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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

Roy Franklin

67 2019 Chairman of the Board

Robin Watson

2016 Chief Executive Officer, Executive Director

David Kemp

2015 Group Chief Financial Officer, Executive Director

Stephanie Cox

2019 Chief Executive Officer - Asset Solutions Americas

Sue MacDonald

Executive President of People and Organization

Ann Massey

2019 President Corporate Development

Nina Schofield

Executive President of HSSEA

Joe Sczurko

2019 Chief Executive Officer Technical Consulting Solutions

Andrew Stewart

2019 Executive President Strategy and Development

Dave Stewart

2017 Chief Executive Officer of Asset Solutions, EAAA

Martin McIntyre

2017 Company Secretary

Thomas Botts

65 2013 Non-Executive Director

Jacqui Ferguson

49 2016 Non-Executive Director

Birgitte Madsen

2020 Non-Executive Director

Adrian Marsh

2019 Non-Executive Director

Mary Shafer-Malicki

59 2012 Non-Executive Director

Nigel Mills

64 2020 Senior Non-Executive Independent Director

Andrew Rose

2019 Group Head of Investor Relations

Biographies

Name Description

Roy Franklin

Mr. Roy Alexander Franklin serves as Chairman of the Board of the Company. Roy brings to the Board more than 46 years experience as a senior executive in the oil & gas industry and he has extensive experience in chairing boards of listed companies. He has an outstanding track record and has demonstrated relevant and valuable leadership, steering the Board’s focus and discussions. Roy is currently chairman of Premier Oil plc. He is also chairman of privately-held companies Cuadrilla Resources Ltd and Energean Israel Ltd and a member of the advisory board of Kerogen Capital LLC. Roy initially spent 18 years at BP, latterly as head of M&A, BP Exploration, after which he was group MD of Clyde Petroleum and then CEO of Paladin Resources until its acquisition by Talisman Energy in 2005. Since then Roy has served on a number of international energy boards in non-executive roles, including Amec Foster Wheeler plc. Until July 2016 he was chairman of the Keller Group PLC, and until June 2019 he was deputy chairman of Equinor A/S.

Robin Watson

Mr. Robin Watson serves as Chief Executive Officer, Executive Director of the Company. Robin has extensive leadership and management experience, with a well-established track record of implementing strategic change and operational delivery. His contribution is highly relevant as we continue to re-position the business across the energy transition and deliver long-term growth, in a rapidly changing environment. Robin was responsible for the creation of Wood when he led the acquisition of Amec Foster Wheeler in 2017. Robin has previously been Chief Operating Officer and an executive member of the Wood Group Board since January 2013 and CEO of Wood Group’s PSN division since 2012. Prior to joining Wood Group in 2010, he worked for Petrofac and Mobil Oil in the UK and internationally. Robin has more than 35 years’ engineering and industry experience being actively engaged with various industry and governmental representative bodies, as a past Board member of Oil & Gas UK and between 2011 and 2015, on the Scottish Business Board, a cross-industry advisory group to the UK government. Robin is a Chartered Mechanical Engineer, a Fellow of both the Institution of Mechanical Engineers and the Energy Institute. He holds a Masters of Business Administration (MBA) and an Honours Degree in Offshore & Mechanical Engineering. Robin is also a Visiting Professor at the Robert Gordon University.

David Kemp

Mr. David M. Kemp serves as Group Chief Financial Officer, Executive Director of the Company. David is an experienced CFO with extensive knowledge of the financial and service sectors, and has a strong track record of delivering excellence. Group Chief Financial Officer (CFO) since May 2015 and was previously CFO of Wood Group PSN having joined Wood Group in 2013. David is currently a non-executive director of Craneware PLC and a director and governor of Albyn School Limited. Prior to joining Wood Group, he served in executive roles at Trap Oil Group, Technip, Simmons & Company International and Hess Corporation, working across Finance, M&A and Operations. He is a member of the Institute of Chartered Accountants of Scotland.

