Qantas 2015 Annual Report Download - page 11

Download and view the complete annual report

Please find page 11 of the 2015 Qantas annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 106

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106

10
QANTAS ANNUAL REPORT 2015
BOARD OF DIRECTORS CONTINUED
FOR THE YEAR ENDED 30 JUNE 2015
Paul Rayner
BEc, MAdmin, FAICD
Independent Non-Executive Director
Paul Rayner was appointed to the Qantas
Board in July 2008.
He is Chair of the Remuneration
Committee and a Member of the
Nominations Committee.
Mr Rayner is Chairman of Treasury
Wine Estates Limited, a Director of
Boral Limited and Chairman of its Audit
Committee, and a Director of the Murdoch
Childrens Research Institute.
Mr Rayner was formerly a Director of
Centrica plc from 2004 to 2014 and
Chairman of its Audit Committee from
2004 to 2013. From 2002 to 2008,
MrRayner was Finance Director of British
American Tobacco plc based in London.
Mr Rayner joined Rothmans Holdings
Limited in 1991 as its Chief Financial
Officer and held other senior executive
positions within the Group, including Chief
Operating Officer of British American
Tobacco Australasia Limited from 1999
to 2001.
Previously, Mr Rayner worked for 17 years
in various finance and project roles with
General Electric, Rank Industries and the
Elders IXL Group.
Age: 61
Todd Sampson
MBA, BA(Hons)
Independent Non-Executive Director
Todd Sampson was appointed to the
Qantas Board in February 2015.
He is a Member of the Remuneration
Committee.
He has been the National CEO of the Leo
Burnett Group since 2008 and also sits
on the board of Fairfax Media Limited.
Mr Sampson has close to 20 years’
experience across marketing,
communication, new media and digital
transformation. He has held senior
leadership and strategy roles for a
number of leading communication
companies in Australia and overseas,
including as Managing Partner for D’Arcy,
Strategy Director for The Campaign
Palace and Head of Strategy for DDB
Needham Worldwide.
Age: 45
Barbara Ward AM
BEc, MPolEc
Independent Non-Executive Director
Barbara Ward was appointed to the
Qantas Board in June 2008.
She is Chair of the Audit Committee,
a Member of the Safety, Health,
Environment and Security Committee and
a Member of the Nominations Committee.
Ms Ward is a Director of Caltex Australia
Limited, a number of Brookfield Multiplex
Group companies, and the Sydney
Children’s Hospital Foundation.
She was formerly a Director of the
Commonwealth Bank of Australia, Lion
Nathan Limited, Brookfield Multiplex
Limited, Data Advantage Limited,
O’Connell Street Associates Pty Ltd, Allco
Finance Group Limited, Rail Infrastructure
Corporation, Delta Electricity, Ausgrid,
Endeavour Energy and Essential Energy.
She was also Chairman of Country Energy
and NorthPower and HWW Limited, a
Board Member of Allens Arthur Robinson
and the Sydney Opera House Trust and on
the Advisory Board of LEK Consulting.
Ms Ward was Chief Executive Officer
of Ansett Worldwide Aviation Services
from 1993 to 1998. Before that, Ms Ward
held various positions at TNT Limited,
including General Manager Finance,
and also served as a Senior Ministerial
Advisor to The Hon PJ Keating.
Age: 61