Katie Page

Executive Director and Chief Executive Officer

Ms. Page joined Harvey Norman in 1983 and was appointed
a director of Harvey Norman Holdings Limited in 1987. Ms. Page became the Chief Executive Officer of the Company
in February 1999 and has overall executive responsibility
for the consolidated entity.

Ms. Page is a director of the following other listed/public companies:

Trustee of the Sydney Cricket and Sports Ground Trust

On 30 July 2018 Ms Page was appointed as an independent member of the Place Management NSW Board.

 

Chris Mentis

Executive Director, CFO and Company Secretary

Mr. Mentis was appointed a director of Harvey Norman Holdings Limited on30 August 2007.

Mr. Mentis joined Harvey Norman as Financial Controller on 15 December 1997. On 20 April 2006, he became Chief Financial Officer and Company Secretary. Mr. Mentis is a Fellow of the Institute of Chartered Accountants and a Fellow of the Governance Institute of Australia, with extensive experience in financial accounting. Mr. Mentis has overall executive responsibility for the accounting and financial matters of the consolidated entity