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Fletcher Building appoints Chief Information Officer Auckland, 11 December 2019: Fletcher Building today announced that it has appointed Dan Beecham to the position of Chief Information Officer. Chief Executive Officer Ross Taylor said: "Dan has extensive experience leading IT strategy for large companies and aligning sizeable teams and systems to business objectives. "He has a strong customer focus that will be an asset to Fletcher Building and support our businesses in harnessing technology for competitive advantage." Dan's previous roles include Chief Information Officer at Morrisons in the United Kingdom, Chief Digital Officer at the University of New South Wales, and Chief Information Officer at Woolworths Limited. The appointment is effective 3 February 2020. #Ends For further information please contact: MEDIA Leela Gantman Head of Communications +64 27 541 6338 Leela.Gantman@fbu.com INVESTORS AND ANALYSTS Aleida White Head of Investor Relations +64 21 155 8837 Aleida.White@fbu.com End CA:00345745 For:FBU Type:ADMIN Time:2019-12-11 08:30:18