Governance Fletcher Building Limited

FBU

NZFBUE0001S0

Construction Supplies & Fixtures

End-of-day quote New Zealand S.E. Other stock markets 2026-05-18			5-day change	1st Jan Change
2.950 ^NZD	-2.64%		+1.37%	-19.84%

May. 15	New Zealand Shares Fall; Fletcher Building Sells South Australia Industrial Property for Over AU$20 Million	MT
May. 14	Fletcher Building announces sale of South Australian property	RE

Executive Committee: Fletcher Building Limited

Manager

Positions heldSince

Andrew Reding

Chief Executive Officer

2024-09-29

Haydn Stuart Wong

General Counsel	2024-04-16
Corporate Secretary	2024-04-16

Michael Butler

Chief Tech/Sci/R&D Officer

2024-11-19

Will Wright

Director of Finance/CFO

2024-11-17

Kylie Eagle

Human Resources Officer

2024-11-10

Composition of the Board of Directors: Fletcher Building Limited

Director

CommitteesSince

Peter Crowley

Chairman	2025-02-02
Independent Dir/Board Member	2019-09-30

James Miller

Audit Committee	2022-06-30
Finance Committee	2022-06-30
HR Committee	2022-06-30
Audit Committee Chair	2022-05-25
Governance Committee
Nominating Committee

Catherine Quinn

Audit Committee	2020-11-04
Compensation Committee	2022-06-12
Nominating Committee	2018-08-31
Finance Committee	2020-11-04
HR Committee	2020-11-04

Sandra Dodds

63 year

Compensation Committee	2021-07-20
HR Committee	2021-07-20
Governance Committee
Nominating Committee
Audit Committee Chair	2023-08-31

Jacqueline Coombes

Audit Committee	2025-03-13
Compensation Committee Chair
Nominating Committee Chair	2020-05-31
HR Committee Chair

Tony Dragicevich

Director/Board Member	2024-07-31
Independent Dir/Board Member	2024-07-31

Andrew Reding

Director/Board Member

2024-08-21

Latest Appointments: Fletcher Building Limited

Dec. 18	Fletcher Building Unit Named Preferred Contractor for New Zealand Transport Agency State Highway Road Maintenance Integrated Delivery Contracts	MT
Dec. 15	Fletcher Building appoints James Miller as deputy chair	RE
Dec. 14	Fletcher Building Names Deputy Chair	MT
25-05-15	Fletcher Building Australian Division CEO to Step Down in Strategic Overhaul	MT
25-05-15	Fletcher Building Limited Announces Executive Changes	CI
25-02-02	Fletcher Building Names Chair	MT
25-02-02	Fletcher Building Limited and Fletcher Building Industries Limited Announces Board Changes	CI

More news

Former Officers and Directors: Fletcher Building Limited

Insider

Positions held

SinceUntil

Barbara Chapman

Director/Board Member	2025-02-02	2025-04-29
Chairman	2024-03-03	2025-02-02
Independent Dir/Board Member	2018-08-31	2025-02-02

Claire Carroll

Human Resources Officer	2012-12-31	2024-10-17
Public Communications Contact	2018-06-30	2024-10-17

Bevan McKenzie

Director of Finance/CFO	2016-10-31	2024-10-03
Corporate Officer/Principal	2013-12-31	2016-10-31

Robert McDonald

Director/Board Member	2018-08-31	2024-06-29
Independent Dir/Board Member	2018-08-31	-

Martin Brydon

Director/Board Member	2018-08-31	2024-06-29
Independent Dir/Board Member	2018-08-31	2024-06-29

Doug McKay

Director/Board Member	2018-08-31	2024-06-29
Independent Dir/Board Member	2018-08-31	2024-06-29

Bruce McEwen

Corporate Officer/Principal

2013-12-31

2024-03-30

Ross Taylor

Chief Executive Officer

2017-11-21

2024-03-28

Bruce Hassall

Director/Board Member	2017-02-28	2018-08-31
Chairman	2018-08-31	2024-03-03
Independent Dir/Board Member	2017-02-28	2024-03-03

Dean Fradgley

Corporate Officer/Principal

2012-12-31

2024-02-18

Chris Reid

Corporate Secretary

2020-09-21

2023-06-15

Daniel Beecham

Chief Tech/Sci/R&D Officer

2020-02-02

2022-03-24

Ian Jones

Corporate Officer/Principal

2018-06-30

2021-01-31

Steven Vamos

Director/Board Member	2015-07-05	2020-03-29
Independent Dir/Board Member	2015-07-05	2020-03-29

David Moss

Chief Tech/Sci/R&D Officer	2019-09-19	2020-02-02
Corporate Officer/Principal	-	2019-09-19

Leela Gantman

Public Communications Contact

2017-03-31

2019-12-31

Antony Carter

Director/Board Member	2010-08-31	2019-11-27
Independent Dir/Board Member	2010-08-31	2019-11-27

Francis Bolt

General Counsel	2002-05-31	2019-09-29
Corporate Secretary	2013-10-15	2019-09-29

Daniel Anthony

Chief Tech/Sci/R&D Officer

2019-07-28

2019-09-19

John Bell

Chief Tech/Sci/R&D Officer

2015-10-31

2019-07-28

Michele Kernahan

Corporate Officer/Principal

2016-12-31

2019-06-30

Alan Jackson

Director/Board Member	2009-08-31	2018-11-19
Independent Dir/Board Member	2009-08-31	2018-11-19

