Qantas 2010 Annual Report Download - page 12

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THE QANTAS GROUP 10
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 and the Murdoch Childrens Research Institute,
a Senior Advisor to Kohlberg Kravis Roberts & Co 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, in Australia and
overseas. Age: 62
Leigh Clifford, AO
BEng, MEngSci
Chairman
Independent Non-Executive Director
Alan Joyce was appointed Chief Executive Ofcer and
Managing Director of Qantas in November 2008 and
CEO Designate and to the Qantas Board in July 2008.
He is a Member of the Safety, Health, Environment
and Security Committee. Mr Joyce is a Director of a
number of controlled and associated entities of the
Qantas Group, and a former Director of Orangestar
Investment Holdings Pte Limited and Jetstar Pacic
Airlines Aviation Joint Stock Company. He was the
CEO of Jetstar from 2003 to 2008. Before that,
Mr Joyce spent over 15 years in leadership positions
for 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 roles in Sales, Marketing, IT, Network Planning,
Operations Research, Revenue Management and Fleet
Planning. Age: 44
Alan Joyce
BApplSc(Phy)(Math)(Hon.),
MSc(MgtSc), FRAeS
Chief Executive Ofcer
Garry Hounsell was appointed to the Qantas Board
in January 2005. He is Chairman of the Audit
Committee and a Member of the Nominations
Committee. Mr Hounsell is Chairman of PanAust
Limited and a Director of Orica Limited, DuluxGroup
Limited and Nufarm Limited. Mr Hounsell is also
Deputy Chairman of Mitchell Communication Group
Limited. He is Chairman of Investec Global Aircraft
Fund, a Director of Ingeus Limited and a Board
Member of law rm Freehills. Mr Hounsell is a
former Senior Partner of Ernst & Young and
Chief Executive Ofcer and Country Managing
Partner of Arthur Andersen. Age: 55
Garry Hounsell
BBus(Acc), FCA, CPA, FAICD
Independent Non-Executive Director
Paul Rayner was appointed to the Qantas Board in July
2008. He is a Member of the Audit Committee and
Safety, Health, Environment and Security Committee.
Mr Rayner is a Director of Boral Limited and Centrica plc.
He also serves as Chairman of Boral’s and Centrica’s
Audit Committees. 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 Ofcer
and held other senior executive positions within the
Group, including Chief Operating Ofcer of British
American Tobacco Australasia Limited from 1999 to
2001. Previously Mr Rayner worked for 17 years in
various nance and project roles with General Electric,
Rank Industries and the Elders IXL Group. Age: 56
Paul Rayner
BEc, MAdmin, FAICD
Independent Non-Executive Director
Board of Directors