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

Dr Nugent is Chairman of Ausgrid, a Non-Executive Director of IAG, and a member of the Global Advisory Board of UST. She has been a company director and chairman for over 30 years and has over 40 years of experience in the financial services and energy sectors. 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 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. She is currently also Chairman of the Order of Australia Association Foundation. She is the Chairman of the Governance Committee and member of the Risk Committee.

Mr Fok is the Deputy Chairman and an Executive Director of CK Hutchison Holdings Limited. He was a Director of Cheung Kong (Holdings) Limited and Hutchison Whampoa Limited from 1985 and 1984 respectively until September 2024, 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, Chairman and an Executive Director of HK Electric Investments Manager Limited as the Trustee-Manager of HK Electric Investments and HK Electric Investments Limited, Deputy Chairman and an Executive Director of CK Infrastructure Holdings Limited and Deputy President Commissioner of PT Indosat Tbk. He is also Executive Chairman of CK Hutchison Group Telecom Holdings Limited. The aforementioned companies are either subsidiaries or associated companies of CK Hutchison Holdings Limited of which Mr Fok has oversight as Director of CK Hutchison Holdings Limited. He is the Chairman of the Risk Committee and member of the Governance Committee.

Mr Sixt since 1991has 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. Mr Sixt was previously Chairman, a Director and an Alternate Director to a Director of Hutchison Telecommunications (Australia) Limited (delisted at the close of trading on 25 July 2025 and now known as Hutchison Telecommunications (Australia) Pty Limited. He has over 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 a Member of the Governance Committee.

Ms Dwyer is presently a director of Allianz Australia (Chairman), Lion Group and AMCIL. In the broader community she is a member of the Committee of the Melbourne Cricket Club. Previously she has served as an independent director of companies including ANZ Banking Group, Tabcorp Limited (Chairman), Healthscope Limited (Chairman), Leighton Holdings (now Cimic), Elenium (Chairman), Dexus and Suncorp Group. Ms Dwyer's executive career spanned chartered accounting, corporate finance and corporate advisory at Price Waterhouse and Ord Minnett (now J. P. Morgan). She has experience across sectors including regulated industries in financial services (banking, insurance and investment), gambling entertainment, healthcare, energy and utilities; non-regulated industries in fast moving consumer goods, engineering and construction, property and retailing; and for-purpose organizations in sport, medical research and commercialization, and education. She is the Chairman of the Risk Committee and member of the Governance Committee.

Ms Caesar will also join the risk Committee and Governance Committee. Ms Caesar brings more than 39 years' experience in senior commercial and business leadership roles, with experience in technology led and data-driven organisations across Australia and international markets. She was Group Managing Director and CEO, Australia & New Zealand, of Equifax (formerly Veda Group Limited), where she led the business through a period of transformation and growth. Prior to Equifax, Ms Caesar held senior executive roles at Telstra, including Group Managing Director, Enterprise and Government, and Group Managing Director, Wholesale, overseeing commercial operations and customer and infrastructure portfolios. Earlier in her career, she held senior leadership roles with IBM in Australia and internationally, including Vice President of IBM's Intel Server Division for the Asia Pacific region. Ms Caesar is currently a Non-Executive Director of Westpac, CreditorWatch, O'Connell Street Associates, Land Services SA & Land Services WA (as a nominee Director of the Public Sector Pension Investment Board of Canada) and also serves as an advisor to technology start-ups. Her previous directorships include NBN Co Limited, Intellihub Pty Ltd and WorkPlace Giving Australia.

Mr Klotz is the 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 several 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 particular experience in finance and technology. Mr Teoh is a former director of Tuas Limited, has been a director of Vita Life Sciences Limited since September 2022 and is also a director of Total Forms Pty Ltd, a private software business.

Mr Berroeta has 30 years of experience in 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 of experience, practicing 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. In August 2020, Mr Moffatt became Company Secretary for the merged group. In addition, 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 (TPM) subsidiaries and Comms Alliance. Mr Moffatt was formerly a member of the management personnel of TPM and played a role in its development, including the many corporate and commercial transactions undertaken by that company. He is currently the Company Secretary for Tuas Limited.

Mr Otty has served as a non-executive director of various companies for over 15 years. He currently holds directorships in the following companies: Vodacom Group Ltd (listed in Johannesburg), Vodafone Ziggo Group BV (NL based JV) and Vodafone Procurement Company SARL(Luxembourg). Previously he was the Vodafone Group Financial Controller. He joined Vodafone in December 1992 and held several senior executive positions including Group Technology Financial Director, interim Chief Financial Officer of Vodafone India, Vodafone Plc Group Internal Audit Director and Chief Financial Officer for Africa, Middle East and Asia Pacific region.

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