Announcement

GENERAL: DOW: Appointment of Director 01:19pm 
DOW
22/05/2019 13:18
GENERAL
PRICE SENSITIVE
REL: 1318 HRS Downer EDI Limited

GENERAL: DOW: Appointment of Director

Downer EDI Limited (Downer) today announced the appointment of Peter Watson
to the position of Non-executive Director, effective 22 May 2019. Mr Watson
joins Downer as an independent Director.

The Chairman of Downer, Mike Harding, said Mr Watson was an experienced Chief
Executive Officer and Non-executive Director, including in the industrial,
transport, defence, health, justice and utilities sectors.

Mr Watson is currently the Chairman LogiCamms Limited and a Consultant of
Stephenson Mansell Group where he provides coaching and mentoring to senior
executives.

Mr Watson was formerly the Chief Executive Officer and Managing Director of
Transfield Services Limited, now known as Broadspectrum. Mr Watson is a
former Chairman of Watpac Limited, Regional Rail Link Authority in Victoria
and AssetCo management which managed PPP assets, a former Director of the
Major Transport Infrastructure Board in Victoria, Yarra Trams and Save the
Children Australia and was a Board member of Infrastructure Australia.

Mr Watson holds a Diploma of Civil Engineering from the Caulfield Institute
of Technology.
End CA:00334880 For:DOW Type:GENERAL Time:2019-05-22 13:19:00

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