The Board of Directors establishes the Company’s objectives, determines the strategies for achieving those objectives, and monitors management performance.
M Com CA. Appointed December 1986. Mr Bell is a director of a number of New Zealand based private companies.
ANZIM. Appointed May 1990. Founder and Director of Wild Pair, and Lippy retail stores.
Founder of Glassons womenswear retail chain. Appointed November 1985 on merger with Hallensteins.
B Com CA. Graeme was a senior executive with the Company from 1971 to 2017.
Appointed June 2010. Melbourne based independent director. Mr Ford has previous experience at general manager and director level with Pacific Brands in Australia.
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.