EROAD Limited (ERD.AX)

0.6500 0.0000 (0.00%) As of 04:10PM AEST. Market open.

EROAD Limited

260 Oteha Valley Road
Level 3 Albany
Auckland 0632
New Zealand
64 9 927 4700
https://www.eroad.co.nz

Sector(s): Technology
Industry: Software—Infrastructure
Full-time employees: 

Key executives

Name	Title	Pay	Exercised	Year born
Mr. Mark Heine	CEO, Exec. VP & Company Sec.	426.18k	N/A	N/A
Ms. Margaret Warrington	Chief Financial Officer	212.9k	N/A	N/A
Mr. Aaron Latimer	Chief Operating Officer	N/A	N/A	N/A
Mr. Tim Mole	Director of Technology	N/A	N/A	N/A
Ms. Ksenija Chobanovich	Gen. Counsel & Company Sec.	N/A	N/A	N/A
Ms. Shelley Prentice	Chief People Officer	N/A	N/A	N/A
Mr. Akinyemi Koyi	Pres North America & Chief Innovation Officer	N/A	N/A	N/A
Mr. Steen Moller Andersen	Chief Transformation Officer	N/A	N/A	N/A
Mr. Craig Marris	Chief Sustainability Officer & Exec. VP of Mixed Fleets	N/A	N/A	N/A
Mr. Dean Marris	Chief Data Science Officer & Exec. VP of Construction	N/A	N/A	N/A

Amounts are as of 31 December 2023, and compensation values are for the last fiscal year ending on that date. Pay includes salary, bonuses, etc. Exercised is the value of options exercised during the fiscal year. Currency in AUD.

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; 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 headquartered in Auckland, New Zealand.

Corporate governance

EROAD Limited’s ISS governance QualityScore as of 1 September 2023 is 6. The pillar scores are Audit: 3; Board: 6; Shareholder rights: 7; Compensation: 7.

Corporate governance scores courtesy of Institutional Shareholder Services (ISS). Scores indicate decile rank relative to index or region. A decile score of 1 indicates lower governance risk, while 10 indicates higher governance risk.