David Thomas

Corporate Officer/Principal

2016-12-31

2018-10-31

Peter Reidy

Corporate Officer/Principal

2018-10-28

Cecilia Tarrant

Director/Board Member	2011-10-09	2018-08-31
Independent Dir/Board Member	2011-10-09	2018-08-31

Lee Finney

Corporate Officer/Principal

2016-02-29

2018-02-27

Matthew Crockett

Corporate Officer/Principal

2015-06-30

2017-11-16

Peter Webse

Director/Board Member

2017-11-15

John Frederick Judge

Director/Board Member	2008-06-08	2017-10-24
Independent Dir/Board Member	2008-06-08	2017-10-24

Kate Daly

Human Resources Officer	2011-05-31	2017-09-20
Public Communications Contact	2011-05-31	2017-09-20
Corporate Officer/Principal	2014-12-31	-

Kathryn Spargo

Director/Board Member	2012-02-29	2017-09-19
Independent Dir/Board Member	2012-02-29	2017-09-19

Mark Adamson

Director/Board Member	2012-09-30	2017-07-23
Chief Executive Officer	2012-09-30	2017-07-23

Ellie Martel

Corporate Officer/Principal

2017-06-30

Graham Darlow

Corporate Officer/Principal

1987-12-31

2017-03-22

Darren Schulz

Corporate Officer/Principal

2014-12-31

2016-12-31

Gerry Bollman

Director of Finance/CFO	2013-12-31	2016-10-31
Corporate Officer/Principal	2012-10-10	2013-12-31

Carl Powell

Chief Tech/Sci/R&D Officer

2015-07-31

Francisco Irazusta

Chief Executive Officer	2017-07-23	2017-11-21
Corporate Officer/Principal	2017-11-21	-

Gene Tilbrook

Director/Board Member	2011-03-24	2014-12-31
Independent Dir/Board Member	2011-03-24	2014-12-31

David Welsh

Corporate Officer/Principal

2014-12-07

Ralph Waters

Director/Board Member	2001-07-09	2010-03-31
Chief Executive Officer	2001-04-30	2006-08-31
Chairman	2010-03-31	2014-10-20
Independent Dir/Board Member	2009-08-31	2014-10-20

Nicholas John Olson

Director of Finance/CFO

2013-03-31

2013-12-31

Martin Clive Farrell

Director/Board Member	2011-04-06	2011-04-06
General Counsel	2010-01-14	2013-10-15
Corporate Secretary	2010-01-14	2013-10-15

John Beveridge

Corporate Officer/Principal

2009-07-31

2013-06-26

Bill Roest

Director of Finance/CFO

2000-12-31

2013-03-31

Jonathan Ling

Director/Board Member	2006-08-31	2012-09-30
Chief Executive Officer	2006-08-31	2012-09-30
Corporate Officer/Principal	2003-06-30	2006-08-31

Hugh Fletcher

Director/Board Member	2011-03-24	2012-09-29
Independent Dir/Board Member	2011-03-24	2012-09-29

Mark Binns

Corporate Officer/Principal

2011-03-24

2011-11-30

Mark Malpass

Corporate Officer/Principal

2011-10-31

Kerrin Vautier

Director/Board Member	2011-03-24	2011-08-30
Independent Dir/Board Member	2011-03-24	2011-08-30

Christopher Ellis

Corporate Officer/Principal

2011-03-24

2011-07-25

Dryden Spring

Director/Board Member	2010-01-14	2010-09-29
Independent Dir/Board Member	2001-03-22	2010-09-29

Roderick Deane

Chairman	2001-01-23	2010-03-30
Independent Dir/Board Member	2001-01-23	2010-03-30

Paul Hadley Zuckerman

Corporate Officer/Principal

2012-09-30

Paul Naske

Corporate Officer/Principal

2001-04-30

2006-08-31

Ralph Norris

Director/Board Member	2001-04-16	2005-08-08
Independent Dir/Board Member	2001-04-16	2005-08-08
Director/Board Member	2014-03-31	2014-10-20
Chairman	2014-10-20	2018-08-31
Independent Dir/Board Member	2014-03-31	2018-08-31

Peter Merry

Human Resources Officer

2011-03-24

Richard Osborne

Public Communications Contact

Brendon Rowse

Corporate Officer/Principal

Philip King

Investor Relations Contact

Aleida White

Investor Relations Contact

Rodney Deacon

Investor Relations Contact

Age distribution of managers

Parity Men Women

Male	14
Female	4

Of which Executive Committee

Male	4
Female	1

Of which Directors

Male	4
Female	3

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Fletcher Building Limited is a manufacturer, retailer, home builder and partner in major construction and infrastructure projects. Its Building Products segment is a manufacturer, distributor, and marketer of building products used in the residential, industrial and commercial markets in New Zealand. Its Distribution segment consists of building and plumbing product distribution businesses in New Zealand. Its Concrete segment includes its interests in the concrete value chain, including extraction of aggregates, and the production of cement, concrete and concrete products. Its Australia segment manufactures and sells building materials for a range of industries across Australia. Residential and Development segment involves building and sale of residential homes and apartments, development and sale of commercial and residential land, and management of retirement village assets. Its Construction segment is a supplier of building and maintenance services for infrastructure projects.

Employees

12,500

Sector

Construction Supplies & Fixtures

More about the company