Announcements     |   30 March 2020

Fletcher Building Director steps down

For more information, please contact:

MEDIA INVESTORS AND ANALYSTS
Christian May
General Manager - Corporate Affairs
+64 21 305 398
christian.may@fbu.com
Aleida White
Head of Investor Relations
+64 21 155 8837
aleida.white@fbu.com

Auckland, 30 March 2020

Fletcher Building Chair Bruce Hassall today announced that Independent Non-Executive Director Steve Vamos has resigned from the Board of Directors of the Company and the Board of Fletcher Building Industries Limited.

Steve’s decision to resign from the Board had been planned for a number of months.

Chair Bruce Hassall said: “Steve brought a diverse perspective to the Board and we thank him for his considerable contribution over his almost five-year tenure.  Steps are underway to replace him in due course.”

 

Authorised by Andrew Clarke, Company Secretary