FLETCHER BUILDING LIMITED — Board/Management Information 2009

Feb 11, 2009

FLETCHER BUILDING LIMITED

DIRECTORS DETAILS

The directors of Fletcher Building Limited at 31 December 2008 are as follows:

Dr Roderick Deane	Chairman
Mr Jonathan Ling	Chief Executive Officer and Managing Director
Mr Paul Baines	Director
Mr Hugh Fletcher	Director
Mr John Judge	Director
Mr Geoffrey McGrath	Director
Sir Dryden Spring	Director
Mrs Kerrin Vautier	Director
Mr Ralph Waters	Director