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Board Members


Michael Rayner and Peter Geard (Managing Director)



Charles Kemp, Andrew Kemp (Chairman) and Ray Brown



Sue Allison, Michael Kent and Peter Stone (Secretary)

Directors

Directors of the Company during or since the end of the financial year together with details of qualifications and experience are as follows:


Andrew Kemp
AM, FCPA, FAICD (Chairman)

Company management experience and is a Director of several other Companies. Chairman of the Capital Expenditure Review Committee.

Ray Brown
LLB, MAICD (Deputy Chairman)

Legal Practice experience and is a Director of several other Companies. Chairman of the Corporate Governance Committee.

Michael Rayner
B Ec (Hons), FCPA, FCIS, FAICD

Company management experience and was the previous Managing Director.

Sue Allison
Experience in Industrial Chemistry. Member of the Capital Expenditure Review Committee.

Michael Kent
AM, KSJ, AFAMI, FAICD

Experience in Retail, Wholesale and Distribution and is a Director of several other Companies. Member of the Corporate Governance Committee.

Charles Kemp
BCom, DipEd, Grad.Cert. in RE, MEd, GAICD

Experience in Retail Operations, Corporate IT Management and Business Education. Member of the Corporate Governance Committee.

Peter Geard
MAICD

Experience in Retail Operations, Marketing and Buying. Previous General Manager of K&D Warehouse Stores. Appointed Managing Director on 22 September 2005 and is a member of the Capital Expenditure Review Committee.

Company Secretary

Peter Stone
BBus, FCPA, MBA, GAICD, ACSA

Joined Kemp & Denning Limited in 2004 and was previously employed as company accountant of a listed public company