Governance Downer EDI Limited

DOW

AU000000DOW2

Construction & Engineering

Market Closed - Australian S.E. Other stock markets 11:40:04 11/06/2026 am IST			5-day change	1st Jan Change
8.120 ^AUD	+0.50%		+4.10%	+2.14%

04/06	Downer EDI Wins Contracts to Provide Road Maintenance, Incident Response Services on Transurban's New South Wales Assets	MT
01/06	Downer EDI Buys Back Nearly 111,000 Ordinary Shares	MT

Executive Committee: Downer EDI Limited

Manager

Positions heldSince

Peter Tompkins

47 year

Chief Executive Officer

27/02/2023

Melanie Buffier

Investor Relations Contact

01/06/2024

Murray Robertson

Chief Operating Officer

01/07/2023

Jan O’Neill

Human Resources Officer

01/01/2023

Peter Lyons

Corporate Secretary

01/07/2011

Malcolm Ashcroft

Director of Finance/CFO

01/07/2023

Robert Regan

General Counsel	01/01/2019
Corporate Secretary	01/01/2019

Composition of the Board of Directors: Downer EDI Limited

Director

CommitteesSince

Mark Menhinnitt

61 year

Compensation Committee	01/10/2019
HR Committee	03/03/2023
Nominating Committee	01/10/2019
Nominating Committee Chair	03/03/2023

Adelle Maree Howse

56 year

Audit Committee	06/11/2024
Compensation Committee	06/11/2024
HR Committee	29/08/2019
Nominating Committee	06/11/2024
HR Committee Chair	01/04/2022

Kerry Gleeson

Audit Committee
Nominating Committee
Nominating Committee Chair	15/07/2021
Compensation Committee Chair	15/07/2021

Annette Carey

65 year

Compensation Committee Chair	01/04/2023
Nominating Committee Chair	01/04/2023

Teresa Handicott

63 year

Audit Committee	21/09/2016
Nominating Committee	21/09/2016

Sheridan Broadbent

58 year

Audit Committee Chair	01/09/2021
HR Committee	01/10/2023

Steve MacDonald

65 year

Audit Committee

01/09/2023

Peter Barker

58 year

Audit Committee

01/07/2024

Peter Tompkins

47 year

Director/Board Member

01/02/2023

Latest Appointments: Downer EDI Limited

20/25/20	Downer EDI Limited Announces Board Changes	CI
09/24/09	Downer EDI Limited Announces Retirement of Nicole Hollows as Non-Executive Director, Effective 15 November 2024	CI
03/24/03	Downer EDI Limited Appoints Peter Anthony Barker as Director	CI
10/24/10	Downer EDI Appoints PwC as Auditor	MT
08/23/08	Downer Edi Limited Appoints Sheridan Broadbent as Non-Executive Director, Effective from 1 October 2023	CI
30/23/30	Downer EDI Limited Announces Chief Financial Officer Changes	CI
30/23/30	Downer EDI Limited Announces Board Changes	CI

More news

Former Officers and Directors: Downer EDI Limited

Insider

Positions held

SinceUntil

Nicole Maree Hollows

Director/Board Member	01/06/2018	15/11/2024
Independent Dir/Board Member	01/06/2018	15/11/2024

Adam Halmarick

Investor Relations Contact

01/10/2023

01/09/2024

Jon Newbery

Corporate Officer/Principal

01/10/2014

01/11/2023

Peter Watson

Director/Board Member	01/05/2019	30/09/2023
Independent Dir/Board Member	01/05/2019	30/09/2023

Michael Ferguson

Director of Finance/CFO	11/04/2016	30/06/2023
Corporate Officer/Principal	01/05/2014	01/04/2016

Mark Chellew

Chairman	01/09/2021	03/03/2023
Independent Dir/Board Member	01/09/2021	03/03/2023

Grant Fenn

Director/Board Member	01/07/2010	27/02/2023
Chief Executive Officer	01/07/2010	27/02/2023
Director of Finance/CFO	09/10/2009	01/07/2010

Mark Binns

Director/Board Member	01/03/2022	31/01/2023
Independent Dir/Board Member	01/03/2022	31/01/2023

Steve Killeen

Corporate Officer/Principal

01/01/2004

01/01/2023

Phil Garling

Director/Board Member	01/11/2011	30/06/2022
Independent Dir/Board Member	01/11/2011	30/06/2022

Richard Harding

Director/Board Member	01/07/2008	08/11/2010
Chairman	01/11/2010	30/09/2021
Independent Dir/Board Member	01/07/2008	30/09/2021

Charles Grant Thorne

Director/Board Member	01/07/2010	13/07/2020
Independent Dir/Board Member	01/07/2010	13/07/2020

Sally Chaplain

Director/Board Member	01/07/2008	07/11/2019
Independent Dir/Board Member	01/07/2008	07/11/2019

Neale A. Java

Corporate Officer/Principal

01/05/2017

01/09/2019

Brendan Petersen

Corporate Officer/Principal

01/02/2016

25/08/2019

Michael Miller

Corporate Officer/Principal

01/08/2011

06/03/2018

Eve Howell

Director/Board Member	16/01/2012	02/11/2017
Independent Dir/Board Member	16/01/2012	02/11/2017

