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Candace Kinser stepping down from EROAD Board

Director Departure21 July 2020ERDIndustrials

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Candace Kinser stepping down from EROAD Board

21 July 2020

Candace Kinser has formally advised the EROAD Board that she will retire as an independent

Director effective 24 July 2020.

Ms Kinser joined the Board in 2014 and is a member of both the Remuneration, Talent and

Nomination Committee and Finance, Risk and Audit Committee.

EROAD Chairman Graham Stuart said that “from her experience in growth and technology

companies, Candace contributed valuable insights and guidance to EROAD during her time on the

Board. I would like to thank her for her years of service on the Board.” Ms Kinser’s experience

includes as CEO of NZTech, science software company Biomatters and as an advisor for global data

analytics company Palantir.

EROAD CEO Steven Newman said that “I am very grateful for Candace’s support and guidance during

her time as a director on the Board. I wish her all the best for her future endeavours.”


ENDS


For further information please contact:


Mark Heine

General Counsel & Company Secretary

027 973 2106

mark.heine@eroad.com

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