Fletcher Building Dirección

Dirección controles de criterios 2/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Nick Traber

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	less than a year
Participación del CEO	n/a
Permanencia media de la dirección	2yrs
Promedio de permanencia en la Junta Directiva	5.6yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Nick Traber

less than a year

Permanencia

Mr. Nick Traber served as Chief Executive of Concrete Division at Fletcher Building Limited since January 28, 2021, until March 29, 2024 and serves as its Acting Chief Executive Officer since March 29, 202...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Ross Taylor	Executive Officer	less than a year	NZ$5.48m	0.16% NZ$ 2.6m
Nick Traber	Acting Chief Executive Officer	less than a year	sin datos	sin datos
Bevan McKenzie	Chief Financial Officer	7.4yrs	sin datos	0.039% NZ$ 645.3k
Joseph Locandro	Chief Information Officer	2yrs	sin datos	0.011% NZ$ 175.4k
Aleida White	Head of Investor Relations	no data	sin datos	sin datos
Haydn Wong	Interim Group General Counsel & Company Secretary	no data	sin datos	0.00090% NZ$ 15.0k
Claire Carroll	Chief People Officer	5.8yrs	sin datos	0.031% NZ$ 514.9k
Steve Evans	Chief Executive of Residential & Development	9.3yrs	sin datos	0.045% NZ$ 746.4k
Wendi Croft	Chief Health & Safety Officer	5.8yrs	sin datos	0.0099% NZ$ 164.6k
Hamish McBeath	Chief Executive of Building Products	5.8yrs	sin datos	0.026% NZ$ 438.3k
Phillip Boylen	Chief Executive of Construction	1.9yrs	sin datos	0.010% NZ$ 171.6k
Gareth O'Reilly	Chief Executive of Australia	less than a year	sin datos	0.0082% NZ$ 136.9k

2.0yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de FLQ se considera experimentado (2 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Peter Crowley	Independent Non-Executive Director	4.5yrs	NZ$216.00k	0.0064% NZ$ 107.3k
Robert McDonald	Independent Non-Executive Director	5.6yrs	NZ$214.38k	0.0077% NZ$ 128.6k
Martin Brydon	Independent Non-Executive Director	5.6yrs	NZ$208.88k	0.0039% NZ$ 64.3k
Sandra Dodds	Independent Director	less than a year	sin datos	0.0019% NZ$ 32.1k
Barbara Chapman	Acting Independent Non-Executive Chairman of the Board	5.6yrs	NZ$193.00k	0.0064% NZ$ 107.3k
Douglas McKay	Independent Non-Executive Director	5.6yrs	NZ$210.38k	0.0026% NZ$ 42.8k
Cathy Quinn	Independent Non-Executive Director	5.6yrs	NZ$195.88k	0.0052% NZ$ 85.8k

5.6yrs

Permanencia media

65yo

Promedio de edad

Junta con experiencia: La junta directiva de FLQ se considera experimentada (5.6 años de antigüedad promedio).

Fletcher Building Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Bevan McKenzie Decides to Resign as Group Chief Financial Officer of Fletcher Building Limited, Effective October 4, 2024

Fletcher Building Announces Executive Changes

Fletcher Building Limited Announces Resignation of Bruce McEwen, Chief Executive of Distribution Division, Effective At the End of March in 2024

Fletcher Building Limited, Annual General Meeting, Oct 27, 2023

Fletcher Building Limited Appoints Sandra Dodds as A Non-Executive Director, Effective 1 September 2023

Fletcher Building Limited Announces Executive Changes

Recent updates

Bevan McKenzie Decides to Resign as Group Chief Financial Officer of Fletcher Building Limited, Effective October 4, 2024

Fletcher Building Limited Provides Earnings Guidance for the Fiscal Year 2024

First half 2024 earnings released: NZ$0.15 loss per share (vs NZ$0.12 profit in 1H 2023)

Fletcher Likely to Target Private Equity Buyers for Tradelink Plumbing Business

New minor risk - Financial position

Fletcher Building Limited to Report First Half, 2024 Results on Feb 14, 2024

Fletcher Building Announces Executive Changes

Fletcher Building Limited Announces Resignation of Bruce McEwen, Chief Executive of Distribution Division, Effective At the End of March in 2024

Upcoming dividend of NZ$0.19 per share at 7.3% yield

Fletcher Building Limited, Annual General Meeting, Oct 27, 2023

New major risk - Dividend sustainability

Full year 2023 earnings released: EPS: NZ$0.30 (vs NZ$0.54 in FY 2022)

Fletcher Building Limited Appoints Sandra Dodds as A Non-Executive Director, Effective 1 September 2023

Fletcher Building Limited Announces Executive Changes

Fletcher Building Limited to Report Fiscal Year 2023 Results on Aug 16, 2023

Upcoming dividend of NZ$0.21 per share at 9.5% yield

First half 2023 earnings released: EPS: NZ$0.12 (vs NZ$0.21 in 1H 2022)

Fletcher Building Limited Approves Interim Dividend for the Six Months Ended 31 December 2022, Payable on 6 April 2023

Fletcher Building Limited to Report First Half, 2023 Results on Feb 15, 2023

Bain, BGH Reportedly Still in Jeld-Wen Race

Insufficient new directors

Fletcher Building Limited Reconfirms Earnings Guidance for the Fiscal Year 2023

Upcoming dividend of NZ$0.26 per share

Fletcher Building Limited, Annual General Meeting, Oct 26, 2022

Full year 2022 earnings released: EPS: NZ$0.54 (vs NZ$0.37 in FY 2021)

Fletcher Building Limited Announces a Supplementary Dividend for the Year Ended 30 June 2022, Payable on 6 October 2022

Fletcher Building Limited to Report Fiscal Year 2022 Results on Aug 17, 2022

Fletcher Building Limited Provides Earnings Guidance for the Fiscal Year 2022

Insufficient new directors

Upcoming dividend of NZ$0.21 per share

First half 2022 earnings: EPS in line with analyst expectations despite revenue beat

Fletcher Building Limited Declares Interim Dividend for the First Half of 2022

Fletcher Building Limited Announces Distribution for the Period Ended December 31, 2021, Payable on April 7, 2022

Now 21% undervalued after recent price drop

Full year 2021 earnings released: EPS NZ$0.37 (vs NZ$0.23 loss in FY 2020)

An unknown buyer entered into an agreement to acquire Rocla Pty Limited from Fletcher Building Limited (NZSE:FBU) for AUD 55 million.

CPE Capital Reportedly Eyes More Buys as Rocla Deal Is Finalised

Fletcher Building Limited Provides Earnings Guidance for the Year 2021

New 90-day high: €3.92

First half 2021 earnings released: EPS NZ$0.15 (vs NZ$0.098 in 1H 2020)

Revenue misses expectations

New 90-day high: €3.87

Fletcher Building Limited to Report First Half, 2021 Results on Feb 17, 2021

New 90-day high: €3.68

New 90-day high: €3.42

New 90-day high: €3.39

New 90-day high: €2.47

New 90-day high: €2.16

Fletcher Building Limited and Fletcher Building Industries Limited Appoint Chris Reid as Additional Company Secretary

Full year earnings released - €0.23 loss per share

Fletcher Building Limited to Report Fiscal Year 2020 Results on Aug 19, 2020

CEO

Permanencia

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media

Promedio de edad