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26
QANTAS ANNUAL REPORT 2014
BOARD OF DIRECTORS CONTINUED
FOR THE YEAR ENDED 30 JUNE 2014
William Meaney
BScMEng, MSIA
Independent Non-Executive Director
William Meaney was appointed to the
Qantas Board in February 2012.
He is a Member of the Safety, Health,
Environment and Security Committee and
the Remuneration Committee.
Mr Meaney is the President and Chief
Executive Officer of Iron Mountain Inc. He
is a Member of the Asia Business Council
and also serves as Trustee of Carnegie
Mellon University and Rensselaer
Polytechnic Institute.
Mr Meaney was formerly the Chief
Executive Officer of The Zuellig Group and
a Director of moksha8 Pharmaceuticals
Inc. He was also the Managing Director
and Chief Commercial Officer of Swiss
International Airlines and Executive
Vice President of South African Airways
responsible for sales, alliances and
network management.
Prior to these roles, Mr Meaney spent
11 years providing strategic advisory
services at Genhro Management
Consultancy as the Founder and
Managing Director, and as a Principal
with Strategic Planning Associates.
Mr Meaney holds United States, Swiss
and Irish citizenships.
Age: 54
Paul Rayner
BEc, MAdmin, FAICD
Independent Non-Executive Director
Paul Rayner was appointed to the Qantas
Board in July 2008.
He is Chairman of the Remuneration
Committee and a Member of the
Nominations 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 Officer and held
other senior executive positions within
the Group, including Chief Operating
Officer of British American Tobacco
Australasia Limited from 1999 to 2001.
Previously, Mr Rayner worked for 17 years
in various finance and project roles with
General Electric, Rank Industries and the
Elders IXL Group.
Age: 60
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
Brookfield Multiplex Group companies,
and the Sydney Children’s Hospital
Foundation.
She was formerly a Director of the
Commonwealth Bank of Australia, Lion
Nathan Limited, Brookfield Multiplex
Limited, Data Advantage Limited,
O’Connell Street Associates Pty Ltd, Allco
Finance Group Limited, Rail Infrastructure
Corporation, Delta Electricity, Ausgrid,
Endeavour Energy and Essential Energy.
She was also Chairman of Country Energy
and NorthPower and HWW Limited, a
Board Member of Allens Arthur Robinson
and the Sydney Opera House Trust and on
the Advisory Board of LEK Consulting.
Ms Ward was Chief Executive Officer
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
Advisor to The Hon PJ Keating.
Age: 60