Qantas 2016 Annual Report Download - page 29

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Directors’ Report continued
For the year ended 30 June 2016
DIRECTORSHIPS OF LISTED COMPANIES HELD BY MEMBERS OF THE BOARD AS AT 30 JUNE 2016
– FOR THE PERIOD 1 JULY 2013 TO 30 JUNE 2016
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
Origin Energy Limited –Current, appointed 15 November 2013
Orica Limited –Current, appointed 8 April 2013
Growthpoint Properties Australia Limited –Current, appointed 19 March 2012
Richard Goodmanson Qantas Airways Limited –Current, appointed 19 June 2008
Rio Tinto Limited –Ceased, appointed 1 December 2004 and ceased 5 May 2016
Rio Tinto plc –Ceased, appointed 1 December 2004 and ceased 5 May 2016
Jacqueline Hey Qantas Airways Limited –Current, appointed 29 August 2013
AGL Energy Limited –Current, appointed 21 March 2016
Australian Foundation Investment Company –Current, appointed 31 July 2013
Bendigo and Adelaide Bank Limited –Current, appointed 5 July 2011
Michael L’Estrange Qantas Airways Limited –Current, appointed 7 April 2016
Rio Tinto Limited –Current, appointed 1 September 2014
Rio Tinto plc –Current, appointed 1 September 2014
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 – Ceased, appointed 22 September 2004 and ceased
31 December 2014
Todd Sampson Qantas Airways Limited –Current, appointed 25 February 2015
Fairfax Media Limited –Current, appointed 29 May 2014
Barbara Ward Qantas Airways Limited –Current, appointed 19 June 2008
Caltex Australia Limited –Current, appointed 1 April 2015
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.
QUALIFICATIONS AND EXPERIENCE OF EACH PERSON WHO IS A COMPANY SECRETARY OF QANTAS AS AT 30 JUNE 2016
Andrew John Finch –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 to 1999) and Solicitor (1993 to 1997)
–Admitted as a solicitor of the Supreme Court of NSW in 1993
Anna Rachel Pritchard –Appointed as a Company Secretary on 22 June 2016
–Joined Qantas on 23 August 2010
–2005 to 2010 – Solicitor at Allens Arthur Robinson, Sydney
–2001 to 2005 – Solicitor at the Australian Government Solicitor
–Admitted as a solicitor of the Supreme Court of NSW, the High Court of Australia and the High Court
ofNew Zealand in 2001
John David Francis Morris –Appointed as a Company Secretary on 9 April 2014
–Joined Qantas on 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
27
QANTAS ANNUAL REPORT 2016