Qantas 2016 Annual Report Download - page 13

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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 Executive Chairman of the
Leo Burnett Group since September2015,
having been National Chief Executive
Officer from 2008 to 2015 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: 46
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 Chair
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: 62
Board of Directors continued
For the year ended 30 June 2016
11
QANTAS ANNUAL REPORT 2016