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The regular refresh of our saliency assessment is critical in helping us prioritise the human rights issues which are, or have the potential to cause, the most harm, and enables us to manage the key risks to people and to the business. PDF QAN FY21 Investor Presentation - Qantas Risk Management Policy - University Policy Manual - UNCG At the heart of our everyday activities are a set of business principles and commitments that ensure fair dealing and protect stakeholder interests. Resistance to Qantas's proposal from the flight attendants and their association crumbled. stream PDF 2018 Qantas Voluntary Tax Transparency Code Report %PDF-1.6 % Risk Management Policy | RBA - Reserve Bank of Australia Mr Finch has more than 25 years legal experience in Australia and overseas, joining the Qantas Group from the leading Australian practice of Allens, where he had been a partner specialising in mergers and acquisitions, equity capital markets and general corporate and governance advice. Qantas Group - Manager Risk Definitions 1) Life insurance and pension programs are primarily managed by HR and Group Compensation & Benefits. But in the aviation chaos of the past few months amid huge numbers of delayed flights, cancelled flights, and after the loss of experienced staff employees have told us about their fears that the stellar reputation of the airline they love could be undermined. An Engineering degree in Aeronautical, Mechanical, Electrical or equivalent. This service may include material from Agence France-Presse (AFP), APTN, Reuters, AAP, CNN and the BBC World Service which is copyright and cannot be reproduced. As a result, we have emerged from the pandemic a stronger and more resilient company. Close to 98 per cent of its staff voted the agreement down. click here. David will remain as CEO of Qantas Domestic until his departure. Using this risk-based approach, we may also deliver training to contractors, agents or persons who may act on our behalf. As Chief Financial Officer his portfolio included Finance, Strategy, Treasury, IT, Procurement (including Fleet), Investor Relations, Mergers & Acquisitions and the Groups Business Transformation Program. For example, the Qantas Airline may end reducing its business international operations. The Qantas Group is announcing changes to its Group Management Committee, as the national carrier moves into a new phase of growth and renewal. The Audit Committee undertakes the functions of a risk committee as set out in the ASX Corporate Governance Principles. Olivia Wirth was appointed as Chief Executive Officer of Qantas Loyalty in February 2018. In FY22, the Group operated more than 220 repatriation flights for the Australian Government, bringing people home from around the world. 4.2 Risk management process The risk management system is dynamic and is designed to adapt to GTN's developments and any changes in the risk profile over time. A risk is anything that could potentially impact your project's timeline, performance or budget. John Gissing was appointed as Group Executive, Associated Airlines and Services in March 2015. The Qantas Groups approach to doing this rests on three pillars: Looking Ahead, Delivering Today, and Acting Responsibly. We have a responsibility not only to meet expanding foreign and domestic anti-bribery legislation, but also to ensure that our business partners and those in our supply chain operate with a consummate level of integrity. People are the core of our business, and our commitment to respect human rights, which includes labour rights, starts in our own operations. hb```a``f`e`.Ugb@ !+sLt``0\)1`K%A , OH8H#?Dl'7Np`2fr@S)A4)Ah3S[+.w`gL\Nf 2 ^! Mr Joyce served as founding Chief Executive Officer of Jetstar for five years from October 2003, establishing its operations in Australia and across Asia. In FY22 we engaged external expert advisors to conduct a refresh of the Groups previous saliency assessment. Andrew is also the Qantas Group Company Secretary. "One incident I'm aware of, the ground handlers, they loaded the aircraft incorrectly," one employee said. All our suppliers are required to comply with Qantas' The Qantas Groups approach to creating and protecting long-term value rests on two strategic pillars: Looking Ahead More detail, including the key risk findings and disclosure against the TCFD recommendations framework, is set out in our 2022 Sustainability ReportOpens external site in a new window. Opens in new window. It expresses our commitment to provide for, or co-operate in remediation in line with the guidance provided under the UNGPs where we identify we have caused or to which we may have contributed or be directly linked to harm. hR:)[%_f: -7Q&vj;gm ! q$u}^VQ PI Health | BHP "Bags aren't making aircraft on time. FY22 continued to present significant challenges for the Group as we navigated our recovery from the widespread impact of the global pandemic. Board & Committee Charters - Crown Resorts endobj I am the airline's