Qantas 2005 Annual Report Download - page 48

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46
DIRECTORS’ MEETINGS
The number of Directors’ Meetings held (including Meetings of Committees of Directors1) and the number of Meetings attended by each
of the Directors during the financial year are as follows:
Qantas Board
Audit
Committee
Safety,
Environment
& Security
Committee
Chairman’s
Committee2
Remuneration
Committee3
Scheduled
Meetings
Unscheduled
Meetings
Directors Attended Held4Attended Held4Attended Held4Attended Held4Attended Held4Attended Held4
Margaret Jackson99114
543
544 41 1
Geoff Dixon 99114
544 43
541
51
Peter Gregg 99114
541
541
54– –
Paul Anderson9911––––––11
Mike Codd 9 9 1 1 4 4 4 4 – – – –
Patricia Cross 99113
543
542
541 1
Trevor Eastwood77––23––44––
Garry Hounsell33111
622
521 1– –
Jim Kennedy 991144––4411
Roger Maynard3 3 – –1 1– –2 2– –
James Packer 8911––––––––
John Schubert9911– –4 43
54– –
Nick Tait 33––––1122––
1 No Nominations Committee Meetings were held during the relevant period.
2 The Chairman’s Committee functions were split and separate Remuneration and Nominations Committees were established on 18 May 2005.
3 The Remuneration Committee was established on 18 May 2005.
4 Reflects the number of Meetings held during the time that the Director held office during the financial year.
5 Attended Meetings in an ex-officio capacity.
6 Garry Hounsell was appointed as a Member of the Audit Committee on 18 May 2005. There was only one Audit Committee Meeting held since his
appointment to that Committee.
Spirit of Australia
~Directors’ Report~
for the year ended 30 June 2005