People: John Wood Group PLC (WG.L)

WG.L on London Stock Exchange

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Summary

Name Age Since Current Position

Ian Marchant

54 2014 Non-Executive Chairman of the Board

R. Keiller

50 2012 Group Chief Executive Officer, Executive Director

Alan Semple

55 2000 Chief Financial Officer, Executive Director

Robin Watson

48 2013 Group Director and Chief Executive - Wood Group PSN, Executive Director

David Kemp

44 2015 Deputy Chief Financial Officer

Robbie Brown

2012 Company Secretary

Thomas Botts

60 2013 Non-Executive Director

Jann Brown

2014 Non-Executive Director

Mary Shafer-Malicki

54 2012 Non-Executive Director

Jeremy Wilson

50 2011 Non-Executive Director

Michel Contie

67 2010 Independent Non-Executive Director

David Woodward

67 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 mid 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.Committee membership: Chair of the Nomination Committee.

R. Keiller

Mr. R. Keiller serves as Group Chief Executive Officer, Executive Director of John Wood Group PLC. He was Group CEO since November 2012, 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. Committee membership: Safety & Assurance Committee.

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 was CFO since 2000. 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. He is a non-executive director of Cobham plc, and a member of the board of the University of Strathclyde USA Foundation.

Robin Watson

Mr. Robin Watson is Group Director and Chief Executive - Wood Group PSN, Executive Director of John Wood Group PLC. since January 2013. Previously 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. He has over 20 years' experience in the Oil and Gas sector. David joined Wood Group as CFO of WGPSN in 2013. Prior to joining Wood Group, David filled executive roles at Trap Oil Group, Technip, Simmons and Company International and Hess Corporation working across Finance, M&A and Operations. David is a member of the Institute of Chartered Accountants and holds an Honours degree in Accountancy from the University of Aberdeen.

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 was Formerly with Shell for 35 years, latterly as Global Head of Shell’s manufacturing business. He is a non-executive director of EnPro Industries, is Co-Chair of the Governor’s Task Force at the University of Wyoming, and is a long-standing member of the Society of Petroleum Engineers.Committee membership: Chair of the Safety & Assurance Committee and member of the Nomination Committee.

Jann Brown

Ms. Jann Brown has been appointed as 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.

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.Committee membership: Member of the Nomination, Audit and Safety & Assurance Committees in 2014. Appointed to Remuneration Committee in 2015.

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. Committee membership: Member of the Remuneration, Nomination and Audit Committees.

Michel Contie

Mr. Michel Contie is Independent Non-Executive Director of John Wood Group PLC. He was Formerly 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 is currently Vice Chairman of the International Association of Oil and Gas Producers (IOGP). 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. Committee membership: Chair of the Remuneration Committee and member of the Audit and Nomination Committees.

Basic Compensation

Name Fiscal Year Total

Ian Marchant

--

R. Keiller

1,624,000

Alan Semple

1,590,000

Robin Watson

845,000

David Kemp

--

Robbie Brown

--

Thomas Botts

--

Jann Brown

--

Mary Shafer-Malicki

--

Jeremy Wilson

--

Michel Contie

--

David Woodward

--
As Of  30 Dec 2014
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