Fletcher Building Appoints James Miller as Deputy Chair
Fletcher Building Limited, 810 Great South Road, Penrose, Auckland 1061, New Zealand
15 December 2025
Fletcher Building Appoints James Miller as Deputy Chair
Fletcher Building today announced the appointment of James Miller to the newly-created
role of Deputy Chair, with effect from today. Mr Miller joined the Board on 1 June 2025
and was formally elected at the Company’s Annual Shareholders’ Meeting on 22 October
2025. He will also join the People and Remuneration Committee from today’s date,
alongside Jacqui Coombes (Chair) and Tony Dragicevich.
Peter Crowley, Chair of Fletcher Building said the appointment reflected the Board’s view
that it was important to have a New Zealand-based Deputy Chair to support the Chair
role: “Establishing a New Zealand-based Deputy Chair role is intended to further
strengthen the Board’s connection to our New Zealand operations, and to provide
additional on the ground engagement, including with local stakeholders.
“James has made a strong contribution since joining the Board and we are pleased to
appoint him as Deputy Chair and to welcome his additional contribution through the
People and Remuneration Committee.”
Background on James Miller
Mr Miller is an experienced company director with extensive governance, financial
markets and investment experience in New Zealand and internationally. He is currently
Chair of Channel Infrastructure NZ and a director of Ryman Healthcare and Vista Group.
His previous governance roles include serving on the boards of Auckland International
Airport, ACC, Mercury, NZX and Vector, and he has held senior executive roles at Craigs
Investment Partners and ABN AMRO.
ENDS
Authorised for release to the market by Haydn Wong, Company Secretary.
_____________________________________________________________________________________________________________
For further information please contact:
INVESTORS Alex MacDonald, GM Corporate Finance & Investor Relations +64 21 221 4266 Alex.MacDonald@fbu.com
MEDIA Christian May, Chief Corporate Affairs Officer +64 21 305 398 Christian.May@fbu.com
For information on Fletcher Building visit fletcherbuilding.com
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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