Petrofac has confirmed that non-executive director Roxanne Decyk is to step down.
Ms Decyk will be replaced by Matthias Bichsel following approval by shareholders at the annual general meeting.
Mr Bichsel has over 30 years’ experience in the industry and recently served as director of projects and technology at Royal Dutch Shell.
Rijnhard van Tets, Petrofac chairman, said: “I would like to record the board’s appreciation for Roxanne’s contribution to the board over the last four years and wish her well for the future.
“It also gives me great pleasure to welcome Matthias to our board, where his considerable oil and gas experience will help to maintain a board that is strong, well-balanced and multi-disciplinary.”