Bedrijfsvoering John Wood Group PLC

Aandelen

WG.

GB00B5N0P849

Oliegerelateerde diensten en apparatuur

Beurs gesloten - London S.E. 17:35:11 10-02-2025 Variatie 5 dagen Verschil t.o.v. 1 jan (%)
68,45 GBX +0,07% Intraday-grafiek van John Wood Group PLC +0,22% +4,34%

Uitvoerend comité: John Wood Group PLC

Bedrijfsleider
Beklede functiesVan
Ken Gilmartin

Ken Gilmartin

Chief Executive Officer 01-07-2022
Simon McGough

Simon McGough

Investor Relations Contact 01-12-2021
Steve Nicol

Steve Nicol

Chief Operating Officer 01-02-2023
Marla Storm

Marla Storm

Human Resources Officer 02-01-2024
Michael Rasmuson

Michael Rasmuson

General Counsel 02-01-2024
Corporate Secretary 01-07-2024
Arvind Balan

Arvind Balan

Director of Finance/CFO 15-04-2024

Samenstelling van de raad van bestuur: John Wood Group PLC

Directeur
RadenVan
Roy Franklin

Roy Franklin

71 jaar

Nominating Committee Chair
Audit Committee 09-06-2021
Governance Committee Chair
Brenda Reichelderfer

Brenda Reichelderfer

66 jaar

Governance Committee 13-01-2016
Compensation Committee Chair 01-01-2024
Audit Committee 13-01-2016
Nominating Committee 31-03-2021
Nigel Mills

Nigel Mills

70 jaar

Compensation Committee 07-03-2023
Nominating Committee 07-03-2023
Audit Committee 07-03-2023
Susan Steele

