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41
QANTAS ANNUAL REPORT 2014
DIRECTORSHIPS OF LISTED COMPANIES HELD BY MEMBERS OF THE BOARD AS AT 30 JUNE 2014
– FOR THE PERIOD 1 JULY 2011 TO 30 JUNE 2014
Leigh Clifford Qantas Airways Limited — Current, appointed 9 August 2007
Alan Joyce Qantas Airways Limited — Current, appointed 28 July 2008
Maxine Brenner Qantas Airways Limited — Current, appointed 29 August 2013
Growthpoint Properties Australia Limited — Current, appointed 19 March 2012
Orica Limited — Current, appointed 8 April 2013
Origin Energy Limited — Current, appointed 15 November 2013
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
Jacqueline Hey Qantas Airways Limited — Current, appointed 29 August 2013
Australian Foundation Investment Company — Current, appointed 31 July 2013
Bendigo and Adelaide Bank Limited — Current, appointed 5 July 2011
Garry Hounsell Qantas Airways Limited — Current, appointed 1 January 2005
DuluxGroup Limited — Current, appointed 8 July 2010
PanAust Limited — Current, appointed 1 July 2008
Spotless Group Holdings Limited — Current, appointed 20 March 2014
Treasury Wine Estates Limited — Current, appointed 1 September 2012
Orica Limited — Ceased, appointed 21 September 2004 and
ceased 17 February 2013
Nufarm Limited — Ceased, appointed 1 October 2004 and
ceased 8 October 2012
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
Brookfield Capital Management Limited1— Current, appointed 1 January 2010
Brookfield Funds Management Limited2— Current, appointed 22 October 2003
1 Responsible entity for the Brookfield Prime Property Fund and the Multiplex European Property Fund, both of which are listed Australian registered managed investment schemes.
Previously responsible entity for the Brookfield Australian Opportunities Fund, which was wound up on 30 October 2012.
2 Responsible entity for the Multiplex SITES Trust, which is a listed Australian registered managed investment scheme.