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#Management Ownership
Added 6 months ago

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Eroad Board Bio's

Susan Paterson - Chair, Independent Director, Auckland (appointed Chair July 2023)

Susan is a professional director with more than 25 years Board/Chair experience in NZX/ASX listed companies, private companies, government entities and not for profits. With a pharmaceutical and management background and MBA (London Business School) she has worked in a range of consulting and management positions throughout New Zealand and internationally. Susan is an appointed Officer of New Zealand Order of Merit (services to governance) and was awarded Chartered Fellow status by the Council of the Institute of Directors. Susan is Chair of the EROAD Board and a member of the Finance, Risk and Audit and People & Culture and Nominations Committees.

Cameron Kinloch - Independent Director, Texas (appointed March 2024)

Based in Texas, Cameron has deep experience in Board governance as well as an extensive executive management career as a Chief Financial Officer and Chief Operating Officer in high-growth companies. In these roles, she has driven strategic and scalable growth and has led numerous successful capital raises, M&A and IPO processes across a wide range of industries. She is currently Chief Financial Officer at Weights & Biases, an enterprise software company, and is a Director at Copper Cow Coffee, a sustainably sourced coffee producer. Cameron is a member of EROAD’s Finance, Risk & Audit Committee and Nominations Committee.

Barry Einsig - Independent Director, Pennsylvania (appointed January 2020)

Located in Pennsylvania, Barry brings considerable transport knowledge of the North American market as well as global automated and connected vehicle expertise. He has held other leadership positions within the transport industry and advised Singapore’s Ministry of Transportation on their Highly Automated Vehicle Programme. In addition, Barry reviewed work undertaken by the Transportation Research Board and created patent-approved technology used in Public Safety Networks. He holds a Bachelor of Science (Environmental Biology). Barry is Chair of the Technology Committee and a member of the Nominations Committee.

Sara Gifford - Independent Director, Massachusetts (appointed April 2022)

Based in Boston, Sara brings extensive experience in fast-growing software companies, logistics, transportation, large scale product implementation, and sales. She has business experience in North America, Europe, Southeast Asia, Australia, and NZ. Sara served as the Chief Solutions Officer and executive board member of Quintiq and is a director of North American company Spiro, a customer relationship management and sales enablement company, and is the co-founder and director of Activote, a non-partisan application enabling voting in North America. Sara is Chair of the People & Culture Committee and a member of the Technology and Nominations Committees.

David Green - Independent Director, Auckland (Appointed July 2023)

David is a professional director and former executive with extensive management and governance experience in the banking and finance sector. Throughout his career he led large teams delivering solutions for customers across a wide range of industry sectors in Australia, New Zealand, the Middle East and Asia. David has considerable experience leading change programmes, building positions of market leadership and working with regulators. He has been awarded fellowships by the Chartered Accountants Australia and New Zealand (CA ANZ) and the Institute of Finance Professionals in New Zealand (INFINZ). David is Chair of EROAD’s Finance, Risk & Audit Committee and a member of the People & Culture and Nominations Committees.

John Scott - Independent Director, Auckland (Appointed 2025)

Based in New Zealand, John brings extensive experience in global technology, digital transformation, and business strategy. He was the CEO of Invenco and a key executive at Navico, both innovative technology companies that have grown into international success stories from their New Zealand origins. With a strong background in technology, product innovation, and business transformation, he has led high-growth teams, scaled global businesses, and driven strategic change. His expertise in product development, sales and marketing, supply chain management, and governance will be a valuable addition to EROAD’s Board. John is a member of the Technology Committee.

#Quarterly Update
stale
Added 4 years ago

Leadership and Quarterly Operational Update 

13 April 2022 

https://www.asx.com.au/asxpdf/20220413/pdf/457z7dhgt2g2r0.pdf

  • Chief Executive Officer search well advanced with an appointment expected in the next few months; 
  • EROAD grew by 5,258 units (annualized growth of 10.3%) during the fourth quarter of FY22 reflecting growth in all markets, in particular North America and New Zealand; 
  • Strong Enterprise pipeline in North America, with eight pilots underway representing close to 26,000 units; and 
  • Coretex integration is on track with sales activities for the Coretex 360 platform and Corehub hardware solutions underway in North America. 


Leadership Update 

As announced on Friday, Mark Heine, EROAD’s General Counsel and Company Secretary, has been appointed as Acting Chief Executive Officer while the EROAD Board concludes the final stages of the process to appoint a new Chief Executive Officer. The Board restarted the search process last year which had been paused due to COVID travel restrictions and while the Coretex acquisition was being negotiated. This process is expected to complete within the next few months. 

Steven Newman founder, former Chief Executive Officer and Board member said: 

“It has been a great privilege to lead and grow EROAD for 14 years from pre-revenue to annual recurring revenues of greater than $100 million. Providing world class transportation telematics solutions to more than 200,000 connected vehicles used daily by over 8,000 customers across New Zealand, North America and Australia.” 

“EROAD is well set up for an incredible future having recently acquired Coretex, another great Kiwi company. The EROAD team is over 650 strong, and together this incredibly talented team is capable of driving the company forward to accelerate EROAD’s rate of growth and emerge into a major player in global transportation telematics.” 

“I wish the new Chief Executive who is expected to be announced in the coming months the very best and will support their transition into the role. Colette and I remain committed and confident significant shareholders.” 

Quarterly Operational Update 

EROAD grew by 5,258 units in the three months ended 31 March, ending the quarter at 208,697 units reflecting growth in all markets, particularly in North America and New Zealand. The integration of the Coretex business remains on track with sales activities for the Coretex 360 platform and Corehub hardware solutions underway in North America as EROAD’s next generation product platform. EROAD is confident that the advantages of the transaction identified through due diligence remain as evidenced by the quality of the North American enterprise sales pipeline that the company anticipated at the time of the acquisition. 

#Industry/competitors
stale
Added 4 years ago

Review Best ELD for Owner-Operators in 2021

https://matrackinc.com/best-eld-devices/

Eroads Main Competitors

·      Samsara – founded 2016. Proposed IPO https://www.sec.gov/Archives/edgar/data/1642896/000119312521334578/d261594ds1.htm#fin261594_a3

·      Trimble – (Nasdaq: TRMB)

·      Qualcomm – (Nasdaq: QCOM)

·      Keeptruckin - Private