Qantas 2012 Annual Report Download - page 15

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Patricia Cross
BSc(Hons), FAICD
Independent Non-Executive Director
Richard Goodmanson
BEng(Civil), BCom, BEc, MBA
Independent Non-Executive Director
Garry Hounsell
BBus(Acc), FCA, CPA, FAICD
Independent Non-Executive Director
Patricia Cross was appointed to
the Qantas Board in January 2004.
She is a Member of the Audit Committee
and the Remuneration Committee.
Mrs Cross is a Director of National
Australia Bank Limited, JBWere Pty
Limited, the Grattan Institute and
Methodist Ladies College. She is also
a Member of Melbourne University’s
Advisory Board to the Faculty of
Business and Economics.
Mrs Cross is a former Director of
Wesfarmers Limited, Suncorp-Metway
Limited and AMP Limited, Chairman of
Qantas Superannuation Limited and
Deputy Chairman of Victoria’s Transport
Accident Commission. She has served
in honorary Government roles including
the Australian Financial Centre Forum
and the Financial Sector Advisory
Council, as well as numerous charities.
Prior to becoming a professional
company director in 1996, Mrs Cross
held senior executive positions over
15 years with Chase Manhattan Bank,
Banque Nationale de Paris and
National Australia Bank.
Age: 53
Richard Goodmanson was appointed
to the Qantas Board in June 2008.
He is a Member of the Remuneration
Committee and the Safety, Health,
Environment and 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 Officer
of E.I. du Pont de Nemours and Company.
Previous to this role, he was President
and Chief Executive Officer 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: 65
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, Nufarm Limited and
Treasury Wine Estates Limited. He is
Chairman of Investec Global Aircraft
Fund, a Director of Ingeus Limited and
a Board Member of law firm Freehills.
Mr Hounsell is the former Deputy Chairman
of Mitchell Communication Group Limited.
He is also a former Senior Partner
of Ernst & Young and Chief Executive
Officer and Country Managing Partner
of Arthur Andersen.
Age: 57
013