Susan Steele

73 jaar

Audit Committee 31-03-2021
Nominating Committee 31-03-2021
Birgitte Madsen

Birgitte Madsen

62 jaar

Audit Committee 01-01-2019
Nominating Committee 01-03-2020
Adrian Marsh

Adrian Marsh

59 jaar

Nominating Committee 10-05-2019
Audit Committee Chair 01-05-2023
David Lockwood

David Lockwood

63 jaar

Executive Committee 17-08-2020
Catherine Michel

Catherine Michel

Director/Board Member 10-05-2024
Arvind Balan

Arvind Balan

Director/Board Member 15-04-2024
Ken Gilmartin

Ken Gilmartin

Director/Board Member 01-07-2022

Voormalige zaakvoerders en bestuurders: John Wood Group PLC

Insider
Beklede functies
VanTot
Martin J. McIntyre
Martin J. McIntyre
General Counsel 01-01-2022 02-01-2024
Corporate Secretary 18-12-2017 30-06-2024
Jacqui Ferguson
Jacqui Ferguson
Director/Board Member 01-12-2016 09-05-2024
Independent Dir/Board Member 01-12-2016 09-05-2024
David Kemp
David Kemp
Director/Board Member 13-05-2015 15-04-2024
Director of Finance/CFO 13-05-2015 15-04-2024
Investor Relations Contact 01-01-2013 -
Corporate Officer/Principal 01-01-2013 13-05-2015
Lesley Birse
Lesley Birse
Human Resources Officer 01-11-2021 02-01-2024
Craig Shanaghey
Craig Shanaghey
Chief Operating Officer - 01-02-2023
Joe Sczurko
Joe Sczurko
Corporate Officer/Principal - 01-09-2022
Robin Watson
Robin Watson
Director/Board Member 01-01-2013 01-07-2022
Chief Executive Officer 01-01-2016 01-07-2022
Chief Operating Officer 01-01-2010 01-01-2016
Stephanie Cox
Stephanie Cox
Chief Operating Officer 01-10-2020 01-07-2022
Corporate Officer/Principal 01-10-2019 01-10-2020
Andy Hemingway
Andy Hemingway
Corporate Officer/Principal 01-01-2022 01-07-2022
Andrew Stewart
Andrew Stewart
Corporate Officer/Principal - 18-04-2022
Thomas Botts
Thomas Botts
Director/Board Member 08-01-2013 01-01-2022
Independent Dir/Board Member 08-01-2013 01-01-2022
David Arthur Stewart
David Arthur Stewart
Chief Operating Officer - 31-12-2021
Corporate Officer/Principal - -
Sue MacDonald
Sue MacDonald
Human Resources Officer 01-11-2010 21-12-2021
Mary Shafer-Malicki
Mary Shafer-Malicki
Director/Board Member 01-06-2012 31-03-2021
Independent Dir/Board Member 17-03-2015 31-03-2021
Jeremy Wilson
Jeremy Wilson
Director/Board Member 10-08-2011 29-06-2020
Independent Dir/Board Member 15-10-2011 29-06-2020
Les Thomas
Les Thomas
Director/Board Member 01-01-2013 01-01-2020
Corporate Officer/Principal 18-08-2009 01-01-2013
Ann Massey
Ann Massey
Corporate Officer/Principal 01-10-2017 01-10-2019
Ian Marchant
Ian Marchant
Director/Board Member 28-09-2010 14-05-2014
Chairman 14-05-2014 01-09-2019
Independent Dir/Board Member 01-05-2006 01-09-2019
Janice Brown
Janice Brown
Director/Board Member 15-05-2014 01-09-2019
Independent Dir/Board Member 11-05-2016 01-09-2019
Linda Adamany
Linda Adamany
Director/Board Member 06-10-2017 01-05-2019
Vibhu Sharma
Vibhu Sharma
Corporate Officer/Principal 01-04-2016 31-12-2018
Steve Wayman
Steve Wayman
Corporate Officer/Principal 06-04-2015 31-12-2018
Ian McHoul
Ian McHoul
Director/Board Member 06-10-2017 05-04-2018
Richard John Howson
Richard John Howson
Director/Board Member 12-05-2016 17-01-2018
William Setter
William Setter
Comptroller/Controller/Auditor - 01-01-2016
Corporate Secretary 01-01-2016 18-12-2017
Dean Harwood
Dean Harwood
Corporate Officer/Principal 02-06-2017 -
David K. Woodward
David K. Woodward
Director/Board Member 31-01-2011 11-05-2016
Independent Dir/Board Member 01-05-2007 11-05-2016
Elaine Mays
Elaine Mays
Compliance Officer 01-01-2012 01-01-2016
Robbie M. B. Brown
Robbie M. B. Brown
General Counsel 02-09-2010 31-12-2015
Corporate Secretary 02-09-2010 31-12-2015
Bob Keiller
Bob Keiller
Director/Board Member 25-04-2011 31-12-2015
Chief Executive Officer 19-04-2011 31-12-2015
Alan Semple
Alan Semple
Director/Board Member 01-01-2000 13-05-2015
Director of Finance/CFO 01-01-2000 13-05-2015
Public Communications Contact 29-09-2010 13-05-2015
Ali Green
Ali Green
Corporate Officer/Principal - 06-04-2015
Michael Straughen
Michael Straughen
Director/Board Member 18-08-2009 31-08-2014
Corporate Officer/Principal 18-08-2009 31-08-2014
Nina Schofield
Nina Schofield
Corporate Officer/Principal 27-08-2014 -
Allister Langlands
Allister Langlands
Director/Board Member 29-09-2010 01-11-2012
Chief Executive Officer 01-01-1999 01-11-2012
Chairman 01-11-2012 14-05-2014
Director of Finance/CFO 01-01-1991 01-01-1999
President 01-01-1991 01-11-2012
Neil H. Smith
Neil H. Smith
Director/Board Member 12-06-2009 31-12-2013
Independent Dir/Board Member 01-11-2004 31-12-2013
Mark Stephen Dobler
Mark Stephen Dobler
Director/Board Member 01-01-2013 09-10-2013
Trish Sentance
Trish Sentance
Corporate Officer/Principal - 01-10-2013
Ian Clark Wood
Ian Clark Wood
Chairman 01-01-1982 31-10-2012
Founder 01-01-1982 31-10-2012
Independent Dir/Board Member 01-01-1982 31-10-2012
Mark Harry Papworth
Mark Harry Papworth
Director/Board Member 18-08-2009 29-05-2012
Corporate Officer/Principal 18-08-2009 29-05-2012
D. John Ogren
D. John Ogren
Director/Board Member 21-02-2011 21-02-2011
Independent Dir/Board Member 21-02-2011 21-02-2011
James B. Renfroe
James B. Renfroe
Director/Board Member 18-08-2009 01-04-2011
Corporate Officer/Principal 18-08-2009 01-04-2011
Durg Kumar
Durg Kumar
Director of Finance/CFO 01-09-2007 01-06-2010
Michel Jean Marcel Contie
Michel Jean Marcel Contie
Director/Board Member 28-09-2010 -
Independent Dir/Board Member 24-02-2010 -
Roberto Luis Monti
Roberto Luis Monti
Director/Board Member 01-01-2001 31-12-2009
Laura McCracken
Laura McCracken
Public Communications Contact 01-01-2014 -
Wendell R. Brooks
Wendell R. Brooks
Director/Board Member 01-01-1996 01-10-2007
Trevor M. Noble
Trevor M. Noble
President - 30-04-2007
Ewan Brown
Ewan Brown
Director/Board Member - 06-03-2007
Andrew Rose
Andrew Rose
Public Communications Contact 01-01-2007 -
Bob MacDonald
Bob MacDonald
Corporate Officer/Principal 01-01-2016 -
Christopher Masters
Christopher Masters
Director/Board Member 01-01-2002 28-02-2012
Director/Board Member 01-03-2002 01-05-2012
Independent Dir/Board Member 01-03-2002 01-05-2012
John Charles Morgan
John Charles Morgan
Director/Board Member 12-06-2009 -
Dianna Jones
Dianna Jones
Corporate Officer/Principal - -
Robert Peter Henry
Robert Peter Henry
General Counsel - -
David Archibald MacFarlane
David Archibald MacFarlane
Corporate Officer/Principal - -
Jeff Reilly
Jeff Reilly
Corporate Officer/Principal - -
Mark Breen
Mark Breen
Corporate Officer/Principal - -
Ian Johnson
Ian Johnson
Corporate Secretary - -
Nicholas Charles Gilman
Nicholas Charles Gilman
Public Communications Contact 12-06-2009 -
Marion Venman
Marion Venman
Corporate Officer/Principal - -
Brian J. Small
Brian J. Small
Corporate Officer/Principal - -
Jim Cooper
Jim Cooper
Corporate Officer/Principal - -
Mark Russell Collis
Mark Russell Collis
Corporate Officer/Principal - -

