Perenti Global Limited announced changes to its Board of Directors ("The Board") including the succession of the Chairman's role. After nearly eight years of service, Non-Executive Chairman, Ian Cochrane will step down from the Board of Perenti effective immediately due to health reasons. With the departure of Mr. Cochrane, the Board has appointed Non-Executive Deputy Chairman, Robert Cole, as the Chairman. The Board has commenced the process of identifying and appointing a new Non-Executive Director. Mr. Cole, who holds both a Bachelor of Science and Bachelor of Laws degree, has more than 30 years' experience in the energy and resources industries and has been a valued member of the Board since 2018. He was elected as the Deputy Chairman in 2020. Mr. Cole has previously been an Executive Director with Woodside, Managing Director of Beach Energy and is currently the Chairman of Synergy and a Non-Executive Director of Iluka.