Mr Li

Mr Li

Qantas Airways Limited Adopted 23 August 2011
ABN 16 009 661 901

SAFETY, HEALTH, ENVIRONMENT & SECURITY COMMITTEE CHARTER
Objectives 1. The objectives of the Qantas Safety, Health, Environment & Security Committee (also known as CHESS) are to assist the Board in fulfilling its strategy, policy, monitoring and corporate governance responsibilities in regard to safety, health, environment and security matters including: a. b. compliance with related legal and regulatory obligations; and enterprise-wide risk management.

Membership 2. The Committee is appointed by the Board in accordance with Clause 6.20 of the Qantas Constitution. The Committee is to consist of at least three members, including the Chief Executive Officer and Non-Executive Directors. The Chairman of the Committee is to be an Independent Non-Executive Director and is to be appointed by the Board (but is not to be the Chairman of the Board). At least one member of the Committee should also be a member of the Audit Committee. The Company Secretary is to attend all Committee Meetings to ensure minutes are taken of the Meeting. The Committee may appoint expert External Advisers to assist it in performing its duties. The terms of appointment of such External Advisers shall be agreed by the Committee. The External Advisers shall attend Committee Meetings as agreed with the Committee.

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Meetings 7. The Committee should meet at least three times a year. If required, additional Meetings may be requested through the Committee Chairman by any member, the Company Secretary or any External Advisers to the Committee. As required by the Qantas Constitution, a quorum for a Committee Meeting is two members. The Committee will meet privately with any External Advisers to the Committee as required to allow any relevant issues to be discussed. Directors who are not Committee Members may attend Meetings.

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Qantas Safety, Health, Environment & Security Committee Charter...