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EROAD Appoints North American Director

Director Appointment31 March 2022ERDIndustrials

EROAD Appoints North American Director
Market Release 1 April 2022

Transportation technology services company EROAD Limited (NZX/ASX: ERD) (EROAD), with its purpose of

safer and more sustainable roads, today announced it has appointed Sara Gifford as an additional North

American d irector.

Sara Gifford has extensive experience in software and technology development, logistics, transportation,

large scale product implementation and sales. Ms Gifford served as the Chief Solutions Officer and

member of the executive board of global supply chain and business operation services company Quintiq.

Ms Gifford is currently a director of North American company Spiro, a customer relationship

management and sales enablement company and is the co-founder and director of Activote, a non-

partisan application enabling voting in North America.

EROAD Chairman Graham Stuart said:

“ Sara has an excellent understanding of enterprise customers’ needs combined with extensive

experience in technology development and logistics and insights into the North American market.”

“Sara further strengthens our board as we enter our next phase of growth, building momentum following

the acquisition of Coretex.”

Ms Gifford will join the EROAD Board as an independent director effective immediately. The Board has

determined that Ms Gifford is an independent director for the purposes of the NZX Listing Rules.

Ends

Authorised for release to the NZX and ASX by the Mark Heine, EVP, General Counsel.

For Investor enquires please contact:

Anna Bonney Investor

Relations

+64 21844155

anna@merlinconsulting.co.nz

For Media enquiries please contact:

Hamish Haldane

ANZ Marketing Director

hamish.haldane@eroad.com

TEL +64 9 927 4700 PO Box 305 394

FAX +64 9 927 4701 Triton Plaza, North Shore 0757 Page 1

FREE 0800 4-EROAD Auckland, New Zealand eroad.co.nz

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