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

Ms Gleeson is a Chair and Non-Executive Director in the industrial, mining and resources sectors, with over 25 years of ASX experience as a director, senior executive and board advisor, working nationally and internationally. Ms Gleeson spent over 15 years in private corporate legal practice before an executive career, most recently at Incitec Pivot for 9 years. Ms Gleeson is currently the Chair of St Barbara Limited and a Non-Executive Director of Australian Strategic Materials and Chrysos Corporation and a former Non-executive Director of five ASX listed companies.

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. Mr Tompkins joined Downer in 2008 and was appointed General Counsel in 2010. He is member of Project Governance committee and Zero Harm committee.

Mr Barker is an experienced Non-executive Director and senior executive with experience in finance, risk management, corporate structuring including mergers, acquisitions and divestments, and systems transformation in complex multi-jurisdictional environments in the engineering, services and technology sectors. Mr Barker has 14 years' experience as a Chief Financial Officer of ASX-listed multinational companies. 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 Mastermyne Group Limited. Mr Barker has previously served as a Non-executive Director of Independent Cement & Lime Group. He is chair of Risk Committee and member of People and Culture Committee and Project Governance committee.

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 several senior roles with CIMIC, including Chief Strategy Officer. Dr Howse is currently a Non-executive Director of Macquarie Technology Group Limited, Scalare Partners, 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. He is member of risk committee and chair of People and Culture Committee.

Mr Menhinnitt is an experienced 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 senior 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 Chair of Fluent Property Pty Ltd. He is member of People and Culture Committee and Project Governance committee and Zero Harm 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 both 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 the 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 publicly-listed Manawa Energy Ltd, and Independent 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 chair of Zero Harm Committee. She is member of People and Culture Committee and Project Governance committee.

Ms Carey has more than 20 years experience as a executive, where she has led operational businesses in the logistics, supply chain, government and security sectors in Australia and internationally. This included five years as CEO of Linfox Logistics and Linfox Armaguard. Ms Carey is in strategy development, mergers and acquisitions, business transformation including digital transformation, project governance and commercial negotiations. Ms Carey is currently a Non-Executive Director of ASX listed Sigma Healthcare, Kinetic Group and until recently, National Intermodal.

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, Zero Harm committee and chair of Project Governance committee.

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