Fletcher Building Ltd (ASX: FBU) Share Price and News

Mr Brydon has more than 40 years of experience in the Australian building products sector, having started his career as an indentured engineering cadet with BHP. He joined Cockburn Cement in 1981, where he then served as CEO from 1998-1999. Following Cockburn Cement's merger into Adelaide Brighton in 1999, he held several senior management roles before his appointment as CEO and managing director in 2014. Martin retired following a 30-year career with Adelaide Brighton in January 2019. He is also Member of the Safety, Health, Environment and Sustainability Committee.

Mr Crowley has over 40 years of experience in the construction materials and building products industries across Australia, New Zealand, Asia, Europe, and North America. From 2003-2015, he served as managing director and CEO of GWA Group, an Australian supplier of building fixtures and fittings to households and commercial premises. He also spent 18 years in the cement industry, including various chief executive roles with The Rugby Group plc. and a variety of managerial roles with Queensland Cement and its parent company Holcim. He is Member of the Risk Committee, Member of the Safety, Health, Environment and Sustainability Committee.

Ms Chapman brings trans-Tasman executive experience to the Board having served as CEO and managing director of ASB Bank for seven years and having held several senior executive roles responsible for marketing, communications, human resources, life insurance and retail banking in New Zealand and Australia. She has had a list of professional achievements to her credit, including being named New Zealand Herald's 2017 Business Leader of the Year. In 2019, Barbara was made a Companion of the New Zealand Order of Merit for services to business.

Mr McKay brings business leadership and commercial experience, as the former CEO of manufacturing and distribution businesses such as Lion Nathan, Carter Holt Harvey, Goodman Fielder, Sealord, and Independent Liquor, and as the inaugural CEO of the amalgamated Auckland Council. Doug is the Chair of Bank of New Zealand, a director (and Chair elect) of Vector, IAG New Zealand and National Australia Bank. Doug's previous governance experience includes directorships in Ryman Healthcare, Eden Park Trust, Genesis Energy, and other New Zealand companies. He is Chair of the Safety, Health, Environment and Sustainability Committee, Member of the Risk Committee.

Mr McDonald finance career spans over 30 years in financial and risk management, developed over two decades with Air New Zealand. As the airline's chief financial officer, he received several accolades during his career, including CFO of the Year in the Deloitte Top 200 in 2015 and the Fairfax Media New Zealand CFO of the Year award in 2010. Rob is the Chair of Contact Energy, a director of AIA New Zealand and the Chartered Accountants of Australia and New Zealand, and a member of the University of Auckland Council. He is Chair of Risk Committee.

Mr Hassall has had a career with commercial and strategic experience, and connections across the New Zealand economy, including in the small medium enterprise (SME), commercial, government and export sectors. As former senior partner and CEO of PwC New Zealand, he has advisory background and knowledge of the corporate environment. Bruce is the Chair of The Farmers Trading Company Limited and Profile Group Holdings Limited and is a director of Fonterra Co-operative Group Limited.McDonald

Ms Quinn practiced as one of New Zealand's commercial and corporate lawyers for over 30 years. In 2016, Cathy was made an Officer of the New Zealand Order of Merit for services to law and women. Cathy is a director of Fonterra Co-operative Group and Rangatira, chairs Tourism Holdings and Fertility Associates Holdings, and is Pro-Chancellor of the University of Auckland Council. She is Member of the Risk Committee, Member of the Safety, Health, Environment and Sustainability Committee.

Ms Dodds is currently a Director for Contact Energy Limited, Snowy Hydro Limited, OceanaGold Limited and Beca Group Limited. She was previously CEO Urban Infrastructure for Broadspectrum (formerly Transfield Services Ltd) and a member of the executive leadership team. Her career also includes senior executive roles with Downer EDI Ltd and Fulton Hogan Ltd.

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