Qantas 2004 Annual Report Download - page 47

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Directors’ Report continued
for the year ended 30 June 2004
DIRECTORS’ MEETINGS
The number of Directors’ meetings held (including meetings of Committees of Directors) and the number of meetings attended by each of
the Directors during the financial year are as follows:
Safety,
Qantas Board Environment
Scheduled Unscheduled Audit & Security Chairman’s
Meetings Meetings Committee Committee Committee
Directors Attended Held1Attended Held1Attended Held1Attended Held1Attended Held1
Margaret Jackson 99114
244
245 5
Geoff Dixon 99114
24343
25
Peter Gregg 99114
243
24
Paul Anderson 9911 1
25
Mike Codd 99114444
Patricia Cross 4 4 – – 2221
21
Trevor Eastwood 991144 5 5
Jim Kennedy 991144 5 5
Trevor Kennedy 4 4 – – 121
Roger Maynard 991144 2
25
James Packer 3 3 – – 121
John Schubert 9911 44
Nick Tait 89111
24445 5
1 Reflects the number of meetings held during the time that the Director held office during the financial year.
2 Attended meetings in an ex-officio capacity.
DIRECTORSHIPS OF PUBLICLY LISTED COMPANIES HELD BY THE MEMBERS OF THE BOARD – 1 JULY 2001 TO 30 JUNE 2004
Margaret Jackson1
Qantas Airways Limited – current, appointed 1 July 1992
Australia and New Zealand Banking Group Limited – current, appointed 22 March 1994
Billabong International Limited – current, appointed 4 July 2000
John Fairfax Holdings Limited2– current, appointed 1 March 2003
People Telecommunications Limited – ceased, appointed 10 March 2000 & ceased 30 August 2002
Geoff Dixon
Qantas Airways Limited – current, appointed 1 August 2000
Leighton Holdings Limited – current, appointed 19 August 1999
Peter Gregg
Qantas Airways Limited – current, appointed 13 September 2000
Paul Anderson
Qantas Airways Limited – current, appointed 2 September 2002
BHP Billiton Limited – ceased, appointed 1 December 1998 & ceased 4 November 2002
Mike Codd
Qantas Airways Limited – current, appointed 16 January 1992
Patricia Cross
Qantas Airways Limited – current, appointed 1 January 2004
AMP Limited – ceased, appointed 30 August 2000 & ceased 26 February 2003
Wesfarmers Limited – current, appointed 11 February 2003
Trevor Eastwood
Qantas Airways Limited – current, appointed 18 October 1995
Wesfarmers Limited – current, appointed 14 September 1994
West Australian Newspapers Holdings Limited – ceased, appointed 24 September 1991 & ceased 30 June 2002
1 In addition, Margaret Jackson was appointed to the Board of Southcorp Holdings Limited on 23 August 2004.
2 Margaret Jackson has resigned from the Board of John Fairfax Holdings Limited, effective 31 August 2004.
Qantas Annual Report 2004 45Spirit of Australia