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EROAD Limited (ERD.AX)

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0.8550
+0.0050
+(0.59%)
At close: April 4 at 4:10:38 PM GMT+11

Key Executives

Amounts are as of December 31, 2024 and compensation values are for the last fiscal year ending on that date. Pay is salary, bonuses, etc. Exercised is the value of options exercised during the fiscal year. Currency in AUD.
NameTitlePayExercisedYear Born
Mr. Mark Heine Co-CEO, Executive VP & Company Secretary 958.94k -- --
Mr. David J. Kenneson Co-Chief Executive Officer 53.92k -- 1972
Ms. Rebecca Lineham Interim Chief Financial Officer -- -- --
Mr. Aaron Latimer Chief Operating Officer -- -- --
Mr. Duanne Steven-James O'Brien Chief Technology Officer -- -- --
Ms. Ksenija Chobanovich General Counsel & Company Secretary -- -- --
Mr. Mark Davidson Executive Vice President of Sales & Marketing -- -- 1973
Ms. Shelley Prentice Chief People Officer -- -- --
Mr. Akinyemi Koyi President of Product & Strategy -- -- --
Mr. Steen Moller Andersen Chief Transformation Officer -- -- --

EROAD Limited

260 Oteha Valley Road
Level 3 Albany
Auckland, 0632
New Zealand
64 8 004 37623 https://eroadglobal.com
Sector: 
Technology

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 April 1, 2025 is 4. The pillar scores are Audit: 2; Board: 3; 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 a 10 indicates higher governance risk.

Upcoming Events

May 21, 2025 at 10:59 AM UTC - May 26, 2025 at 12:00 PM UTC

EROAD Limited Earnings Date

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