Governance TPG Telecom Limited

TPG

AU0000090128

Wireless Telecommunications Services

Delayed Australian S.E. Other stock markets 12:07:31 2026-07-15 am EDT			5-day change	1st Jan Change
3.575 ^AUD	-1.24%		+0.56%	-5.54%

Jul. 13	Telstra's Direct-to-Device Coverage Premium Could Erode if Optus, TPG Secure Favorable Agreements, Jefferies Says	MT
Jul. 05	TPG Telecom Signs Deal With Spacetalk	MT

Executive Committee: TPG Telecom Limited

Manager

Positions heldSince

Iñaki Aurrecoechea

Chief Executive Officer

2020-06-28

Giovanni Chiarelli

Chief Tech/Sci/R&D Officer

2021-12-31

Trent Czinner

General Counsel	2020-08-16
Corporate Secretary	2021-03-25

Jonathan Rutherford

General Counsel

2021-07-26

Rebecca Darley

Sales & Marketing

2024-12-15

John Boniciolli

Director of Finance/CFO

2023-11-12

Vanessa Hicks

Human Resources Officer

2020-07-31

Composition of the Board of Directors: TPG Telecom Limited

Director

CommitteesSince

Kin Ning Fok

75 year

Nominating Committee	1997-02-28
Compensation Committee	2012-12-31
Nominating Committee Chair	2012-12-31

Paula Dwyer

66 year

Audit Committee Chair	2024-10-20
Finance Committee Chair
Compensation Committee	2024-10-20
Governance Committee	2024-10-20
Nominating Committee	2024-10-20

Helen Nugent

76 year

Audit Committee	2020-06-28
Nominating Committee	2016-12-22
Compensation Committee Chair	2020-06-28
Governance Committee Chair	2020-06-28
Nominating Committee Chair	2020-06-28

Nerida Caesar

61 year

Audit Committee	2026-05-31
Compensation Committee	2026-05-31
Governance Committee	2026-05-31
Nominating Committee	2026-05-31

John Otty

62 year

Audit Committee
Compensation Committee
Nominating Committee

Frank Sixt

75 year

Compensation Committee	2020-08-19
Governance Committee	2020-12-31
Nominating Committee	2020-08-19

Jack Teoh

Compensation Committee

2022-09-29

Pierre Klotz

50 year

Audit Committee

2020-05-11

Iñaki Aurrecoechea

Director/Board Member

2020-06-28

Antony Moffatt

Director/Board Member

2021-03-25

Latest Appointments: TPG Telecom Limited

May. 31	TPG Telecom Limited Appoints Nerida Caesar as Independent Non-Executive Director, Effective June 1, 2026	CI
Apr. 01	TPG Telecom Limited Announces the Retirement of Robert Millner from the Board, Effective 2 April 2026	CI
25-08-18	TPG Telecom Limited Appoints John Otty as Non-Executive Director, Effective 18 August 2025	CI
25-06-30	TPG Telecom Limited Announces Resignation of Serpil Timuray as Director, Effective 30 June 2025	CI
24-10-20	TPG Telecom Limited Announces Board Changes	CI
24-10-18	TPG Telecom Limited Appoints Rebecca Darley as Chief Marketing Officer, Effective 16 December, 2024	CI
24-05-05	Singtel Taps Head of Australia's Broadband Operator for Optus -- Update	DJ

More news

Former Officers and Directors: TPG Telecom Limited

Insider

Positions held

SinceUntil

Robert Millner

Director/Board Member

2020-07-12

2026-05-07

Serpil Timuray

Director/Board Member

2023-03-28

2025-06-29

Arlene Tansey

Director/Board Member	2020-06-28	2024-10-20
Independent Dir/Board Member	2020-06-28	2024-10-20

Mitchell Bingemann

Public Communications Contact

2024-09-30

Bruce Song

Investor Relations Contact

Ana Bordeianu

Chief Operating Officer

2021-06-30

2024-04-30

Grant Dempsey

Director of Finance/CFO

2022-01-31

2023-11-12

Diego Massidda

Director/Board Member

2020-06-28

2023-03-27

Craig Levy

Chief Operating Officer

2021-11-30

Stephen Banfield

Director of Finance/CFO

2020-08-16

2021-10-31

Steven Norris

Corporate Officer/Principal

2014-01-31

2021-05-31

Shane Teoh

Director/Board Member

2020-06-28

2021-03-24

David Teoh

Chairman

2020-06-30

2021-03-24

Robert James

Chief Tech/Sci/R&D Officer

2020-07-31

Alan Latimer

Director/Board Member

2013-12-31

Sean Crowley

Director of Finance/CFO	2021-10-31	-
Corporate Officer/Principal	2020-08-16	2021-10-31

Jen Zemek

Public Communications Contact

Michael Simmons

Chief Executive Officer

Age distribution of managers

Parity Men Women

Male	12
Female	4

Of which Executive Committee

Male	5
Female	2

Of which Directors

Male	8
Female	2

TPG Telecom Limited is an Australia-based telecommunications company. The Company owns and operates the Vodafone mobile network nationwide. It operates a number of mobile and internet brands including Vodafone, TPG, iiNet, Internode, Lebara and felix, providing consumers with a portfolio of fixed and mobile products in the Australian telecommunications market. Its segments include Consumer and Enterprise, Government and Wholesale. The Consumer segment provides telecommunications services to residential and small office/home office customers. The Enterprise, Government and Wholesale segment provides mobile services to corporations, government and wholesale customers. It also provides fixed services to small-sized enterprise customers. Its subsidiaries include Vodafone Hutchison Spectrum Pty Limited, H3GA Properties (No. 3) Pty Limited, Vodafone Foundation Australia Pty Limited, Vodafone Australia Pty Limited, Mobile JV Pty Limited and AAPT Limited.

Employees

2,745

Sector

Wireless Telecommunications Services

Calendar

Earnings release - Q2 2026

More about the company