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56 Qantas Annual Report 2008
Directors’ Report
for the year ended 30 June 2008
Directorships of Listed Companies Held by Members of the Board as at 30 June 2008 –
for the period 1 July 2005 to 30 June 2008
Leigh Clifford
Qantas Airways Limited
Barclays Bank plc
Rio Tinto Limited1
Rio Tinto plc
current, appointed 9 August 2007
current, appointed 1 October 2004
ceased, appointed 21 December 1995 and ceased 30 April 2007
ceased, appointed 18 May 1994 and ceased 30 April 2007
–
–
–
–
Geoff Dixon2
Qantas Airways Limited
Consolidated Media Holdings Limited3
Crown Limited
Leighton Holdings Limited
current, appointed 1 August 2000
current, appointed 31 May 2006
current, appointed 6 July 2007
ceased, appointed 19 August 1999 and ceased 31 May 2006
–
–
–
–
Peter Gregg2
Qantas Airways Limited
Leighton Holdings Limited
current, appointed 13 September 2000
current, appointed 4 July 2006
–
–
Mike Codd
Qantas Airways Limited current, appointed 16 January 1992–
Peter Cosgrove
Qantas Airways Limited
Cardno Limited
current, appointed 6 July 2005
current, appointed 26 March 2007
–
–
Patricia Cross
Qantas Airways Limited
National Australia Bank Limited
Wesfarmers Limited
current, appointed 1 January 2004
current, appointed 1 December 2005
current, appointed 11 February 2003
–
–
–
Richard Goodmanson
Qantas Airways Limited
Rio Tinto Limited
Rio Tinto plc
current, appointed 19 June 2008
current, appointed 1 December 2004
current, appointed 1 December 2004
–
–
–
Garry Hounsell4
Qantas Airways Limited
Mitchell Communication Group Limited
Nufarm Limited
Orica Limited
current, appointed 1 January 2005
current, appointed 1 September 2006
current, appointed 1 October 2004
current, appointed 21 September 2004
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–
–
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John Schubert
Qantas Airways Limited
BHP Billiton Limited
BHP Billiton plc5
Commonwealth Bank of Australia
current, appointed 23 October 2000
current, appointed 1 June 2000
current, appointed 29 June 2001
current, appointed 8 October 1991
–
–
–
–
James Strong
Qantas Airways Limited
IAG Finance (New Zealand) Limited
Insurance Australia Group Limited
Woolworths Limited
current, appointed 1 July 2006
current, appointed 9 November 2004
current, appointed 2 August 2001
current, appointed 10 March 2000
–
–
–
–
Barbara Ward
Qantas Airways Limited
Allco Finance Group Limited
Commonwealth Bank of Australia
Lion Nathan Limited
Multiplex Limited
current, appointed 19 June 2008
ceased, appointed 27 April 2005 and ceased 25 January 2008
ceased, appointed 14 September 1994 and ceased 3 November 2006
current, appointed 21 February 2003
ceased, appointed 26 October 2003 and ceased 31 October 2007
–
–
–
–
–
Mr Clifford was appointed to the board of The RTZ Corporation plc in May 1994. As a result of the merger between The RTZ Corporation plc and CRA Limited (Rio Tinto) in 1995, he was
appointed to the board of Rio Tinto Limited.
In addition, Mr Dixon and Mr Gregg were appointed to the board of Jetset Travelworld Ltd effective 25 July 2008 and resigned from that board effective 15 September 2008.
Formerly Publishing and Broadcasting Limited.
In addition, Mr Hounsell has been appointed to the board of PanAust Limited effective 1 July 2008.
Dr Schubert was appointed to the board of BHP Limited in June 2000. As a result of the merger between BHP Limited and Billiton plc in 2001, he was appointed to the board of BHP Billiton plc.
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