KMD
27/11/2015 14:41
DIRECTOR
NOT PRICE SENSITIVE
REL: 1441 HRS Kathmandu Holdings Limited
DIRECTOR: KMD: KMD - Determination of Directors Independence
27 November 2015
Kathmandu Holdings Limited
Determination of Directors Independence
Following the 2015 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:
- Xavier Simonet -Chief Executive Officer and Managing Director
Announcement authorised by:
Reuben Casey
Company Secretary
End CA:00274256 For:KMD Type:DIRECTOR Time:2015-11-27 14:41:21
