Dalrymple Bay Infrastructure Limited announced that Mr. Bahir Manios has resigned as a non-executive director of the Company and Mr. Ray Neill has been appointed by DBI as a non-executive director, following his nomination by Brookfield pursuant to the Relationship Agreement 1. Mr. Manios' resignation and Mr. Neill's appointment are with effect from 5.00pm on 27 February 2023. Mr. Jonathon Sellar will also cease to be appointed as alternate director for Mr. Manios and has been appointed by DBI as alternate director for Ray Neill effective on and from his appointment. Ray Neill is a Managing Director in Brookfield's Infrastructure Group, responsible for leading business development and transaction execution in Australia.

Mr. Neill serves as a board member on several of Brookfield's operating companies. Mr. Neill joined Brookfield in 2010, following Brookfield's acquisition of the Australian-listed company, Prime Infrastructure, where he worked as an investment analyst. Prior to that, Mr. Neill worked for the strategy consulting firm Booz and Co.

Mr. Neill holds a bachelor's degree in engineering from the University of Queensland and a Graduate Diploma in Applied Finance from the Securities Institute of Australia.