Amec Foster Wheeler non-executive director Neil Carson has indicated his intention to retire from the board with effect from 31 December.
He will also step down from his roles of senior independent director and chairman of the remuneration committee and member of the audit and health, safety, security, environmental and ethics (committees.
A further announcement as to who will succeed him as SID and chairman of the remuneration committee will be made in due course.
Chairman John Connolly said: "I would like to thank Neil for his considerable contribution to the board over the last six years."
At 4:02pm: (LON:AMFW) Amec Foster Wheeler PLC share price was -12.25p at 534.75p