People: John Wood Group PLC (WG.L)

WG.L on London Stock Exchange

745.50GBp
12:08pm EDT
Price Change (% chg)

0.00p (+0.00%)
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745.50p
Open
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748.00p
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736.00p
Volume
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927.00p
52-wk Low
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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

Michael Straughen

64 2007 Group Director and Chief Executive - Wood Group Engineering, 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

58 2013 Non-Executive Director

Jann Brown

2014 Non-Executive Director

Mary Shafer-Malicki

53 2012 Non-Executive Director

Jeremy Wilson

48 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. Ian has been a director of Wood Group since 2006 and has been senior independent non-executive director since May 2012. He was Chief Executive of SSE plc for over ten years prior to his retirement in June 2013, is non-executive chairman of Infinis Energy PLC and a non-executive director of Aggreko plc.

R. Keiller

Mr. R. Keiller serves as Group Chief Executive Officer, Executive Director of John Wood Group PLC. He has been Group CEO since November 2012, formerly Chief Executive of Wood Group PSN since 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 Chief Financial Officer, Executive Director of John Wood Group PLC. He served as 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.

Michael Straughen

Mr. Michael Straughen is no longer a Group Director and Chief Executive - Wood Group Engineering, Executive Director of John Wood Group PLC., effective August 31, 2014. Previously with AMEC plc for 25 years, latterly as Group Managing Director responsible for UK activities across all sectors, including Global Oil & Gas. Currently also serves as a board member of both the Scottish Energy Advisory Board and the Energy Technology Partnership, Industrial Advisory Board.

Robin Watson

Mr. Robin Watson is Group Director and Chief Executive - Wood Group PSN, Executive Director of John Wood Group PLC. Previously he was 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. Work Group Co- Chair on the Step Change in Safety Leadership Team.

Mark Dobler

Mr. Mark S. Dobler is Chief Executive - Wood Group GTS of John Wood Group PLC. He has been Chief Executive of Wood Group GTS since July 2012. Served as President of Wood Group’s Power Solutions business from 2006 to 2012, having joined the GTS division in 2002. Prior to joining Wood Group was Vice President, Operations for Enron and President of Operational Energy Corporation.

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, Inc., and is a member of Council at the Jones Graduate School of Business.

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 a 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. He is Vice Chairman of J.P. Morgan’s Energy Group. Joined J.P. Morgan in 1987 and was involved with several prominent energy sector mergers and acquisitions. Appointed Managing Director of J.P. Morgan in 1999 and, after various management positions, became the co-head of the global Natural Resources and Diversified Industrials group in 2009.

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 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 Company PLC.

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 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.

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