Qantas 2005 Annual Report Download - page 36

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34
Garry Hounsell
Independent Non-Executive Director
Garry Hounsell was appointed to the Qantas Board on
1 January 2005. He is a Member of the Qantas Audit
Committee.
Mr Hounsell is a Director of Orica Limited and Nufarm
Limited. He is a Consultant to Investec Bank (Australia) Ltd.
Mr Hounsell is also a Director of The Macfarlane Burnet
Institute for Medical Research and Public Health Ltd and
Methodist Ladies’ College Ltd. He is a Fellow of The Institute
of Chartered Accountants in Australia, a Certified Practising
Accountant and a Fellow of the Australian Institute of
Company Directors.
Mr Hounsell is a former senior partner of Ernst & Young
and was Chief Executive Officer and Country Managing
Partner of Arthur Andersen.
Jim Kennedy, AO, CBE
Independent Non-Executive Director
Jim Kennedy was appointed to the Qantas Board in October
1995. He is Chairman of the Qantas Audit Committee and a
Member of the Qantas Remuneration Committee.
Mr Kennedy is Deputy Chairman of GWA International
Limited. He is also a Director of Australian Stock Exchange
Limited and Suncorp-Metway Limited. He is a Fellow of The
Institute of Chartered Accountants in Australia.
Mr Kennedy was previously Chairman of Queensland
Investment Corporation and the Australian Postal
Commission and was a Director of the Commonwealth
Bank of Australia, MIM Holdings, Pacific Dunlop, Santos
and QCT Resources.
James Packer
Independent Non-Executive Director
James Packer was appointed to the Qantas Board on
1 March 2004.
Mr Packer was appointed Executive Chairman of Publishing
and Broadcasting Limited (PBL) in May 1998 having served
as Chief Executive Officer of PBL from March 1996 until
May 1998.
Mr Packer is also Joint Chief Executive Officer of
Consolidated Press Holdings Limited and a Director of
Challenger Financial Services Group Limited and Hoyts
Cinemas Limited.
Dr John Schubert
Independent Non-Executive Director
John Schubert was appointed to the Qantas Board in
October 2000. He is a Member of the Qantas Safety,
Environment & Security Committee and the Qantas
Nominations Committee.
Dr Schubert is Chairman of the Commonwealth Bank
of Australia and a Director of BHP Billiton Limited and
BHP Billiton Plc. He is also Chairman of G2 Therapies
Limited and the Great Barrier Reef Research Foundation.
Dr Schubert is a Member of the Australian Graduate School
of Management Advisory Board and the Business Council
of Australia.
Dr Schubert was Managing Director and Chief Executive
Officer of Pioneer International Limited from July 1993 to
May 2000 and was Chairman and Managing Director of
Esso Australia Ltd from 1987 to 1993. He was President
of the Business Council of Australia from January 2001
to October 2003.
Denis Adams
Executive General Manager
Associated Businesses
& Head of Freight
Fiona Balfour
Executive General Manager
Qantas Business Services
& Chief Information Officer
John Borghetti
Executive General Manager
Qantas
Kevin Brown
Executive General Manager
People
David Cox
Executive General Manager
Engineering Technical Operations
and Maintenance Services
Curtis Davies
Head of Sustainable Future Program
Belinda de Rome
Head of Corporate Communication
Paul Edwards
Executive General Manager
Alliances
Grant Fenn
Executive General Manager
Airports and Catering
David Hawes
Head of Government &
International Relations
Brett Johnson
General Counsel
Alan Joyce
Executive General Manager
Jetstar Airways
Narendra Kumar
Executive General Manager
Regional Airlines
Chris Manning
Head of Flight Operations
& Chief Pilot
Andrea Staines
Executive General Manager
Australian Airlines
~Executive Committee~
Spirit of Australia
~Board of Directors~