (from 2025, Deputy Chair from 2024-2025). Director, IFM Investors (from 2022) and QBE Insurance (Auspac) (from 2019). Former - Chair, AMP Capital Funds Management Limited (2017-2022) and Diversity Council Australia (Chair 2021-2024, Deputy Chair 2017-2021). Director, Committee for Economic Development of Australia (CEDA) (2019-2025). Member, AASB S2 Implementation Advisory Panel (2025-2026).

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