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## board 

<img src='content_image/288168.jpg'>

## John Harvey 

## Chairman 

Mr Harvey is a professional Director with a background in accounting and professional services, including 23 years as a partner of PricewaterhouseCoopers where he also held a number of leadership and governance roles. Mr Harvey has extensive experience in financial reporting, governance, information systems and processes, business evaluation, acquisition, merger and takeover reviews. 

Mr Harvey is currently a non-Executive Director of DNZ Property Fund, Heartland Bank, Ballance Agri- Nutrients, Port Otago and NZ Opera. 

## Peter Halkett 

Managing Director and Chief Executive Officer 

Mr Halkett joined Kathmandu in 2006 and has directed the growth strategy for the business throughout the period of current ownership. 

Mr Halkett has had a management career with extensive retail experience including Chief Executive Officer roles in New Zealand and the United Kingdom. The companies he has led include two that were publicly listed, in particular Pacific Retail Group. 

## Mark Todd 

Finance Director and Chief Financial Officer 

Mr Todd joined Kathmandu in 1998, following previous financial management experience in both the apparel and retail sectors. 

Mr Todd has been Kathmandu’s senior financial executive throughout his 15 years with the Group, a Director of various Group companies and manager of the New Zealand business from 2004-2006. 

Mr Todd is the Company Secretary. 

Mr Todd is currently a non- Executive Director of City Care. 

## John Holland 

Non-Executive Director 

Mr Holland is a partner in the national New Zealand law firm Chapman Tripp and specialises in general corporate and commercial law. Mr Holland’s securities law experience includes acting on initial public offerings, advising on employee share schemes and in the private equity area. 

Mr Holland is is currently a non- Executive Director of Southbase Construction, a member of the Financial Markets Authority Capital Markets Disclosure Consideration Panel, having previously been a member of the Securities Commission of New Zealand and is an accredited director of the New Zealand Institute of Directors. 

## Sandra McPhee AM 

Non-Executive Director 

Ms McPhee is an experienced executive and non-Executive Director in consumer facing sectors including aviation, retail, energy and media. She held a range of senior international executive roles in the aviation industry, most recently with Qantas Airways Limited. 

Ms McPhee is currently a non- Executive Director of Fairfax Media, AGL Energy, Westfield Retail Trust, Tourism Australia and Vice President of the Art Gallery of NSW. She is also a member of the JP Morgan Advisory Council, MMC Advisory Board and President of St Vincents and Mater Health Sydney Community Advisory Council. 

## Christine Cross 

Non-Executive Director 

Ms Cross has extensive experience in the international retail and consumer goods sector including 14 years as a Director on the operating board of Tesco Plc. 

Ms Cross currently runs a retail advisory consultancy focusing on international best practice in customer led business planning and value chain management. Ms Cross also has Non-Executive Directorships with Woolworths, Next plc, Sonae Group plc and Plantasjen. In addition Ms Cross is an advisor to several private equity funds and private companies. 

