annual report 2005 - Pumpkin Patch investor relations
annual report 2005 - Pumpkin Patch investor relations
annual report 2005 - Pumpkin Patch investor relations
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Jane Freeman<br />
Independent Non-Executive Director, BCom<br />
Chairman of the Remuneration and Nomination Committee and member of the Audit,<br />
Compliance and Risk Management Committee<br />
Jane has held senior marketing and management positions at Telecom’s e-solutions, BankDirect,<br />
Clear Communications and ASB Bank Ltd. Jane is currently a director of Air New Zealand Ltd, Sheffield<br />
Consulting Ltd, St George New Zealand Bank Ltd, Delegats Group Ltd and Albert Street Dental Ltd.<br />
David Jackson<br />
Independent Non-Executive Director, MCom (Hons), FCA<br />
Chairman of the Audit, Compliance and Risk Management Committee and member of the<br />
Remuneration and Nomination Committee<br />
David was appointed as a Director of <strong>Pumpkin</strong> <strong>Patch</strong> in March 2004 and was a Senior Audit Partner<br />
with and former Chairman of Ernst & Young. David is currently a director of<br />
CanWest MediaWorks (NZ) Ltd and The New Zealand Refining Company Ltd,<br />
and a member of the Securities Commission.<br />
Sally Synnott<br />
Non-Executive Director<br />
Member of the Remuneration and Nomination Committee and the Audit, Compliance and<br />
Risk Management Committee<br />
Sally Synnott founded <strong>Pumpkin</strong> <strong>Patch</strong> in 1990 and held an executive role within<br />
the Company until 1993. Since then Sally has undertaken specialist assignments for the company<br />
and has been a non-executive Director.
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