Stephanie Cox

Sue MacDonald

Ms. Sue MacDonald is Executive President of People and Organization of the Company. She is responsible for delivering the human resources, communications and organizational effectiveness strategy. She joined Wood Group in November 2010 as human resources director for production facilities and was seconded to lead the integration team for the acquisition of PSN. She was appointed human resources director for the Wood Group PSN business in 2011 and to executive president, People and Organization for the Group in 2013. Sue has more than 30 years’ industry experience and joined Wood Group from Marathon where she was head of human resources for the global upstream business. She has a Master of Arts degree and a postgraduate diploma in personnel management. Sue is a Chartered Fellow of the Institute of Personnel and Development (FCIPD).

Ann Massey

Ms. Ann Massey serves as President Corporate Development of the Company. She leads a high-performance team concentrating on growing the business by delivering profitable engineering, consulting and project management services to customers across a broad global geography. She maintains visible and active roles with several of EIS’s key customers and, together with the managers and project teams, drives a customer-focused culture within EIS. Ann previously held the role of President of Environment & Infrastructure, managing E&I America’s Sector Programme, including responsibility for the growth of E&I services across the Americas, Europe, Middle East and Asia Pacific with an emphasis on building a strong customer-focused sector team globally. Under her leadership, the Sector teams, in collaboration with Operations, achieved significant market diversification and growth and advanced the integration of our E&I business with our Oil & Gas, Mining, and Power and Process businesses. Ann has 30+ years of experience in project, programme, operations and business development in the engineering, construction and environmental markets. She began her career as a project manager and progressed through key Operations and Business Development leadership roles, including serving as President of both the engineering and consulting and construction businesses within MACTEC and as CEO of MACTEC, Inc., which became a part of the Amec Foster Wheeler family of companies in 2010. Ann holds a B.S. in geology and an MBA from Tennessee Technological University.

Nina Schofield

Ms. Nina Schofield serves as Executive President of HSSEA of the Company. She is responsible for developing and implementing health, safety, security, environment and assurance (HSSEA) strategies across Wood Group's global operations. Nina has more than 20 years of global HSSE experience with international energy services businesses, and has worked in the UK, Azerbaijan, Canada and US. She joined Wood Group in 2014 from Amec, where she was Group HSSE director. Nina has earned a Bachelor of Laws, a Master of Arts degree and a National Diploma in Occupational Safety and Health. She is a Chartered Member of the Institution of Occupational Safety and Health.

Joe Sczurko

Andrew Stewart

Mr. Andrew Stewart serves as Executive President Strategy and Development of the Company. He was formerly CEO of Wood Group’s Asset Life Cycle Solutions business in the Western region from 2017. Since joining Wood Group’s Australia operations in 2009, he has served in a number of positions, most recently as president of construction, maintenance and operations for the United States, Canada, Latin America and the Caribbean. He previously led Wood Group’s brownfield production services business in Australia & Asia Pacific. Andrew received the Managing Director of the Year Award from The CEO Magazine in 2015 for his outstanding achievement in growing Wood Group throughout Australia and Asia Pacific, transforming the business by securing several notable contracts across the region. Andrew holds an honours degree in mechanical engineering and a master’s degree in business administration (MBA).

Dave Stewart

Mr. Dave Stewart is Chief Executive Officer of Asset Solutions, EAAA of the Company. bringing 40 years of oil & gas industry experience to the role, which focuses on the development and execution of the business’ strategy and future growth. Prior to this, Dave was CEO of the company’s global brownfield business Wood Group PSN; a position he held from 2015. Since joining Wood Group in 1997, Dave has led the business to notable achievements. He was the driving force behind the strategic acquisitions of Pyeroy in 2013 and Infinity Group in 2015, which respectively brought industrial services and downstream construction and maintenance capabilities into the company’s global service offering. He established Wood Group’s duty holder capability in 2007 and broadened the service offering in the UK Continental Shelf after being appointed UK managing director for Wood Group PSN in 2012. Under his leadership, the UK operations team experienced a 100% contract win rate in 2013 by securing 10 awards from key clients. The same year, the team received four awards in the Oil & Gas safety awards. Dave also serves in active roles in some of the UK’s key oil & gas industry organisations. He is a board member of Oil & Gas UK, trustee of the UK Oil & Gas Chaplaincy and until recently was an active member of Step Change in Safety’s Leadership team from 2012 to 2016, during which time he led the Industry Competence & Human Factors steering group. Dave is passionate about the community and sits on the board of cancer charity, Maggie’s Aberdeen. He spearheaded a campaign that raised £250,000 to help open a new Maggie’s cancer caring centre in Aberdeen, Scotland. He also drove the effort to fundraise £50,000 to support urological cancer charity UCAN in bringing Scotland’s first robotic surgical equipment to Aberdeen Royal Infirmary.

