1086 AnnRep-Investment S04-3 - Pumpkin Patch investor relations

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directorsGreg MuirExecutive Chairman, BA, MBAGreg Muir was appointed Executive Chairman in February 2004. Prior to joining PumpkinPatch he was Chief Executive Officer of The Warehouse Group Ltd, and held seniormanagement roles with TNT Australia Pty Ltd, Enerco New Zealand Ltd and LionNathan Ltd.Maurice PrendergastManaging DirectorMaurice Prendergast has been Managing Director of Pumpkin Patch since 1993. Mauricehas held executive positions in accounting, distribution and property development inboth New Zealand and Australian companies.Chrissy ConynghamDesign and Marketing DirectorChrissy Conyngham joined Pumpkin Patch as Design Director in 1993. Chrissy leadsthe design and marketing teams and is responsible for bringing together comprehensiveranges, product sourcing and brand promotion. Chrissy has 17 years of experience inthe fashion industry.11
directorsJane FreemanIndependent Non-Executive Director, BComChairman of the Remuneration and Nomination Committee and member of the Audit,Compliance and Risk Management Committee.Jane has held senior marketing and management positions at Telecom’s esolutions,BankDirect, Clear Communications and ASB Bank Ltd. Jane is currently a director ofAir New Zealand Ltd, Sheffield Consulting Ltd, St George New Zealand Bank Ltd, andAlbert Street Dental Ltd.David JacksonIndependent Non-Executive Director, MCom (Hons), FCAChairman of the Audit, Compliance and Risk Management Committee and member of theRemuneration and Nomination CommitteeDavid was appointed as a Director of Pumpkin Patch in March 2004 and is a Senior AuditPartner with and former Chairman of Ernst & Young. David is currently a director of CanWestMediaWorks (NZ) Ltd.Sally SynnottNon-Executive DirectorMember of the Remuneration and Nomination Committee and the Audit, Compliance andRisk Management CommitteeSally Synnott founded Pumpkin Patch in 1990 and held an executive role within theCompany until 1993. Since then Sally has undertaken specialist assignments for the companyand has been a non-executive Director.12
Page 4: The annual meeting of shareholders
Page 8 and 9: Store NumbersSales Composition12010
Page 11 and 12: managing director’s reportOur yea
Page 13 and 14: fashion created for kidsUnited King
Page 19 and 20: senior managementLyn BryantGeneral
Page 22 and 23: corporate governanceThe Board of Di
Page 24: External auditor independenceTo ens
Page 27 and 28: Pre-listing employee share scheme r
Page 29 and 30: Disclosure of Interests by director
Page 32 and 33: group financial statementsPUMPKIN P
Page 34 and 35: PUMPKIN PATCH LIMITED & SUBSIDIARIE
Page 38 and 39: Share Schemes and Employee Ownershi
Page 40 and 41: Forward exchange contracts entered
Page 65 and 66:
shareholder informationfor the year
Page 68:
corporate directoryRegistered Offic
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1086 AnnRep-Investment S04-3 - Pumpkin Patch investor relations

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