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24
QANTAS ANNUAL REPORT 2014
BOARD OF DIRECTORS
FOR THE YEAR ENDED 30 JUNE 2014
Leigh Clifford, AO
BEng, MEngSci
Chairman and 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 Nominations
Committee.
Mr Clifford is a Director of Bechtel Group
Inc. and Chairman of Bechtel Australia
Pty Ltd, the Murdoch Childrens Research
Institute and the National Gallery of
Victoria Foundation. He is a Senior
Advisor to Kohlberg Kravis Roberts & Co
and a Member of the Council of Trustees
of the National Gallery of Victoria.
Mr Clifford was previously a Director
of Barclays Bank plc. and Freeport-
McMoRan Copper & Gold Inc.
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: 66
Alan Joyce
BApplSc(Phy)(Math)(Hons), MSc(MgtSc),
MA, FRAeS, FTSE
Chief Executive Officer
Alan Joyce was appointed Chief Executive
Officer and Managing Director of Qantas
in November 2008.
He is a Member of the Safety, Health,
Environment and Security Committee.
Mr Joyce is a Director of the Business
Council of Australia and a Member of the
International Air Transport Association’s
Board of Governors having served as
Chairman from 2012 to 2013. He is also a
Director of a number of controlled entities
of the Qantas Group.
Mr Joyce was the Chief Executive
Officer of Jetstar from 2003 to 2008.
Before that, he spent over 15 years in
leadership positions with 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 fleet planning.
Age: 48
Maxine Brenner
BA, LLB
Independent Non-Executive Director
Maxine Brenner was appointed to the
Qantas Board in August 2013.
She is a Member of the Remuneration
Committee and the Audit Committee.
Ms Brenner is a Director of Origin Energy
Limited, Orica Limited and Growthpoint
Properties Australia Limited. She is a
Trustee of the State Library of NSW and
a Member of the Advisory Panel of the
Centre for Social Impact at the University
of New South Wales.
Ms Brenner was formerly a Managing
Director of Investment Banking at
Investec Bank (Australia) Limited. She
has extensive experience in corporate
advisory work, particularly in relation
to mergers and acquisitions, corporate
restructures and general corporate
activity. She also practised as a lawyer
with Freehill Hollingdale & Page (now
Herbert Smith) where she specialised in
corporate work, and spent several years
as a lecturer in the Faculty of Law at both
University of NSW and Sydney University.
Ms Brenner was the Deputy Chairman
of Federal Airports Corporation and a
Director of Neverfail Springwater Limited,
Bulmer Australia Limited and Treasury
Corporation of NSW. She also served as a
Member of the Australian Government’s
Takeovers Panel.
Age: 52