Perenti Ltd (ASX: PRN) Share Price and News

Ms Smith-Gander was a Partner of McKinsey & Company. Ms Smith-Gander has Australian and international experience in banking and finance, technology and strategic and management consulting. Ms Smith-Gander is also the Chair of HBF Health Limited and the World Anti-Doping Agency's Independent Nominations Committee. She was the former Chair of the Committee for Economic Development of Australia (CEDA) (until February 2025). Ms Smith-Gander is a non-executive director of Sovereign Capability Group Pty Ltd and a member of the Climate Governance Initiative Australia Advisory Council and Whiteoak Capital Advisory Board. In January 2025, she was also appointed as Chancellor of the University of Western Australia (UWA). Ms Smith-Gander chaired previously listed contractor Broadspectrum and served on the Wesfarmers board for more than a decade. She is also a past director of cooperative CBH and privately held North Queensland Airports. Ms Smith-Gander was awarded an Officer of the Order of Australia (AO) for her service to business, women's engagement in executive roles, gender equality and the community in 2019. She is a past President of Chief Executive Women. Other current directorships of listed companies include Non-executive director of Zip Co Limited since February 2021. Former directorships of listed entities in last three years: Non-executive director and Chair of DDH1 Limited from 8 October 2019 to 6 October 2023.

Ms Hall is an experienced director, board member and Chair of Audit and/or Risk Committees. She currently sits on the boards of the Commonwealth Superannuation Corporation (CSC), ARIA Co Pty Ltd (a wholly owned subsidiary of CSC), Western Power and Australian Naval Infrastructure Pty Ltd (ANI) (from 14 February 2025). Ms Hall formally worked for KPMG as a Risk Consulting Partner, on the Senate of Murdoch University and was the Chair of the WA Council for Chartered Accountants Australia New Zealand. She has worked with or served on the other boards or committees across mining, government infrastructure entities, insurance and financial services sectors. She has over 30 years' experience in: corporate, operational and board governance; risk, financial management and audit. Her other current directorships of listed companies include Non-executive Director of Evolution Mining Limited since October 2017. Former directorships of listed entities in last three years include Non-executive Director of Core Lithium Ltd from May 2023 to March 2024, Non-executive Director of Pioneer Credit Limited from November 2016 to February 2023. She is chair of the Risk Committee and Member of the People Committee.

Ms Sutton brings over 20 years of operational, technical and corporate experience within the mining industry. Ms Sutton's prior roles include non-executive director of Energy Resources of Australia Limited (ERA) and Managing Director and Chief Executive of ERA. Within Rio Tinto, Andrea had been the Head of Health, Safety, Environment and Security, Managing Director with the Support Strategy Review team, General Manager - Operations at the Bengalla Mine, and General Manager - Infrastructure within Rio Tinto's Iron Ore business. Ms Sutton is a non-executive director of Australian Naval Infrastructure Pty Ltd (ANI). She is also Chair of the Water Corporation. Former directorships of listed entities in last three years include Non-executive Director of DDH1 Limited from 8 October 2019 to 6 October 2023, Non-executive Director of Red 5 Limited from November 2020 to 31 January 2025. She is chair of the Safety and Sustainability Committee and member of the People Committee.

Mr Longstaff, through his career in Australia and overseas, brings experience in finance, strategy formulation, acquisitions and divestments, debt and equity capital markets and investor engagement amongst asset-intensive industrial companies. Mr Longstaff started his career in the audit division of Price Waterhouse (now PricewaterhouseCoopers). He then had a 25-year career in investment banking, with years in Managing Director and senior executive roles at global firms. He has been a strategic partner and advised the Boards and CEOs of Australian and international companies on transformational M&A and capital markets transactions. More recently, Mr Longstaff served as Senior Advisor to the Federal Minister for Finance and Leader of the Government in the Senate, and the Federal Minister for Trade, Tourism and Investment. Through this experience he brings global geo-political perspectives and insights into the workings of Government. Mr Longstaff is also a non-executive director of the George Institute for Global Health. He was formerly a non-executive director of Snowy Hydro Limited (until March 2025). He is also a member of the Australian Government's Takeovers Panel and a member of Chifley Associates. Other current directorships of listed companies include Non-executive Director of Nine Entertainment Co since January 2025. He is chair of the People Committee and Member of the Risk Committee.

Mr Norwell is a mining services executive with over 25 years of experience. Prior to joining Perenti, he was the Executive General Manager, Strategy & Growth at Thiess Pty Ltd, and a member of Thiess' executive leadership team. In addition to his executive career with Thiess, he has held senior roles with Leighton Contractors, HWE Mining and Macmahon Holdings. Mr Norwell is also a non-executive director of the Australia Africa Minerals & Energy Group (AAMEG) and the Australian Resources and Energy Employer Association (AREEA).

Ms Atkins is a former director of the Australasian Institute of Mining and Metallurgy and International Women in Mining (London). Ms Atkins is a member of 30% Club's National Steering Committee and the Australian Critical Minerals Research and Development Hub Stakeholder Advisory Group. In August 2024 she was appointed as Chair of WA School of Mines: Minerals, Energy and Chemical Engineering, Discipline of Mining Engineering, Industry Advisory Committee. Ms Atkins has over 30 years' multi-disciplinary, multi commodity experience through the full mining value chain across Australia and PNG in roles that find, design, run and regulate mines. Ms Atkins' mine operations roles include: Geologist for Australian Consolidated Minerals; Mining Engineer for Mt Isa Mines Ltd; Underground Miner/Airleg Miner for Plutonic Resources; Underground Miner, Mining Engineer/Deputy Mine Manager and Geotechnical Engineer for Placer Dome Asia Pacific; and Mining Engineer for Murchison United. Her career then pivoted to professional services and regulation, including: Senior Mining Engineer for AMC Consultants; District Inspector of Mines for the WA Department of Mines & Petroleum; Principal Mining Consultant for Optiro & Alternate Futures; Chief Advisor at Sustainability; Risk Manager at Deloitte; COO at PETRA Data Science; and MD & Principal at Alex Atkins & Associates. Her other current directorships of listed companies include Non-executive Director of Aquirian Limited since April 2021. Former directorships of listed entities in last three years: Non-executive Director of Strandline Resources Ltd from May 2021 to November 2023. She is Member of the People Committee and Member of the Safety and Sustainability Committee.

Mr Laslett has more than 40 years of engineering, project management and executive experience across some of Australia's publicly listed mining services and infrastructure companies, including a role as the Managing Director of Leighton Contractors, a subsidiary of the Leighton Holdings Group (now CIMIC Group). This experience included accountability for HWE Mining and Leighton Mining, providing open cut mining, underground mining, and materials processing services across operations in Australia and overseas. Mr Laslett is currently the Managing Director and Co-Owner of Leed Engineering & Construction Pty Ltd, a privately owned civil infrastructure contractor. Mr Laslett is Member of the Safety and Sustainability Committee and Member of the Risk Committee.

Mr Walker has 45 years of experience managing mining operations globally. Mr Walkers previous senior leadership roles include Executive Managing Director of Nevada Gold Mines. He has also served as Senior Vice President of Operational and Technical Excellence at Barrick Gold, and Executive General Manager of Barricks Pueblo Viejo Gold Mine in the Dominican Republic.

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