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Ralph Graham Waters
CP Eng, FIE Aust, MBus
Independent Non-Executive Chairman of Directors
Chairman of the Nominations Committee
First appointed 10 July 2001
Mr Waters, 61, has extensive management experience in the Australasian building products industry including as managing director of Email, a major Australian industrial company, and until 31 August 2006 as the chief executive officer and managing director of Fletcher Building. He is chairman of Fisher & Paykel Appliances Holdings and a director of Fonterra Co-operative Group, Westpac New Zealand and Fletcher Building Finance. Mr Waters is a Chartered Professional Engineer and a Fellow of the Institution of Engineers Australia.
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Antony John Carter
BE (Hons), ME, MPhil (Loughborough)
Independent Non-Executive Director
Member of the Remuneration and Nominations Committees
First appointed 1 September 2010
Mr Carter, 53, is currently managing director of Foodstuffs (Auckland) and Foodstuffs (New Zealand), New Zealand's largest retail organisation, and a director of a number of related companies. Mr Carter joined the board in September ahead of his retirement from Foodstuffs at the end of this year. He has extensive experience in retailing, having joined Foodstuffs in 1994. Prior to this he owned and operated several Mitre 10 hardware stores, and was a director and later chairman of Mitre 10 New Zealand Limited. Mr Carter is a director of Vector and Fletcher Building Finance and a trustee of the Maurice Carter Charitable Trust.
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Hugh Alasdair Fletcher
MCom (Hons), MBA (Stanford), BSc
Independent Non-Executive Director
Member of the Audit and Nominations Committees
First appointed 23 March 2001
Mr Fletcher, 62, has had extensive management experience and now holds a number of directorships and advisory positions. He is a director of Rubicon, Fletcher Building Finance, the Reserve Bank of New Zealand, Vector and Insurance Australia Group, a member of the New Zealand advisory board of L.E.K. Consulting, a councillor of The University of Auckland and a trustee of the New Zealand Portrait Gallery.
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Alan Trevor Jackson
BEng (Hons), PhD (Auckland), MBA, (IMD Management Institute)
Independent Non-Executive Director
Member of the Remuneration and Nominations Committees
First appointed 1 September 2009
Dr Jackson, 57, was until 2009 chairman Australasia, senior vice president and director of The Boston Consulting Group. He has been an international management consultant since 1987 with The Boston Consulting Group and has proven experience at the most senior levels of international and government business. Dr Jackson has worked across a range of industries including resources, diversified industrials, building products and construction sectors. Dr Jackson is a Fellow of the Institution of Professional Engineers. He is chairman of the Housing Shareholders' Advisory Group, a director of Fletcher Building Finance and a trustee of The Icehouse Auckland.
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John Frederick Judge
BCom, FCA
Independent Non-Executive Director
Chairman of the Audit Committee and member of the Nominations Committee
First appointed 9 June 2008
Mr Judge, 56, has considerable experience in Australasian business and brings further financial and analytical knowledge to the board. His highly successful career includes various roles within Ernst & Young culminating in the position of chief executive of Ernst & Young New Zealand. He is a director of ANZ National Bank and Fletcher Building Finance and chairman of the Accident Compensation Corporation, the Auckland Art Gallery Foundation and the Museum of New Zealand Te Papa Tongarewa and a member of the Otago University Business School advisory board.
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Jonathan Peter Ling
B Eng, MBA, FIPENZ
Managing Director
First appointed 1 September 2006
Mr Ling, 56, is the chief executive officer and managing director of the company. He has extensive management experience in competitive manufacturing business through his senior management roles in the Laminates & Panels division from 2003 to 2006, and before that in Pacifica, Visy and Nylex. Mr Ling is also a director of ASB Bank and Fletcher Building Finance. He is a member of the Business Council of Australia Sustainable Growth Taskforce and during 2008 and 2009 served on the New Zealand-Government appointed Capital Market Development Taskforce.
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Sir Dryden Spring
DSc (Hon)
Independent Non-Executive Director
Chairman of the Remuneration Committee Member of the Nominations Committee
First appointed 23 March 2001
Sir Dryden, 70, has a long-standing record of leadership in a range of industries. He is chairman of ANZ National Bank and a director of Port of Tauranga, Sky City Entertainment Group and Fletcher Building Finance. He is a member of the New Zealand Business and Parliament Trust and a Distinguished Fellow of the Institute of Directors, a member emeritus of the International Policy Council on Agriculture, Food and Trade and is on the advisory board of Visy Industries. Sir Dryden will be retiring from the boards of Fletcher Building and Fletcher Building Finance on 30 September 2010.
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Gene Thomas Tilbrook
BSc, MBA (University of Western Australia)
Independent Non-Executive Director
Member of the Audit and Nominations Committees
First appointed 1 September 2009
Mr Tilbrook, 59, was finance director at Wesfarmers Limited until his retirement in May 2009. He led Wesfarmers' business development group, becoming executive director, business development in 2002 and finance director in 2005. Mr Tilbrook is chairman of Transpacific Industries Group and a director of Fletcher Building Finance, Queensland Rail, the GPT Group and the Australian broadband company, NBN. He is a councillor of Curtin University of Technology and a fellow of the Australian Institute of Company Directors (WA).
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Kerrin Margaret Vautier
CMG, BA, FInstD, LEANZF
Independent Non-Executive Director
Member of the Audit and Nominations Committees
First appointed 23 March 2001
Mrs Vautier, 65, is a research economist specialising in competition law and economics. She has served on a number of Government agencies, including as a member of the New Zealand Commerce Commission, and has been a director of several New Zealand listed companies. Currently, she is a director of the Reserve Bank of New Zealand and Fletcher Building Finance and adviser to the Partnership Board of Deloitte. She also chairs the Musica Sacra Trust. Mrs Vautier is a lay member of the High Court under the Commerce Act.
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