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Fletcher Building Director steps down

Director Departure29 March 2020FBUMaterials

Fletcher Building Limited, Private Bag 92114, Auckland 1142, 810 Great South Road, Penrose, Auckland 1061, New Zealand




Fletcher Building Director steps down


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.”


#Ends


Authorised by:

Andrew Clarke

Company Secretary

For further information please contact:

MEDIA

Christian May

General Manager – Corporate Affairs

+64 21 305 398

Christian.May@fbu.com

INVESTORS AND ANALYSTS

Aleida White

Head of Investor Relations

+64 21 155 8837

Aleida.White@fbu.com

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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