John Humphrey

Director/Board Member	11/04/2001	01/11/2016
Independent Dir/Board Member	11/04/2001	01/11/2016

Kevin John Fletcher

Director of Finance/CFO

02/11/2010

11/04/2016

Louis Nucifora

Corporate Officer/Principal

01/12/2015

Sergio Cinerari

Chief Operating Officer	-	-
Corporate Officer/Principal	01/01/2015	-

Kerry Sanderson

Director/Board Member	16/01/2012	30/09/2014
Independent Dir/Board Member	16/01/2012	30/09/2014

Nick Sherry

Director/Board Member	01/03/2014	31/07/2014
Independent Dir/Board Member	01/03/2014	31/07/2014

Debbie Goodin Goodin

Chief Operating Officer

01/06/2012

01/04/2014

Richard Richards

Corporate Officer/Principal

01/09/2010

01/10/2013

Sandra Dodds

Corporate Officer/Principal

01/03/2003

01/10/2013

Lucio di Bartolomeo

Director/Board Member	22/06/2006	07/11/2012
Independent Dir/Board Member	22/06/2006	07/11/2012

Steve Schofield

Human Resources Officer

01/01/2012

Bruce Crane

Corporate Secretary	19/01/2011	31/08/2011
Corporate Secretary	01/01/2006	01/01/2006

Neil Langridge

Corporate Officer/Principal

01/05/2006

01/01/2011

Christopher Jon Stewart Renwick

Director/Board Member	01/09/2004	09/12/2010
Independent Dir/Board Member	01/09/2004	09/12/2010

Ross Spicer

Corporate Officer/Principal

01/12/2010

Peter E. J. Jollie

Director/Board Member	01/04/2004	01/02/2008
Chairman	01/02/2008	03/11/2010

Geoffrey H. Knox

Director/Board Member	01/02/2008	30/07/2010
Chief Executive Officer	01/02/2008	30/07/2010

David Cattell

Chief Operating Officer	01/07/2010	01/01/2015
Corporate Officer/Principal	01/01/2015	-

Andrew James Wilson

Corporate Officer/Principal

01/01/2010

Peter Coates

Director/Board Member

13/07/2009

15/10/2009

Carl Thompson

General Counsel	12/01/2009	-
Corporate Secretary	12/01/2009	-

David Overall

Corporate Officer/Principal

01/01/2009

Toh Kang Pang

Corporate Officer/Principal

13/07/2009

Barry David O'Callaghan

Chairman

01/01/1998

01/02/2008

Bret D. Waldron

Corporate Officer/Principal

01/08/2007

31/01/2008

Geoffrey D. Bruce

Director of Finance/CFO

24/08/2007

John Bevan

Corporate Officer/Principal

18/08/2007

Donald Guthrie

Corporate Officer/Principal

09/02/2007

Stephen Gillies

Director/Board Member	01/01/1997	01/01/1997
President	-	01/01/1997

Robert Logan

Corporate Officer/Principal

22/11/2006

Peter Frederick Reichler

Corporate Officer/Principal

19/01/2011

Warren Richard Eades

President

01/01/1996

Sonja Stockton

Public Communications Contact

Trevor Robertson

Corporate Officer/Principal

13/07/2009

Stephen Mockett

Corporate Secretary

13/07/2009

Ross Moffat

Public Communications Contact

13/07/2009

Paul Fulton

Director of Finance/CFO

Bob Stacy

Human Resources Officer	19/01/2011	-
Corporate Officer/Principal	13/07/2009	19/01/2011

Damien Marian O'Reilly

Corporate Officer/Principal

13/07/2009

Sarah Hodge

Public Communications Contact

Bob Fryer

Human Resources Officer	19/01/2011	-
Public Communications Contact	-	24/08/2012

Ross W. Dunning

Chief Executive Officer

Michael Sharp

Investor Relations Contact	-	-
Public Communications Contact	-	-

Luke Thrum

Public Communications Contact

Julie Wills

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	13
Female	5

Of which Executive Committee

Male	6
Female	1

Of which Directors

Male	5
Female	4

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Downer EDI Limited is an Australia-based company that provides integrated services in Australia and New Zealand. The Companyâ€™s segments include Transport, Energy and Utilities, and Facilities. Its Transport segment consists of road services businesses across Australia and New Zealand, rail businesses in Australia and projects businesses in New Zealand. Utilities segment consists of power, gas, water, telecommunications, industrial, resources, and energy businesses. This includes planning, designing, constructing, operating, maintaining, managing, and decommissioning power and gas network assets, and others. Its Facilities segment provides outsourced facility services to customers across a diverse range of industry sectors including education, health, government, and defense. Facilities provide asset management services to facilities and estates that cover maintenance, expansion and frontline services for strategic assets across a range of sectors.

Employees

26,000

Sector

Construction & Engineering

Calendar

Earnings release - Annual 2026

More about the company