Qantas 2016 Annual Report Download - page 11

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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
Member of the Council of 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 Freehills) where she
specialised in corporate work, and spent
several years as a lecturer in the Faculty
of Law at both the University of NSW and
the University of Sydney.
Ms Brenner was the Deputy Chairman of
the 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: 54
RICHARD GOODMANSON
BCom, BEc, MBA, MCE
Independent Non-Executive Director
Richard Goodmanson was appointed to
the Qantas Board in June 2008.
He is Chair of the Safety, Health,
Environment and Security Committee and
a Member of the Nominations Committee.
Mr Goodmanson was a Director of Rio
Tinto plc and Rio Tinto Limited from
2004 to 2016.
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
Chief Operations Officer for Frito-Lay Inc,
a subsidiary of PepsiCo and a Principal
at McKinsey & Company Inc. He spent
10years in heavy civil engineering project
management, principally in South East
Asia. Additionally, Mr Goodmanson was
an Economic Adviser to the Governor of
Guangdong Province, China from 2003
until 2009.
Mr Goodmanson was born in Australia
and is a citizen of both Australia and the
United States.
Age: 69
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 Chair of
its Change & Technology Committee
and is a Member of both its Credit and
Governance and HR Committees. She is
also a Director of AGL Energy Limited,
the Australian Foundation Investment
Company Limited, Melbourne Business
School and Cricket Australia, and a
Member of the ASIC Director Advisory
Panel.
Ms Hey was also formerly a Director of
the Special Broadcasting Service from
2011 to 2016.
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: 50
Board of Directors continued
For the year ended 30 June 2016
09
QANTAS ANNUAL REPORT 2016