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25
QANTAS ANNUAL REPORT 2015
DIRECTORSHIPS OF LISTED COMPANIES HELD BY MEMBERS OF THE BOARD AS AT 30 JUNE 2015
– FOR THE PERIOD 1 JULY 2012 TO 30 JUNE 2015
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
Origin Energy Limited
Orica Limited
Growthpoint Properties Australia Limited
– Current, appointed 29 August 2013
– Current, appointed 15 November 2013
– Current, appointed 8 April 2013
– Current, appointed 19 March 2012
Richard Goodmanson Qantas Airways Limited
Rio Tinto Limited
Rio Tinto plc
– Current, appointed 19 June 2008
– Current, appointed 1 December 2004
– Current, appointed 1 December 2004
Jacqueline Hey Qantas Airways Limited
Australian Foundation Investment Company
Bendigo and Adelaide Bank Limited
– Current, appointed 29 August 2013
– Current, appointed 31 July 2013
– Current, appointed 5 July 2011
William Meaney Qantas Airways Limited
Iron Mountain Inc
– Current, appointed 15 February 2012
– Current, appointed 7 January 2013
Paul Rayner Qantas Airways Limited
Treasury Wine Estates Limited
Boral Limited
Centrica plc
– Current, appointed 16 July 2008
– Current, appointed 9 May 2011
– Current, appointed 5 September 2008
– Ceased, appointed 22 September 2004 and
ceased 31 December 2014
Todd Sampson Qantas Airways Limited
Fairfax Media Limited
– Current, appointed 25 February 2015
– Current, appointed 29 May 2014
Barbara Ward Qantas Airways Limited
Caltex Australia Limited
Brookfield Capital Management Limited1
Brookfield Funds Management Limited2
– Current, appointed 19 June 2008
– Current, appointed 1 April 2015
– Current, appointed 1 January 2010
– 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.
QUALIFICATIONS AND EXPERIENCE OF EACH PERSON WHO IS A COMPANY SECRETARY OF QANTAS AS AT 30 JUNE 2015
Andrew John Finch – Company Secretary
–Appointed as Company Secretary on 31 March 2014
–Joined Qantas on 1 November 2012
–2002 to 2012 – Mergers and Acquisitions Partner at Allens, Sydney
–1999 to 2001 – Managing Associate at Linklaters, London
–1993 to 1999 – Various roles at Allens, Sydney (previously Allens Arthur Robinson and Allen Allen & Hemsley),
including Senior Associate (1997–1999) and Solicitor (1993–1997)
–Admitted as a solicitor of the Supreme Court of NSW in 1993
Sarah Jane Udy – Company Secretary
–Appointed as a Company Secretary on 9 April 2014
–Joined Qantas on 1 April 2004
–2002 to 2004 – Solicitor at Minter Ellison, Sydney
–2000 to 2002 – Solicitor at Chapman Tripp, Auckland, New Zealand
–Admitted as a solicitor of the Supreme Court of NSW in 2002 and the High Court of New Zealand in 2000
John David Francis Morris – Company Secretary
–Appointed as a Company Secretary on 9 April 2014
–Joined Qantas in 28 March 2010
–2002 to 2008 – General Counsel and Company Secretary at KAZ Group
–1997 to 2002 – Solicitor then Senior Associate at Ashurst (previously Blake Dawson Waldron)
–Admitted as a solicitor of the Supreme Court of Victoria in 1992