first responder. To Upgrade my browser. Qantas provide an opportunity for the maximum number of shareholders to attend an Annual General Meeting (AGM). Tino is a Chartered Accountant, a member of the Securities Institute of Australia and the Institute of Company Directors and is a member of the National Executive of the G100. Storms threaten north-east United States after tearing through the south, leaving 10 dead, Canberra coach Ricky Stuart slams NRL, RLPA following further concussion controversy, 'How dare they': Possum Magic author hits out at 'ridiculous' Roald Dahl edits, 'Dastardly and heinous crime': Philippines governor killed at home by unknown gunmen, Vanuatu hit by two cyclones and twin earthquakes in two days, Emily was studying law when she had to go to court. TMC network Uniglobe Travel has strengthened its presence in Europe by adding new members in the UK and Turkey. We monitor global developments in governance, laws and business practices, and work collaboratively across our global footprint to ensure we continue to meet these standards. Policies - Qantas FY23 Preliminary Final results announcement. SHOW MORE The Qantas Sale Act requires the Constitution to contain specific provisions designed to reflect Qantas' position as Australias national carrier. Risk management explicitly addresses uncertainty. The system integrates the management of risks associated with aviation operational safety; workplace health and safety (WHS); aviation and cyber security; privacy and data governance; environment (including climate change); and business resilience. It is the intention of the Qantas Group to require employees to be vaccinated against COVID-19 and this is being explored in all our international locations. Policies Policies Find the information you need to service your customers with ease. Further detail on our supply chain assurance program can be found in our Modern Slavery Statement. Every employee and contractor is aware of risks to the business and their responsibility to manage those risks, and we encourage employees to highlight actual or potential concerns. The Qantas Group is committed to transparency on key performance indicators, including environmental, financial and social. The Audit Committee, at least annually, reviews Qantas Managements establishment and operation of an enterprise-wide risk management system. "I think it's fair to say Qantas is a militant employer," professor of labour law at the University of Sydney, Shae McCrystal, told ABC's Four Corners. To find out more about our environmental strategy and performance, More broadly, with Hong Kong open and China's abandonment of its zero-Covid policy, the IMF has forecast Hong Kong to grow 3.9 per cent in 2023, faster than Singapore's 2.3 per cent. Before Qantas, Andrew was Senior Vice President Public, International, Industry, Environment Affairs at Emirates, based in Dubai. Tinos current portfolio includes Group Finance, Group Procurement, Treasury, Investor Relations and Mergers and Acquisitions. Qantas's early rally lost steam and closed 0.3 per cent lower at $6.515. Io&Z $a S,:xM Lesley has extensive senior executive experience in the airline industry in customer, brand, marketing, operations, digital and new ventures. Additionally, the attempts to lay off or retrench some workers may result into litigations that will cost the company heavily. Com , 2016). Qantas has said "data shows a lower rate of incidents compared to when ground-handling was done in-house". Our sophisticated risk assessment utilises known bribery and corruption risk indicators and incorporates the Groups established risk assessment procedures to identify potential risk and, where required, to introduce adequate controls to mitigate that risk. The latest FRMS was given the thumbs up by Australia's aviation safety regulator, CASA, following a 12-month trial. Managing climate risk | Qantas AU Opens in new window. Since operationalising our Supply Chain Assurance program weve continued to assess how we interpret and respond to risk. The Group reported a $1.43 billion Underlying Profit Before Tax and Statutory Profit After Tax was $1.0 billion. Mr Finch leads a team that is responsible for the management of legal, governance, compliance and business integrity, safety, security and internal audit risk across the Qantas Group. Joining Qantas in 1994 she has held a variety of senior commercial, customer and finance roles across the Group, both onshore and overseas. An important element of this is to ensure we continue to refine the findings of our climate scenario analysis and incorporate them into strategy and planning decisions. Jetstar-branded carriers operate more than 5,000 flights a week to more than 85 destinations. Nominations Committee: Richard Goyder (Chair), Jacqueline Hey, Belinda Hutchinson and Antony Tyler. ", When asked if it wasfair, MrJoyce replied: "It's a necessity for us to keep our business going.". On the other hand, it could suggest that skill and experience, an important layer of