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EROAD

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About EROAD

EROAD modernises road charging and tax compliance and health and safety compliance for road transport by replacing paper-based systems with easy-to-use electronic systems that also improve fleet management.

The company is headquartered in Auckland, New Zealand, and dual-listed on the Australian Stock Exchange (ASX), and New Zealand Exchange (NZX). Its US business is based in San Diego, serving customers with vehicles operating in every US mainland state, growing outward in concentration from the Northwest.

In 2009 EROAD introduced the world’s first nationwide electronic road user charging (ERUC) system in New Zealand and, in 2017, more than 50% of heavy transport RUC is expected to be collected electronically, representing a rapid transition to e-commerce on a voluntary, industry-led basis, due to the cost-savings and benefits to customers.

EROAD is also a leading provider of health and safety compliance services, including vehicle management and driver behaviour and performance measures.

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Investor Presentation HY25

FY24 Results Interview

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ASX: ERD

NZX: ERD

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Board of Directors

Susan Paterson - Team Member
Susan Paterson

Susan Paterson

Chair, Independent Director, Auckland

Susan Paterson

Chair, Independent Director, Auckland

Susan is a professional director with more than 25 years Board/Chair experience in NZX/ASX listed companies, private companies, government entities and not for profits. With a pharmaceutical and management background and MBA (London Business School) she has worked in a range of consulting and management positions throughout New Zealand and internationally. Susan is an appointed Officer of New Zealand Order of Merit (services to governance) and was awarded Chartered Fellow status by the Council of the Institute of Directors. Susan is Chair of the EROAD Board and a member of the Finance, Risk and Audit and People & Culture and Nominations Committees.

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Graham Stuart

Cameron Kinloch

Independent Director, California

Cameron Kinloch

Independent Director, California

Based in California, Cameron has deep experience in Board governance as well as an extensive executive management career as a Chief Financial Officer and Chief Operating Officer in high-growth companies. In these roles, she has driven strategic and scalable growth and has led numerous successful capital raises, M&A and IPO processes across a wide range of industries. She is currently Chief Financial Officer at Weights & Biases, an enterprise software company, and is a Director at Copper Cow Coffee, a sustainably sourced coffee producer. Cameron is a member of EROAD’s Finance, Risk & Audit Committee.

Barry Einsig - Team Member
Barry Einsig

Barry Einsig

Independent Director, Pennsylvania

Barry Einsig

Independent Director, Pennsylvania

Located in Pennsylvania, Barry brings considerable transport knowledge of the North American market as well as global automated and connected vehicle expertise. He has held other leadership positions within the transport industry and advised Singapore’s Ministry of Transportation on their Highly Automated Vehicle Programme. In addition, Barry reviewed work undertaken by the Transportation Research Board and created patent-approved technology used in Public Safety Networks. He holds a Bachelor of Science (Environmental Biology). Barry is Chair of the Technology Committee and a member of the Nominations Committee.

David Green - Team Member
David Green

David Green

Independent Director, Auckland

David Green

Chair, Independent Director, Auckland

David is a professional director and former executive with extensive management and governance experience in the banking and finance sector. Throughout his career he led large teams delivering solutions for customers across a wide range of industry sectors in Australia, New Zealand, the Middle East and Asia. David has considerable experience leading change programmes, building positions of market leadership and working with regulators. He has been awarded fellowships by the Chartered Accountants Australia and New Zealand (CA ANZ) and the Institute of Finance Professionals in New Zealand (INFINZ). David is Chair of EROAD’s Finance, Risk & Audit Committee and a member of the People & Culture and Nominations Committees.

Sara Gifford - Team Member
Sara Gifford

Sara Gifford

Independent Director, Massachusetts

Sara Gifford

Independent Director, Massachusetts

Based in Boston, Sara brings extensive experience in fast-growing software companies, logistics, transportation, large scale product implementation, and sales. She has business experience in North America, Europe, Southeast Asia, Australia, and NZ. Sara served as the Chief Solutions Officer and executive board member of Quintiq and is a director of North American company Spiro, a customer relationship management and sales enablement company, and is the co-founder and director of Activote, a non-partisan application enabling voting in North America. Sara is Chair of the People & Culture Committee and a member of the Technology and Nominations Committees.

Corporate Governance

EROAD’s Board and management are committed to ensuring that the Company adheres to best practice governance polices. The Board regularly reviews the Company’s governance structures to ensure that they are consistent with prevailing best practice. The Company is listed on the New Zealand stock exchange (NZX). Corporate governance principles and policies have been adopted consistent with the NZX Listing Rules relating to corporate governance, the NZX Corporate Governance Best Practice Code. The governance policies for the Company consist of various charters and policies.

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Corporate Governance Policies

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Results & Reports

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Key Contacts

EROAD Corporate Affairs Manager
[email protected]

Registrar
Computershare Investor Services Limited
Level 2, 159 Hurstmere Road Takapuna,
Auckland 0622, New Zealand