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25
QANTAS ANNUAL REPORT 2014
Richard Goodmanson
BCom, BEc, MBA, MCE
Independent Non-Executive Director
Richard Goodmanson was appointed to
the Qantas Board in June 2008.
He is Chairman of the Safety, Health,
Environment and Security Committee and
a Member of the Nominations Committee.
Mr Goodmanson is a Director of Rio Tinto
plc and Rio Tinto Limited.
From 1999 to 2009 he was Executive Vice
President and Chief Operating Officer of
E.I. du Pont de Nemours and Company.
Previous to this role, he was President
and Chief Executive Officer of America
West Airlines. Mr Goodmanson was also
Senior Vice President of Operations for
Frito-Lay Inc and a Principal at McKinsey
& Company Inc where he cofounded
the Transportation Practice. He spent
10 years in heavy civil engineering project
management, principally in South
East Asia.
Mr Goodmanson was born in Australia
and is a citizen of both Australia and the
United States.
Age: 67
Jacqueline Hey
BCom, Grad Cert (Mgmt), 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, Melbourne
Business School and Cricket Australia,
and a Member of the ASIC Director
Advisory Panel.
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 more than 20 years in
which she held finance, marketing, sales
and leadership roles.
Age: 48
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 Nominations
Committee.
Mr Hounsell is Chairman of PanAust
Limited and Investec Global Aircraft
Fund, and is a Director of DuluxGroup
Limited, Spotless Group Holdings Limited,
Treasury Wine Estates Limited and 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 Senior Partner of Ernst & Young,
Chief Executive Officer and Country
Managing Partner of Arthur Andersen
and a Board Member of law firm Herbert
Smith Freehills.
Age: 59