Fletcher Building confirms director appointment

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

Fletcher Building confirms director appointment

Auckland, 22 June 2023: Fletcher Building Chair Bruce Hassall today
announced the appointment of Sandra Dodds as a non-executive director of
the Company effective 1 September 2023. The Board has determined that
Sandra is an independent director. Ms Dodds has also been appointed to the
Board of Fletcher Building Industries Limited.
Commenting on the appointment, Chair Bruce Hassall said: “With over thirty
years’ experience in senior executive and board roles, Sandra brings strong
leadership skills, commercial acumen and highly relevant governance
expertise to the Board. She has a solid track record in adding value having
worked with both listed and private companies in Australia and New Zealand
across a range of industries including construction, energy, resources and
infrastructure. We are delighted to have Sandra join the Board and look forward
to working with her.”
Ms Dodds is currently a Director for Contact Energy Limited, Snowy Hydro
Limited, OceanaGold Limited and Beca Group Limited. She was previously
CEO Urban Infrastructure for Broadspectrum (formerly Transfield Services Ltd)
and a member of the executive leadership team. Her career also includes senior
executive roles with Downer EDI Ltd and Fulton Hogan Ltd.
#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