12 ANNUAL REPORT  2013 KATHMANDU board Mark Todd John Harvey Chairman left to right - John Holland, Christine Cross, Peter Halkett, John Harvey, Sandra McPhee and Mark Todd. Sandra McPhee AM Mr Harvey is a professional Director  with a background in accounting  and professional services,  including 23 years as a partner of  PricewaterhouseCoopers where he  also held a number of leadership  and governance roles. Mr Harvey  has extensive experience in financial  reporting, governance, information  systems and processes, business  evaluation, acquisition, merger  and takeover reviews. Mr Harvey is currently a non-Executive  Director of DNZ Property Fund,  Heartland Bank, Ballance Agri- Nutrients, Port Otago and NZ Opera. Finance Director and Chief Financial Officer Mr Todd joined Kathmandu in  1998, following previous financial  management experience in both  the apparel and retail sectors. Mr Todd has been Kathmandu’s  senior financial executive throughout  his 15 years with the Group, a Director  of various Group companies and  manager of the New Zealand  business from 2004-2006. Mr Todd is the Company Secretary.  Mr Todd is currently a non- Executive Director of City Care. Non-Executive Director Ms McPhee is an experienced  executive and non-Executive  Director in consumer facing sectors  including aviation, retail, energy and  media. She held a range of senior  international executive roles in the  aviation industry, most recently  with Qantas Airways Limited. Ms McPhee is currently a non- Executive Director of Fairfax Media,  AGL Energy, Westfield Retail  Trust, Tourism Australia and Vice  President of the Art Gallery of NSW.  She is also a member of the JP  Morgan Advisory Council, MMC  Advisory Board and President of St  Vincents and Mater Health Sydney  Community Advisory Council. Non-Executive Director Mr Holland is a partner in the national  New Zealand law firm Chapman Tripp  and specialises in general corporate  and commercial law. Mr Holland’s  securities law experience includes  acting on initial public offerings,  advising on employee share schemes  and in the private equity area.  Managing Director and  Chief Executive Officer Mr Halkett joined Kathmandu in  2006 and has directed the growth  strategy for the business throughout  the period of current ownership. Mr Halkett has had a management  career with extensive retail experience  including Chief Executive Officer  roles in New Zealand and the United  Kingdom. The companies he has led  include two that were publicly listed,  in particular Pacific Retail Group. Non-Executive Director Ms Cross has extensive experience  in the international retail and  consumer goods sector including  14 years as a Director on the  operating board of Tesco Plc.  Ms Cross currently runs a retail  advisory consultancy focusing on  international best practice in customer  led business planning and value chain  management. Ms Cross also has  Non-Executive Directorships with  Woolworths, Next plc, Sonae Group  plc and Plantasjen. In addition Ms  Cross is an advisor to several private  equity funds and private companies. Mr Holland is is currently a non- Executive Director of Southbase  Construction, a member of the Financial  Markets Authority Capital Markets  Disclosure Consideration Panel, having  previously been a member of the  Securities Commission of New Zealand  and is an accredited director of the  New Zealand Institute of Directors. Christine Cross John Holland Peter Halkett