Qantas 2006 Annual Report Download - page 39

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Board of Directors
Peter Gregg Paul Anderson Mike Codd • AC
Peter Gregg
Chief Financial Officer and
Executive General Manager Strategy
Peter Gregg was appointed Chief Financial Officer and to the
Board in September 2000.
He is Chairman of the Singapore-based company, Orangestar
Investment Holdings Pte Ltd and is a Director of a number of
controlled entities and associated companies of the Qantas Group.
Mr Gregg is a Director of Leighton Holdings Limited and
Stanwell Corporation Limited. He was formerly a Director
of Air Pacifi c Limited.
He was also actively involved in the privatisation of Qantas.
Mr Gregg is responsible for Group Finance, Investor Relations,
Strategy, Economics, IT Services, Shared Services and
Strategic Procurement.
Previously Mr Gregg was Deputy Chief Financial Officer and
Group Treasurer at Qantas. He was also Treasurer of Australian
Airlines and has worked for the Queensland Government in
various risk management roles.
He is a Fellow of the Finance and Treasury Association, a
Member of the Australian Institute of Company Directors
and holds a Bachelor of Economics.
Paul Anderson
Independent Non-Executive Director
Paul Anderson was appointed to the Board in September 2002.
He is a Member of the Qantas Remuneration Committee.
Mr Anderson is a Director of BHP Billiton Limited, the Chairman
of Duke Energy Corporation, a Global Counsellor for The
Conference Board, a Member of the US National Petroleum
Council and a Member of the US President’s Council of Advisors
on Science and Technology.
Mr Anderson most recently served as Director of US-based Temple
Inland Inc and Fluor Corporation. He was the Chief Executive
Officer of BHP Billiton Limited and its predecessor, The Broken Hill
Proprietary Company Limited from 1998 to 2002.
Mr Anderson was previously President and Chief Operating Officer
of Duke Energy Corporation. He was the President, Chairman and
Chief Executive Officer of PanEnergy Corporation and Chief
Financial Officer of Inland Steel Industries. Mr Anderson was 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. He also holds a MBA from Stanford Graduate
School of Business.
Mike Codd, AC
Independent Non-Executive Director
Mike Codd was appointed to the Board in January 1992.
He is Chairman of the Qantas Safety, Environment & Security
Committee and a Member of the Qantas Audit Committee.
Mr Codd is Chancellor of the University of Wollongong, a Director
of the wealth management companies of the National Australia
Bank Limited and a Director of INGEUS Ltd.
He was Deputy Chairman of the Australian Nuclear Science and
Technology Organisation (ANSTO) and the Menzies Foundation.
Mr Codd was a Director of Telstra, IBM Australia Ltd and
CitiPower Ltd. He was also a Member of the Advisory Boards
of Spencer Stuart and Blake Dawson Waldron.
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).
In 1991, Mr Codd was made a Companion of the Order of Australia.
37
Qantas Annual Report 2006