investment statement for - Pumpkin Patch investor relations

directorsJane FreemanIndependent Non-Executive Director, BComChairman of the Remuneration Committee and member of the Audit, Compliance and RiskManagement 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 of Air New Zealand Ltd,Sheffield Consulting Ltd, St George Bank New Zealand Ltd and Albert St Dental Ltd. Jane lives inAuckland.David JacksonIndependent Non-Executive Director, MCom (Hons), FCAChairman of the Audit, Compliance and Risk Management Committee and member of theRemuneration CommitteeDavid was appointed as a Director of Pumpkin Patch in March 2004 and is a Senior Audit Partnerwith and former Chairman of Ernst & Young. Since 2001 David has been Chairman of the DameMalvina Major Foundation and is also a member of the Executive Board of the Institute ofChartered Accountants in New Zealand. David lives in Auckland.Sally SynnottNon-Executive DirectorMember of the Remuneration and the Audit, Compliance and Risk Management CommitteesSally Synnott founded Pumpkin Patch in 1990 and held an executive role within the Companyuntil 1993. Since then Sally has undertaken specialist assignments and has been a nonexecutiveDirector. Sally started her career in the apparel industry as a production planner andmarketing assistant before moving to Kmart NZ as childrenswear buyer. By the time she leftKmart in 1990 she was a group buyer responsible for a number of apparel categories. Thesedays Sally enjoys mentoring a number of small NZ business start-ups in between running afterthree boys and playing golf. Sally lives in Auckland.16