Qantas 2003 Annual Report Download - page 28

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page 26
2003 Qantas Annual Report
Margaret Jackson, AC
Chairman
Geoff Dixon
Chief Executive Officer
Peter Gregg
Chief Financial Officer
Jim Kennedy, AO, CBE
Non-Executive Director
Trevor Kennedy, AM
Non-Executive Director
MARGARET JACKSON, AC
Chairman, Age 50
Appointed to the Board in July 1992 and as
Chairman in August 2000
Chairperson of Methodist Ladies College,
Melbourne
Director of Australia and New Zealand
Banking Group Limited, Billabong
International Limited and John Fairfax
Holdings Limited
Fellow of the Institute of Chartered
Accountants in Australia
Member of the Business Council of Australia
Chairman’s Panel
Council Member of the Asialink Centre
GEOFF DIXON
Chief Executive Officer, Age 63
Appointed to the Board in August 2000 and
as Chief Executive Officer in March 2001
Member of the Safety, Environment &
Security Committee and Chairman of a
number of controlled entities of Qantas
Director of Leighton Holdings Limited and
Air Pacific Limited
Member of the International Marketing
Institute of Australia
Member of the Boards of M ission Australia
and the Starlight Foundation
PETER GREGG
Chief Financial Officer, Age 48
Appointed to the Board in September 2000
Director of a number of controlled entities
of Qantas
Director of Air Pacific Limited
Fellow of the Finance & Treasury Association
Member of the Australian Institute of
Company Directors
JIM KENNEDY, AO, CBE
Non-Executive Director, Age 69
Appointed to the Board in October 1995
Chairman of the Audit Committee
Member of the Chairman’s Committee
Deputy Chairman of GWA International
Limited
Director of the Australian Stock Exchange
Limited, Macquarie Goodman Funds
Management Limited and Suncorp-Metway
Limited
Member of the Advisory Board of Blake
Dawson Waldron
TREVOR KENNEDY, AM
Non-Executive Director, Age 61
Appointed to the Board in April 1994
Director of Qantas Superannuation Limited
Chairman of Oil Search Limited and Cypress
Lakes Group Limited
Deputy Chairman of CTI Logistics Limited
Director of several other public and private
companies including Downer EDI Limited,
FTR Holdings Limited and RG Capital Radio
Limited
Board of Directors