EROAD director Cameron Kinloch to step down in March 2026

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EROAD director Cameron Kinloch to step down in March 2026
09 December 2025
Transportation technology services company EROAD Limited (NZX/ASX: ERD) advises that Cameron
Kinloch, a non-executive director based in the United States, has notified the Board of her resignation,
effective 2 March 2026.
Ms Kinloch said: “ It has been a privilege to bring my North American and SaaS growth experience and
my background as a financial and governance leader to EROAD over the last two years. As the Board
continues to refine its strategic priorities, I believe this is an appropriate time for transition.
I remain
fully supportive of EROAD and its management team and will assist with a smooth transition."
During her two years on the Board, Ms Kinloch brought global technology and North American market
insights to EROAD, contributed to the Company's evaluation of growth opportunities, and supported
key workstreams across capital planning and organisational initiatives. She also contributed through
her work on the Finance, Risk and Audit Committee and the Nominations Committee.
Executive Chair John Scott thanked Ms Kinloch for her valuable contributions to the Board during a
period of significant financial and operational transformation, including turning EROAD to cash flow
positive, over the past two years.
The Board will commence a search for a director with skills aligned to
EROAD's strategic focus.
Due to her resignation, Ms. Kinloch will not participate in the Fixed Trading Plan and will continue to
receive cash fees for the remainder of her term.
Following Ms Kinloch's resignation, the EROAD Board will comprise five directors, four of whom are
independent directors.
Authorised for release to the NZX and ASX by EROAD’s General Counsel & Company Secretary,
Ksenija Chobanovich.
Ends
For Investor enquiries please contact:
Jason Kepecs
jason.kepecs@eroad.com
NZ contact: +64 21 990 474
AU contact: +61 47 7711 136
For Media enquiries please contact:
Richard Llewellyn
richard@shanahan.nz
+64 27 523 2362


About EROAD
EROAD (NZX/ASX: ERD) is a hardware-enabled SaaS company delivering safety, compliance,
sustainability and efficiency solutions for complex vehicles fleets.
Its connected platform is used by commercial and government operators across New Zealand,
Australia and North America to manage vehicles, assets and drivers with greater visibility and control.
EROAD supports demanding, highly regulated fleet operations, including those moving food,
concrete and aggregates, enabling them to operate smarter, safer and more sustainably.

TEL +64 9 927 4700 PO Box 305 394
FAX +64 9 927 4701 Triton Plaza, North Shore 0757 Page 2
FREE 0800 4 EROAD Auckland, New Zealand eroad.co.nz
EROAD’s platform is built on a foundation of regulatory expertise, having delivered the world’s first
GPS-based road user charging system in New Zealand, where it remains the market leader today.
www.eroad.co.nz