- Release Date: 26/11/14 09:55
- Summary: DIRECTOR: KMD: KMD - Determination of Directors Independence
- Price Sensitive: No
- Download Document 975B
KMD 26/11/2014 09:55 DIRECTOR NOT PRICE SENSITIVE REL: 0955 HRS Kathmandu Holdings Limited DIRECTOR: KMD: KMD - Determination of Directors Independence 26 November 2014 Kathmandu Holdings Limited Determination of Directors Independence Following the 2014 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: - David Kirk - Chairman - John Harvey - Chair Audit & Risk Sub-Committee; - Sandra McPhee - Chair Remuneration & Nomination Sub-Committee; - John Holland - Non-Executive Director; - Christine Cross - Non-Executive Director. The following Director is not Independent due to disqualifying relationships as defined in the Listing Rules: ? Mark Todd - Acting Chief Executive Officer and Finance Director Announcement authorised by: Reuben Casey Company Secretary End CA:00258113 For:KMD Type:DIRECTOR Time:2014-11-26 09:55:02
Ann: DIRECTOR: KMD: KMD - Determination of Directors Independence
Add to My Watchlist
What is My Watchlist?