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, 16 April 2024: Fletcher Building Limited (the “Company”) today announced
the appointment of Haydn Wong as interim Group General Counsel and Company
Secretary. Mr Wong joins Fletcher Building from law firm Bell Gully until a permanent
Group General Counsel and Company Secretary is appointed. This follows the earlier
announcement that incumbent Group General Counsel and Company Secretary,
Andrew Clarke, is transitioning to a newly created Commercial Director role.

Mr Wong is a senior Partner at Bell Gully in the firm’s corporate/commercial department,
based in Auckland, and specialises in corporate and securities law. He will commence
his role at Fletcher Building on 17 April 2024.
#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