Eroad (ASX: ERD) Share Price and News

Ms Paterson is a professional director with more than 25 years of governance experience across listed companies, government bodies, private businesses and not-for-profits. She has held executive roles in pharmaceuticals, IT strategy and management, working in both New Zealand and overseas. Susan is currently Chair of Steel & Tube and IT consultancy Theta, and a director of the Reserve Bank of New Zealand, Les Mills NZ, Energy education Trust and Lodestone Energy. Susan has held governance roles across a range of sectors including infrastructure, energy, media, and financial services. Her previous directorships include Goodman Property Trust, Arvida, Transpower and Sky TV. She is the Chair of the People & Culture committee and a member of the Finance and Risk committee.

Mr Scott is a technology leader with decades of experience in global product development, commercial strategy and digital transformation. He has held executive roles including Chief Product Officer, Chief Operating Officer, Chief Marketing Officer and Chief Executive across public, private, VC and PE-backed companies. John was previously CEO of Invenco and a senior executive at Navico, two New Zealand technology businesses that scaled on the global stage. He has built and led teams across engineering, product, sales, marketing and supply chain in markets including the US, UK, Europe and Asia. John currently serves on several boards and advises companies across hardware, software, and emerging tech sectors. He brings a practical, product-led lens to innovation, growth and governance.

Mr Einsig is a technology and transport executive with more than 30 years of experience across global markets. He has held senior roles in high-growth technology companies, including Vice President at Econolite, and leads commercial and advisory work across sectors such as connected and automated vehicles, public safety networks, and transport system innovation. Barry has advised both public and private organizations on the future of mobility, including Singapore's Ministry of Transport, and contributed to work by the US Transportation Research Board. He has supported businesses at the intersection of technology, infrastructure and ESG, helping them scale into new markets. Barry brings knowledge of intelligent transportation systems, IoT applications, and the evolving needs of the freight and mobility sectors. He is a member of the Technology committee.

Ms Gifford is a technology executive with experience leading international software companies across logistics, transportation and supply chain. She brings product and commercial expertise, with a track record of driving growth, digital transformation and customer value. Sara served as Chief Solutions Officer and executive board member at Quintiq, where she held global P&L responsibility and led product and go-to-market strategy during a period of international expansion. She has been applying AI in enterprise software for over 20 years. Sara was a director of SaaS company Spiro through its exit and is currently CEO and co-founder of ActiVote, a nonpartisan civic technology company. Sara also serves on the board of the National Civic League, a US-based non-profit. She combines technical expertise with a strategic approach to people and culture, advising on leadership, talent and the human drivers of innovation and growth. She is Chair of the Technology committee and a member of the Finance, Risk and the People & Culture committee.

Mr Green is a professional director, investor and former banking and finance sector executive with leadership and governance experience. Throughout his executive career he led teams delivering solutions for enterprise customers across a range of industry sectors in Asia, Australia, New Zealand and the Middle East. David has experience leading change programs, digital transformation strategies, building positions of market leadership and working with regulators. He is currently Chair of BTNZ Funds Management (NZ) Limited and an Independent Director of Westpac New Zealand Limited, where he chairs the Board Audit Committee. He is the Chair of the Risk Committee and a member of the Finance, People & Culture and Technology committee.

Mr Brosnahan is a financial services and technology executive with more than 25 years of international experience across New Zealand, Australia, the United Kingdom, Asia and the United States. His career has focused on digital transformation, strategy execution and operational delivery in regulated environments, including as Chief Transformation Officer at Bendigo and Adelaide Bank, where he led the Group's digital transformation programme in addition to having functional responsibility for technology, digital, data, cards and payments. Ryan holds governance and advisory roles across the fintech and payments sector, including a directorship with Banzpay and sits on the advisory Board of Revolut New Zealand and Trustport in addition to advising Boards and Executives on Technology and Digital Transformation.

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