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EROAD Limited (ERD.AX)

ASX - ASX Delayed price. Currency in AUD
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1.0550-0.0600 (-5.38%)
At close: 04:10PM AEDT

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
IndustrySoftware—Infrastructure
Full-time employees

Key executives

NameTitlePayExercisedYear born
Mr. Selwyn Lyall PellettExec. Director41.81kN/A1958
Mr. Mark HeineCEO, Exec. VP & Company Sec.N/AN/AN/A
Ms. Margaret WarringtonActing Chief Financial OfficerN/AN/AN/A
Mr. Matthew DaltonChief Operating OfficerN/AN/AN/A
Mr. Tim HoganChief Technology OfficerN/AN/AN/A
Ms. Ksenija ChobanovichActing Gen. CounselN/AN/AN/A
Ms. Bridget O'shannesseyActing Chief People OfficerN/AN/AN/A
Ms. Sarah ThompsonChief Product OfficerN/AN/AN/A
Mr. Casey P. EllisPres of North AmericaN/AN/AN/A
Ms. Nina ElterSr. VP of Global Market Devel.N/AN/AN/A
Amounts are as of 31 December 2022, 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 28 November 2022 is 6. The pillar scores are Audit: 5; Board: 5; Shareholder rights: 7; Compensation: 8.

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.