Qantas 2011 Annual Report Download - page 34

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THE QANTAS GROUP 32
for the year ended 30 June 2011
Directors’ Report continued
DIRECTORSHIPS OF LISTED COMPANIES HELD BY MEMBERS OF THE BOARD AS AT  JUNE 
 FOR THE PERIOD  JULY  TO  JUNE 
Leigh Clifford Qantas Airways Limited – Current, appointed  August 
Barclays Bank plc – Ceased, appointed  October  and ceased  September 
Alan Joyce Qantas Airways Limited – Current, appointed  July 
Peter Cosgrove Qantas Airways Limited – Current, appointed  July 
Cardno Limited – Current, appointed  March 
Patricia Cross Qantas Airways Limited – Current, appointed  January 
National Australia Bank Limited – Current, appointed  December 
Wesfarmers Limited – Ceased, appointed  February  and ceased  March 
Richard Goodmanson Qantas Airways Limited – Current, appointed  June 
Rio Tinto Limited – Current, appointed  December 
Rio Tinto plc – Current, appointed  December 
Garry Hounsell Qantas Airways Limited – Current, appointed  January 
DuluxGroup Limited – Current, appointed  July 
Nufarm Limited – Current, appointed  October 
Orica Limited – Current, appointed  September 
PanAust Limited – Current, appointed  July 
Mitchell Communication Group Limited – Ceased, appointed  September  and ceased  October 
Corrine Namblard Qantas Airways Limited – Current, appointed  June 
Paul Rayner Qantas Airways Limited – Current, appointed  July 
Boral Limited – Current, appointed  September 
Centrica plc – Current, appointed  September 
Treasury Wine Estates Limited – Current, appointed  May 
John Schubert Qantas Airways Limited – Current, appointed  October 
BHP Billiton Limited – Current, appointed  June 
BHP Billiton plc – Current, appointed  June 
Commonwealth Bank of Australia – Ceased, appointed  October  and ceased  February 
James Strong Qantas Airways Limited – Current, appointed  July 
Kathmandu Holdings Limited – Current, appointed  October 
Woolworths Limited – Current, appointed  March 
IAG Finance (New Zealand) Limited – Ceased, appointed  November  and ceased  August 
Insurance Australia Group Limited – Ceased, appointed  August  and ceased  August 
Barbara Ward Qantas Airways Limited – Current, appointed  June 
Brookeld Capital Management Limited– Current, appointed  January 
Lion Nathan Limited – Ceased, appointed  February  and ceased  October 
. As responsible entity for a) Brookeld Prime Property Fund b) Multiplex European Property Fund and c) Brookeld Australia Opportunities Fund, each a listed Australian registered
managed investment scheme.
QUALIFICATIONS AND EXPERIENCE OF EACH PERSON WHO IS A COMPANY SECRETARY OF QANTAS
Cassandra Hamlin – Company Secretary, BCom, CA, FCIS
— Joined Qantas in January 
— Appointed as a Secretary of Qantas in February  and as Company Secretary in May 
—  to  – Head of Qantas Investor Relations
—  to  – various Qantas nancial reporting roles, including Financial Reporting Manager
— Admitted as a Chartered Accountant with The Institute of Chartered Accountants in Australia in 
— Completed Chartered Secretaries Australia’s Graduate Diploma in Applied Corporate Governance in 
— Admitted as a Fellow of the Institute of Chartered Secretaries and Administrators (Australian Division) in 
Taryn Morton – Assistant Company Secretary, BA, LLB
— Joined Qantas in August  and appointed as Assistant Company Secretary in December 
—  to  – Company Secretary at Babcock and Brown for Group Real Estate Companies
—  to  – various roles at Network Ten with legal and company secretariat responsibilities
—  to  – various roles at Blake Dawson Waldron including Assistant Manager of Company Administration Services
— Admitted as a solicitor of the Supreme Court of NSW in  and undertaking Chartered Secretaries Australia’s Graduate Diploma
in Applied Corporate Governance