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THE QANTAS GROUP 10
BOARD OF
DIRECTORS
Leigh Clifford, AO
BEng, MEngSci
Chairman
Independent Non-Executive Director
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 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 previously a
Director of Barclays Bank plc. 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: 63
Alan Joyce
BApplSc(Phy)(Math)(Hons),
MSc(MgtSc), FRAeS
Chief Executive Ofcer
Alan Joyce was appointed Chief Executive
Ofcer and Managing Director of Qantas in
November 2008. He is a Member of the Safety,
Health, Environment & Security Committee.
Mr Joyce is a Director of a number of controlled
and associated entities of the Qantas Group
and a former Director of 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 eet planning. Age: 45
Paul Rayner
BEc, MAdmin, 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 &
Security Committee. Mr Rayner is a Director of
Boral Limited, Centrica plc and Treasury Wine
Estates Limited. He is also the Chairman of
each of their 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 Ofcer 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: 57
Corinne Namblard
MPolSc
Independent Non-Executive Director
Corinne Namblard was appointed to the Qantas
Board in June 2011. Ms Namblard has more than
30 years’ international experience in nance,
infrastructure and related industries. Most
recently, Ms Namblard spent 10 years as CEO
of Luxembourg-based Galaxy Fund, a transport
equity fund. Prior to that, she held an executive
committee level business development role with
French engineering rm, Egis Group. Earlier,
Ms Namblard spent 19 years with Banque
Nationale de Paris, holding roles in foreign
exchange, debt and equity capital markets,
mergers and acquisitions, and project nance.
Ms Namblard has held numerous board
positions in investee companies, including South
Australian-based Flinders Ports. Ms Namblard
was also Chair of the Geneva-based United
Nations PPP Alliance and a transport expert for
the European Commission. Ms Namblard holds
French and Canadian citizenships, but now
resides in South Australia. Age: 55
General Peter Cosgrove, AC, MC
FAICD
Independent Non-Executive Director
Peter Cosgrove was appointed to the Qantas
Board in July 2005. He is a Member of the
Safety, Health, Environment & Security
Committee and a Director of Qantas
Superannuation Limited. General Cosgrove
is a Director of the Australian Rugby Union and
Cardno Limited. He is Chairman of the South
Australian Defence Industry Advisory Board,
the Australian War Memorial Council and is
Chancellor of the Australian Catholic University.
General Cosgrove served in the Australian
Army from 1965 including command of the
international forces in East Timor from 1999
until the force was withdrawn in February
2000. He was the Chief of the Australian
Defence Force from July 2002 until his retirement
in July 2005. General Cosgrove was Australian
of the Year in 2001. Age: 64