James Miller

James Miller is an independent director of Fletcher Building Limited. James has extensive experience in senior management and governance roles. He has a strong track record in capital management, financial analytics, and financial markets, making him adept at handling complex challenges and finding growth opportunities. His expertise in Audit and Risk enhances the Board's governance capabilities. James 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, Accident Compensation Corporation, Mercury, 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 Programme. James is a Member of Fletcher Building's Audit & Risk Committee, Disclosure Committee, and Nominations Committee.

Current Positions

• Governance at Ngāi Tūhoe (iwi)
• Trustee at Opepe Kokiri Centre Trust (charity)
• Trustee at Tairāwhiti Whenua Charitable Trust (charity)
• Trustee at Maori Soldiers Trust (charity)
• Governance at Tūwharetoa (Bay of Plenty) (iwi)
• Independent Director at PGG Wrightson Limited (issuer)
• Board Member at Agricultural Leaders’ Health and Safety Action Group Incorporated (charity)
• Governance at Ngāti Tūwharetoa (iwi)

Education

BCom, AMP (Harvard)