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: 

## Gerald Harvey – Executive Chairman 

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. 

## Kay Lesley Page - Managing Director 

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. 

## Raymond John Skippen - Finance Director and Company Secretary 

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. 

## Arthur Bayly Brew - Director 

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. 

## John Evyn Slack-Smith - Director 

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. 

## Stephen Patrick Hauville - Director 

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. 

##  Michael John Harvey - Non-Executive Director 

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. 

## Christopher Herbert Brown - Non-Executive Director 

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. 

## Ian John Norman - Non-Executive Director 

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. 

## Kenneth William Gunderson-Briggs – Non-Executive Director 

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. 

Unless otherwise indicated, all directors held their position as a director throughout the entire financial year and up to the date of this report. 

