Directors’ Report (continued)  7  HARVEY NORMAN HOLDINGS LIMITED AND ITS CONTROLLED ENTITIES – ANNUAL REPORT 2003  Committee Membership  Audit Committee Remuneration Committee Nomination Committee Directors’ Interests Directors’ Meetings As at the date of this report, the company had an  Audit Committee, a Remuneration Committee and a  Nomination Committee. Members acting on the committees of the board  during the year were:  As at 1 July 2003, a new Audit Committee was  formed. The members are:  Where a director did not attend all meetings of the  Board or its committee, the number of meetings for  which the director was eligible to attend is shown in  brackets.  In addition, the executive directors held regular  meetings for the purpose of signing various documentation. A total of one hundred and twenty  three (123) such meetings were held during the year. The details of the functions and memberships of the  Audit Committee of the Board are presented in the  Statement of Corporate Governance Practices.  At the date of this report, the relevant interest of each  director in the shares, options or other instruments of  the company and related bodies corporate is:  As at 1 July 2003, K.W. Gunderson-Briggs joined the  Remuneration Committee.  As at 1 July 2003, I.J. Norman retired from the  Nomination Committee and K.W Gunderson-Briggs  joined the Nomination Committee.  The number of meetings of the Board of directors  and of its Board committee during the year were:  R.J. Skippen A.B. Brew  J.E. Slack-Smith S.P. Hauville M.J. Harvey C.H. Brown (Chairman) C.H. Brown (Chairman)  M.J. Harvey K.W. Gunderson-Briggs C.H. Brown  M.J. Harvey  I.J. Norman  C.H. Brown  M.J. Harvey  I.J. Norman  The attendances of directors at meetings of the  Board and its committee were:  Director Board of Directors  Audit Committee G. Harvey  12 [12]  n/a  K.L. Page  12 [12]  n/a  R.J. Skippen  12 [12]  5 [5]  A.B. Brew  12 [12]  5 [5]  J.E. Slack-Smith 12 [12]  5 [5]  S.P. Hauville  11 [12]  5 [5]  M.J. Harvey  11 [12]  5 [5]  C.H. Brown  12 [12]  5 [5]  I.J. Norman  9 [12]  n/a  HARVEY NORMAN HOLDINGS LIMITED  Director  Ordinary Shares  Options  G. Harvey  311,186,199  3,000,000  I.J. Norman 175,249,660  -  K.L. Page  19,680,590  3,000,000  M.J. Harvey 3,445,553  -  R.J. Skippen 1,186,297  3,000,000  A.B. Brew 1,129,871  1,500,000  C.H. Brown 173,467  -  S.P. Hauville 421,241  2,000,000  J.E. Slack-Smith  -  2,000,000  K. W. Gunderson-  Briggs  3,000  -  Board of Committee  Number of  Meetings  Full Board  12  Audit 5