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- Release Date: 03/12/13 11:05
- Summary: DIRECTOR: KMD: DIRECTOR: KMD: Directors Independence
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KMD
03/12/2013 09:05
DIRECTOR
REL: 0905 HRS Kathmandu Holdings Limited
DIRECTOR: KMD: DIRECTOR: KMD: Directors Independence
03 December 2013
Kathmandu Holdings Limited
Determination of Directors Independence
Following the 2013 Annual General Meeting of Shareholders the Board of
Directors of Kathmandu Holdings Limited has determined that the following
Directors are Independent Directors per Listing Rule 3.3.2:
John Harvey - Chairman;
John Holland - Chair Audit & Risk Sub-Committee;
Sandra McPhee - Chair Remuneration & Nomination Sub-Committee;
Christine Cross - Non-Executive Director.
The following Directors are not Independent due to disqualifying
relationships as defined in the Listing Rules:
Peter Halkett - Chief Executive Officer and Managing Director;
Mark Todd - Chief Financial Officer, Finance Director and Company Secretary
The Board has further determined that following his appointment on 21
November 2013, Mr David Kirk, Non-Executive Director is also an Independent
Director per Listing Rule 3.3.2
Announcement authorised by:
Mark Todd
Company Secretary
End CA:00244643 For:KMD Type:DIRECTOR Time:2013-12-03 09:05:01
