Qantas 2013 Annual Report Download - page 54
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52
Board of Directors continued
Jacqueline Hey
BCom, Assoc Dip (Marketing), GAICD
Independent Non-Executive Director
Jacqueline Hey was appointed to the
Qantas Board in August 2013.
She is a Member of the Audit Committee.
Ms Hey is a Director of Bendigo and
Adelaide Bank Limited and is Chairman
of its Change & Technology Committee
and a Member of its Audit and Risk
Committees. She is also a Director of
the Australian Foundation Investment
Company Limited, Special Broadcasting
Service and Cricket Australia.
Ms Hey is the Honorary Consul for
Sweden in Victoria.
Between 2004 and 2010, Ms Hey was
Managing Director of various Ericsson
entities in Australia and New Zealand,
the United Kingdom and Ireland and the
Middle East. Her executive career with
Ericsson spanned for more than 20 years
in which she held nance, marketing,
sales and leadership roles.
Age: 47
Garry Hounsell
BBus(Acc), FCA, CPA, FAICD
Independent Non-Executive Director
Garry Hounsell was appointed to the
Qantas Board in January 2005.
He is Chairman of the Audit
Committee and a Member of the
NominationsCommittee.
Mr Hounsell is Chairman of PanAust
Limited and a Director of DuluxGroup
Limited and Treasury Wine Estates
Limited. He is also Chairman of Investec
Global Aircraft Fund and a Director
of Ingeus Limited.
Mr Hounsell was formerly a Director
of Orica Limited and Nufarm Limited
and Deputy Chairman of Mitchell
Communication Group Limited. He was
also a former Senior Partner of Ernst
& Young, Chief Executive Ofcer and
Country Managing Partner of Arthur
Andersen and a Board Member of law
rm Herbert Smith Freehills.
Age: 58
William Meaney
BScMEng, MSIA
Independent Non-Executive Director
William Meaney was appointed to the
Qantas Board in February 2012.
He is a Member of the Safety, Health,
Environment and Security Committee.
Mr Meaney is the President and Chief
Executive Ofcer of Iron Mountain Inc.
He is a Member of the Asia Business
Council and also serves as Trustee
of Carnegie Mellon University and
Rensselaer Polytechnic Institute.
Mr Meaney was formerly the Chief
Executive Ofcer of The Zuellig
Group and a Director of moksha8
Pharmaceuticals, Inc. He was also the
Managing Director and Chief Commercial
Ofcer of Swiss International Airlines and
Executive Vice President of South African
Airways responsible for sales, alliances
and network management.
Prior to these roles, Mr Meaney spent
11 years providing strategic advisory
services at Genhro Management
Consultancy, as the Founder and
Managing Director, and as a Principal
with Strategic Planning Associates.
Mr Meaney holds United States, Swiss
and Irish citizenships.
Age: 53