Martin McIntyre

Thomas Botts

Mr. Thomas (Tom) M. Botts is Non-Executive Director of John Wood Group PLC. Thomas has almost four decades of international business and senior management experience. He has strong leadership skills and wide-ranging experience within the industry. His proven track record and performance makes him a valuable member of the Board. Thomas 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. Thomas was formerly with Shell for 35 years, latterly as global head of Shell’s manufacturing business.

Jacqui Ferguson

Ms. Jacqui Ferguson is the Non-Executive Director of the Company. Ms. Jacqui contributes to both strategic and operational matters and her broad industry related technology experience from multiple sectors including telecommunications, financial services, manufacturing, travel & transportation, energy and government, brings a unique dimension to the Board. Jacqui is currently a non-executive director of Tesco Bank and Croda International plc. She is a Trustee of Engineering UK, a founding member of the Scottish First Minister’s Advisory Board for Women and Girls and a Fellow of the Institute of Engineering and Technology. Jacqui was previously Senior Vice President and General Manager of Hewlett Packard Enterprise Services in the UK and Ireland, Middle East, Mediterranean, Africa and Israel.

Birgitte Madsen

Ms. Birgitte Brinch Madsen serves as Non-Executive Director of the Company. Birgitte brings extensive, global experience of engineering and consulting projects in both the energy sector and the built environment. Her knowledge and understanding of green energy technologies will add real value as Wood continues to strengthen its digital expertise. Birgitte is currently non-executive director of the Danish contracting company, Arkil Holding A/S, a position she has held since April 2019. She is also Non-Executive Director at the Danish fund companies Investeringsforeningen Danske Invest and Investeringsforeningen Danske Invest Select. Birgitte previously held executive positions as Chief Technical Officer with Maersk FPSO’s, a Business Unit of international logistics company A.P. Moller – Maersk A/S, and as BU Director of the Energy and Industry business of the Danish international engineering consultancy COWI A/S. Birgitte holds a Masters in Economics and Finance from the University of Copenhagen.

Adrian Marsh

Mr. Adrian Ross Thomas Marsh is Non-Executive Director of the Company. Adrian has a depth of financial experience and a proven track record in financial, strategic and commercial roles. His background and contribution make him a highly valued member of the Board. Adrian has been Group Finance Director of international packaging business, DS Smith plc since September 2013. He was previously Head of Tax, Treasury and Corporate Finance at Tesco plc and has also held divisional CFO positions at both AstraZeneca plc and Pilkington plc.

Mary Shafer-Malicki

Ms. Mary L. Shafer-Malicki serves as Non-Executive Director of the Company. Mary has substantial skills and experience from a number of executive leadership roles on public company boards in the international oil & gas and petrochemical industries. Her wide international expertise will help drive our strategy forward. Mary is currently a non-executive director of McDermott International Inc, an independent director of QEP Resources Inc and is a former non-executive director of Ausenco Limited. She is a member of industry council at the University of Wyoming. Mary 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 US, principally in upstream activities.

Nigel Mills

Mr. Nigel Mills has been appointed as Senior Non-Executive Independent Director of the Company effective 5/7/2020. Nigel, who was appointed following an external recruitment process, is currently Senior Independent Director of Persimmon plc and, until the end of April, a Senior Adviser at Citigroup Global Markets. He was previously Chairman of Corporate Broking at Citi between 2005-2015 and Chief Executive at Hoare Govett between 1995-2005.

Andrew Rose

Mr. Andrew Rose serves as Group Head of Investor Relations of the Company. A Chartered Accountant, Andrew joined Wood Group’s Mergers & Acquisitions team in 2007 from RBS. He subsequently moved to the Investor Relations team in 2010 and was appointed Group Head of Investor Relations in 2013.