お知らせ • Aug 21
Fletcher Building Limited, Annual General Meeting, Oct 22, 2025 Fletcher Building Limited, Annual General Meeting, Oct 22, 2025. お知らせ • Feb 03
Fletcher Building Limited and Fletcher Building Industries Limited Announces Board Changes Fletcher Building Limited announced the appointments by the Board of Peter Crowley as Chair and Jacqui Coombes as an independent, non-executive director, to complete the Company's Board renewal process. Corresponding appointments will also be made to the Board of Fletcher Building Industries Limited. Peter Crowley's appointment takes effect immediately, while Jacqui Coombes will officially join the Board on 14 April 2025. As previously advised, Acting Chair Barbara Chapman will step down from the Board given the completion of the Board renewal process. Barbara will remain on the Board as a Director until 30 April 2025 to facilitate an effective handover to Peter as he assumes the Chair role. Peter has been a director of Fletcher Building since 2019. He is currently a member of the Audit and Risk Committee, the Nominations Committee, the People and Remuneration Committee and the Safety, Health, Environment and Sustainability Committee (although these are being reviewed following his appointment as Chair). Peter has more than 40 years of experience in the construction materials and building products industries across Australia, New Zealand, Asia, Europe and North America. From 2003 to 2015, he served as managing director and CEO of GWA Group Limited, a leading Australian supplier of building fixtures and fittings to households and commercial premises. Prior to that, Peter spent 18 years in the cement and construction materials industry. During this time, he served as a chief executive and main board director of the Rugby Group plc with responsibility for the Group's cement and construction materials businesses. Before joining Rugby Group, Peter held senior executive roles with Holcim in Australia and Southeast Asia. Peter is a director of The Riverside Coal Transport Company Pty Limited and Barrambin Trading Company Pty Limited. Jacqui is an accomplished leader in the building industry retail sector with a strong commercial, customer and operational focus. Jacqui's management career includes several senior leadership roles with Bunnings which employs over 52,000 team members across more than 500 locations throughout New Zealand and Australia, including, most recently, as Director for Group Human Resources and New Zealand. Prior to that, Jacqui led Bunnings' New Zealand for 10 years, across 53 locations with more than 4,000 team members. Jacqui was also an Executive Director of Bunnings Group from 2017 - 2021 and Bunnings NZ from 2011 - 2021. Prior to joining Bunnings, Jacqui was General Manager Operations for Spotlight Stores with overall responsibility for New Zealand, and for Retail operations in Australia, Singapore and Hong Kong. Her other senior executive roles have been with a range of large New Zealand and international businesses including Noel Leeming, Bond and Bond, PixiFoto, Woolworths, Aldi and Texaco. Jacqui is a non-executive director of ASX-listed Guzman Y Gomez Limited, which operates over 220 restaurants in Australia, Singapore, Japan and the United States. お知らせ • Dec 26
Fletcher Building Limited Appoints James Miller as an Independent Non-Executive Director Fletcher Building Limited announced the appointment of James Miller as an independent non-executive director. James will also be appointed to the Board of Fletcher Building Industries Limited. James intends to join the Boards as soon as practicable following the appropriate adjustments to his existing board commitments. James brings a wealth of experience, gained across a range of senior management and governance roles. With a strong track record in capital management, financial analytics and financial markets, he is well-versed in navigating complex challenges and identifying opportunities to drive growth and create shareholder value. In addition, his extensive expertise in Audit and Risk further strengthens company governance capabilities. James is currently chair of Channel Infrastructure NZ and a director of Ryman Healthcare, Mercury NZ and Vista Group. His previous governance roles include serving on the boards of Auckland International Airport, Accident Compensation Corporation, NZX and Vector and as a member of the Financial Accounting Standards Board and the Financial Markets Authority board. James previously held leadership executive positions at Craigs Investment Partners and ABN AMRO. James is a Distinguished Fellow of INFINZ, a Fellow of Chartered Accountants Australia and New Zealand and a Fellow of the Institute of Directors. He is a certified securities analyst professional, holds a Bachelor of Commerce from Otago University and is a graduate of the Harvard Business School Advanced Management Program. お知らせ • Oct 18
Fletcher Building Ltd Announces the Resignation of Claire Carroll as Chief People and Communications Officer Fletcher Building Ltd. announced that Chief People and Communications Officer, Claire Carroll has given notice of her resignation, and a process is underway for her replacement. お知らせ • Sep 12
Fletcher Building Limited Appoints Thornton Williams as Permanent Chief Executive of Fletcher Building's Concrete Division Fletcher Building Limited announced the appointment of Thornton Williams as permanent Chief Executive of Fletcher Building's Concrete Division with immediate effect. Mr. Williams joined Fletcher Building in October 2011, working across various Group functions including Treasury, Insurance and Risk, before moving into the Concrete, Chief Financial Officer role in 2021. He was appointed Acting Chief Executive of Fletcher Building's Concrete division on 29 March 2024. While in his Concrete CFO role, Mr. Williams had a significant leadership role in the advancement of the Concrete Division's performance and was heavily involved in initiatives that drove culture, customer satisfaction and sustainability. Before joining Fletcher Building, Mr. Williams held senior banking and finance roles in New Zealand and overseas. お知らせ • Aug 26
Fletcher Building Limited, Annual General Meeting, Oct 23, 2024 Fletcher Building Limited, Annual General Meeting, Oct 23, 2024.