Appointment of Chairman

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Media/ASX and NZX Release
9 March 2023
Appointment of Chairman
Downer EDI Limited (Downer) today announced that Acting Chairman and Independent
Non-executive Director, Mark Menhinnitt, has been appointed as Chairman, effective from today.

Mr Menhinnitt said: “Downer is a great organisation with incredibly capable and dedicated people
who are committed to delivering excellence for our customers. It’s an honour to take on this role
and work with my fellow Board members and the management team to drive performance and
create shareholder value.”

Mr Menhinnitt added, “I’d like to acknowledge the contributions of Mark Chellew who recently stood
down from the Board, and my fellow director Peter Watson who has announced his intention to
resign in the coming months. They have both given enormous energy and dedication to their
roles."

Mr Menhinnitt joined the Downer Board in March 2022, bringing extensive domestic and
international experience in large infrastructure development and urban regeneration, investment
management, construction, asset services, operations, and maintenance. He held several senior
executive roles across a 30-year career with Lendlease, including as CEO of Lendlease Australia.

As part of further Board renewal, Mr Menhinnitt commented that Downer is currently underway with
recruitment of additional Non-executive Directors.


Authorised for release by Downer’s Board of Directors.







About Downer
Downer is the leading provider of integrated services in Australia and New Zealand and customers are at the
heart of everything it does. It exists to create and sustain the modern environment and its promise is to work
closely with its customers to help them succeed, using world-leading insights and solutions to design, build
and sustain assets, infrastructure and facilities. For more information visit downergroup.com.



For further information please contact:
Media: Mitchell Dale, Group Manager Corporate Affairs +61 448 362 198
Investors: Adam Halmarick, Group Head of Investor Relations +61 413 437 487
Downer EDI Limited
ABN 97 003 872 848
Triniti Business Campus
39 Delhi Road
North Ryde NSW 2113
1800 DOWNER
www.downergroup.com