FLE122 Annual Report 2018

Our Year in Review Strategy

Our Leadership

Divisions

Business Sustainability

Financials and Governance

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Executive Team

Our Board

Executive Team continued

HAMISH McBEATH

IAN JONES

STEVE EVANS

Chief Executive Steel

Chief Executive Concrete

Chief Executive Residential and Development

Hamish Mcbeath was appointed chief executive of the Steel division in July 2018. He joined Fletcher Building in May 2002, rising from shift manager to general manager of Pacific Coilcoaters in November 2010. He has held several senior roles within the Company since then and was chairman of Sims Pacific Metals, a joint venture between Fletcher Building and Sims Metal Management Group sold in June 2018. Hamish has driven significant growth for Fletcher Steel, with the group almost doubling in size in the past four years. Hamish holds a Master of Business Administration and a Post Graduate Diploma of Operations Management from the University of Auckland and has completed the Mount Eliza Advanced Mergers and Acquisitions Programme.

Ian Jones was appointed chief executive of the Concrete division in July 2018. His experience within the Company totals 27 years, including roles as general manager of Golden Bay Cement (GBC) and Winstone Aggregates and general manager and manufacturing manager for Pacific Steel. His accomplishments include resetting GBC’s distribution model (including a $90 million investment in shipping, storage and South Island distribution), integrating Higgins quarries into Winstone Aggregates, and successfully divesting Pacific Steel to enable the development of James Fletcher Drive.

Steve Evans joined Fletcher Building in 2013 as the chief operating officer for housing in the Construction division and was appointed chief executive Residential and Land Development in 2015. Prior to Fletcher Building, Steve spent more than 12 years in director roles in the development industry for Heron International and First Base. He has worked on landmark projects, including Heron Tower and the Heron, Stratford Olympic Village, East Greenwich Hospital and Old London Park Hotel. His earlier career with Lendlease spanned Australia, Singapore, Taiwan, China and the UK, where he worked on the construction of major residential and commercial developments. Steve was one of the founding directors of an urban regeneration business in London that worked with Government to address affordable, state and key worker housing needs and is leading the development of a new high-tech, fast house-building panelisation factory in Auckland.

Ian has Diplomas in Business Management and Operations Management from the University of Auckland.

New Organisational Structure

CEO – Ross Taylor

Building Products David Thomas 1

Residential and Development

Australia Dean Fradgley

Distribution Bruce McEwen

Steel Hamish Mcbeath

Concrete Ian Jones

Construction Michele Kernahan Building + Interiors Infrastructure Brian Perry Civil Higgins South Pacific

Steve Evans

Laminex AU Iplex AU Fletcher Insulation Tradelink Tasman Sinkware Stramit Rocla

Winstone Wallboards Laminex NZ Tasman Insulation Humes Iplex NZ CSP Pacific Altus (JV)

Pacific Coilcoaters Easysteel Dimond Roofing and Dimond Structural Fletcher Reinforcing Fletcher Wire Products

Winstone Aggregates Golden Bay Cement Firth

Residential Land Development Property Innovation Panelisation

PlaceMakers Mico

Forman Building Systems Snappy

16 Fletcher Building Limited Annual Report 2018

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