Steel & Tube Holdings Limited logo

STEEL & TUBE BOARD CHANGES

Board Change1 March 2017STUMaterials

Level 7, IBM Building, 25 Victoria Street,
Petone 5012

PO Box 30543

Lower Hutt 5040

P 04 570 5000

F 04 570 2453

www.steelandtube.co.nz


2 March 2017

The New Zealand Exchange Limited

WELLINGTON


STU / NZX ANNOUNCEMENT


STEEL & TUBE BOARD CHANGES


Steel & Tube Holdings Limited today announced a new member to the company’s Board of

Directors. Mark Malpass, is an experienced executive with significant knowledge and

understanding of the steel industry in New Zealand.


This appointment is effective from 01 March 2017.


Mr Malpass is a qualified mechanical engineer and holds an MBA from Victoria University. He

has worked in the Oil & Gas sector with ExxonMobil for over 19 years, both in New Zealand

and internationally. His roles included Mobil Oil New Zealand Country Manager, and Global

Planning based in Washington DC, USA. He also held Asia Pacific regional and strategic

roles based in Singapore.


After returning to New Zealand in 2011, Mr Malpass joined Fletcher Building Limited. He was

Chief Executive of their largest Division, Infrastructure Products, which included steel

distribution and manufacturing businesses. Since then he has been providing strategic and

advisory services to a range of Australasian businesses including Fulton Hogan Limited.


Mr Malpass is currently on the Board of Trustees of Auckland Grammar School and is a

member NZ Institute of Directors. His previous chair and directorship and governance

positions include Refining NZ (listed), SIMS Pacific Metals JV, MBIE Business Advisory Panel

and University of Canterbury Quake Centre.


Chairman Susan Paterson said she was delighted to welcome Mr Malpass to the Board. His

broad commercial skills and industry knowledge and relationships, specifically within the steel

sector would add value to the Board.


Mr Malpass added he was very pleased to be joining S&T and to bring his experience and

knowledge to continuing to grow an icon of the NZ steel industry.


Sir John Anderson to retire

Sir John Anderson will retire from the Board on 31 March 2017. Sir John joined the Board in

November 2011 and was elected Chairman in October 2012. The Board wishes to thank Sir

John for his contribution and leadership to the company during this time and wish him all the

very best for the future.




Susan Paterson

Chairman

STEEL & TUBE HOLDINGS LTD

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