McConnell Dowell 2021 Annual Review

McConnell Dowell Group Annual Review 2021 9 Social Governance Our Community & People Conduct & Compliance Home Without Harm Consistently improving our lead indicator performance Decision Making Sustainability forms part of all decision making processes Supply Chain Commitment and partnership with our supply chain for sustainable practices Corporate Governance Financial transparency and compliance to standards and regulations Customer Relations Innovation through strong and effective customer relationships Risk Management Clear and effective risk management framework and controls Community Direct economic value generated by community investments Internal Procedure Governance Delivering compliant projects in accordance with governing policies, operating standards and procedures People & Development Diversity and inclusion. Learning & Development commitment to all employees Ethical Conduct All business performed in accordance with the Code of Conduct and verified by annual Pledge

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