Qantas 2009 Annual Report Download - page 52

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Board of Directors
Richard Goodmanson was appointed to the Qantas
Board in June 2008. He is a Member of the Qantas
Remuneration Committee. Mr Goodmanson
will retire as Executive Vice President and Chief
Operating Offi cer of E.I. du Pont de Nemours and
Company on 30 September 2009, after serving
in the role 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 adviser
to the Governor of Guangdong Province.
From 1996 to 1999, he was President and Chief
Executive Offi cer 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.
Age: 62
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 Chairman
of PanAust Limited and 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, a Director of Ingeus Limited, a Board
Member of law fi rm Freehills and a Director of The
Macfarlane Burnet Institute for Medical Research
and Public Health Ltd. Mr Hounsell is a former
Senior Partner of Ernst & Young and Chief Executive
Offi cer and Country Managing Partner of Arthur
Andersen. Age: 54
Leigh Clifford was appointed to the Qantas Board
in August 2007 and as Chairman in November
2007. He is Chairman of the Qantas Nominations
Committee. Mr Clifford is a Director of Barclays
Bank plc and Bechtel Group Inc. He is Chairman
of Bechtel Australia Pty Ltd, a Senior Advisor to
Kohlberg Kravis Roberts & Co, a Director of the
Murdoch Children’s Research Institute and a
Board Member of the National Gallery of Victoria
Foundation. Mr Clifford was Chief Executive of Rio
Tinto from 2000 to 2007. He retired from the Board
of Rio Tinto in 2007 after serving as a Director of Rio
Tinto plc and Rio Tinto Limited for 13 and 12 years
respectively. His executive and board career with
Rio Tinto spanned some 37 years, including a wide
variety of operational and marketing roles in the coal
and metalliferous operations of the Rio Tinto Group
in Australia and overseas. Age: 61
Paul Rayner was appointed to the Qantas Board
in July 2008. He is a Member of the Qantas Audit
Committee and Qantas Safety, Environment &
Security Committee. Mr Rayner is a Director of
Boral Limited and Centrica plc. He also serves
as Chairman of Boral’s Audit Committee and
Centrica’s Audit Committee. From 2002 to 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 Offi cer and held other senior executive
positions within the Group, including Chief
Operating Offi cer of British American Tobacco
Australasia Limited from 1999 to 2001. Previously,
Mr Rayner worked for 17 years in various fi nance
and project roles with General Electric, Rank
Industries and the Elders IXL Group. Age: 55
Alan Joyce was appointed Chief Executive Offi cer
and Managing Director of Qantas on 28 November
2008; and Chief Executive Offi cer Designate and
to the Qantas Board on 28 July 2008. Mr Joyce is a
Director of a number of controlled and associated
entities of the Qantas Group, a former Director
of Orangestar Investment Holdings Pte Limited
and Jetstar Pacifi c Airlines Aviation Joint Stock
Company. Mr Joyce was appointed Chief Executive
Offi cer of Jetstar in October 2003 after having
spent over 15 years in leadership positions for full
service carriers Qantas, Ansett and Aer Lingus.
At both Qantas and Ansett, he led the Network
Planning, Schedules Planning and Network Strategy
functions. Prior to that, Mr Joyce spent eight years
at Aer Lingus, where he held a number of roles in
Sales, Marketing, IT, Network Planning, Operations
Research, Revenue Management and Fleet
Planning. Age: 43
Richard Goodmanson
BEng(Civil), BCom, BEc, MBA
Independent Non-Executive Director
Garry Hounsell
BBus(Acc), FCA, CPA, FAICD
Independent Non-Executive Director
Paul Rayner
BEc, MAdmin, FAICD
Independent Non-Executive Director
Alan Joyce
BApplSc(Phy)(Math)(Hon.), MSc(MgtSc), FRAeS
Chief Executive Offi cer
Leigh Clifford, AO
BEng, MEngSci
Chairman, Independent Non-Executive Director
50 Qantas Annual Report 2009