Ms Andrea Martens |
Non-Executive Director |
Aug 2019 |
Ms Martens has been at the forefront of business transformation for more than two decades with proven achievement in building global and local brands both business-to-business and business-to-customer, through customer omni-channel management, and the development and implementation of digital and data-driven strategy. During this time Andrea has developed a passion for operational expertise, talent and culture.
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Mr David Edward Kirk |
Non-Executive DirectorNon-Executive Chairman |
Nov 2013 |
Mr Kirk has been a growth stage investor in technology businesses since 1999 and was an IPO investor in Xero. David is Chair of private company Forsyth Barr Limited, the New Zealand-based provider of wealth management, broking and investment banking services. David sits on the boards of several Bailador portfolio companies and is also Chair of charitable organizations KiwiHarvest, New Zealand Food Network and the New Zealand Rugby Players Association. He is member of the Risk Committee.
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Mrs Abigail (Abby) Kate Foote |
Non-Executive Director |
Oct 2021 |
Mrs Foote more than 15 years of governance experience, including with publicly listed and Crown companies. Abby's career has covered both disciplines focused on strategy, corporate finance, treasury and commercial transactions. Abby has governance experience across a wide range of areas including strategic development and implementation, governance of significant transactions, stakeholder engagement, audit and risk, health and safety, and ESG governance. She is Chair of the Risk Committee.
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Mr Brent Scrimshaw |
Chief Executive OfficerManaging Director |
Oct 2017 |
Mr Scrimshaw has experience leading and growing consumer brands around the world, including an 18-year career with Nike Inc in three continents, including most recently as Vice president and Chief Executive of Nike Europe. He was previously a director of action sports apparel brand Fox Head Inc in California, a non-executive director of sports technology company Catapult International (CAT).
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Mr Philip Bowman |
Non-Executive Director |
Oct 2017 |
Mr Bowman has experience in retail including 15 years as a director of Burberry PLC. Other past roles include CFO of Bass PLC, CEO of Bass Taverns, Executive Chairman of Liberty PLC, CEO of Allied Domecq PLC, CEO of Scottish Power PLC, CEO of Smiths Group and Chairman of Coral Eurobet and Miller Group. Philip has also held office as an independent director of BSkyB PLC, Scottish & Newcastle Group PLC, and Berry Bros. & Rudd. He is member of the Risk Committee.
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Mr Zion Armstrong |
Non-Executive Director |
Dec 2022 |
Mr Armstrong spent 24 years with Adidas, commencing as a footwear manager in 1998 and climbing through the company ranks in Germany, Hong Kong, South Korea, and the US before being named President for Adidas in North America. He stepped down from Adidas in early 2022 to return to New Zealand. In December 2023 Zion was appointed CEO of New Zealand-based children's retail apparel brand Jamie Kay. He is member of the Risk Committee.
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Ms Frances Blundell |
Company Secretary |
Apr 2020 |
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Lachlan Farran |
Chief Commercial Officer and Interim Co-Chief Financial Officer |
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Megan Welch |
Chief Executive Officer Kathmandu |
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Brooke Farris |
Chief Executive Officer Rip Curl |
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Michael Ross |
Chief Information Officer |
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Frances Blundell |
Chief Legal & ESG Officer |
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Linda Barlow |
Chief People Officer |
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Frances Blundell |
Company Secretary |
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Ben Washington |
Interim Co-Chief Financial Officer |
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Mathieu Lefin |
President KMD Brands Europe |
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Amy Beck |
President Oboz&KMD Brands North America |
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