Downer EDI Ltd (ASX: DOW) Share Price and News

Ms Handicott is a former corporate lawyer with over 30 years of experience in mergers and acquisitions, capital markets and corporate governance. She was a partner of national law firm Corrs Chambers Westgarth for 22 years, serving as a member of its National Board for seven years including four years as National Chairman. She also has experience in governance of local and State government organisations. Ms Handicott was the Chair of listed company PWR Holdings Limited until October 2023 and a Council Member of the Queensland Division of the Australian Institute of Company Directors for nine years until stepping down in July 2024 having served two years as the State President. Ms Handicott is a former Director of CS Energy Limited, a former member of the Queensland University of Technology (QUT) Council, the Takeovers Panel and Corporations and Markets Advisory Committee and a former Associate Member of the Australian Competition and Consumer Commission. She is member of risk committee, Zero Harm committee and chair of Disclosure Committee.

Mr Tompkins was formerly Chief Operating Officer of Downer and prior to that was CEO and Managing Director of Spotless Group Holdings Limited. Mr Tompkins has experience in infrastructure, construction and maintenance services, both as an operational and Group executive. He is member of Disclosure Committee, Project Governance committee and Zero Harm committee.

Mr Barker has 14 years experience as a Chief Financial Officer of ASX listed multinational companies including Computershare Ltd and Cardno Ltd. Prior to this he held senior financial leadership positions with global corporations including BHP and Cisco Systems. Mr Barker is currently a Non-executive Director of Workpac Group and Metarock Group Limited. Mr Barker has previously served as a Non-executive Director of Independent Cement & Lime Group.

Dr Howse has senior executive and non-executive experience in the infrastructure, energy and resources, construction, data centres, telecommunications and property sectors. Dr Howse held senior roles with CIMIC, including Chief Strategy Officer. Dr Howse is currently a Non-executive Director of Macquarie Technology Group, Sydney Desalination Plant Pty Limited and BAI Communications. Dr Howse has previously served on the boards of Design Studio Group, Ventia, Nextgen Holdings and Manila North Tollroads Corporation. Dr Howse is member of risk committee and chair of People and Culture committee.

Mr Menhinnitt is a director and former senior executive with domestic and international experience in infrastructure development and urban regeneration, investment management, construction, asset services, operations and maintenance. Mr Menhinnitt held several roles over a 30-year career with Lendlease, including as Chief Executive Officer of Lendlease Australia. Mr Menhinnitt is currently a Non-executive Director of The GPT Group and Chairman of Fluent Property Pty Ltd. He is member of Disclosure Committee, People and Culture Committee, Zero Harm Committee and chair of Project Governance Committee.

Ms Broadbent is an experienced Non-executive Director and senior executive with a background in business strategy, technology, business development, and health and safety in the utilities and telecommunications sectors. Having worked in Australia and New Zealand and being based in Auckland, Ms Broadbent brings understanding of the New Zealand market. Ms Broadbent has held Chief Executive and senior executive roles in the energy, telecommunications and engineering sectors in the Asia Pacific region, including with Downer in Australia and New Zealand from 2007 to 2011. Ms Broadbent is currently Deputy Chair of the Business Leaders' Health & Safety Forum in New Zealand. Ms Broadbent has previously served as the Chair of Kordia Group, Chair of Pipeline and Civil Ltd, Non executive Director of Transpower, Kaingaroa Timberlands and Waka Kotahi New Zealand Transport Authority, and as a member of the New Zealand Government's Cyber Security Advisory Committee. She is member of People and Culture committee, Project Governance committee and chair of Zero Harm committee.

Mr MacDonald was formerly the Managing Director of Zinfra and prior to that held several senior executive roles in Transfield Services Limited, including Chief Executive Officer for Marketing and Investments where he led mergers and acquisitions including their integration and transformation, Chief Executive Officer of Transfield Services Infrastructure Fund and Chief Strategy Officer. Mr MacDonald is currently a Non-executive Director of Ausgrid, Chair of ERIC Alpha Holdings and its subsidiaries, Chair of Intera Renewables and a member of Palisade Investment Partners Investment committee and the Water NSW Asset Advisory Group. He is member of risk committee, Project Governance committee, and Zero Harm committee.

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