Executive committee

Jonathan Ling

Chief Executive Officer and Managing Director

Mark Adamson

Chief Executive, Laminates & Panels – Formica

Mark Binns

Chief Executive, Infrastructure

David Edwards

Chief Executive, Distribution

Chris Ellis

Chief Executive, Building Products

Martin Farrell

Company Secretary and General Counsel

Peter Merry

Executive General Manager, Human Resources

Bill Roest

Chief Financial Officer

David Worley

Chief Executive, Laminates & Panels – Laminex

Paul Zuckerman

Chief Executive, Steel

Registered offices

New Zealand

Fletcher Building Limited, Private Bag 92 114 Auckland 1142
New Zealand
Fletcher House, 810 Great South Road Penrose, Auckland 1061
New Zealand Tel +64 9 525 9000

Australia

Fletcher Building Australia, Locked Bag 7013 Chatswood DC 2067
NSW 2067, Australia

Level 5, Tower A, Zenith Centre, 821 Pacific Highway, Chatswood
NSW 2067, Australia Tel +61 2 9928 3532, ARBN 096 046 936

Shareholder enquiries

Shareholder enquiries about share transactions or changes of address should be addressed to the Share Registrar, Computershare Investor Services:

New Zealand

Private Bag 92 119, Auckland 1142 Tel +64 9 488 8777
Fax +64 9 488 8787
Email enquiry@computershare.co.nz

Australia

GPO Box 242, Melbourne, VIC 3001 Tel 1800 501 366 (within Australia)
+61 3 9415 4083 (outside Australia) Fax +61 3 9473 2009

Other investor enquiries

Fletcher Building Limited, Private Bag 92 114 Auckland 1142
New Zealand Tel +64 9 525 9000, Fax +64 9 525 9032
Email moreinfo@fb.co.nz

Other information

Website www.fletcherbuilding.com