EROAD Limited announced that Cameron Kinloch has been appointed as a new Non-Executive Director effective immediately, and former Chair Graham Stuart, is resigning from the Board, effective 31 March 2024. Ms. Kinloch, who is based in the United States, has deep experience in Board governance, as well as an extensive executive management career as a Chief Financial Officer and Chief Operating Officer, driving companies towards strategic, sustainable and scalable growth. Ms. Kinloch is currently on the Board of Copper Cow Coffee, a sustainably sourced coffee producer, and is Chief Financial Officer at Weights & Biases, an enterprise software-as-a-service (SaaS) company building a leading AI developer platform.

Before that, her governance career included serving on the Board of HSS and Bulletproof 360 as well as advising several PE and VC Boards and management teams. Mr. Stuart was appointed to the EROAD board on 1 January 2018, and is stepping down to balance his other work commitments, in line with the indications he made in July 2023 when stepping down as Chair. Mr. Stuart has served on the EROAD Board in several capacities, he was Chair from August 2018 until July 2023, has been the member of the Finance, Risk and Audit Committee and the Remuneration, Talent and Nomination Committee and, since July 2023, has been the Chair of the Finance, Audit and Risk Committee and a member of the Nominations Committee.