EROAD Limited (ERD.AX)
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 |
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.
