Qantas 2013 Annual Report Download - page 74

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72
Directors’ Report continued
FOR THE YEAR ENDED 30 JUNE 2013
DIRECTORS’ MEETINGS
The number of Directors’ Meetings held (including Meetings of Committees of Directors) during 2012/2013 are as follows:
Qantas Board Audit Committee1
Safety, Health,
Environment
and Security
Committee1
Remuneration
Committee1
Nominations
Committee1
Scheduled
Meetings
Unscheduled
Meetings
Sub-Committee
Meetings2
Directors Attended Held3Attended Held3Attended Held3Attended Held3Attended Held3Attended Held3Attended Held3
Leigh Clifford 7 7 5 5 4 44––––––22
Alan Joyce 7 7 5 5 3 34––44––––
Peter Cosgrove 7 7 4 5 1 14––44––––
Patricia Cross57755––35––33––
Richard Goodmanson67755––––44 1111
Garry Hounsell 7 7 5 5 2 2455––––22
William Meaney77755––––33––––
Corinne Namblard85544––22––––––
Paul Rayner9774511
455 1 1 22––
John Schubert10 3333–––– 1 1 –– 1 1
James Strong11 4544–––––– 1212
Barbara Ward 7755––5544––––
1 All Directors are invited to, and regularly attend, Committee meetings in an ex-ofcio capacity. The above table reects the attendance of a Director only where he or she is a member
of the relevant Committee.
2 Sub-Committee meetings convened for specic Board-related business.
3 Number of meetings held during the period that the Director held ofce.
4 Number of meetings held and requiring attendance.
5 Mrs Cross was appointed as a Member of the Nominations Committee on 20 February 2013 and Chairman of the Remuneration Committee on 24 April 2013.
6 Mr Goodmanson retired as a Member of the Remuneration Committee and was appointed Chairman of the Safety, Health, Environment and Security Committee and the Nominations
Committee with effect from 3 November 2012, following the retirement of Dr Schubert.
7 Mr Meaney was appointed as a Member of the Safety, Health, Environment and Security Committee with effect from 3 November 2012.
8 Ms Namblard was appointed as a Member of the Audit Committee with effect from 3 November 2012. She resigned as a Director on 24 February 2013.
9 Mr Rayner retired as a Member of the Safety, Health, Environment and Security Committee and was appointed as a Member of the Remuneration Committee with effect from
3November2012.
10 Dr Schubert retired as a Director on 2 November 2012.
11 Mr Strong ceased as a Director on 3 March 2013.