Monadelphous Group Limited announced that Mr. Christopher Michelmore has provided notice of his intention to retire as a Non-Executive Director of the Company effective at the close of the Company's Annual General Meeting on 23 November 2021. Ms Sue Murphy AO has replaced Mr. Michelmore as Chair of the Company's Remuneration Committee, effective 1 October 2021, following his resignation from this role on 30 September 2021. The Company announced the appointment of Mr. Enrico (Ric) Buratto as a Non-Executive Director of the Company, effective 11 October 2021. Mr. Buratto has more than 45 years of contracting experience in the resources and infrastructure sectors, having enjoyed a distinguished executive career at various ASX listed companies including Cimic, Decmil, and most recently, NRW. The Company announces that Ms Sue Murphy AO has replaced Mr. Peter Dempsey as Deputy Chair /Lead Independent Non-Executive Director of the Company, effective 11 October 2021. Mr. Dempsey will continue to act as an independent Non-Executive Director.