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DIRECTORs’ REPORT (CONT.)
Information on directors
Geoff Levy AO Non-Executive Chairperson B.Comm, LLB, SF Fin, FAICD
Experience and expertise: Other current directorships: Former directorships (last 3 years):
Geoff Levy joined the Specialty Geoff has been a Director on a Geoff does not currently hold any
Fashion Group Board in April 2005. number of public and government other listed company directorships
Geoff was previously Chief Executive boards and is currently the Non- and has not held any other listed
Officer of Investec Bank (Australia) Executive Chairperson of ASX listed company directorships in the last
Pty Limited, a principal of Wentworth Cromwell Group Limited and Monash three years.
Associates and before that a partner Private Capital Pty Limited.
in leading law firm, Freehills. He has Special responsibilities:
three decades of experience in the Chairperson of the Board; Chairperson
corporate advisory and investing of the Nomination and Remuneration
environment where he is regarded as Committee
an expert in investing, mergers and
acquisitions, capital management Interests in shares:
and general corporate commercial 2,365,564 ordinary shares
law. He was appointed an Officer of
the Order of Australia in the Queen’s Interests in options:
Birthday Honours List 2005. None
Interests in rights:
None
GARY PERLSTEIN Chief Executive Officer B. BUS
Experience and expertise: Other current directorships: Special responsibilities:
Gary Perlstein has played an integral Gary does not hold any other listed Chief Executive Officer
role both in the establishment and company directorships.
growth of Specialty Fashion Group Interests in shares:
since it was founded in 1993. Gary has Former directorships (last 3 years): 17,862,814 ordinary shares
been a Director of Specialty Fashion Gary has not held any other listed
Group Limited since 1995 and he was company directorships in the last Interests in options:
appointed Chief Executive Officer in three years. None
October 2003. Gary has over 20 years
of retailing experience in Australia. Interests in rights:
200,000 performance rights over
ordinary shares
IAN MILLER NON-Executive DIRECTOR B. COMM
Experience and expertise: Other current directorships: Interests in shares:
Ian Miller co-founded Specialty Ian does not hold any other listed 14,509,906 ordinary shares
Fashion Group in 1993 and was company directorships. Interests in options:
Managing Director until October None
2003. Ian has over 35 years of retailing Former directorships (last 3 years): Interests in rights:
experience. Ian was an executive Ian has not held any other listed None
director from 1993 until 1 January company directorships in the last
2007 when he became a Non- three years.
Executive Director.
Special responsibilities:
None
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