WorleyParsons Limited's current Lead Independent Director, Catherine Livingstone, will not seek re-election at AGM having served 12 years on the Board. Catherine has served on the Company's Board from 1 July 2007 and has been Lead Independent Director, a Chairman of the Audit and Risk Committee as well as a member of the Nominations Committee. Upon Catherine's retirement Dr. Chris Haynes will take on the responsibilities of Lead Independent Director.