Fletcher Building Announces Executive Appointments

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


Fletcher Building Announces Executive Appointments

Auckland, 14 August 2024: Fletcher Building Ltd (“the Company”) today announced
two appointments to its executive team. Will Wright will join in the role of Group Chief
Financial Officer (CFO) while Haydn Wong has been appointed as Group General
Counsel and Company Secretary.

Will Wright joins Fletcher Building from Summerset Group Holdings Limited, an ASX
and NZX listed retirement community developer and operator. Since July 2021, he has
held the role of Chief Financial Officer and GM Corporate Services. Prior to this, he
spent almost seven years at Fletcher Building including as the CFO of the Residential
& Development Division, before becoming the GM Group Strategy, and then the CFO
of the Building Products Division. He will commence his new role at Fletcher Building
on the 18 November 2024.

Haydn Wong has been confirmed in the role of Group General Counsel and Company
Secretary, having held the role in an acting capacity since April 2024. Prior to joining
Fletcher Building, Haydn was a senior partner at Bell Gully, one of New Zealand’s
leading corporate law firms and the long-standing solicitors to the Company. Haydn
was a senior corporate partner, with an extensive track record in advising on corporate
governance, M&A and securities transactions, private equity transactions and
insurance and financial services. In addition, Haydn was the firm’s Managing Partner
from 2018 until 2023. His appointment is effective immediately.

Fletcher Building Acting Chief Executive Nick Traber said: “I am pleased to have two
such experienced and results driven leaders join Fletcher Building. Will is a
performance focused executive with a breadth of relevant experience in senior finance,
strategy, portfolio and investment roles across the building materials, land development
and financial services sectors. He is also very familiar with Fletcher Building. As such,
we are delighted to welcome him back to the Company in the Group CFO role.

“Haydn has made a strong contribution to the Executive team since he joined in April.
His commercial expertise, as well as strong transactional experience, have been, and
will continue to be, important as we navigate the Group’s immediate priorities and over
the longer term”.

#Ends

Fletcher Building Limited, Private Bag 92114, Auckland 1142, 810 Great South Road, Penrose, Auckland 1061, New Zealand
Authorised by:
Haydn Wong
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