JHX · James Hardie appointed Jennifer Kong-Picarello, a sitting public…

James Hardie appointed Jennifer Kong-Picarello, a sitting public company CFO (Terex Corporation), as an independent non-executive director effective October 1, 2026. The appointment adds financial and M&A expertise to the board but is a routine governance change with no material financial impact.

• Jennifer Kong-Picarello appointed as independent Class III director effective October 1, 2026
• She is currently SVP and CFO of Terex Corporation (NYSE: TEX)
• Expected to join the Audit Committee in November 2026
• No arrangements, transactions, or family relationships requiring disclosure