Edition:
United States

Qantas Airways Ltd (QAN.AX)

QAN.AX on Australia Stock Exchange

3.47AUD
20 Jan 2017
Change (% chg)

$0.00 (+0.00%)
Prev Close
$3.47
Open
$3.45
Day's High
$3.50
Day's Low
$3.42
Volume
7,420,338
Avg. Vol
7,755,578
52-wk High
$4.22
52-wk Low
$2.58

Summary

Name Age Since Current Position

Leigh Clifford

68 2007 Independent Non-Executive Chairman of the Board

Alan Joyce

50 2008 Chief Executive Officer, Managing Director, Executive Director

Tino La Spina

2015 Chief Financial Officer

Andrew David

2015 Chief Executive Officer - Qantas Domestic

Gareth Evans

2015 Chief Executive Officer - Qantas International and Freight

Lesley Grant

2012 Chief Executive Officer - Qantas Frequent Flyer

Carla Hrdlicka

2012 Chief Executive Officer - Jetstar Group

Susan Doniz

2016 Chief Information Officer - Jetstar and Qantas Loyalty

John Gissing

Group Executive Associated Airlines and Services

Robert Marcolina

Group Executive Strategy, Transformation and IT

Andrew Parker

Group Executive Government, Industry and International Affairs

Jon Scriven

2015 Group Executive Human Resources

Olivia Wirth

2015 Group Executive Brand, Marketing and Corporate Affairs

Andrew Finch

2014 Company Secretary

John Morris

2014 Company Secretary

Anna Pritchard

2016 Company Secretary

Maxine Brenner

54 2013 Independent Non-Executive Director

Richard Goodmanson

69 2008 Independent Non-Executive Director

Jacqueline Hey

50 2013 Independent Non-Executive Director

Michael L'Estrange

63 2016 Independent Non-Executive Director

William Meaney

56 2012 Independent Non-Executive Director

Paul Rayner

62 2008 Independent Non-Executive Director

Todd Sampson

46 2015 Independent Non-Executive Director

Barbara Ward

62 2008 Independent Non-Executive Director

Biographies

Name Description

Leigh Clifford

Mr. Leigh Clifford, AO, is Independent Non-Executive Chairman of the Board of Qantas Airways Limited. He was appointed to the Qantas Board in August 2007 and as Chairman in November 2007. He is Chair of the Nominations Committee. Mr Clifford is a Director of Bechtel Group Inc and Chairman of Bechtel Australia Pty Ltd and the National Gallery of Victoria Foundation. He is a Senior Advisor to Kohlberg Kravis Roberts & Co, a Member of the Council of Trustees of the National Gallery of Victoria and a Board Member of Equestrian Australia. Mr Clifford was previously a Director of Barclays Bank plc and Freeport-McMoRan Inc. Mr Clifford was Chief Executive of Rio Tinto from 2000 to 2007. He retired from the Board of Rio Tinto in 2007. His executive and board career with Rio Tinto spanned some 37 years, in Australia and overseas.

Alan Joyce

Mr. Alan Joseph Joyce is Chief Executive Officer, Managing Director and Executive Director of Qantas Airways Limited. He was appointed Chief Executive Officer and Managing Director of Qantas in November 2008. He is a Member of the Safety, Health, Environment and Security Committee. Mr Joyce is a Director of the Business Council of Australia and a Member of the International Air Transport Association’s Board of Governors, having served as Chairman from 2012 to 2013. He is also a Director of a number of controlled entities of the Qantas Group. Mr Joyce was the Chief Executive Officer of Jetstar from 2003 to 2008. Before that, he 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 Chief Executive Officer - Qantas International and Freight 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

Susan Doniz

John Gissing

Robert Marcolina

Andrew Parker

Jon Scriven

Olivia Wirth

Andrew Finch

Mr. Andrew John Finch is Company Secretary of the company. He joined Qantas on 1 November 2012 –– 2002 to 2012 – Mergers and Acquisitions Partner at Allens, Sydney –– 1999 to 2001 – Managing Associate at Linklaters, London –– 1993 to 1999 – Various roles at Allens, Sydney (previously Allens Arthur Robinson and Allen Allen & Hemsley), including Senior Associate (1997 to 1999) and Solicitor (1993 to 1997) –– Admitted as a solicitor of the Supreme Court of NSW in 1993.

