EROAD announces change of Director

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EROAD announces change of Director

Auckland, 28
th
March 2024: EROAD Limited (“EROAD”) announces that Cameron Kinloch
has been appointed as a new Non-Executive Director effective immediately, and former
Chair Graham Stuart, is resigning from the Board, effective 31 March 2024.

Ms Kinloch, who is based in the United States, has deep experience in Board
governance, as well as an extensive executive management career as a Chief Financial
Officer and Chief Operating Officer, driving companies towards strategic, sustainable
and scalable growth. Ms Kinloch is currently on the Board of Copper Cow Coffee, a
sustainably sourced coffee producer, and is Chief Financial Officer at Weights & Biases,
an enterprise software-as-a-service (SaaS) company building a leading AI developer
platform.

Before that, her governance career included serving on the Board of HSS, a large US-
based managed security solution company, and Bulletproof 360, an omnichannel health
and wellbeing business, as well as advising several PE and VC Boards and management
teams.

EROAD Chair Susan Paterson said, “We are delighted to welcome Cameron to the
EROAD Board. She brings a wealth of relevant experience to help the next phase of the
EROAD growth story, particularly her North American and SaaS track record of driving
and scaling growth at both a B2C and a B2B level, and her financial and governance
expertise. Cameron joining the board prior to Graham stepping off provides a seamless
transition and helps ensure EROAD constantly has the right mix of Director skills for the
future.

Mr Stuart was appointed to the EROAD board on 1 January 2018, and is stepping down
to balance his other work commitments, in line with the indications he made in July 2023
when stepping down as Chair. Mr Stuart has served on the EROAD Board in several
capacities, he was Chair from August 2018 until July 2023, has been the member of the
Finance, Risk and Audit Committee and the Remuneration, Talent and Nomination
Committee and, since July 2023, has been the Chair of the Finance, Audit and Risk
Committee and a member of the Nominations Committee.

Ms Paterson said, “Graham has made valuable contributions to the company, leveraging his
extensive expertise in leadership, governance, strategy, and finance. In his capacity as the Chair,
he played a key role in facilitating the merger with Coretex. As the Finance, Audit and Risk
Committee Chair, he has been instrumental in improving EROAD’s balance sheet, financial

TEL +64 9 927 4700
FAX +64 9 927 4701
FREE 0800 4-EROAD
PO Box 305 394
Triton Plaza, North Shore 0757
Auckland, New Zealand
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eroad.co.nz


For Investor enquires please contact:
Jason Kepecs
jason.kepecs@eroad.com


controls, risk mitigation strategies, and cost reduction initiatives. The Board and I thank Graham
for his years of service on the Board.”


ENDS


Authorised for release to the NZX and ASX by Ksenija Chobanovich, General Counsel and
Company Secretary.