Appointment of Non-executive Director

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Media/ASX and NZX Release
7 February 2022

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Downer EDI Limited (Downer) today announced the appointment of Mark Menhinnitt as
Non-executive Director, effective from 1 March 2022. Mr Menhinnitt joins Downer as an
independent Director.
The Chairman of Downer, Mark Chellew, said Mr Menhinnitt was an experienced senior executive
with extensive 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.
Mr Menhinnitt is currently a Non-executive Director of The GPT Group, a member of the Australian
War Memorial Development Committee and Chairman of Fluent Property Pty Ltd.
Mr Menhinnitt holds a Bachelor of Engineering (Mechanical) and Master of Business (Applied
Finance), both from the Queensland University of Technology. He is a member of the Australian
Institute of Company Directors and a Fellow of the Governance Institute of Australia.

Authorised for release by the 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 and Strategic Planning +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