People: John Wood Group PLC (WG.L)

WG.L on London Stock Exchange

608.00GBp
19 Dec 2014
Price Change (% chg)

-6.50p (-1.06%)
Prev Close
614.50p
Open
614.50p
Day's High
614.50p
Day's Low
574.50p
Volume
1,726,138
Avg. Vol
1,024,450
52-wk High
825.00p
52-wk Low
552.50p

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Summary

Name Age Since Current Position

Ian Marchant

53 2014 Non-Executive Chairman of the Board

R. Keiller

48 2012 Group Chief Executive Officer, Executive Director

Alan Semple

52 2000 Chief Financial Officer, Executive Director

Robin Watson

2013 Group Director and Chief Executive - Wood Group PSN, Executive Director

Mark Dobler

2013 Chief Executive - Wood Group GTS

Robbie Brown

2012 Company Secretary

Thomas Botts

59 2013 Non-Executive Director

Jann Brown

2014 Non-Executive Director

Mary Shafer-Malicki

53 2012 Non-Executive Director

Jeremy Wilson

49 2011 Non-Executive Director

Michel Contie

66 2010 Independent Non-Executive Director

David Woodward

65 2014 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 the summer of 2013. He is non-executive Chairman of Infinis Energy plc and a non-executive director of Aggreko plc. He is also President of the UK’s Energy Institute and Chairman of Scotland’s 2020 climate delivery group and of Maggie’s Cancer Charity.

R. Keiller

Mr. R. Keiller serves as Group Chief Executive Officer, Executive Director of John Wood Group PLC. He was formerly Chief Executive of Wood Group PSN from April 2011 and CEO of Production Services Network prior to its acquisition by Wood Group. Previously chairman of the Offshore Contractors Association, the Helicopter Issues Task Group, the Entrepreneurial Exchange and Co-Chair of Oil & Gas UK.

Alan Semple

Mr. Alan G. Semple is no longer serve as Chief Financial Officer, Executive Director of John Wood Group PLC., effective May 2015. He Served as Finance Director for the Well Support business (sold in 2011) from 1997 to 2000. Prior to joining Wood Group was Finance Director of GRT Bus Group PLC, now part of FirstGroup plc, a transportation company. From 1987 to 1994 was Finance Director of Seaforth Maritime Group Limited, an energy services company.

Robin Watson

Mr. Robin Watson is Group Director and Chief Executive - Wood Group PSN, Executive Director of John Wood Group PLC. He joined Wood Group in 2010 and was appointed to the board on 1 January 2013. Prior to joining Wood Group, Robin worked for Petrofac and Mobil Oil, working both in the UK and internationally. For more than 10 years he has played an active role in some of the oil and gas industry's representative bodies, namely as a board member of Oil & Gas UK and Oil & Gas UK Contractors Council and since 2011 has sat on the Scottish Business Board - a cross-industry leadership group chaired by the Secretary of State for Scotland. Robin is a chartered mechanical engineer, a fellow of the Energy Institute and holds an Honours Degree in Offshore & Mechanical Engineering and a Masters of Business Administration (MBA).

Mark Dobler

Mr. Mark S. Dobler is Chief Executive - Wood Group GTS of John Wood Group PLC. He Was Group Director, Wood Group GTS. Remains CEO, Wood Group GTS pending the formation of the proposed rotating equipment joint venture with Siemens AG announced on 9 October 2013.

Robbie Brown

Mr. Robbie M. B. Brown is Company Secretary of John Wood Group PLC. He has more than 16 years' corporate legal experience and was previously a partner in Maclay Murray & Spens LLP, where he led the Edinburgh corporate department and was head of the firm's international practice. Prior to working in Edinburgh, he worked for Arthur Robinson & Hedderwicks in Melbourne, Australia and with Freshfields in London and is admitted as a solicitor in Scotland, in England and Wales and in Victoria, Australia. He has particular experience in joint ventures and cross border acquisitions and disposals and has been European vice-chair of Lex Mundi's cross-border transactions group.

Thomas Botts

Mr. Thomas M. Botts has been Non-Executive Director of John Wood Group PLC. He wasFormerly with Shell for 35 years, latterly as Global head of Shell’s manufacturing business. He is a non-executive director of EnPro Industries and is also co-Chair of the Governor’s Task Force at the University of Wyoming.

Jann Brown

Ms. Jann Brown has been appointed as Non-Executive Director of the Company effective May 15, 2014. Jann is Managing Director and Chief Financial Officer of Cairn Energy PLC which she joined in 1998 before being appointed Finance Director in 2006. She is the President-elect of the Institute of Chartered Accountants of Scotland and a non-executive director of Troy Income & Growth Fund. Jann was previously a non-executive director of Hansen Industrial Transmissions and of Cairn India Limited.

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 as Senior Vice President and CEO for BP Angola, with previous appointments in Vietnam, Aberdeen, Holland and the USA, principally in upstream activities. She is currently a nonexecutive 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. 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 and gas mergers over the years. He continues as a senior adviser to J.P. Morgan, is a nonexecutive director of Tullow Oil plc and Chairman of The Lakeland Climbing Centre.

Michel Contie

Mr. Michel Contie is Independent Non-Executive Director of John Wood Group PLC. He wasFormerly with Total for 35 years in a variety of senior positions, latterly as a member of the Total E&P Management Committee. He has been president of UKOOA (UK Offshore Operators Association) and currently sits on the Management Committee of the International Oil and Gas Producers’ Association. He is also a non-executive director of Expro International Group Holdings Ltd and Oryx Petroleum Corporation Limited.

David Woodward

Mr. David K. Woodward has been appointed as Senior Independent Non-Executive Director of John Wood Group PLC., effective May 14, 2014. He is Currently Senior Management Adviser of Mubadala Petroleum LLC, a wholly owned subsidiary of Mubadala Development Company, a leading business development and investment company based in Abu Dhabi. Previously with BP for 36 years, latterly as President of BP Azerbaijan. In 2006 he was awarded the CMG for services to the international oil industry

Basic Compensation

Name Fiscal Year Total

Ian Marchant

--

R. Keiller

1,624,000

Alan Semple

2,295,000

Robin Watson

845,000

Mark Dobler

698,000

Robbie Brown

--

Thomas Botts

--

Jann Brown

--

Mary Shafer-Malicki

--

Jeremy Wilson

--

Michel Contie

--

David Woodward

--
As Of 30 Dec 2013
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