Qantas 2012 Annual Report Download - page 14
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Leigh Clifford, AO
BEng, MEngSci
Chairman, Independent
Non-Executive Director
Alan Joyce
BApplSc(Phy)(Math)(Hon),
MSc(MgtSc), FRAeS
Chief Executive Officer
General Peter Cosgrove, AC, MC
FAICD
Independent Non-Executive Director
Board of Directors
Leigh Clifford was appointed to the
Qantas Board in August 2007 and
as Chairman in November 2007.
He is Chairman of the Qantas
Nominations Committee.
Mr Clifford is a Director of Bechtel Group
Inc. He is Chairman of Bechtel Australia
Pty Ltd and the Murdoch Childrens
Research Institute, a Senior Advisor
to Kohlberg Kravis Roberts & Co and
a Board Member of the National Gallery
of Victoria Foundation. Mr Clifford was
previously a Director of Barclays Bank plc.
Mr Clifford was Chief Executive of Rio Tinto
from 2000 to 2007. He retired from the
Board of Rio Tinto in 2007 after serving
as a Director of Rio Tinto plc and
Rio Tinto Limited for 13 and 12 years
respectively. His executive and board
career with Rio Tinto spanned some
37 years, in Australia and overseas.
Age: 65
Alan Joyce 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 the current Chairman of the
International Air Transport Association.
He is also a Director of a number of
controlled entities of the Qantas Group.
Mr Joyce was the CEO of Jetstar from
2003 to 2008. Before that, Mr Joyce spent
over 15 years in leadership positions for
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.
Age: 46
Peter Cosgrove was appointed
to the Qantas Board in July 2005.
He is a Member of the Safety,
Health, Environment and Security
Committee and a Director of
Qantas Superannuation Limited.
General Cosgrove is a Director of
Cardno Limited and the Australian
Rugby Union. He is Chairman of the
South Australian Defence Industry
Advisory Board and Leading Age
Services Australia and Chancellor
of the Australian Catholic University.
General Cosgrove served in the
Australian Army from 1965 including
command of the International Forces
in East Timor from 1999 until the
International Forces were withdrawn
in February 2000. He was the Chief
of the Australian Defence Force from
July 2002 until his retirement in July 2005.
General Cosgrove was Australian
of the Year in 2001.
Age: 65
012 QANTAS ANNUAL REPORT 2012