Fletcher Building Announces Director Appointment

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

Auckland, 23 December 2024

Fletcher Building Limited today announced the appointment of James Miller as an
independent non-executive director. James will also be appointed to the Board of
Fletcher Building Industries Limited. James intends to join the Boards as soon as
practicable following the appropriate adjustments to his existing board commitments.

Commenting on the appointment, Acting Chair Barbara Chapman said: “James brings
a wealth of experience, gained across a range of senior management and governance
roles. With a strong track record in capital management, financial analytics and
financial markets, he is well-versed in navigating complex challenges and identifying
opportunities to drive growth and create shareholder value. In addition, his extensive
expertise in Audit and Risk further strengthens our governance capabilities. James’
appointment reflects our commitment to bringing in the leadership and expertise to
shape Fletcher Building’s strategic direction and position the company for future growth
and success.”

James is currently chair of Channel Infrastructure NZ and a director of Ryman
Healthcare, Mercury NZ and Vista Group. His previous governance roles include
serving on the boards of Auckland International Airport, Accident Compensation
Corporation, NZX and Vector and as a member of the Financial Accounting Standards
Board and the Financial Markets Authority board. James previously held leadership
executive positions at Craigs Investment Partners and ABN AMRO.

James is a Distinguished Fellow of INFINZ, a Fellow of Chartered Accountants Australia
and New Zealand and a Fellow of the Institute of Directors. He is a certified securities
analyst professional, holds a Bachelor of Commerce from Otago University and is a
graduate of the Harvard Business School Advanced Management Program.

A separate announcement will be made once the date of James’ appointment is
confirmed.

ENDS
Authorised by:
Haydn Wong
Company Secretary

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

For further information please contact:

MEDIA
Christian May
Chief Corporate Affairs Officer
+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