Ann: RELINT: FBI: Fletcher Building appoints new director

• Release Date: 06/07/15 13:07
• Summary: RELINT: FBI: Fletcher Building appoints new director
• Price Sensitive: No
• Download Document  1.87KB

					FBI
06/07/2015 13:07
RELINT
NOT PRICE SENSITIVE
REL: 1307 HRS Fletcher Building Industries Limited

RELINT: FBI: Fletcher Building appoints new director

Auckland, 6 July 2015 - Fletcher Building Limited announces that it has
appointed Steve Vamos to the board. Mr Vamos will be an independent director
and his appointment will be effective from today. He has also been appointed
to the board of subsidiary Fletcher Building Industries Limited, and will be
a member of the nominations committee.

Steve has more than thirty years experience in the Information Technology and
online Media industry and has lived and worked in Australia, the USA and
Asia.

Steve currently serves as a non-executive Director of Telstra (appointed
September 2009) and as is a member of the Advisory Board of the University of
Technology Sydney Business School.

Previous executive roles include, Vice President, Worldwide Sales and
International Operations for Microsoft Corporation Online Services Group
(2007 - 2008), Chief Executive Officer of Microsoft Australia and New Zealand
(2003 - 2006), Chief Executive Officer of ninemsn and senior executive roles
at Apple and IBM.

Previous non-executive directorships include Medibank Private (October
2011-March 2014) and David Jones (June 2012-February 2014).

Steve holds a degree in Civil Engineering (Hons) from the University of New
South Wales.

Fletcher Building chairman Sir Ralph Norris welcomed Mr Vamos to the board:

"We are delighted that Steve has agreed to join the board. His extensive
background in the technology and digital sectors will add considerably to our
mix of skills and I look forward to working with him", Sir Ralph said.

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:00266668 For:FBI    Type:RELINT     Time:2015-07-06 13:07:22