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73
QANTAS ANNUAL REPORT 2013
DIRECTORSHIPS OF LISTED COMPANIES HELD BY MEMBERS OF THE BOARD AS AT 30 JUNE 2013
 FOR THE PERIOD 1 JULY 2010 TO 30 JUNE 2013
Leigh Clifford Qantas Airways Limited »Current, appointed 9 August 2007
Barclays Bank plc »Ceased, appointed 1 October 2004 and ceased 30 September 2010
Alan Joyce Qantas Airways Limited »Current, appointed 28 July 2008
Peter Cosgrove Qantas Airways Limited »Current, appointed 6 July 2005
Cardno Limited »Current, appointed 26 March 2007
Patricia Cross Qantas Airways Limited »Current, appointed 1 January 2004
National Australia Bank Limited »Current, appointed 1 December 2005
Richard Goodmanson
Qantas Airways Limited »Current, appointed 19 June 2008
Rio Tinto Limited »Current, appointed 1 December 2004
Rio Tinto plc »Current, appointed 1 December 2004
Garry Hounsell Qantas Airways Limited »Current, appointed 1 January 2005
DuluxGroup Limited »Current, appointed 8 July 2010
PanAust Limited »Current, appointed 1 July 2008
Orica Limited »C
eased, appointed 21 September 2004 and ceased 17 February 2013
Nufarm Limited »Ceased, appointed 1 October 2004 and ceased 8 October 2012
Mitchell Communication Group Limited
»Ceas
ed, appointed 1 September 2006 and ceased 17 November 2010
William Meaney Qantas Airways Limited »Current, appointed 15 February 2012
Iron Mountain Inc. »Current, appointed 7 January 2013
Paul Rayner Qantas Airways Limited »Current, appointed 16 July 2008
Treasury Wine Estates Limited »Current, appointed 9 May 2011
Boral Limited »Current, appointed 5 September 2008
Centrica plc »Current, appointed 22 September 2004
Barbara Ward Qantas Airways Limited »Current, appointed 19 June 2008
Brookeld Capital Management Limited
1
»Current, appointed 1 January 2010
Brookeld Funds Management Limited
2
» Current, appointed 22 October 2003
1 Responsible entity for the Brookeld Prime Property Fund and the Multiplex European Property Fund, both of which are listed Australian registered managed investment schemes.
Previously responsible entity for the Brookeld Australian Opportunities Fund, which was wound up on 30 October 2012.
2 Responsible entity for the Multiplex SITES Trust, which is listed Australian registered managed investment scheme.
QUALIFICATIONS AND EXPERIENCE OF EACH PERSON WHO IS A COMPANY SECRETARY OF QANTAS
Taryn Morton – Company Secretary, BA, LLB
»Joined Qantas in August 2008
»Appointed as a Secretary of Qantas in December 2008 and as Company Secretary in October 2011
»2007 to 2008 – Company Secretary at Babcock and Brown for Group Real Estate Companies
»2000 to 2007 – various roles at Network Ten with legal and company secretariat responsibilities
»1997 to 2000 – various roles at Blake Dawson Waldron including Assistant Manager of Company Administration Services
»Admitted as a solicitor of the Supreme Court of NSW in 2003
Nawal Silfani – Assistant Company Secretary, DipLaw, GDipLegPrac, LLM
»Joined Qantas in February 2012
»Appointed as Assistant Company Secretary of Qantas in June 2012
»2009 to 2012 – Deputy Company Secretary at Downer EDI Limited
»2000 to 2009 – various roles at Blake Dawson including lawyer advising on governance and transactional matters
»Admitted as a solicitor of the Supreme Court of NSW in 2006