Directors’ Report Your directors submit their report for the year ended 30 June 2003.  Directors The names and details of the directors in office during or since the end of the financial year and until the date of this  report are as follows:  Mr. G. Harvey, aged 64, was the co-founder of  Harvey Norman in 1982 with Mr. I. Norman. Mr. G.  Harvey has overall executive responsibility for the  strategic direction of the consolidated entity, and in  particular, property investments.  Ms. Page, aged 46, joined Harvey Norman in 1983  and was appointed a director of Harvey Norman  Holdings Limited in 1987.  Ms. Page became Managing Director of the company in February 1999 and has overall executive  responsibility for the operations of the consolidated  entity, and in particular, marketing. Mr. Skippen, aged 55, became a director of the  company in September 1994. Mr. Skippen has over  30 years experience as a chartered accountant, and  has overall executive responsibility for the financial,  commercial and secretarial management of the  consolidated entity.  Mr. Brew, aged 53, joined the company in 1983. He  is responsible for the security and shopfitting  operations of the group. Mr. Brew was appointed a  director in September 1994. Mr. Slack-Smith, aged 34, was a Harvey Norman  computer franchisee between 1993 and 1999. Mr.  Slack-Smith became a director on 5 February 2001. Mr. Slack-Smith has overall executive responsibility  for the relationship between the company, Harvey  Norman computer franchisees and strategic relationships.  Mr. Hauville, aged 46, has extensive experience as a  Harvey Norman franchisee and retailer, and became  a director on 5 February 2001. Mr. Hauville has  overall executive responsibility for the relationship  between the company, Harvey Norman electrical  franchisees and strategic relationships.  Unless otherwise indicated, all directors held their position as a director throughout the entire financial year and up  to the date of this report.  Mr. Gunderson-Briggs, aged 42, was appointed a  director of Harvey Norman Holdings Limited on 30  June 2003. Mr. Gunderson-Briggs is a chartered  accountant and a registered company auditor. He  has been involved in public practice since 1982 and  a partner in a chartered accounting firm since 1990. His qualifications include a Bachelor of Business and  he is a fellow of the Institute of Chartered  Accountants. Mr. Gunderson-Briggs is a member of  the Audit, Remuneration and Nomination Committees.  Mr. Norman, aged 64, was co-founder of Harvey  Norman with Mr. Gerald Harvey in 1982. Mr.  Norman is a member of the Remuneration Committee.  Mr. Brown, aged 53, holds the degree of Master of  Laws from the Sydney University. Mr. Brown is the  senior partner in Gillis Delaney Brown, Lawyers. Gillis Delaney Brown has acted as lawyers for the  Harvey Norman group since 1982. Mr. Brown was  appointed a director in 1987, when the company  became a listed public company. Mr. Brown is  Chairman of the Audit, Remuneration and Nomination Committees.  Mr. M. Harvey, aged 38, joined Harvey Norman in  1987, having completed a Bachelor of Commerce  degree. Mr. M. Harvey gained extensive experience  as a Harvey Norman franchisee from 1989 to 1994. Mr. M. Harvey became a director of the company in  1993 and was appointed Managing Director in July  1994. Mr. M. Harvey ceased to be an Executive  Director on 30 June 1998. Mr. M. Harvey is a  member of the Audit, Remuneration and Nomination  Committees.   Michael John Harvey - Non-Executive Director  Christopher Herbert Brown - Non-Executive  Director  Kay Lesley Page - Managing Director  Gerald Harvey – Executive Chairman  Raymond John Skippen - Finance Director and  Company Secretary  Arthur Bayly Brew - Director  John Evyn Slack-Smith - Director  Kenneth William Gunderson-Briggs – Non-Executive Director Ian John Norman - Non-Executive Director  Stephen Patrick Hauville - Director  6  HARVEY NORMAN HOLDINGS LIMITED AND ITS CONTROLLED ENTITIES – ANNUAL REPORT 2003 