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John Wood Group PLC (WG.L)

WG.L on London Stock Exchange

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Summary

Name Age Since Current Position

Ian Marchant

55 2014 Non-Executive Chairman of the Board

Robin Watson

49 2016 Chief Executive Officer, Executive Director

David Kemp

45 2015 Chief Financial Officer, Executive Director

William Setter

2016 Company Secretary

Thomas Botts

61 2013 Non-Executive Director

Richard Howson

47 2016 Non-Executive Director

Mary Shafer-Malicki

55 2012 Non-Executive Director

Jeremy Wilson

51 2011 Non-Executive Director

Jann Brown

2016 Senior Independent Non-Executive Director

Biographies

Name Description

Ian Marchant

Mr. Ian D. Marchant has been appointed as Non-Executive Chairman of the Board of John Wood Group PLC., effective May 14, 2014. He was Chief Executive of SSE plc, a leading UK energy utility company, for over 10 years until stepping down in mid 2013. He is currently a non-executive of Aggreko plc and Maggie’s Cancer Charity. Until December he was a Chairman of Infinis Energy plc and is the immediate past president of the Energy Institute.

Robin Watson

Mr. Robin Watson is Chief Executive Officer, Executive Director of the Company. Formerly Chief Operating Officer from April 2015, CEO of Wood Group PSN and Managing Director of Wood Group PSN in the UK, having joined Wood Group in 2010. Prior to joining Wood Group served in a variety of leadership and management positions with Petrofac and Mobil. Serves as non-executive director of Oil & Gas UK, the Oil & Gas UK Contractors Council and the Scottish Business Board. Previously Work Group Co-Chair on the Step Change in Safety Leadership Team.

David Kemp

Mr. David M. Kemp has been appointed as Chief Financial Officer, Executive Director of the Company effective May 2015. Previously CFO of Wood Group PSN, having joined Wood Group in 2013. Prior to joining Wood Group served in executive roles at Trap Oil Group, Technip, Simmons and Company International, and Hess Corporation, working across Finance, M&A and Operations. Is a member of the Institute of Chartered Accountants of Scotland.

William Setter

Mr. William Setter has been appointed as Company Secretary of John Wood Group PLC with effect from 1 January 2016. He was appointed as Group Financial Controller of the Company.

Thomas Botts

Mr. Thomas (Tom) M. Botts has been Non-Executive Director of John Wood Group PLC. He is a non-executive director of EnPro Industries, is Co-Chair of the Governor’s Task Force at the University of Wyoming, a Director of the University of Wyoming Foundation and is a long-standing member of the Society of Petroleum Engineers.

Richard Howson

Mr. Richard Howson has been appointed as Non-Executive Director of the Company, effective 12 May 2016. Richard has been Chief Executive of Carillion plc since 1 January 2012. He served as the Chief Operating Officer from September 2010 to 31 December 2011 having been appointed to the Board in December 2009 as executive director with responsibility for the Middle East, North Africa and UK Construction businesses and for the Group's Health & Safety and Sustainability programmes. Richard is a Fellow of the Institution of Civil Engineers.

Mary Shafer-Malicki

Ms. Mary L. Shafer-Malicki has been Non-Executive Director of John Wood Group PLC effective 1 June 2012. She worked for Amoco and BP for 26 years, latterly a Senior Vice President and CEO for BP Angola, with previous appointments in Vietnam, Aberdeen, Holland and the US, principally in upstream activities. She is currently a non-executive director of McDermott International, Inc. and of Ausenco Limited and is a member of industry councils at Oklahoma State University and the University of Wyoming.

Jeremy Wilson

Mr. Jeremy R. Wilson is Non-Executive Director of John Wood Group PLC. He Spent his career at J.P.Morgan, which he joined in 1987, until retiring in October 2013. He held a series of senior level positions at J.P.Morgan, including head of their European Mergers and Acquisitions Group, Global Co-Head of their Natural Resources and Diversified Industrial Group and latterly Vice Chairman of the Energy Group, and was involved in a number of major oil & gas mergers over the years. He is a non-executive director of Tullow Oil plc and Chairman of The Lakeland Climbing Centre.

Jann Brown

Ms. Jann M. Brown has been appointed as Senior Independent Non-Executive Director of the Company effective May 15, 2014. Jann spent her career in the accounting profession before moving into the oil industry, latterly as Managing Director and CFO of Cairn Energy PLC. She is currently President of the Institute of Chartered Accountants of Scotland (ICAS) and Chair of the Consultative Committee of Accountancy Bodies (CCAB), Audit Committee Chair of Troy Income and Growth Trust and a Trustee of Edinburgh University Development Trust. Committee membership: Chair of the Audit Committee and member of the Nomination Committee.

Basic Compensation

Name Fiscal Year Total

Ian Marchant

275,000

Robin Watson

834,000

David Kemp

404,000

William Setter

--

Thomas Botts

60,500

Richard Howson

--

Mary Shafer-Malicki

55,500

Jeremy Wilson

55,500

Jann Brown

60,500
As Of  30 Dec 2015