Qantas 2002 Annual Report Download - page 27

p25
QF
20
02
Geoff Dixon
Chief Executive Officer
Peter Gregg
Chief Financial Officer
Denis Adams
Chief Executive Officer
Australian Airlines
Fiona Balfour
Executive General Manager
and Chief Information Officer
John Borghetti
Executive General Manager
Sales and Marketing
Kevin Brown
Executive General Manager
Human Resources
Paul Edwards
Executive General Manager
Airline Strategy and Network
Grant Fenn
Executive General Manager
Finance and Deputy Chief
Financial Officer
David Forsyth
Executive General Manager
Aircraft Operations
David Hawes
Group General Manager,
Government and
International Relations
Brett Johnson
General Counsel and
Company Secretary
Narendra Kumar
Executive General Manager
Subsidiary Businesses
Michael Sharp
Group General Manager
Public Affairs
executive committee
Margaret Jackson
Chairman, Age 49
•Appointed to the Board in July 1992 and as
Chairman in August 2000
•Chairperson of Methodist Ladies College,
Melbourne
•Director of Australia and New Zealand
Banking Group Limited and Billabong
International Limited
•Fellow of the Institute of Chartered
Accountants in Australia
•Member of the Business Council of Australia
Chairman’s Panel
•Council Member of the Asialink Centre
Geoff Dixon
Chief Executive Officer, Age 62
•Appointed to the Board in August 2000 and
as Chief Executive Officer in March 2001
•Member of the Safety, Environment &
Security Committee and Chairman of a
number of controlled entities of Qantas
•Director of Leighton Holdings Limited and
Air Pacific Limited
•Member of the International Marketing
Institute of Australia
•Member of the Boards of Mission Australia
and the Starlight Foundation of Australia
Peter Gregg
Chief Financial Officer, Age 47
•Appointed to the Board in September 2000
•Director of a number of controlled entities
of Qantas
•Director of Air Pacific Limited
•Fellow of the Finance and Treasury
Association
•Member of the Australian Institute of
Company Directors
Paul Anderson
Non-Executive Director, Age 57
•Appointed to the Board in September 2002
•Non-Executive Director of BHP Billiton
Limited, BHP Billiton Plc and Temple-Inland
Inc
•Board of the Business Council of Australia
•Member of the Advisory Board of Stanford
University Graduate School of Business
•Global Counsellor for The Conference Board
Mike Codd, AC
Non-Executive Director, Age 62
•Appointed to the Board in January 1992
•Chairman of the Safety, Environment &
Security Committee
•Member of the Audit, Risk & Compliance
Committee
•Chancellor, University of Wollongong
•Chairman of National Australia Asset
Management Limited and National
Corporate Investment Services Limited
• Director of National Wealth Management
Holdings Limited, National Australia
Financial Management Limited, National
Australia Fund Management Limited, MLC
Limited, MLC Investments Limited and
Toogoolawa Consulting Pty Limited
•Member of the Advisory Boards of Spencer
Stuart and Blake Dawson Waldron
Trevor Eastwood, AM
Non-Executive Director, Age 60
•Appointed to the Board in October 1995
•Member of the Audit, Risk & Compliance
Committee and the Chairman’s Committee
•Chairman of Gresham Partners Holdings
Limited and Gresham Rabo Management
Limited
•Director of Wesfarmers Limited
•Fellow of Curtin University, the Australian
Institute of Management and the Australian
Institute of Company Directors
Jim Kennedy, AO, CBE
Non-Executive Director, Age 68
•Appointed to the Board in October 1995
•Chairman of the Audit, Risk & Compliance
Committee
•Member of the Chairman’s Committee
•Deputy Chairman of GWA International
Limited
•Director of the Australian Stock Exchange
Limited, Macquarie Goodman Management
Limited, Macquarie Goodman Funds
Management Limited and Suncorp-Metway
Limited
•Member of the Advisory Board of Blake
Dawson Waldron and the Prime Minister’s
"Community Business Partnership"
Trevor Kennedy, AM
Non-Executive Director, Age 60
•Appointed to the Board in April 1994
•Director of Qantas Superannuation Limited
•Chairman of Oil Search Limited, Commsoft
Group Limited and Cypress Lakes Group
Limited
•Deputy Chairman of CTI Logistics Limited
•Director of several other public and private
companies including Downer EDI Limited,
FTR Holdings Limited and RG Capital Radio
Limited
Roger Maynard
Non-Executive Director, Age 59
•Appointed to the Board by British Airways
Plc in March 1993
•Member of the Audit, Risk & Compliance
Committee
•Director of Alliances, Investments and Joint
Ventures for British Airways Plc
•Chairman of British Airways Citi Express
and Deutsche BA Luftfahrtgesellschaft mbH
•Director of Iberia, Lineas Aereas
de Espana
Dr John Schubert
Non-Executive Director, Age 59
•Appointed to the Board in October 2000
•Member of the Safety, Environment &
Security Committee
•Deputy Chairman of Commonwealth Bank
of Australia
•Director of BHP Billiton Limited, BHP Billiton
Plc and Hanson Plc
•President of the Business Council of Australia
•Chairman of the Advisory Board of Worley
Limited
•Chairman of G2 Therapies Limited
•Director of the Australian Graduate School
of Management Limited, the Great Barrier
Reef Research Foundation, the Salvation
Army Advisory Board and the Opera
Australia National Foundation
Nick Tait
Non-Executive Director, Age 63
•Appointed to the Board by British Airways
Plc in March 1993
•Member of the Safety, Environment &
Security Committee and the Chairman’s
Committee
•Director of Concorde International Travel
Services Pty Limited and the Garvan
Research Foundation
•Fellow of the Australian Institute of
Company Directors