Governance at Telstra

Board and Board Committee Charters
Our Board and Board Committees operate in accordance with the following:

• Board Charter (PDF)
• Audit & Risk Committee Charter (PDF)
• People & Remuneration Committee Charter (PDF)
• Nomination Committee Charter (PDF)

Constitution

• Constitution of Telstra Corporation Limited (PDF)

Corporate Governance Statement and Annual Report

Our governance arrangements and practices are outlined in:

• 2019 Corporate Governance Statement and ASX Appendix 4G (Key to Disclosures – Corporate Governance Council Principles and Recommendations) (PDF)
• 2019 Annual Report (PDF)

Code of Conduct and Other Company Policies
Together with our Telstra Values, our Code of Conduct and policy framework set out the standards of behaviour we expect of our people. These include:

• Telstra Group Code of Conduct (PDF)
• Diversity and Inclusion Policy (PDF)
• Securities Trading Policy (PDF)
• Summary of Telstra’s Market Disclosure Policy (PDF)
• Telstra Health and Safety Policy (PDF)
• Telstra Anti-Bribery and Anti-Corruption Policy (PDF)

Our policy framework includes and is supported by our Whistleblowing Policy and process. Our whistleblowing process provides an avenue for anyone to report suspected unethical, illegal or improper conduct, including about misconduct or an improper state of affairs. It is supported by an independent service provider and all disclosures are treated confidentially and can be made anonymously. For easy reference, we’ve created a short quick guide on the whistleblowing policy, and further information regarding whistleblowing at Telstra is provided at www.telstra.ethicspoint.com.

Other Documents, Reports and Information

• Sustainability - Information regarding Sustainability at Telstra is provided at www.telstra.com/sustainability (including our 2019 Bigger Picture Sustainability Report)
• Diversity - Our 2019-20 report lodged with the Workplace Gender Equality Agency on 5 June 2020. If you would like to make a comment on the report, please send an email to the WGEAReporting@team.telstra.com or contact the Agency directly. Please refer to the Agency’s guidelines on this process on their website www.wgea.gov.au
• Modern Slavery Act Statement 2019