EROAD Limited (ERD.AX)
EROAD Limited
260 Oteha Valley Road
Level 3 Albany
Auckland 0632
New Zealand
64 8 004 37623
https://eroadglobal.com
Sector(s): Technology
Industry: Software - Infrastructure
Full-time employees:
Key executives
| Name | Title | Pay | Exercised | Year born |
|---|---|---|---|---|
| Mr. Mark Heine | Co-CEO, Executive VP & Company Secretary | 964k | N/A | N/A |
| Mr. David J. Kenneson | Co-Chief Executive Officer | 50.23k | N/A | 1972 |
| Ms. Margaret Warrington | Chief Financial Officer | 332.02k | N/A | N/A |
| Mr. Aaron Latimer | Chief Operating Officer | N/A | N/A | N/A |
| Mr. Duanne Steven-James O'Brien | Chief Technology Officer | N/A | N/A | N/A |
| Ms. Ksenija Chobanovich | General Counsel & Company Secretary | N/A | N/A | N/A |
| Mr. Mark Davidson | Executive Vice President of Sales & Marketing | N/A | N/A | 1973 |
| Ms. Shelley Prentice | Chief People Officer | N/A | N/A | N/A |
| Mr. Akinyemi Koyi | President of Product & Strategy | N/A | N/A | N/A |
| Mr. Steen Moller Andersen | Chief Transformation Officer | N/A | N/A | N/A |
Description
EROAD Limited provides electronic on-board units and software as a service to the transport industry in New Zealand, Australia, the United States, and internationally. The company offers products to reduce the time and money spend on road user charges compliance; video telematic solutions; asset tracking products; and manage obligations and risks associated with the Health and Safety at Work Act, as well as fleet management products. It also designs and manufactures in-vehicle hardware; and operates secure payment and merchant gateways, as well as provides web-based value-added services. The company was incorporated in 2000 and is based in Auckland, New Zealand.
Corporate governance
EROAD Limited’s ISS governance QualityScore as of 1 September 2024 is 6. The pillar scores are Audit: 2; Board: 5; Shareholder rights: 7; Compensation: 7.
