Qantas 2003 Annual Report Download - page 29

Download and view the complete annual report

Please find page 29 of the 2003 Qantas annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 60

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60

page 27
Spirit of Australia
Paul Anderson
Non-Executive Director
Trevor Eastwood, AM
Non-Executive Director
Mike Codd, AC
Non-Executive Director
Roger Maynard
Non-Executive Director
Nick Tait, OBE
Non-Executive Director
Dr John Schubert
Non-Executive Director
PAUL ANDERSON
Non-Executive Director, Age 58
Appointed to the Board in September 2002
Non-Executive Director of US-based Temple-
Inland Inc and Fluor Corporation
Member of the Board and Vice President of
the Business Council of Australia
Global Counsellor for The Conference Board
MIKE CODD, AC
Non-Executive Director, Age 63
Appointed to the Board in January 1992
Chairman of the Safety, Environment &
Security Committee
Member of the Audit Committee
Chancellor, University of Wollongong
Chairman of National Australia Asset
Management Limited and National
Corporate Investment Services Limited
Director of National Wealth Management
Holdings Limited, National Australia Financial
Management Limited, National Australia
Fund Management Limited, MLC Limited,
MLC Investments Limited and Toogoolawa
Consulting Pty Limited
Member of the Advisory Boards of Spencer
Stuart and Blake Dawson Waldron
TREVOR EASTWOOD, AM
Non-Executive Director, Age 61
Appointed to the Board in October 1995
Member of the Audit Committee and the
Chairman’s Committee
Chairman of Wesfarmers Limited
Fellow of Curtin University, the Australian
Institute of Management and the Australian
Institute of Company Directors
ROGER MAYNARD
Non-Executive Director, Age 60
Appointed to the Board by British Airways
Plc in March 1993
Member of the Audit Committee
Director of Investments and Alliances for
British Airways Plc
Chairman of British Airways Citi-Express
Director of Iberia, Lineas Aereas de Espana,
S.A
DR JOHN SCHUBERT
Non-Executive Director, Age 60
Appointed to the Board in October 2000
Member of the Safety, Environment &
Security Committee
Deputy Chairman of Commonwealth Bank
of Australia
Director of BHP Billiton Limited and BHP
Billiton Plc
President of the Business Council of Australia
Chairman of Worley Group Limited
Chairman of G2 Therapies Limited
Director of the Australian Graduate School
of M anagement Limited, the Great Barrier
Reef Research Foundation and the Salvation
Army Advisory Board
NICK TAIT, OBE
Non-Executive Director, Age 64
Appointed to the Board by British Airways
Plc in March 1993
Member of the Safety, Environment &
Security Committee and Chairman’s
Committee
Director of the Garvan Research Foundation
Member of the Global Foundation Advisory
Council
Fellow of the Australian Institute of
Company Directors
Geoff Dixon
Chief Executive Officer
Peter Gregg
Chief Financial Officer
Denis Adams
Chief Executive Officer
Australian Airlines
Fiona Balfour
Executive General Manager
and Chief Information Officer
John Borghetti
Executive General Manager
Sales and M arketing
Kevin Brown
Executive General Manager
Human Resources
Paul Edwards
Executive General Manager
Airline Strategy and Network
Grant Fenn
Executive General Manager
Finance and Deputy Chief Financial Officer
David Forsyth
Executive General Manager
Aircraft Operations
Narendra Kumar
Executive General Manager
Subsidiary Businesses
Curtis Davies
Group General Manager
Sustainable Future
David Hawes
Group General Manager
Government and International Relations
Brett Johnson
General Counsel &
Company Secretary
Michael Sharp
Group General Manager
Corporate Communication
EXECUTIVE COMMITTEE