CANBERA (dpa-AFX) - Qantas' Chairman Richard Goyder will retire prior to the
Annual General Meeting in late 2024, the company said in a statement.

As announced in May, non-executive director Michael L'Estrange will retire at
this year's AGM on 3 November 2023. Jacqueline Hey and Maxine Brenner will
retire at the Qantas half-year results in February 2024 after 10 years of
service.

As planned, three new directors will offer themselves for election at this
year's AGM (Doug Parker, Dr Heather Smith, and CEO and Managing Director Vanessa
Hudson) as well as two existing directors (Todd Sampson and Belinda Hutchinson).

Qantas noted that its board has initiated the process to appoint new
non-executive directors in the months ahead as well as a new Chairman. New
committee roles will be appointed in due course.



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