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man 10
Vrouw 6

Waarvan leden van het uitvoerend comité

Man 5
Vrouw 1

Waarvan bestuurders

Man 6
Vrouw 4

Herzieningen

Herziening omzet 1 jaar
-
Herziening omzet 4 maanden
-
Herziening omzet 1 maanden
-
Herziening WPA 1 jaar
-
Herziening WPA 4 maanden
-
ESG MSCI
AA

ESG

Milieu
Sociaal
Bedrijfsvoering
Controverse
ESG: ethische controverses
-
ESG: controverses inzake mensenrechten
-
ESG: controverses belastingsubsidies
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In overeenstemming met islamitisch financieren
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Logo John Wood Group PLC
John Wood Group plc is een in het Verenigd Koninkrijk gevestigd wereldwijd advies- en ingenieursbureau. De segmenten van het bedrijf zijn Projecten, Bedrijfsvoering, Consulting en Investeringsdiensten (IVS). Het segment Projecten is gericht op het leveren van front-end engineeringdiensten, inkoop en projectmanagement. Het bedrijfssegment Operations richt zich op het verbeteren van de operationele efficiëntie door onderhouds-, wijzigings- en operationele diensten te leveren. Het segment Consulting is een gespecialiseerde technische adviesdivisie voor meerdere sectoren die geavanceerde denkwijzen biedt om waarde te maximaliseren in elke fase van de levenscyclus van activa. Het segment Investment Services beheert een aantal oude of niet-kernactiviteiten en investeringen om waarde te genereren door sanering en herstructurering. Het beheert ook het contract Aegis Polen. Tot haar dochterondernemingen behoren SARL Wood Group Algeria, Wood Group Somias SPA, Wood Solar Argentina S.A.U, AMEC Limited Liability Company, en Amec Foster Wheeler Australia Pty Ltd.
Werknemers
35.319
Meer informatie over het bedrijf

Sleutelfiguren die het bedrijf verlieten

Allister Langlands
-
Allister Langlands

Chief Executive Officer

01-01-1999 01-11-2012

Bob Keiller
-
Bob Keiller

Chief Executive Officer

19-04-2011 31-12-2015

Ian Marchant
-
Ian Marchant

Chairman

14-05-2014 01-09-2019

Robin Watson
-
Robin Watson

Chief Executive Officer

01-01-2016 01-07-2022