Qantas Airways Ltd (QAN.AX) People | Reuters.com
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Qantas Airways Ltd (QAN.AX)

QAN.AX on Australia Stock Exchange

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1 Jul 2016
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Summary

Name Age Since Current Position

Leigh Clifford

67 2007 Independent Non-Executive Chairman of the Board

Alan Joyce

49 2008 Chief Executive Officer, Managing Director, Executive Director

Tino La Spina

2015 Chief Financial Officer

Andrew David

2015 CEO Qantas Domestic

Gareth Evans

2015 CEO - Qantas International

Lesley Grant

2012 Chief Executive Officer - Qantas Frequent Flyer

Carla Hrdlicka

52 2012 Chief Executive Officer - Jetstar Group

Andrew Finch

2014 Company Secretary

John Morris

2014 Company Secretary

Anna Pritchard

2016 Secretary

Michael L'Estrange

63 2016 Non-Executive Director

Maxine Brenner

53 2013 Independent Non-Executive Director

Richard Goodmanson

68 2008 Independent Non-Executive Director

Jacqueline Hey

49 2013 Independent Non-Executive Director

William Meaney

55 2012 Independent Non-Executive Director

Paul Rayner

61 2008 Independent Non-Executive Director

Todd Sampson

45 2015 Independent Non-Executive Director

Barbara Ward

61 2008 Independent Non-Executive Director

Biographies

Name Description

Leigh Clifford

Mr. Leigh Clifford, AO, has been Independent Non-Executive Chairman of the Board of Qantas Airways Limited., since November 14, 2007. He has been on the Company's Board since August 9, 2007. He is Chairman of the Qantas Nominations Committee. Mr. Clifford is a Director of Bechtel Group, Inc. and Chairman of Bechtel Australia Pty Ltd and the Murdoch Childrens Research Institute. He is a Senior Advisor to Kohlberg Kravis Roberts & Co and a Board Member of the National Gallery of Victoria Foundation. Mr. Clifford was previously a Director of Barclays Bank plc. Mr. Clifford was Chief Executive of Rio Tinto from 2000 to 2007. He retired from the Board of Rio Tinto in 2007 after serving as a Director of Rio Tinto plc and Rio Tinto Limited for 13 and 12 years respectively. His executive and board career with Rio Tinto spanned some 37 years in Australia and overseas.

Alan Joyce

Mr. Alan Joseph Joyce has been Chief Executive Officer, Managing Director and Executive Director of Qantas Airways Limited., since November 28, 2008. He is a Member of the Safety, Health, Environment & Security Committee. He is a Director of a number of controlled and associated entities of the Qantas Group. Mr. Joyce is a member of the International Air Transport Association’s Board of Governors and served as Chairman from 2012 to 2013. He was the CEO of Jetstar from 2003 to 2008. Before that, Mr. Joyce spent over 15 years in leadership positions with Qantas, Ansett and Aer Lingus. At both Qantas and Ansett, he led the network planning, schedules planning and network strategy functions. Prior to that, Mr. Joyce spent eight years at Aer Lingus, where he held roles in sales, marketing, IT, network planning, operations research, revenue management and fleet planning.

Tino La Spina

Andrew David

Gareth Evans

Mr. Gareth Rawlett Evans is CEO - Qantas International of the Company. He was Chief Financial Officer and Group Strategy and Information Technology of Qantas Airways Limited., since 2012. He has been Chief Financial Officer since June 15, 2010. He is a director of the Qantas Foundation and Jetset Travelworld Limited. His recent responsibilities have been for the financial operations of the airline, commercial and business analytics and the implementation of business change initiatives. His previous roles with Qantas cover a number of operational areas including scheduling of the international and domestic network, ticket pricing, revenue management and airline operations on the day as well as readiness activities for the arrival of the A380. Prior to joining Qantas Airways in 1999, he held a number of corporate finance roles with Caltex Australia and KPMG in Australia and the UK. Mr. Evans is a member of the Institute of Chartered Accountants in England and Wales.

Lesley Grant

Carla Hrdlicka

Andrew Finch

John Morris

Anna Pritchard

Michael L'Estrange

Prof. Michael Gerard L’Estrange, AO is Non-Executive Director of the Company. Mr. L'Estrange was Head of the National Security College at the Australian National University from 2009 to 2015, and currently remains a Professor at the College. Prior to this, he was the Secretary of the Department of Foreign Affairs and Trade for almost five years and the Australian High Commissioner to the UK between 2000 and 2005. He served as Secretary to Cabinet and Head of the Cabinet Policy Unit from 1996 for more than four years and, prior to that, as Executive Director of the Menzies Research Centre. He has been a member of the Rio Tinto Board since 2014. Mr. L'Estrange studied at Sydney University and later as a Rhodes Scholar at Oxford University where he graduated as a Master of Arts with First Class Honours.

Maxine Brenner

Ms. Maxine Nicole Brenner has been Independent Non-Executive Director of Qantas Airways Limited., since August 29, 2013. Ms Brenner is a Director of Origin Energy Limited, Orica Limited and Growthpoint Properties Australia Limited. She is a Trustee of the State Library of NSW and a Member of the Advisory Panel of the Centre for Social Impact at the University of New South Wales. Ms Brenner was formerly a Managing Director of Investment Banking at Investec Bank (Australia) Limited. She has extensive experience in corporate advisory work, particularly in relation to mergers and acquisitions, corporate restructures and general corporate activity. She also practised as a lawyer with Freehill Hollingdale & Page (now Herbert Smith Freehills) where she specialised in corporate work, and spent several years as a lecturer in the Faculty of Law at both the University of NSW and the University of Sydney. Ms Brenner was the Deputy Chairman of the Federal Airports Corporation and a Director of Neverfail Springwater Limited, Bulmer Australia Limited and Treasury Corporation of NSW. She also served as a Member of the Australian Government’s Takeovers Panel.

