Bedrijfsvoering Fletcher Building Limited

FBU

NZFBUE0001S0

Bouwmaterialen & Inrichtingen

Slotkoers New Zealand S.E. Andere beurzen 17-01-2025			Variatie 5 dagen	Verschil t.o.v. 1 jan (%)
2,890 ^NZD	+1,76%		+2,12%	+1,40%

27/12	NZX Grootste stijgers	MT
23/12	Fletcher Building Limited benoemt James Miller tot onafhankelijk niet-uitvoerend bestuurder	CI

Uitvoerend comité: Fletcher Building Limited

Bedrijfsleider

Beklede functiesVan

Andrew Reding

Chief Executive Officer

30-09-2024

Kylie Eagle

Human Resources Officer

11-11-2024

Haydn Stuart Wong

General Counsel	17-04-2024
Corporate Secretary	17-04-2024

Aleida White

Investor Relations Contact

Will Wright

Director of Finance/CFO

18-11-2024

Samenstelling van de raad van bestuur: Fletcher Building Limited

Directeur

RadenVan

Barbara Chapman

Audit Committee	01-06-2020
Compensation Committee Chair	04-03-2024
HR Committee Chair	04-03-2024
Nominating Committee Chair	04-03-2024

Sandra Dodds

62 jaar

Compensation Committee	21-07-2021
HR Committee	21-07-2021
Governance Committee
Nominating Committee
Audit Committee Chair	01-09-2023
Finance Committee Chair	05-11-2020

Catherine Quinn

Audit Committee	05-11-2020
Compensation Committee	13-06-2022
Nominating Committee	01-09-2018
Finance Committee	05-11-2020
HR Committee	05-11-2020

Peter Crowley

Audit Committee	20-12-2019
Compensation Committee	01-10-2019
HR Committee	01-10-2019
Nominating Committee	20-12-2019

Tony Dragicevich

Director/Board Member	01-08-2024
Independent Dir/Board Member	01-08-2024

Andrew Reding

Director/Board Member

22-08-2024

Recente benoemingen: Fletcher Building Limited

Fletcher Building Limited benoemt James Miller tot onafhankelijk niet-uitvoerend bestuurder	23/12	CI
Fletcher Building Chief Information Officer vertrekt; opvolger benoemd	19/11	MT
Fletcher Building Limited kondigt wijzigingen in de leiding aan	19/11	CI
Nieuw-Zeelandse aandelen dalen in aanloop naar belangrijke Amerikaanse economische gegevens; Tower verliest 3% na vertrek CEO	01/11	MT
Fletcher Building benoemt Chief People Officer	01/11	MT
Fletcher Building Ltd benoemt Kylie Eagle tot Chief People Officer	31-10-24	CI
Fletcher Building Chief People, Communications Officer neemt ontslag	18-10-24	MT

Meer nieuws

Voormalige zaakvoerders en bestuurders: Fletcher Building Limited

Insider

Beklede functies

VanTot

Claire Carroll

Human Resources Officer	01-01-2013	18-10-2024
Public Communications Contact	01-07-2018	18-10-2024

Bevan McKenzie

Director of Finance/CFO	01-11-2016	04-10-2024
Corporate Officer/Principal	01-01-2014	01-11-2016

Niklaus Gregor Traber

Chief Executive Officer	29-03-2024	30-09-2024
Corporate Officer/Principal	01-01-2021	29-03-2024

Doug McKay

Director/Board Member	01-09-2018	30-06-2024
Independent Dir/Board Member	01-09-2018	30-06-2024

Robert McDonald

Director/Board Member	01-09-2018	30-06-2024
Independent Dir/Board Member	01-09-2018	-

Martin Brydon

Director/Board Member	01-09-2018	30-06-2024
Independent Dir/Board Member	01-09-2018	30-06-2024

Bruce McEwen

Corporate Officer/Principal

01-01-2014

31-03-2024

Ross Taylor

Chief Executive Officer

22-11-2017

29-03-2024

Bruce Hassall

Director/Board Member	01-03-2017	01-09-2018
Chairman	01-09-2018	04-03-2024
Independent Dir/Board Member	01-03-2017	04-03-2024

Dean Fradgley

Corporate Officer/Principal

01-01-2013

19-02-2024

Chris Reid

Corporate Secretary

22-09-2020

16-06-2023

Daniel Beecham

Chief Tech/Sci/R&D Officer

03-02-2020

25-03-2022

Teresa Rendo

Corporate Officer/Principal

14-09-2021

21-01-2022

Ian Jones

Corporate Officer/Principal

01-07-2018

01-02-2021

Steven Vamos

Director/Board Member	06-07-2015	30-03-2020
Independent Dir/Board Member	06-07-2015	30-03-2020

David Moss

Chief Tech/Sci/R&D Officer	20-09-2019	03-02-2020
Corporate Officer/Principal	-	20-09-2019

Leela Gantman

Public Communications Contact

01-04-2017

01-01-2020

Antony Carter

Director/Board Member	01-09-2010	28-11-2019
Independent Dir/Board Member	01-09-2010	28-11-2019

Francis Bolt

General Counsel	01-06-2002	30-09-2019
Corporate Secretary	16-10-2013	30-09-2019

Daniel Anthony

Chief Tech/Sci/R&D Officer

29-07-2019

20-09-2019

John Bell

Chief Tech/Sci/R&D Officer

01-11-2015

29-07-2019

Michele Kernahan

Corporate Officer/Principal

01-01-2017

01-07-2019

Alan Jackson

Director/Board Member	01-09-2009	20-11-2018
Independent Dir/Board Member	01-09-2009	20-11-2018

