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

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