Qantas 2004 Annual Report Download - page 35

Qantas Annual Report 2004 33Spirit of Australia
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04. PAUL ANDERSON
Paul Anderson was appointed to the Qantas Board in
September 2002.
Mr Anderson is currently the Chief Executive and Chairman of
Duke Energy Corporation and is a Global Counsellor for The
Conference Board.
Mr Anderson most recently served as Director of US-based
Temple Inland Inc and Fluor Corporation. He was the Managing
Director and Chief Executive Officer of BHP Billiton and its
predecessor, The Broken Hill Proprietary Company Limited from
1998 to July 2002. Mr Anderson was previously President and
Chief Operating Officer of Duke Energy Corporation; President,
Chairman and Chief Executive Officer of PanEnergy Corporation;
Chief Financial Officer of Inland Steel Industries; and a Director
of Kerr-McGee Corporation, Baker Hughes Incorporated,
TEPPCO Partners, LP and Petrolane Partners.
Mr Anderson holds a Bachelor of Science in Mechanical
Engineering from the University of Washington and a MBA
from Stanford Graduate School of Business.
05. MIKE CODD, AC
Mike Codd was appointed to the Qantas Board in January 1992.
Mr Codd is Chairman of the Safety, Environment & Security
Committee and a Member of the Audit Committee.
Mr Codd is Chancellor of the University of Wollongong and a
Director of the Wealth Management Companies of the National
Australia Group, Toogoolawa Consulting Pty Limited and
INGEUS Ltd.
He is a Member of the Advisory Boards of Spencer Stuart and
Blake Dawson Waldron. Mr Codd was Deputy Chairman of
Australian Nuclear Science and Technology Organisation (ANSTO)
and The Menzies Foundation. He was also a Director of Telstra,
IBM Australia and CitiPower Ltd.
From 1981 to 1986, Mr Codd held senior positions in the
Commonwealth Government as Secretary of the Department of
Employment and Industrial Relations, Chairman of the Industries
Assistance Commission and Secretary of the Department of
Community Services.
From 1986 to 1991, Mr Codd held the position of Head of
Department of the Prime Minister and Cabinet, and Secretary
to Cabinet.
Mr Codd holds a Bachelor of Economics (Honours) from the
University of Adelaide.
In 1991, Mr Codd was made a Companion of the Order
of Australia.
06. PATRICIA CROSS
Patricia Cross was appointed to the Qantas Board on
1 January 2004.
Mrs Cross is a Director of Wesfarmers Limited and is Chairman
of Qantas Superannuation Limited.
She is also a Fellow of the Australian Institute of Company
Directors, a Fellow of the Australian Institute of Management,
a Fellow of the Finance and Treasury Association and a Member
of Women Chiefs of Enterprise International. In 2003, she
received a Centenary Medal for service to Australian society
through the finance industry.
Mrs Cross has previously served as Deputy Chairman of Victoria’s
Transport Accident Commission, a Member of the Financial
Sector Advisory Council, a Member of the Companies and
Securities Advisory Committee, Director of AMP Limited, Director
of Suncorp-Metway Limited, a Member of the Merrill Lynch
Australasia Advisory Board and an Advisory Member of
the Deloitte Touche Board of Partners. Mrs Cross has served
on a variety of not for profit boards, including the Murdoch
Children’s Research Institute, Opera Australia Capital Fund, the
Heide Museum of Modern Art, Director and Councillor of RMIT
University (Melbourne) and Governor of the American Chamber
of Commerce in Australia.
Mrs Cross holds a Bachelor of Science (Honours) from
Georgetown University (Washington DC) and, after two years in
the public service, gained extensive international experience in
banking and finance from 1981 to 1996. She worked with
Chase Manhattan Corporation, Banque Nationale de Paris and
then National Australia Bank, where her last position was
General Manager, Wholesale Banking and a Member of the
National Australia Bank Executive Committee.
Mrs Cross is married with three children.