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65 Qantas Annual Report 2009
Directors’ Report
for the year ended 30 June 2009
QUALIFICATIONS AND EXPERIENCE OF EACH PERSON WHO IS A COMPANY SECRETARY OF QANTAS
Cassandra Hamlin – Company Secretary, BCom, CA, FCIS
•joinedQantasinJanuary1996;
•appointedasaSecretaryofQantasinFebruary2006andasCompanySecretaryinMay2007;
•2001to2005–HeadofQantasInvestorRelations;
•1996to2001–variousQantasfinancialreportingroles,includingFinancialReportingManager;
•admittedasaCharteredAccountantwithTheInstituteofCharteredAccountantsinAustraliain1997;
•completedCharteredSecretariesAustralia’sGraduateDiplomainAppliedCorporateGovernancein2007;and
•admittedasaFellowoftheInstituteofCharteredSecretariesandAdministrators(AustralianDivision)in2007.
Taryn Morton – Assistant Company Secretary, BA LLB
•joinedQantasinAugust2008andappointedasAssistantCompanySecretaryinDecember2008;
•2007to2008–CompanySecretaryatBabcockandBrownforGroupRealEstatecompanies;
•2000to2007–variousrolesatNetworkTenwithlegalandcompanysecretariatresponsibilities;
•1997to2000–variousrolesatBlakeDawsonWaldronincludingAssistantManagerofCompanyAdministrationServices;and
•admittedasasolicitorin2003andundertakingCharteredSecretariesAustralia’sGraduateDiplomainAppliedCorporateGovernance.
DIRECTORS’ INTERESTS AND BENEFITS
Particulars of Directors’ interests in the issued capital of Qantas at the date of this Report are as follows:
Shares
2009 2008
Directors Number Number
Leigh Clifford 51,622 45,000
Alan Joyce 138,255 131,633
Colin Storrie 1,245 n/a
Peter Cosgrove1 2,314 2,124
Patricia Cross 5,474 2,163
Richard Goodmanson 20,000 –
Garry Hounsell 43,449 33,811
Paul Rayner 21,622 15,000
John Schubert 41,375 34,753
James Strong 30,670 28,158
Barbara Ward 17,597 10,975
1. See page 66 for details of shares held by General Cosgrove under the Non-Executive Director Share Plan.