defence, has been eroded. The Groups Business Integrity & Compliance function, reporting to the General Counsel and Group Executive, Office of the CEO, ensures that the Group is best positioned to respond to both the rapidly evolving regulatory environment and shifting societal expectations regarding corporate ethics. Qantas hiring Regional Financial Controller - Asia in Singapore Commenced work to review our external grievance mechanisms against the UNGPs criteria for effective non-judicial grievance mechanisms and took action to encourage employees, suppliers and workers in our supply chain to speak up, without fear of retribution, about any concerns they may have. We continually review the criteria we use to identify and assess supplier risk to ensure our methodology is reflective of the shifting global environment. Environment Policy; 6. Prior to joining Qantas, Tino was the CFO of National Express Group Australia (the Australian operations of National Express Group plc), a public transport provider. As weve done during the pandemic, were continuing to transform to make sure were well positioned for the future. Qantas categorically rejects claims that its aircraft maintenance engineers are overworked or that there is a risk to safety. CDP website. Qantas Airways Limited ABN 16 009 661 901. Prior to joining Qantas, Rob was a Partner with Bain & Company in Los Angeles and Sydney working across multiple industries, with an emphasis on media, technology and telecom businesses. strong corporate governance transparency in reporting. $75,000-$85,000 USD. The Qantas Group adopts a proactive approach to enable identification, evaluation and effective management of the risks and opportunities that arise. We hedge fuel and foreign exchange to protect against material adverse movements not to beat market prices. Opens in new window, To read our Supplier Requirements and find out more about our supply chain, The Qantas Group encourages Disclosing Persons who have reasonable grounds to suspect a Disclosable Matter to make a disclosure via the following channels, by: Further information about how to make a disclosure, and additional Eligible Recipients is available in the Policy. Opens in new window. Our commitment is reflected in ourCode of Conduct and Ethics[PDF],Human Rights Policy Statement[PDF]and ourModern Slavery Statement[PDF]. Opens in new window. "For workers, agreement termination is a threat that their remuneration, their working conditions fall off a cliff,"Professor McCrystal said. The ability to work under pressure in a highly regulated environment. contacting the Whistleblower hotline, which is independently managed on behalf of Qantas by PricewaterhouseCoopers (via phone on 1800 855 212 or +612 82661453, via. Security Policy. PDF Group Risk Management Policy - May 2021 - Coca-Cola Hellenic Bottling Mr Evans was the Chief Financial Officer of the Qantas Group from March 2010 to February 2015. The drivers of this result were consistently strong travel demand, higher yields and cost improvements from the Groups $1 billion recovery program that is nearing completion. COVID-19 is the biggest challenge ever faced by global aviation and its impacts will be felt for some time. The global nature of our business means that we interact with government and their agencies across the regions and countries in which we operate. Qantas has an enviable safety record, consistently ranked as either the safest airline in the world or not far from it. The announcement can be viewed hereOpens in new window. OurModern Slavery Statement (PDF)outlines in detail the measures the Group had to take to ensure its survival, including the potential human rights impacts, on our people, operations and supply chain. 4.36 QFF follows the Qantas Group risk management practices, policies and procedures. Qantas has made several changes to its management team - including a contender to replace CEO Alan Joyce following rumours about a possible retirement at the end of this year. HWMq\~U. To find out more about our diversity strategy and key focus areas, The Qantas Board of Directors is responsible for confirming that Qantas has an appropriate corporate governance framework to ensure the creation, protection and enhancement of shareholder value. "So, what should have gone in the front, went in the back. Why Platinum, Qantas, Red 5, and Zip shares are dropping today Scope security and internal audit risk across the Qantas Group. click here. The Qantas Group works with partners to make a positive impact in the community, address disadvantage and extend opportunity. The three principles that underpin this approach are: Every Qantas Group employee is a custodian of our reputation for excellence and integrity, with a responsibility to uphold the standards we set ourselves and the values we represent. Qantas Group Corporate Information | Qantas AU Opens in a new window On 1 May, Qantas announced changes to its executive team that will take effect on 1 October 2019. . The frequency with which the Board