kAThMANdu  annual report 2012 79 dIRECTORS’ ANd OFFICERS’ INSuRANCE ANd INdEMNITY uSE OF COMPANY INFORMATION GROuP STRuCTuRE dIRECTORS’ dETAILS EXECuTIVES’ dETAILS dIRECTORY the details of the Company’s principal administrative and registered office in new Zealand is: the Group has arranged, as provided for under the Company’s Constitution, policies of directors’ and officers’ liability Insurance  which, with a deed of Indemnity entered into with all directors, ensures that generally directors will incur no monetary loss as a  result of actions undertaken by them as directors. Certain actions are specifically excluded, for example, the incurring of penalties  and fines which may be imposed in respect of breaches of the law. there were no notices from directors of the Company requesting to use Company information received in their capacity as  directors which would not otherwise have been available to them. Kathmandu holdings limited owns 100% of the following companies:  Milford Group holdings limited  Kathmandu limited  Kathmandu pty limited Kathmandu (uK) limited 11 Mary Muller drive heathcote po Box 1234 Christchurch 8140 peter halkett   Chief executive officer Mark todd  Chief Financial officer James Strong   Chairman, non-executive peter halkett   Managing director and Chief executive officer Mark todd  Finance director and Chief Financial officer and Company Secretary John harvey  non-executive director John holland  non-executive director Sandra Mcphee  non-executive director