oard of directors Margaret Jackson Chairman Geoff Dixon Chief Executive Officer Peter Gregg Chief Financial Officer Paul Anderson Non-Executive Director Mike Codd, AC Non-Executive Director Trevor Eastwood, AM Non-Executive Director Jim Kennedy, AO, CBE Non-Executive Director Trevor Kennedy, AM Non-Executive Director Roger Maynard Non-Executive Director Dr John Schubert Non-Executive Director Nick Tait Non-Executive Director p 24 THE SPIRIT OF AUSTRALIA
Margaret Jackson Chairman, Age 49 • Appointed to the Board in July 1992 and as Chairman in August 2000 • Chairperson of Methodist Ladies College, Melbourne • Director of Australia and New Zealand Banking Group Limited and Billabong International Limited • Fellow of the Institute of Chartered Accountants in Australia • Member of the Business Council of Australia Chairman’s Panel • Council Member of the Asialink Centre Geoff Dixon Chief Executive Officer, Age 62 • Appointed to the Board in August 2000 and as Chief Executive Officer in March 2001 • Member of the Safety, Environment & Security Committee and Chairman of a number of controlled entities of <strong>Qantas</strong> • Director of Leighton Holdings Limited and Air Pacific Limited • Member of the International Marketing Institute of Australia • Member of the Boards of Mission Australia and the Starlight Foundation of Australia Peter Gregg Chief Financial Officer, Age 47 • Appointed to the Board in September 2000 • Director of a number of controlled entities of <strong>Qantas</strong> • Director of Air Pacific Limited • Fellow of the Finance and Treasury Association • Member of the Australian Institute of Company Directors Paul Anderson Non-Executive Director, Age 57 • Appointed to the Board in September <strong>2002</strong> • Non-Executive Director of BHP Billiton Limited, BHP Billiton Plc and Temple-Inland Inc • Board of the Business Council of Australia • Member of the Advisory Board of Stanford University Graduate School of Business • Global Counsellor for The Conference Board Mike Codd, AC Non-Executive Director, Age 62 • Appointed to the Board in January 1992 • Chairman of the Safety, Environment & Security Committee • Member of the Audit, Risk & Compliance Committee • Chancellor, University of Wollongong • Chairman of National Australia Asset Management Limited and National Corporate Investment Services Limited • Director of National Wealth Management Holdings Limited, National Australia Financial Management Limited, National Australia Fund Management Limited, MLC Limited, MLC Investments Limited and Toogoolawa Consulting Pty Limited • Member of the Advisory Boards of Spencer Stuart and Blake Dawson Waldron Trevor Eastwood, AM Non-Executive Director, Age 60 • Appointed to the Board in October 1995 • Member of the Audit, Risk & Compliance Committee and the Chairman’s Committee • Chairman of Gresham Partners Holdings Limited and Gresham Rabo Management Limited • Director of Wesfarmers Limited • Fellow of Curtin University, the Australian Institute of Management and the Australian Institute of Company Directors Jim Kennedy, AO, CBE Non-Executive Director, Age 68 • Appointed to the Board in October 1995 • Chairman of the Audit, Risk & Compliance Committee • Member of the Chairman’s Committee • Deputy Chairman of GWA International Limited • Director of the Australian Stock Exchange Limited, Macquarie Goodman Management Limited, Macquarie Goodman Funds Management Limited and Suncorp-Metway Limited • Member of the Advisory Board of Blake Dawson Waldron and the Prime Minister’s "Community Business Partnership" Trevor Kennedy, AM Non-Executive Director, Age 60 • Appointed to the Board in April 1994 • Director of <strong>Qantas</strong> Superannuation Limited • Chairman of Oil Search Limited, Commsoft Group Limited and Cypress Lakes Group Limited • Deputy Chairman of CTI Logistics Limited • Director of several other public and private companies including Downer EDI Limited, FTR Holdings Limited and RG Capital Radio Limited Roger Maynard Non-Executive Director, Age 59 • Appointed to the Board by British Airways Plc in March 1993 • Member of the Audit, Risk & Compliance Committee • Director of Alliances, Investments and Joint Ventures for British Airways Plc • Chairman of British Airways Citi Express and Deutsche BA Luftfahrtgesellschaft mbH • Director of Iberia, Lineas Aereas de Espana Dr John Schubert Non-Executive Director, Age 59 • Appointed to the Board in October 2000 • Member of the Safety, Environment & Security Committee • Deputy Chairman of Commonwealth Bank of Australia • Director of BHP Billiton Limited, BHP Billiton Plc and Hanson Plc • President of the Business Council of Australia • Chairman of the Advisory Board of Worley Limited • Chairman of G2 Therapies Limited • Director of the Australian Graduate School of Management Limited, the Great Barrier Reef Research Foundation, the Salvation Army Advisory Board and the Opera Australia National Foundation Nick Tait Non-Executive Director, Age 63 • Appointed to the Board by British Airways Plc in March 1993 • Member of the Safety, Environment & Security Committee and the Chairman’s Committee • Director of Concorde International Travel Services Pty Limited and the Garvan Research Foundation • Fellow of the Australian Institute of Company Directors QF 20 02 executive committee Geoff Dixon Chief Executive Officer Peter Gregg Chief Financial Officer Denis Adams Chief Executive Officer Australian Airlines Fiona Balfour Executive General Manager and Chief Information Officer John Borghetti Executive General Manager Sales and Marketing Kevin Brown Executive General Manager Human Resources Paul Edwards Executive General Manager Airline Strategy and Network Grant Fenn Executive General Manager Finance and Deputy Chief Financial Officer David Forsyth Executive General Manager Aircraft Operations David Hawes Group General Manager, Government and International Relations Brett Johnson General Counsel and Company Secretary Narendra Kumar Executive General Manager Subsidiary Businesses Michael Sharp Group General Manager Public Affairs p 25
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