John Morris

Mr. John David Francis Morris is Company Secretary of the company. He Joined Qantas on 28 March 2010 –– 2002 to 2008 – General Counsel and Company Secretary at KAZ Group –– 1997 to 2002 – Solicitor then Senior Associate at Ashurst (previously Blake Dawson Waldron) –– Admitted as a solicitor of the Supreme Court of Victoria in 1992.

Anna Pritchard

Ms. Anna Rachel Pritchard is Company Secretary of the company. She Joined Qantas on 23 August 2010 –– 2005 to 2010 – Solicitor at Allens Arthur Robinson, Sydney –– 2001 to 2005 – Solicitor at the Australian Government Solicitor –– Admitted as a solicitor of the Supreme Court of NSW, the High Court of Australia and the High Court of New Zealand in 2001.

Maxine Brenner

Ms. Maxine Nicole Brenner is Independent Non-Executive Director of Qantas Airways Limited since August 2013. She is a Member of the Remuneration Committee and the Audit Committee. Ms Brenner is a Director of Origin Energy Limited, Orica Limited and Growthpoint Properties Australia Limited. She is a Member of the Council of 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. is Independent Non-Executive Director of Qantas Airways Limited since June 19, 2008. He is Chair of the Safety, Health, Environment and Security Committee and a Member of the Nominations Committee. Mr Goodmanson was a Director of Rio Tinto plc and Rio Tinto Limited from 2004 to 2016. 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 Chief Operations Officer for Frito-Lay Inc, a subsidiary of PepsiCo and a Principal at McKinsey & Company Inc. He spent 10 years in heavy civil engineering project management, principally in South East Asia. Additionally, Mr Goodmanson was an Economic Adviser to the Governor of Guangdong Province, China from 2003 until 2009. Mr Goodmanson was born in Australia and is a citizen of both Australia and the United States.

Jacqueline Hey

Ms. Jacqueline Cherie Hey is 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 Chair of its Change & Technology Committee and is a Member of both its Credit and Governance and HR Committees. She is also a Director of AGL Energy Limited, the Australian Foundation Investment Company Limited, Melbourne Business School and Cricket Australia, and a Member of the ASIC Director Advisory Panel. Ms Hey was also formerly a Director of the Special Broadcasting Service from 2011 to 2016. 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 more than 20 years in which she held finance, marketing, sales and leadership roles.

Michael L'Estrange

Prof. Michael Gerard L'Estrange is Independent Non-Executive Director of the Company. He is a Member of the Safety, Health, Environment and Security Committee. Mr L’Estrange was Head of the National Security College at the Australian National University from 2009 to 2015. 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 Non-Executive Director of Rio Tinto plc and Rio Tinto Limited and a Director of the University of Notre Dame, Australia 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.

William Meaney

Mr. William (Bill) L. Meaney is Independent Non-Executive Director of Qantas Airways Limited since February 15, 2012. He is a Member of the Safety, Health, Environment and Security Committee and the Remuneration 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 is Independent Non-Executive Director of Qantas Airways Limited since July 16, 2008. He is Chair of the Remuneration Committee and a Member of the Nominations Committee. Mr Rayner is Chairman of Treasury Wine Estates Limited, a Director of Boral Limited and Chairman of its Audit Committee, and a Director of the Murdoch Childrens Research Institute. Mr Rayner was formerly a Director of Centrica plc from 2004 to 2014 and Chairman of its Audit Committee from 2004 to 2013. 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 is Independent Non-Executive Director of Qantas Airways Ltd since 25 February 2015. He is a Member of the Remuneration Committee. He has been the Executive Chairman of the Leo Burnett Group since September 2015, having been National Chief Executive Officer from 2008 to 2015 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, is Independent Non-Executive Director Qantas Airways Limited since June 19, 2008. She is Chair of the Audit Committee, a Member of the Safety, Health, Environment and Security Committee and a Member of the Nominations Committee. Ms Ward is a Director of Caltex Australia Limited, a number of Brookfield Multiplex Group companies, and the Sydney Children’s Hospital Foundation. She was formerly a Director of the Commonwealth Bank of Australia, Lion Nathan Limited, Brookfield Multiplex Limited, Data Advantage Limited, O’Connell Street Associates Pty Ltd, Allco Finance Group Limited, Rail Infrastructure Corporation, Delta Electricity, Ausgrid, Endeavour Energy and Essential Energy. She was also Chair of Country Energy and NorthPower and HWW Limited, a Board Member of Allens Arthur Robinson and the Sydney Opera House Trust 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 Advisor to The Hon PJ Keating.