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John Wood Group PLC (WG.L)

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Summary

Name Age Since Current Position

Ian Marchant

57 2014 Non-Executive Chairman of the Board

Robin Watson

2016 Chief Executive Officer, Executive Director

David Kemp

2015 Group Chief Financial Officer, Executive Director

Bob MacDonald

2016 Chief Executive Officer of Specialist Technical Solutions

Sue MacDonald

Executive president of People and Organization

Ann Massey

Chief Executive Officer of Environment and Infrastructure Solutions

Jeff Reilly

Executive president of Strategy and Business Development

Nina Schofield

Executive president of HSSEA

Andrew Stewart

2018 Chief Executive Officer of Asset Solutions Americas

Dave Stewart

2017 Chief Executive Officer of Asset Solutions, EAAA

Steve Wayman

Executive president of Integration

Martin McIntyre

2017 Company Secretary

Linda Adamany

66 2017 Non-Executive Director

Thomas Botts

63 2013 Non-Executive Director

Jacqui Ferguson

2016 Non-Executive Director

Roy Franklin

65 2017 Non-Executive Director

Mary Shafer-Malicki

56 2012 Non-Executive Director

Jeremy Wilson

53 2011 Non-Executive Director

Jann Brown

2016 Senior Independent Non-Executive Director

Biographies

Name Description

Ian Marchant

Mr. Ian D. Marchant is Non-Executive Chairman of the Board of John Wood Group PLC., effective May 14, 2014. Chair since 2014. Ian is currently a director of Nova, the tidal energy company, non-executive director of Aggreko plc and Maggie’s Cancer Charity and Honorary President of the Royal Zoological Society of Scotland. Until December 2015 he was chair of Infinis Energy plc and is the immediate past president of the Energy Institute. He was chief executive of SSE plc, a leading UK energy utility company, for over 10 years until stepping down in 2013.

Robin Watson

Mr. Robin Watson is an Chief Executive Officer, Executive Director of the Company. Chief Executive since January 2016. 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, Robin served in a variety of leadership and management positions with Petrofac and Mobil. He served as non-executive director of Oil & Gas UK, the Oil & Gas UK Contractors Council and the Scottish Business Board. He was previously co-chair on the Step Change in Safety Leadership Team.

David Kemp

Mr. David M. Kemp has been appointed as Group Chief Financial Officer, Executive Director of the Company effective May 13, 2015. previously CFO of Wood Group PSN having joined Wood Group in 2013. Prior to joining Wood Group, David 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 SCDI North East and of the Institute of Chartered Accountants of Scotland and is also a director and governor of Albyn School.

Bob MacDonald

Mr. Bob MacDonald is Chief Executive Officer of Specialist Technical Solutions of the Company. Since joining Wood Group in 2003, Bob has held a number of key operational and leadership roles, contributing significantly to the growth and performance of the business. He was appointed CEO Specialist Technical Solutions in 2016. Bob started his oil & gas career in the subsea industry more than 20 years ago. He has held a wide variety of roles, working extensively offshore and on assignments in Europe, North and South America and in the Middle East. Bob graduated with a degree in engineering technology and subsequently earned master’s degrees in law & arbitration and in offshore engineering.

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 is Chief Executive Officer of Environment and Infrastructure Solutions 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.

Jeff Reilly

Mr. Jeff Reilly is Executive president of Strategy and Business Development of the Company. has 30 years of industry experience and leads our global strategic, innovative, and business growth initiatives as well as business development across all business service lines, market sectors and customer groupings. Jeff also serves on the board of directors of the company’s subsidiary that executes classified projects for the U.S. Department of Defense. Prior to joining Wood, Jeff worked at ConocoPhillips/Phillips 66, ultimately as the group’s Chief Procurement Officer and global head of projects. Prior to joining ConocoPhillips, Jeff worked for international engineering and construction firms Stone & Webster Inc. and ABB Lummus Global where he served as Vice President at both. He has an MBA in Finance and International Business from the University of Houston and a BS in Chemical Engineering from The University of Texas (Austin) where he is an External Advisory Council Member for the Department of Chemical Engineering.

Nina Schofield

Ms. Nina Schofield is 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.

Andrew Stewart

Mr. Andrew Stewart is Chief Executive Officer of Asset Solutions Americas 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.

Steve Wayman

Mr. Steve Wayman is Executive president of Integration of the Company. He has worked for Wood Group for 24 years, most recently as executive president of Strategy & Development. Prior to that Steve held the position of CEO of Wood Group Kenny for 12 years. He joined Wood Group’s Executive Leadership Team in November 2012. Steve has more than 30 years’ experience in the oil & gas industry, having started his career with BP. He has developed his career from technical and operational roles into business leadership across a wide range of sectors and geographies including Australia, India, Malaysia, Indonesia and the UK. Steve has an honours degree in petroleum engineering.

Martin McIntyre

Linda Adamany

Ms. Linda L. Adamany is Non-Executive Director of the Company. She is currently a non-executive director of Coeur Mining Inc, Leucadia National Corporation and BlackRock Institutional Trust Company and is a former non-executive director of Amec Foster Wheeler. She previously worked for BP for 27 years in the UK and US. During that time she held various roles in refining & marketing, exploration & production and petrochemicals including Chief Executive of BP Shipping and Group Vice President and Commercial Director of BP Refining & Marketing.

Thomas Botts

Mr. Thomas (Tom) M. Botts is Non-Executive Director of John Wood Group PLC. Thomas is a non-executive director of EnPro Industries. He is also 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. He 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 is currently Public Services Chair at the Confederation of British Industry and a board member of the Tech Partnership. She was previously Senior Vice President and General Manager of Hewlett Packard Enterprise Services in the UK and Ireland and Middle East, Mediterranean and Africa. She was also the Vice President and Chief of Staff to the CEO of Hewlett Packard from March 2012 to 2014. Prior to this she held a number of senior roles within the technology sector in Europe, the Middle East, Africa, Asia and North America.

Roy Franklin

Mr. Roy Alexander Franklin OBE serves as Non-Executive Director of the Company. He is currently Chairman of Premier Oil plc and Deputy Chairman of Statoil ASA. He is also a member of the advisory board of Kerogen Capital LLC and Chairman of privately-held companies Cuadrilla Resources Holdings Ltd and Energean Israel Ltd. Roy is a former non-executive director of Amec Foster Wheeler. He 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 2005. Roy has served on a number of international energy boards in non-executive roles and, until recently, was Chairman of the Keller Group plc.

Mary Shafer-Malicki

Ms. Mary L. Shafer-Malicki has been Non-Executive Director of John Wood Group PLC effective 1 June 2012. She 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 councils at Oklahoma State University and 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.

Jeremy Wilson

Mr. Jeremy R. Wilson is Non-Executive Director of John Wood Group PLC. He is a non-executive director of Tullow Oil plc and Chair of The Lakeland Climbing Centre. 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 there including Head of the European Mergers and Acquisitions Group, global co-head of the Natural Resources and Diversified Industrials Group and latterly Vice Chair of the Energy Group and was involved in a number of major oil & gas mergers over the years.

Jann Brown

Ms. Jann M. Brown is Senior Independent Non-Executive Director of the Company effective May 2016. She is currently Managing Director and CFO of SOCO International plc. She 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 a past-president of the Institute of Chartered Accountants of Scotland (ICAS) and Audit Committee Chair of Troy Income and Growth Trust and of the Scottish Ballet. She was Senior Independent Director of Wood until October 2017.