David Thomas

Corporate Officer/Principal

01-01-2017

01-11-2018

Peter Reidy

Corporate Officer/Principal

29-10-2018

Cecilia Tarrant

Director/Board Member	10-10-2011	01-09-2018
Independent Dir/Board Member	10-10-2011	01-09-2018

Lee Finney

Corporate Officer/Principal

01-03-2016

28-02-2018

Matthew Crockett

Corporate Officer/Principal

01-07-2015

17-11-2017

Peter Webse

Director/Board Member

16-11-2017

John Frederick Judge

Director/Board Member	09-06-2008	25-10-2017
Independent Dir/Board Member	09-06-2008	25-10-2017

Kate Daly

Human Resources Officer	01-06-2011	21-09-2017
Public Communications Contact	01-06-2011	21-09-2017
Corporate Officer/Principal	01-01-2015	-

Kathryn Spargo

Director/Board Member	01-03-2012	20-09-2017
Independent Dir/Board Member	01-03-2012	20-09-2017

Mark Adamson

Director/Board Member	01-10-2012	24-07-2017
Chief Executive Officer	01-10-2012	24-07-2017

Ellie Martel

Corporate Officer/Principal

01-07-2017

Graham Darlow

Corporate Officer/Principal

01-01-1988

23-03-2017

Darren Schulz

Corporate Officer/Principal

01-01-2015

01-01-2017

Gerry Bollman

Director of Finance/CFO	01-01-2014	01-11-2016
Corporate Officer/Principal	11-10-2012	01-01-2014

Carl Powell

Chief Tech/Sci/R&D Officer

01-08-2015

Francisco Irazusta

Chief Executive Officer	24-07-2017	22-11-2017
Corporate Officer/Principal	22-11-2017	-

Kate Jorgensen

Corporate Officer/Principal

01-09-2012

01-02-2015

Gene Tilbrook

Director/Board Member	25-03-2011	01-01-2015
Independent Dir/Board Member	25-03-2011	01-01-2015

David Welsh

Corporate Officer/Principal

08-12-2014

Ralph Waters

Director/Board Member	10-07-2001	01-04-2010
Chief Executive Officer	01-05-2001	01-09-2006
Chairman	01-04-2010	21-10-2014
Independent Dir/Board Member	01-09-2009	21-10-2014

Nicholas John Olson

Director of Finance/CFO

01-04-2013

01-01-2014

Martin Clive Farrell

Director/Board Member	07-04-2011	07-04-2011
General Counsel	15-01-2010	16-10-2013
Corporate Secretary	15-01-2010	16-10-2013

John Beveridge

Corporate Officer/Principal

01-08-2009

27-06-2013

Bill Roest

Director of Finance/CFO

01-01-2001

01-04-2013

Jonathan Ling

Director/Board Member	01-09-2006	01-10-2012
Chief Executive Officer	01-09-2006	01-10-2012
Corporate Officer/Principal	01-07-2003	01-09-2006

Hugh Fletcher

Director/Board Member	25-03-2011	30-09-2012
Independent Dir/Board Member	25-03-2011	30-09-2012

Mark Binns

Corporate Officer/Principal

25-03-2011

01-12-2011

Mark Malpass

Corporate Officer/Principal

01-11-2011

Kerrin Vautier

Director/Board Member	25-03-2011	31-08-2011
Independent Dir/Board Member	25-03-2011	31-08-2011

Christopher Ellis

Corporate Officer/Principal

25-03-2011

26-07-2011

Dryden Spring

Director/Board Member	15-01-2010	30-09-2010
Independent Dir/Board Member	23-03-2001	30-09-2010

Roderick Deane

Chairman	24-01-2001	31-03-2010
Independent Dir/Board Member	24-01-2001	31-03-2010

Paul Hadley Zuckerman

Corporate Officer/Principal

01-10-2012

Paul Naske

Corporate Officer/Principal

01-05-2001

01-09-2006

Ralph Norris

Director/Board Member	17-04-2001	09-08-2005
Independent Dir/Board Member	17-04-2001	09-08-2005
Director/Board Member	01-04-2014	21-10-2014
Chairman	21-10-2014	01-09-2018
Independent Dir/Board Member	01-04-2014	01-09-2018

Peter Merry

Human Resources Officer

25-03-2011

Richard Osborne

Public Communications Contact

Brendon Rowse

Corporate Officer/Principal

Philip King

Investor Relations Contact

Rodney Deacon

Investor Relations Contact

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	12
Vrouw	5

Waarvan leden van het uitvoerend comité

Man	3
Vrouw	2

Waarvan bestuurders

Man	3
Vrouw	3

ESG MSCI

AAA

ESG

Milieu

Sociaal

Bedrijfsvoering

Controverse

Fletcher Building Limited is een fabrikant, detailhandelaar, huizenbouwer en partner in grote bouw- en infrastructuurprojecten. Het segment Building Products is een fabrikant, distributeur en verkoper van bouwproducten voor de residentiële, industriële en commerciële markten in Nieuw-Zeeland. Het segment Distributie bestaat uit distributieactiviteiten voor bouw- en sanitairproducten in Nieuw-Zeeland. Het segment Beton omvat haar belangen in de betonwaardeketen, met inbegrip van de winning van aggregaten en de productie van cement, beton en betonproducten. Het segment Australië produceert en verkoopt bouwmaterialen voor verschillende industrieën in Australië. Haar segment Residential and Development houdt zich bezig met de bouw en verkoop van residentiële woningen en appartementen, de ontwikkeling en verkoop van commerciële en residentiële grond, en het beheer van de activa van bejaardentehuizen. Het segment Bouw is een leverancier van bouw- en onderhoudsdiensten voor infrastructuurprojecten.

Werknemers

12.500

Sector

Bouwmaterialen & Inrichtingen

Agenda

19-02-2025 - Q2 2025 Cijferpublicaties

Meer informatie over het bedrijf