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EROAD board of directors
10 current directors, 90% independent, average tenure 4.1 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Susan Paterson | Chair | Yes | 2019 | 7.6 yrs | Nomination Committee, Audit & Risk Committee, Remuneration Committee, Audit & Risk Committee (Chair) |
| Cameron Kinloch | Independent Director | Yes | 2023 | 3.2 yrs | Nomination Committee, Audit & Risk Committee |
| Sara Gifford | Independent Director | Yes | 2022 | 4.5 yrs | Nomination Committee, Remuneration Committee, Technology Committee |
| Candace Nicole Kinser | Independent Director | Yes | — | — | — |
| Sean Keane | Independent Director | Yes | — | — | — |
| Gregg Dal Ponte | Independent Director | Yes | — | — | — |
| Barry Einsig | Independent Director | Yes | 2019 | 6.7 yrs | Nomination Committee, Audit & Risk Committee, Technology Committee |
| John Scott | Independent Director | Yes | 2025 | 1.6 yrs | Nomination Committee, Technology Committee |
| David John Green | Independent Director | Yes | 2023 | 3.2 yrs | Remuneration Committee, Audit & Risk Committee |
| Rebecca Lineham | Independent Director | No | 2025 | 1.7 yrs | — |
ERD governance score breakdown
EROAD scores 66/100 (Good) on the NZXplorer Governance Risk Score for FY2026, based on 73% data coverage. See the GRS methodology.
- Board structure
- 25/25
- Shareholder rights
- 2/20
- Executive remuneration
- 4/10
EROAD largest shareholders
Top 10 registered holders of ERD as disclosed for FY2022. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | NMC Trustees Limited | 0.12% |
| 2 | FNZ Custodians Limited | 0.07% |
| 3 | National Nominees Limited – NZCSD | 0.06% |
| 4 | Citicorp Nominees Pty Limited | 0.06% |
| 5 | HSBC Custody Nominees (Australia) Limited | 0.06% |
| 6 | National Nominees Limited | 0.05% |
| 7 | Accident Compensation Corporation - NZCSD | 0.02% |
| 8 | J E & A L Marris Trustees Limited | 0.01% |
| 9 | BNP Paribas Nominees (NZ) Limited – NZCSD | 0.02% |
| 10 | New Zealand Depository Nominee Limited | 0.02% |
Recent ERD NZX announcements
The 10 most recent filings by EROAD to the NZX.
- EROAD to share operational and strategic update in NovemberOperational Update
- Ongoing Disclosure Notice - Directors Fixed Trading PlanInsider Disclosure
- SPH Notice - Anthony Henry KandzioraSubstantial Holder Notice
- SPH Notice - Accident Compensation Corporation (ACC)Substantial Holder Notice
- Capital Change Notice - Issue of SharesCapital Change
- Ongoing Disclosure Notice - Mark HeineInsider Disclosure
- EROAD Appoints New Chief Executive OfficerDirector Appointment
- EROAD Publishes FY26 Sustainability ReportESG
- Director Independence Determination – Ian WhitingGeneral
- Capital Change Notice - Issue of sharesCapital Change
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