Fletcher Building Executive Team Announcement

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


Fletcher Building Executive Team Announcement

Auckland, 5 April 2024:

Fletcher Building Limited today announced that Bevan McKenzie, the Group Chief
Financial Officer, has decided to resign and will leave the business on 4 October 2024.

Acting CEO Nick Traber said: “Over the past seven years, Bevan has been a key member
of the Executive team. He has played an important role in focusing the Group on its core
businesses, enhancing their performance, and putting in place quality growth strategies.
We thank him for his contribution and wish him well for the future.”

Bevan will remain with the business until 4 October 2024, we will commence a search
for a new Group CFO and inform the market once an appointment has been made.
#Ends.

Authorised by:
Ashleigh Harding
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