Qantas 2010 Annual Report Download - page 32

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THE QANTAS GROUP 30
for the year ended 30 June 2010
Directors’ Report continued
DIRECTORSHIPS OF LISTED COMPANIES HELD BY MEMBERS OF THE BOARD AS AT 30 JUNE 2010
– FOR THE PERIOD 1 JULY 2007 TO 30 JUNE 2010
Leigh Clifford Qantas Airways Limited – Current, appointed 9 August 2007
Barclays Bank plc – Current, appointed 1 October 2004
Alan Joyce Qantas Airways Limited – Current, appointed 28 July 2008
Peter Cosgrove Qantas Airways Limited – Current, appointed 6 July 2005
Cardno Limited – Current, appointed 26 March 2007
Patricia Cross Qantas Airways Limited – Current, appointed 1 January 2004
National Australia Bank Limited – Current, appointed 1 December 2005
Wesfarmers Limited – Ceased, appointed 11 February 2003 and ceased 24 March 2010
Richard Goodmanson Qantas Airways Limited – Current, appointed 19 June 2008
Rio Tinto Limited – Current, appointed 1 December 2004
Rio Tinto plc – Current, appointed 1 December 2004
Garry Hounsell Qantas Airways Limited – Current, appointed 1 January 2005
Mitchell Communication Group Limited – Current, appointed 1 September 2006
Nufarm Limited – Current, appointed 1 October 2004
Orica Limited – Current, appointed 21 September 2004
PanAust Limited – Current, appointed 1 July 2008
Paul Rayner Qantas Airways Limited – Current, appointed 16 July 2008
Boral Limited – Current, appointed 5 September 2008
Centrica plc – Current, appointed 1 September 2004
British American Tobacco plc – Ceased, appointed 1 January 2002 and ceased 30 April 2008
John Schubert Qantas Airways Limited – Current, appointed 23 October 2000
BHP Billiton Limited – Current, appointed 1 June 2000
BHP Billiton plc – Current, appointed 29 June 2001
Commonwealth Bank of Australia – Ceased, appointed 8 October 1991 and ceased 10 February 2010
James Strong Qantas Airways Limited – Current, appointed 1 July 2006
IAG Finance (New Zealand) Limited – Current, appointed 9 November 2004
Insurance Australia Group Limited – Current, appointed 10 August 2001
Kathmandu Holdings Limited – Current, appointed 16 October 2009
Woolworths Limited – Current, appointed 10 March 2000
Barbara Ward Qantas Airways Limited – Current, appointed 19 June 2008
Brook eld Multiplex Capital Management Limited1– Current, appointed 1 January 2010
Lion Nathan Limited – Ceased, appointed 21 February 2003 and ceased 21 October 2009
Allco Finance Group Limited – Ceased, appointed 27 April 2005 and ceased 25 January 2008
Brook eld Multiplex Limited – Ceased, appointed 22 October 2003 and ceased 31 October 2007
1. As responsible entity for a) Multiplex Prime Property Fund; b) Multiplex European Property Fund; and c) Multiplex Acumen Property Fund, each a listed Australian registered managed investment scheme.
QUALIFICATIONS AND EXPERIENCE OF EACH PERSON WHO IS A COMPANY SECRETARY OF QANTAS
Cassandra Hamlin – Company Secretary, BCom, CA, FCIS
—Joined Qantas in January 1996
—Appointed as a Secretary of Qantas in February 2006 and as Company Secretary in May 2007
—2001 to 2005 – Head of Qantas Investor Relations
—1996 to 2001 – various Qantas  nancial reporting roles, including Financial Reporting Manager
—Admitted as a Chartered Accountant with The Institute of Chartered Accountants in Australia in 1997
—Completed Chartered Secretaries Australia’s Graduate Diploma in Applied Corporate Governance in 2007
—Admitted as a Fellow of the Institute of Chartered Secretaries and Administrators (Australian Division) in 2007
Taryn Morton – Assistant Company Secretary, BA, LLB
—Joined Qantas in August 2008 and appointed as Assistant Company Secretary in December 2008
—2007 to 2008 – Company Secretary at Babcock and Brown for Group Real Estate Companies
—2000 to 2007 – various roles at Network Ten with legal and company secretariat responsibilities
—1997 to 2000 – various roles at Blake Dawson Waldron including Assistant Manager of Company Administration Services
—Admitted as a solicitor of the Supreme Court of NSW in 2003 and undertaking Chartered Secretaries Australia’s Graduate Diploma
in Applied Corporate Governance