Richard Goodmanson

Mr. Richard Roy Goodmanson, Ph.D. has been Independent Non-Executive Director of Qantas Airways Limited., since June 19, 2008. He is Chairman of the Safety, Health, Environment and Security Committee and a Member of the Nominations Committee. Mr. Goodmanson is a Director of Rio Tinto plc and Rio Tinto Limited. From 1999 to 2009 he was Executive Vice President and Chief Operating Officer of E.I. du Pont de Nemours and Company. Previous to this role, he was President and Chief Executive Officer of America West Airlines. Mr. Goodmanson was also previously Senior Vice President of Operations for Frito-Lay Inc. and was a Principal at McKinsey & Company Inc. He spent 10 years in heavy civil engineering project management, principally in South East Asia. Mr. Goodmanson was born in Australia and is a citizen of both Australia and the United States.

Jacqueline Hey

Ms. Jacqueline Cherie Hey has been Independent Non-Executive Director of Qantas Airways Limited., since August 29, 2013. She is a Member of the Audit Committee. Ms. Hey is a Director of Bendigo and Adelaide Bank Limited and is Chairman of its Change & Technology Committee and a Member of its Audit and Risk Committees. She is also a Director of the Australian Foundation Investment Company Limited, Special Broadcasting Service and Cricket Australia. Ms. Hey is the Honorary Consul for Sweden in Victoria. Between 2004 and 2010, Ms. Hey was Managing Director of various Ericsson entities in Australia and New Zealand, the United Kingdom and Ireland and the Middle East. Her executive career with Ericsson spanned for more than 20 years in which she held finance, marketing, sales and leadership roles.

William Meaney

Mr. William (Bill) L. Meaney has been Independent Non-Executive Director of Qantas Airways Limited., since February 15, 2012. He is a Member of the Safety, Health, Environment and Security Committee. Mr. Meaney is the President and Chief Executive Officer of Iron Mountain Inc. He is a Member of the Asia Business Council and also serves as Trustee of Carnegie Mellon University and Rensselaer Polytechnic Institute. Mr. Meaney was formerly the Chief Executive Officer of The Zuellig Group and a Director of moksha8 Pharmaceuticals, Inc. He was also the Managing Director and Chief Commercial Officer of Swiss International Airlines and Executive Vice President of South African Airways responsible for sales, alliances and network management. Prior to these roles, Mr. Meaney spent 11 years providing strategic advisory services at Genhro Management Consultancy, as the Founder and Managing Director, and as a Principal with Strategic Planning Associates. Mr. Meaney holds United States, Swiss and Irish citizenships.

Paul Rayner

Mr. Paul Ashley Rayner has been Independent Non-Executive Director of Qantas Airways Limited., since July 16, 2008. He is a Member of the Audit Committee and the Remuneration Committee. Mr. Rayner is Chairman of Treasury Wine Estates Limited and a Director of Centrica plc. He is also a Director of Boral Limited and Chairman of its Audit Committee. From 2002 to 2008, Mr. Rayner was Finance Director of British American Tobacco plc based in London. Mr. Rayner joined Rothmans Holdings Limited in 1991 as its Chief Financial Officer and held other senior executive positions within the Group, including Chief Operating Officer of British American Tobacco Australasia Limited from 1999 to 2001. Previously Mr. Rayner worked for 17 years in various finance and project roles with General Electric, Rank Industries and the Elders IXL Group.

Todd Sampson

Mr. Todd Sampson has been appointed as Independent Non-Executive Director of Qantas Airways Ltd., with effective 25 February 2015. He is a Member of the Remuneration Committee. He has been the National CEO of the Leo Burnett Group since 2008 and also sits on the board of Fairfax Media Limited. Mr Sampson has close to 20 years’ experience across marketing, communication, new media and digital transformation. He has held senior leadership and strategy roles for a number of leading communication companies in Australia and overseas, including as Managing Partner for D’Arcy, Strategy Director for The Campaign Palace and Head of Strategy for DDB Needham Worldwide.

Barbara Ward

Ms. Barbara Kay Ward, AM, has been Independent Non-Executive Director Qantas Airways Limited., since June 19, 2008. She is a Member of the Safety, Health, Environment & Security Committee and the Audit Committee. Ms. Ward is a Director of a number of Brookfield Multiplex Group companies, O’Connell Street Associates Pty Ltd and the Sydney Children’s Hospital Foundation. She was formerly a Director of the Commonwealth Bank of Australia, Lion Nathan Limited, Brookfield Multiplex Limited, Allco Finance Group Limited, Rail Infrastructure Corporation, Delta Electricity, Ausgrid, Endeavour Energy and Essential Energy. She was also Chairman of Country Energy and NorthPower, a Board Member of Allens Arthur Robinson and on the Advisory Board of LEK Consulting. Ms. Ward was Chief Executive Officer of Ansett Worldwide Aviation Services from 1993 to 1998. Before that, Ms. Ward held various positions at TNT Limited, including General Manager Finance, and also served as a Senior Ministerial Adviser to The Hon PJ Keating.

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