Fletcher Building/Announcement
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Appointment of Group General Counsel and Company Secretary

Director Appointment22 July 2019FBUMaterials

Fletcher Building appoints Group General Counsel and Company Secretary

Auckland, 23 July 2019: Fletcher Building today announces that it has appointed

Andrew Clarke to the position of Group General Counsel and Company Secretary.


Chief Executive Ross Taylor said: “Andrew is a highly experienced corporate and

commercial lawyer and will be an asset to Fletcher Building.


“Andrew is relocating from Australia, where he has gained significant corporate legal

experience in top tier private practices, as well as commercial and M&A skills gained in

investment banking. Andrew has been Group General Counsel and Company

Secretary at Sydney-based ASX listed company, Origin Energy for the last 10 years. He

joins the Company on 30 September 2019.


“Andrew will take over from Charles Bolt who has decided to leave the Company in late

October to take on different challenges. Charles has been a valued member of our

executive leadership team and we understand his desire to pursue opportunities

outside the Company. I wish him all the very best for the future.”


#Ends


For further information please contact:


MEDIA

Marie Winfield

Head of Communications

+64 27 488 9888

marie.winfield@fbu.com

INVESTORS AND ANALYSTS

Aleida White

Head of Investor Relations

+64 21 155 8837

Aleida.white@fbu.com

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