Ann: DIRECTOR: FBU: Gene Tilbrook To Retire as a Director of Fletcher Building

• Release Date: 13/11/14 09:28
• Summary: DIRECTOR: FBU: Gene Tilbrook To Retire as a Director of Fletcher Building
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					FBU
13/11/2014 09:28
DIRECTOR

REL: 0928 HRS Fletcher Building Limited

DIRECTOR: FBU: Gene Tilbrook To Retire as a Director of Fletcher Building

Auckland, 13 November 2014 -

Fletcher Building Limited advises that Gene Tilbrook has indicated he will
retire as a director of the company and as a director of Fletcher Building
Industries Limited, with effect from the first quarter of 2015.

Commenting on Mr Tilbrook's retirement from the board, Fletcher Building
Chairman Sir Ralph Norris said:

"Due to an increase in the number of commitments, and in particular his
recent appointment to the board of Woodside Petroleum Limited in Australia,
Gene has indicated that he would no longer be able to dedicate the time
required to discharge his duties as a director of Fletcher Building. On
behalf of the board I would like to thank Gene for the significant
contribution that he has made to the board during his tenure since 2009.
Fletcher Building has benefitted from his deep financial and strategic
experience and his knowledge of the Australian market in particular."

The board, which comprises eight directors, will now undertake a process to
identify a suitably experienced director to replace Mr Tilbrook.

For further information contact:

Philip King
Group General Manager,
Investor Relations & Capital Markets
Phone:  + 64 9 525 9043
Mobile:   + 64 27 444 0203

Ends
End CA:00257601 For:FBU    Type:DIRECTOR   Time:2014-11-13 09:28:59