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Michael Bushby retires from EROAD Board

Director Departure1 July 2020ERDIndustrials

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Michael Bushby retires from EROAD Board

1 July 2020

Michael Bushby has announced his intention to retire as an independent Director on the Board and

as a member of the Remuneration, Talent and Nomination Committee and Finance, Risk and Audit

Committee with effect from today.

Mr Bushby joined the Board in 2012 and served as the Chairman from his appointment until

August 2018. His experience in transportation and regulatory compliance, including as former Chief

Executive of the NSW Road Transport Authority and Strategic Advisor to WSP, ensured he was able

to guide EROAD throughout its development of leading transportation regulatory products.

EROAD Chairman Graham Stuart said “I would like to thank Michael for the leadership and guidance

he gave to the company during his tenure.” His stewardship of EROAD during its listing on the NZX

and our entry into North America are two highlights of his time at EROAD.


EROAD CEO Steven Newman said “Michael has been an invaluable member of the Board and as

Chairman during some of EROAD’s most significant growth events. He will be missed and I thank

him for his service.”



ENDS


For further information please contact:


Mark Heine

General Counsel & Company Secretary

027 973 2106

mark.heine@eroad.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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