NZX: $3.34 as of 8:13am

HLG - NZX

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Volume 4,492

Market cap 197.42M

8:13 March 17

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About Us

About Us

Board of Directors

The Board of Directors establishes the Company’s objectives, determines the strategies for achieving those objectives, and monitors management performance.

Warren James Bell

Chairman of Directors. Non-executive Director

M Com CA. Appointed December 1986. Mr Bell is a director of a number of New Zealand based private companies.

Michael John Donovan

Independent Director. Non-executive Director

ANZIM. Appointed May 1990. Founder and Director of Wild Pair, and Lippy retail stores.

Timothy Charles Glasson

Non-executive Director

Founder of Glassons womenswear retail chain. Appointed November 1985 on merger with Hallensteins.

Graeme James Popplewell

Chief Executive Officer of Hallenstein Glasson Holdings Ltd and Executive Director

B Com CA. A senior executive with the Company since 1971. Appointed March 1985

Malcolm James Ford

Independent Director. Non-executive Director

Appointed June 2010. Melbourne based independent director. Mr Ford has previous experience at general manager and director level with Pacific Brands in Australia.

Karen Bycroft

Independent Director. Non-executive Director

BSC, Postgrad Marketing

Appointed November 2014. Melbourne based independent director, Ms Bycroft is a retail consultant and executive coach who brings a deep and practical understanding of retailing with 20 years of corporate experience gained within a number of organisations in the UK and Australia.