Who are the directors of Fletcher Building (FBU)?

Fletcher Building (NZX:FBU) has a board of directors that you can view on NZXplorer. Visit the company profile to see current board composition, director biographies, tenure, and committee memberships.

What is the governance score for Fletcher Building?

Fletcher Building has a Governance Risk Score (GRS) of 86.21/100 on NZXplorer. The GRS measures corporate governance quality based on board independence, diversity, meeting attendance, and other key metrics.

What sector is Fletcher Building in?

Fletcher Building (FBU) operates in the Materials sector on the NZX (New Zealand Stock Exchange).

How many board members does Fletcher Building have?

Fletcher Building currently has 8 directors on its board. View detailed board composition including independent vs executive directors on NZXplorer.

Who are the major shareholders of Fletcher Building?

View substantial shareholders (5%+ ownership) for Fletcher Building (FBU) on NZXplorer. Track institutional investors, insider ownership, and recent share movements.

Has there been insider trading at Fletcher Building?

NZXplorer tracks all director and executive share transactions for Fletcher Building (FBU). View buying and selling activity, transaction history, and insider ownership changes.

Fletcher Building (FBU)

Name: Fletcher Building (FBU) governance & financial dataset
Creator: NZXplorer
License: https://creativecommons.org/licenses/by/4.0/

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Fletcher Building board of directors

8 current directors, 88% independent, average tenure 3.6 years.

Director	Role	Independent	Appointed	Tenure	Committees
Peter Crowley	Chair	Yes	2025	1.6 yrs	Health & Safety Committee (Chair), Disclosure Committee (Chair), Remuneration Committee, Nomination Committee (Chair), Audit & Risk Committee
Jacqui Coombes	Independent Director	Yes	2025	1.5 yrs	—
James Miller	Independent Director	Yes	2025	1.3 yrs	—
Tony Dragicevich	Independent Director	Yes	2024	2.2 yrs	Health & Safety Committee, Nomination Committee (Chair), Remuneration Committee
Sandra Dodds	Independent Director	Yes	2023	3.1 yrs	Health & Safety Committee, Disclosure Committee, Nomination Committee (Chair), Audit & Risk Committee (Chair)
Bruce Hassall	Independent Director	Yes	2017	8.9 yrs	Health & Safety Committee (Chair), Remuneration Committee, Audit & Risk Committee (Chair), Disclosure Committee, Nomination Committee (Chair)
Andrew Reding	Executive Director	No	2024	2.0 yrs	—
Catherine Agnes Quinn ONZM	Independent Director	Yes	2018	8.1 yrs	—

FBU governance score breakdown

Fletcher Building scores 86/100 (Excellent) on the NZXplorer Governance Risk Score for FY2026, based on 73% data coverage. See the GRS methodology.

Board structure: 23/25
Shareholder rights: 20/20
Executive remuneration: 4/10

FBU dividends

The most recent Fletcher Building dividend on record is 18.00 cents per share, for FY2023 (interim).

Fletcher Building largest shareholders

Top 10 registered holders of FBU as disclosed for FY2026. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.

#	Holder	Holding
1	CITICORP NOMINEES PTY LIMITED	0.14%
2	HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED	0.12%
3	JP MORGAN NOMINEES AUSTRALIA LIMITED	0.12%
4	BNP PARIBAS NOMINEES (NZ) LIMITED - NZCSD	0.08%
5	CITIBANK NOMINEES (NEW ZEALAND) LIMITED - NZCSD	0.06%
6	JPMORGAN CHASE BANK NA NZ BRANCH - NZCSD	0.04%
7	HSBC NOMINEES (NEW ZEALAND) LIMITED - NZCSD	0.04%
8	HSBC NOMINEES (NEW ZEALAND) LIMITED A/C STATE STREET - NZCSD	0.04%
9	BNP PARIBAS NOMINEES PTY LTD	0.03%
10	HSBC NOMINEES A/C NZ SUPERANNUATION FUND NOMINEES LIMITED - NZCSD	0.02%

Recent FBU NZX announcements

The 10 most recent filings by Fletcher Building to the NZX.

24 Sept 2026D&O Ongoing Disclosures - MultipleInsider Disclosure
23 Sept 2026SPH Notice - The Vanguard Group, Inc.Substantial Holder Notice
17 Sept 2026Notice of 2026 Annual Shareholders’ MeetingAGM
14 Sept 2026SPH Notice - Schroder Investment Management Australia LtdSubstantial Holder Notice
11 Sept 2026SPH Notice - Schroder Investment Management Australia LtdSubstantial Holder Notice
3 Sept 2026Fletcher Building FY26 Remuneration ReportESG
19 Aug 20262026 Annual Shareholders’ Meeting and Director NominationsAGM
18 Aug 2026Fletcher Building returns to profit, EBIT up 26%Full Year Results
4 Aug 2026Fletcher Building FY26 Results Teleconference DetailsEarnings Results
26 Jul 2026Use of Government grant fundsGeneral

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