Qantas 2011 Annual Report Download - page 13

Download and view the complete annual report

Please find page 13 of the 2011 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 124

  • 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
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124

11 ANNUAL REPORT 2011
Dr John Schubert, AO
BE, PhD, FIEAust, CPEng, FTS, FIChemE
Independent Non-Executive Director
John Schubert was appointed to the Qantas
Board in October 2000. He is Chairman of the
Safety, Health, Environment & Security
Committee and a Member of the Nominations
Committee. Dr Schubert is a Director of BHP
Billiton Limited and BHP Billiton plc. He is also
Chairman of G2 Therapies Limited and the
Great Barrier Reef Foundation. He was most
recently Chairman of the Commonwealth Bank
of Australia and was also previously Chairman
of WorleyParsons Limited and President of the
Business Council of Australia. Dr Schubert was
also Managing Director and CEO of Pioneer
International Limited from 1993 until 2000.
Dr Schubert held various roles with Esso
in Australia and overseas. In 1983, he was
appointed to the Board of Esso Australia.
In 1985, Dr Schubert became Esso’s Deputy
Managing Director and in 1988 he became
Esso’s Chairman and Managing Director.
Age: 68
James Strong, AO
Independent Non-Executive Director
James Strong was appointed to the Qantas
Board in July 2006. He is Chairman of the
Remuneration Committee and a Member of
the Nominations Committee. Mr Strong was the
CEO and Managing Director of Qantas between
1993 and 2001, following his appointment to the
Board in 1991. He is Chairman of Woolworths
Limited, Kathmandu Holdings Limited, the
Australia Council for the Arts and the organising
committee for the ICC Cricket World Cup 2015.
He is also a Member of the Nomura Australia
Advisory Board and a Director of the Australian
Grand Prix Corporation. Mr Strong was formerly
the Chairman of Insurance Australia Group
Limited, a Director of IAG Finance (New
Zealand) Limited, the Group Chief Executive
of the DB Group in New Zealand and National
Chairman of Partners of Corrs Chambers
Westgarth. He was also CEO of Australian
Airlines from 1985 until 1989. He has been
admitted as a barrister and/or solicitor in
various state jurisdictions in Australia. Age: 67
Barbara Ward, AM
BEc, MPolEc
Independent Non-Executive Director
Barbara Ward was appointed to the Qantas
Board in June 2008. She is a Member of the
Safety, Health, Environment & Security
Committee and the Audit Committee. Ms Ward
is the Chairman of Essential Energy, a Director
of a number of Brookeld Multiplex Group
companies and O’Connell Street Associates
Pty Ltd and is on the Advisory Board of LEK
Consulting. She was formerly a Director of the
Commonwealth Bank of Australia, Lion Nathan
Limited, Brookeld Multiplex Limited, Allco
Finance Group Limited, Rail Infrastructure
Corporation and Delta Electricity. She was
Chairman of NorthPower and a Board Member
of Allens Arthur Robinson. Ms Ward was Chief
Executive Ofcer 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. Age: 57
Patricia Cross
BSc(Hons), FAICD
Independent Non-Executive Director
Patricia Cross was appointed to the Qantas
Board in January 2004. She is a Member of
the Audit and the Remuneration Committees.
Mrs Cross is a Director of National Australia
Bank Limited, JBWere Pty Limited, the Grattan
Institute and the Methodist Ladies College.
She is also Member of Melbourne University’s
Advisory Council to the Faculty of Business
and Economics. Mrs Cross was previously a
director of Wesfarmers Limited, the Murdoch
Childrens Research Institute, Chairman of
Qantas Superannuation Limited, Deputy
Chairman of Victoria’s Transport Accident
Commission and a former Member of the
Government’s Australian Financial Centre
Forum. Prior to becoming a professional
company director in 1996, Mrs Cross held
senior executive positions with Chase
Manhattan Bank, Banque Nationale de
Paris and National Australia Bank. Age: 52
Richard Goodmanson
BEng(Civil), BCom, BEc, MBA
Independent Non-Executive Director
Richard Goodmanson was appointed to the
Qantas Board in June 2008. He is a Member
of the Remuneration Committee and the
Safety, Health, Environment & Security
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 Ofcer of E.I. du Pont de
Nemours and Company. Previous to this role,
he was President and Chief Executive Ofcer
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.
Age: 64
Garry Hounsell
BBus(Acc), FCA, CPA, FAICD
Independent Non-Executive Director
Garry Hounsell was appointed to the Qantas
Board in January 2005. He is Chairman of
the Audit Committee and a Member of the
Nominations Committee. Mr Hounsell is
Chairman of PanAust Limited and a Director
of Orica Limited, DuluxGroup Limited and
Nufarm Limited. He is Chairman of Investec
Global Aircraft Fund, a Director of Ingeus
Limited and a Board Member of law rm
Freehills. Mr Hounsell is the former Deputy
Chairman of Mitchell Communication Group
Limited. He is a former Senior Partner of
Ernst & Young and Chief Executive Ofcer
and Country Managing Partner of Arthur
Andersen. Age: 56