Mr Fok was appointed Chairman of the TPG Telecom Board in March 2021. He has been an Executive Director and Group Co-Managing Director of CK Hutchison Holdings Limited since 2015. He has also been a Director of Cheung Kong (Holdings) Limited and Hutchison Whampoa Limited since 1985 and 1984 respectively, both of which became wholly-owned subsidiaries of CK Hutchison Holdings Limited in 2015. Mr Fok has been a Director of Vodafone Hutchison Australia (now TPG Telecom) since 2001 and has been a Director of HTAL since 1999. Mr Fok is 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. He is Chairman and an Executive Director of Power Assets Holdings Limited, HK Electric Investments Manager Limited as the trustee-manager of HK Electric Investments, and HK Electric Investments Limited. He is also Co-Chairman of Husky Energy Inc. and an Executive Director and Deputy Chairman of CK Infrastructure Holdings Limited. He holds a Bachelor of Arts degree and a Diploma in Financial Management, and is a Fellow of Chartered Accountants Australia and New Zealand.
Iñaki Berroeta is the CEO and Managing Director of TPG Telecom. Iñaki previously served as the CEO of Vodafone Hutchison Australia from 2014 to 2020. A 24-year veteran of the telecommunications industry, Iñaki also 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). Iñaki holds a Master of Science in Telecommunications from Bilbao Superior School of Telecommunications Engineering, Spain, and a Master of Business Administration from Henley Management College, UK. Iñaki joined the board of TPG Telecom as Managing Director in June 2020.
Pierre Klotz joined TPG Telecom as a non-executive director in June 2020. Mr Klotz is the Vodafone Group plc 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 holds a Master of Science in Business Administration from Gothenburg School of Economics and Commercial Law. Mr Klotz joined the board of Vodafone Hutchison Australia (now TPG Telecom) as a non-executive director in May 2020.
Mr Massidda is CEO of Vodafone Partner Markets, and a Director of Vodafone Sales & Services Limited. Mr Massidda joined Vodafone in 2007 as Group Director of Broadband and Online, and subsequently he was Group Director of Video and Connected Home. From 2011 to 2016, he served as CEO of Vodafone Hungary. Prior to joining Vodafone, Diego was CEO of the ISP Tiscali in South Africa and France, and of Telecom Italia wireline operations in France. He also spent 6 years with McKinsey & Company earlier in his career. He holds a degree in Hydraulic Civil Engineering from the Università di Cagliari, Italy, and a Master in Business Administration from INSEAD, France. Mr Massidda joined the board of Vodafone Hutchison Australia (now TPG Telecom) as a non-executive director in May 2020.
Mr Millner was a director of TPG Corporation Limited from 2000 to 2020 and was a member of the Audit & Risk and Remuneration Committees. Mr Millner is a director of the following public companies: BKI Investment Company Ltd (2003-current), Apex Healthcare Berhad (Malaysia) (2000-current), Australian Pharmaceutical Industries Ltd (2000-current), Milton Corporation Ltd (1998-current), Brickworks Ltd (1997-current), New Hope Corporation Ltd (1995-current) and Washington H Soul Pattinson and Company Ltd (1984-current). Mr Millner joined the board of TPG Telecom as a non-executive director in July 2020.
Antony Moffatt (Tony) is a lawyer with 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. He was then appointed General Counsel for the company formerly named TPG Telecom Limited (ASX:TPM) in 2008 until its merger with Vodafone Hutchison Australia Pty Ltd in 2020. In August 2020, Mr Moffatt became Company Secretary for the merged group. In addition, Tony was Company Secretary for a large privately owned Australian winery from 2004 to 2008 and, since 2008, has been a director on a variety of TPG Telecom Limited subsidiaries. Mr Moffatt was a member of the key management personnel of TPG Telecom Limited (ASX:TPM) and played a significant role in its development, including the many corporate and large commercial transactions undertaken by that company. He holds a Bachelor of Arts and Laws from the University of New South Wales. Mr Moffatt was appointed to the Board effective on 26 March 2021 to fill a casual vacancy.
Dr Helen Nugent AO
BA (Hons), PhD (Qld), MBA
(Dist) (Harv), DUniv (Bond),
Hon.D Bus (Qld)
Dr Nugent is the Chairman of Ausgrid and the National Disability Insurance Agency, and a Non-Executive Director of IAG. She has been a company director for over 20 years, and has over 40 years’ experience in the financial services sector. This includes having been Chairman of Veda Group, Funds SA, and Swiss Re (Australia); 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 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; and Deputy Chairman of Opera Australia. She is currently Chairman of the National Portrait Gallery of Australia. Dr Nugent is an Officer of the Order of Australia (AO) and received a entenary Medal, as well as an Honorary Doctorate in Business from the University of Queensland and an Honorary Doctorate from Bond University. Dr Nugent joined the board of TPG Telecom as a non-executive director in July 2020.
Frank Sixt joined TPG Telecom as a non-executive director in June 2020. Mr Sixt has been an Executive Director, Group Finance Director and Deputy Managing Director of CK Hutchison Holdings Limited since June 2015. Mr Sixt has been a Director of Vodafone Hutchison Australia (now TPG Telecom) since 2001 and has been a Director of HTAL since 1998. Since 1991, Mr Sixt has been a Director of Cheung Kong (Holdings) Limited and Hutchison Whampoa Limited, both of which became wholly-owned subsidiaries of CK Hutchison Holdings in 2015. He is also the Non-Executive Chairman of TOM Group Limited, an Executive Director of CK Infrastructure Holdings Limited, a Director of Husky Energy Inc., and an Alternate Director to Director of HTAL, HK Electric Investments Manager Limited as the trustee-manager of HK Electric Investments, and HK Electric Investments Limited. Mr Sixt holds a Master’s degree in Arts and a Bachelor’s degree in Civil Law, and is a member of the Bar and of the Law Society of the Provinces of Québec and Ontario, Canada.
Ms Tansey is currently a Non-Executive Director of Aristocrat Leisure Limited, Healius Limited, Infrastructure NSW and Lend Lease Real Estate Investments Limited. She is also a Board Member of the Australian National Maritime Museum Foundation and Council. She is a former Non-Executive Director of Adelaide Brighton Limited. Ms Tansey is a Member of Chief Executive Women and the International Women’s Forum and a Fellow of the Australian Institute of Company Directors. She has a Juris Doctor (Law) from the University of Southern California and an MBA in finance and international business from New York University. Ms Tansey has worked in commercial and investment banking in Australia and the US. Her expertise covers a variety of disciplines including corporate advisory, M&A, commercial banking, capital management and business turnaround. Ms Tansey joined the board of TPG Telecom as a non-executive director in July 2020.
Jack Teoh is a businessman involved in a range of private companies, with particular experience in finance and technology. Mr Teoh has been a director of Tuas Limited (ASX:TUA) since July 2020, and Total Forms Pty Ltd, a private Australian software business. Mr Teoh was appointed to the Board effective on 26 March 2021 to fill a casual vacancy.