Qantas 2008 Annual Report Download - page 46

Download and view the complete annual report

Please find page 46 of the 2008 Qantas annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 156

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156

44 Qantas Annual Report 2008
Richard Goodmanson
Independent Non-Executive
Director
Richard Goodmanson was
appointed to the Qantas Board
on 19 June 2008.
He is a Member of the Qantas
Remuneration Committee.
Mr Goodmanson has served as
Executive Vice President & Chief
Operating Officer of E.I. du Pont de
Nemours and Company, Inc. since
May 1999. He is a Director of Rio
Tinto plc, Rio Tinto Limited and the
United Way of Delaware (as Past
Chair) and is an economic advisor
to the Governor of Guangdong
Province.
From 1996 to 1999, he was
President & Chief Executive Officer
of America West Airlines.
Mr Goodmanson was previously
Senior Vice President of Operations
for Frito-Lay Inc. and was a Principal
at McKinsey & Company Inc. He
previously spent 10 years in
heavy civil engineering project
management, principally in
South East Asia.
Mr Goodmanson was born in
Australia and is a citizen of both
Australia and the United States.
He holds Bachelor degrees in
Civil Engineering, Commerce,
Economics and an MBA.
Age: 61
Garry Hounsell
Independent Non-Executive
Director
Garry Hounsell was appointed to
the Qantas Board in January 2005.
He is Chairman of the Qantas Audit
Committee and a Member of the
Qantas Nominations Committee.
Mr Hounsell is currently Chairman
of PanAust Limited, a Director of
Orica Limited and Nufarm Limited.
Mr Hounsell is also Deputy Chairman
of Mitchell Communication Group
Limited.
He is also Chairman of Investec
Global Aircraft Fund, Prudentia
Investments Pty Ltd, a Director of
Ingeus Limited and a Board Member
of law firm Freehills.
Mr Hounsell is also a Director of
The Macfarlane Burnet Institute for
Medical Research and Public Health
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 Chief Executive
Officer and Country Managing
Partner of Arthur Andersen.
He holds a Bachelor of Business
(Accounting).
Age: 53
Paul Rayner
Independent Non-Executive
Director
Paul Rayner was appointed to the
Qantas Board on 16 July 2008.
He is a Member of the Qantas
Audit Committee.
Mr Rayner is a Director of Boral
Limited and Centrica plc (a company
listed in the top 30 of the UK’s
FTSE 100, with energy businesses in
the UK, North America and Europe,
including British Gas). He also
serves as a Member of Boral’s Audit
Committee and as Chairman
of Centrica’s Audit Committee.
From 2002 to April 2008, Mr Rayner
was Finance Director of British
American Tobacco plc, based in
London. Mr Rayner joined Rothmans
Holdings Limited in 1991 as its Chief
Financial Officer and held other
senior executive positions within the
group, including Chief Operating
Officer of British American Tobacco
Australasia Limited from 1999
to 2001.
Previously Mr Rayner worked for 17
years in various finance and project
roles with General Electric, Rank
Industries and the Elders IXL Group.
Mr Rayner holds a Bachelor of
Economics and a Master of
Administration.
Age: 54
Dr John Schubert
Independent Non-Executive
Director
John Schubert, BE, PhD, FIEAust,
CPEng, F TS, FIChemE, 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
will succeed Mr Codd as Chairman
of the Qantas Safety, Environment
& Security Committee following Mr
Codd’s retirement in October 2008.
He 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
Foundation. Dr Schubert is an
Honorary Member of the Business
Council of Australia.
Dr Schubert commenced his career
with Esso Australia Ltd as a
professional engineer and held
various positions with Esso in
Australia and overseas. In 1983,
he was appointed to the Board of
Esso Australia. In 1985, Dr Schubert
became Esso’s Deputy Managing
Director and in 1988 he became
Esso’s Chairman and Managing
Director.
Dr Schubert was Managing Director
and Chief Executive Officer of
Pioneer International Limited from
1993 until 2000. From 2001 to
2003, he was the President of the
Business Council of Australia.
He was also previously Chairman
of WorleyParsons Limited.
Age: 65
Board of Directors continued
For personal use only