Board and Group Executives
Our Board oversees key areas including financial performance, strategic direction, significant acquisitions and disposals, overall risk management, capital spending, operational budgeting, and business planning.

Board of
directors

Non-Executive Director
& Chair

BEc, MBA, FAICD, FGIA, Hon.Dec, FAIM, GAICD

Diane joined the Perenti Board on 16 October 2023 and was subsequently appointed as Chair on 12 March 2024. Prior to becoming a full-time company director in 2009, Diane enjoyed a successful executive career with Westpac Banking Corporation (ASX:WBC), primarily in banking operations, technology solutions and change management roles. Diane was also a Partner of McKinsey & Company.

Portrait of Vanessa Torres Perenti Managing Director and CEO

Managing Director
& Chief Executive Officer

Vanessa Torres has been appointed Managing Director & Chief Executive Officer of Perenti, commencing 1 June 2026, bringing more than 25 years’ experience in senior leadership roles across the global resources industry and a strong track record in driving growth, business transformation and building high performing teams in complex global operations.

Non-Executive Director

FCA, GAIDC, MAppFin, BCOM

Andrea was appointed as a non-executive director on December 15, 2019. Andrea is a Chartered Accountant with over 30 years’ experience in the financial services industry. Andrea holds a Bachelor of Commerce from the University of Western Australia and a Masters in Applied Finance (Corporate Finance).

Non-Executive Director

BEng, FIE, CP Eng, EngExc, FAICD

Craig was appointed as a non-executive director of Perenti on 28 February 2022. Craig is a Civil Engineer with more than 40 years of engineering, project management and executive experience across some of Australia’s largest 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.

Non-Executive Director

Andrea joined the Perenti Board on 16 October 2023 following the implementation of the DDH1 scheme of arrangement on 6 October 2023. Andrea brings over 30 years of operational, technical and corporate experience within the mining industry.

Non-Executive Director

Gregory is an international mining professional with over 45 years of experience managing complex mining operations and delivering sustainable results. Renowned for his ability to build strong community and cultural relationships, Gregory has led teams in Australia, the USA, Canada, Tanzania, the Dominican Republic, and Papua New Guinea.

Non-Executive Director

BBus (Accounting), MSc (Mineral Economics), FCPA, CISA, CIA

Vince is an experienced finance and strategy executive with more than 30 years of leadership experience across the energy, mining, contracting and services sectors. He is currently Chief Financial Officer of Alinta Energy, where he is responsible for finance, tax, treasury, risk management and strategy.

Portrait of Vanessa Torres Perenti Managing Director and CEO