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53
QANTAS ANNUAL REPORT 2013
Paul Rayner
BEc, MAdmin, FAICD
Independent Non-Executive Director
Paul Rayner was appointed to the Qantas
Board in July 2008.
He is a Member of the Audit Committee
and the Remuneration Committee.
Mr Rayner is Chairman of Treasury Wine
Estates Limited and a Director of Centrica
plc. He is also a Director of Boral Limited
and Chairman of its Audit Committee.
From 2002 to 2008, Mr Rayner was
Finance Director of British American
Tobacco plc based in London. Mr Rayner
joined Rothmans Holdings Limited in 1991
as its Chief Financial Ofcer and held
other senior executive positions within the
Group, including Chief Operating Ofcer
of British American Tobacco Australasia
Limited from 1999 to 2001.
Previously Mr Rayner worked for 17 years
in various nance and project roles with
General Electric, Rank Industries and the
Elders IXL Group.
Age: 59
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 and Security Committee
and the Audit Committee.
Ms Ward is a Director of a number of
Brookeld Multiplex Group companies,
O’Connell Street Associates Pty Ltd
and the Sydney Children’s Hospital
Foundation.
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, Delta
Electricity, Ausgrid, Endeavour Energy
and Essential Energy. She was also
Chairman of Country Energy and
NorthPower, a Board Member of Allens
Arthur Robinson and on the Advisory
Board of LEK Consulting.
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: 59