is informed about issues depends on the significance of the specific risk. We report our progress against the framework goals through half-year and full-year results announcements, quarterly trading updates, our Annual Review and Report, our Annual General Meeting, regular Investor Days, and other ad hoc investor presentations. Prior to this, Mr Evans was CEO Qantas International & Freight where he led the successful turnaround of Qantas international operations and the arrival of Boeing 787-9 Deamliners into the Qantas Fleet. A summary of indicators can be found We provide high-quality papers covering a wide range of services. This policy establishes the framework for a formal risk management program by designating responsibility for risk identification and analysis, planning for risk mitigation, and outlining program management and oversight. Qantas Group Tax Risk Management Policy, ensuring corporate governance obligations with respect to tax risks are met. The Board has approved charters for each Committee: Audit Committee Charter (PDF) Nominations Committee Charter (PDF) Remuneration Committee Charter (PDF) Safety, Health, Environment and Security Committee Charter (PDF). Media Releases - Qantas News Room Opens in a new window Re-establishing key governance forums such as the Supply Chain Assurance Leadership Council and business-led supplier governance mechanisms and internal working groups. While the new FRMS allows for flights in excess of the current 20-hour ceiling, Project Sunrise flights will still need to be approved on a route by route basis. Unless they accepted Qantas's terms, it warned: "We will be left with no viable alternative but to have [the] flying performed by a new employment entity that can provide the cost base we need.". Famously, on October 29, 2011, Qantas chief executiveAlan Joyce grounded the entire Qantas fleet worldwide, leaving tens of thousands of passengers stranded during an industrial dispute with pilots, engineers and ground-handlers. All items in the FY21 Results Presentation are reported on an Underlying basis, unless otherwise stated. 2. For Qantas, these partners include Make-A-Wish Australia, the National Australia Day Council, Sydney Gay & Lesbian Mardi Gras, UNICEF Australia, the Great Barrier Reef Foundation and Oz Harvest. |}CWM[]*C:5m6n~5V}xwm]\M^^uwHYc'{{u9+jt4o\>-{67['aN~_aR,X,,EQ+:#W9u^P5B-9;+u A=3I{ ,ymxd1g9f)y>G#|DQaFAFaFAFa.A.a.A.aAaA@ @ @ @ @ @ @ yyx The Group also supported critical government missions to repatriate Australians escaping civil unrest in Afghanistan, with 16 flights between Dubai and Australia. Qantas Airways Limited ABN 16 009 661 901, Safety, Health, Environment and Security Committee Charter (PDF), Qantas Group Business Practices Document (PDF), Learn more about our Supply Chain Assurance Program (PDF), UN Guiding Principles on Business and Human Rights (UNGPs), International Air Transport Associations June 2018 Annual General Meeting Resolution. Who's in the race to replace Alan Joyce as Qantas CEO? Olivia joined Qantas in 2009 and has held several positions, including the role of Chief Customer Officer, Group Executive, Brand, Marketing & Corporate Affairs and Group Executive for Government Relations and Corporate Affairs. Comply with Group Management Systems and Policy. With the right risk-management method, accompanied by diligent reviewing of your investments, we work to mitigate the risk to your retirement savings by minimizing exposure to market uncertainties and tempering the effects of inflation on your portfolio. Its constant refrain is that it does what it needs to do to meet its business objectives, compete in a tough market, and remain viable. Rob Marcolina joined Qantas in October 2012 as Executive Manager Strategy and has expanded his role over the past few years to now having responsibility for driving the overall strategy of the Qantas Group, leading the group wide transformation program and day-to-day responsibility for Qantas IT systems, and their ongoing efficiency and effectiveness. We do this by mitigating unconscious bias and improving access to flexibility, talent programs and dedicated leadership development. We are committed to achieving world class environmental performance in all aspects of our business, reducing our emissions footprint, and contributing to the growth of a low-carbon economy. Qantas | Investors - Home They've been beaten down. Qantas staff fear the airline's stellar safety reputation is at risk as pressure from management mounts. In addition to the human rights due diligence and risk assessment of new and recontracting suppliers, we commenced work to assess our existing unassessed supplier base. The two TMCs officially came together on 1 January, 2023, after the larger Gattinoni Group (which also . We recognise our responsibility to respect human rights by taking steps to avoid negative impacts on people and the planet from our activities, and by making positive impacts where we can.

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