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 organizations. Ms Handicott is the Chairman of listed company PWR Holdings and the State President of the Queensland Division of the Australian Institute of Company Directors. She is also the Member of Risk Committee and People and Culture Committee and Chair of Disclosure Committee.

Ms Hollows has 25 years of experience in the resources sector in several senior managerial roles across both the public and private sectors, including in mining, utilities, and rail. Her experience spans operational management, mine development, people and culture, accounting and finance, mergers and acquisitions, capital management and corporate governance. Ms Hollows is the Non-executive Chairman of Jameson Resources, a Non-executive Director of Qube Holdings Limited, and Director, Chairman of the Membership Committee and Chairman of the Finance Audit Risk Committee of Chief Executive Women. She is also the Chair of Risk Committee and member of People and Culture committee and Tender Risk Evaluation 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 joined Downer in 2008 and was appointed General Counsel in 2010. Mr Tompkins has represented Downer on numerous Boards including Keolis Downer, Evolution Rail and Reliance Rail. He is also member of the Zero Harm Committee, disclosure committee and Tender Risk Evaluation Committee.

Dr Howse has senior executive and non-executive experience in the infrastructure, energy and resources, construction, data centres, telecommunication, 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 Telecom Group, Sydney Desalination Plant Pty and Frequency Infrastructure Australia Holdings Pty. Dr Howse has previously served on the boards of Devine Group, Design Studio Group, Ventia, Nextgen Holdings and Manila North Tollroads Corporation. Dr Howse is also the Member of Risk Committee and chair of the People and Culture Committee.

Mr Menhinnitt is a Non-executive Director and senior executive with domestic and international experience in large 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. He is also member of the Zero Harm Committee, People and Culture Committee and Disclosure committee and Chair of Tender Risk Evaluation Committee.

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Mr MacDonald is a non-executive director and senior executive with experience in the water and power sectors delivering engineering maintenance, services and major infrastructure projects ranging from power plants to tunnels to freeways and rail, and has worked in both Australia and New Zealand. Mr MacDonald is currently a Non-executive Director of Ausgrid, Chair of Intera Renewables and a member of Palisade Investment Partners Investment committee and the Water NSW Asset Advisory Group. 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.

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