Fletcher Building Executive team changes

Fletcher Building Executive team changes Auckland, 7 May 2019: Fletcher Building today announced that two members of its executive team will be stepping down from their roles over the coming months. Michele Kernahan, Chief Executive Building Products, is leaving Fletcher Building at the end of July. Michele is taking on a new career challenge outside of Fletcher Building and we wish her every success in her new role. As planned, John Bell, Chief Information Officer, is retiring from full time work, and plans to leave in the second half of 2019. Recruitment for these roles is underway and we will inform the market as the appointments are made. Fletcher Building CEO Ross Taylor says: "Michele and John have been valued members of Fletcher Building's executive team, and I want to thank them for their commitment and leadership. I wish them all the best as they leave the company." #Ends For further information please contact: MEDIA Marie Winfield Head of Communications +64 27 488 9888 marie.winfield@fbu.com INVESTORS AND ANALYSTS Aleida White Head of Investor Relations +64 21 155 8837 Aleida.white@fbu.com End CA:00334143 For:FBU Type:ADMIN Time:2019-05-07 08:30:08