Gouvernance John Wood Group Börse Stuttgart

JWG1

GB00B5N0P849

Temps Différé Börse Stuttgart Autres places de cotation			Varia. 5j.	Varia. 1 janv.
- ^EUR	-.--%		+14,77%	+30,43%

19/05	Mantel et Wood annoncent un protocole d'accord pour le déploiement de la capture du carbone à haute température	CI
21/04	Eclipse Energy et Wood scellent une collaboration stratégique pour le passage à l'echelle de la production d'hydrogène	CI

Comité Exécutif: John Wood Group

Dirigeant

Fonctions occupéesDepuis

Neil Bruce

Chief Executive Officer

01/03/2026

Steve Nicol

Chief Operating Officer

01/02/2023

Simon McGough

Investor Relations Contact

01/12/2021

Jade Moore

Director of Finance/CFO

01/12/2025

Catherine Liebnitz

Human Resources Officer

01/08/2025

John Alan Habgood

General Counsel	01/08/2025
Corporate Secretary	01/08/2025

Composition du Conseil d'Administration: John Wood Group

Administrateur	ComitésDepuis

Anciens Dirigeants et Administrateurs: John Wood Group

Insider

Fonctions occupées

DepuisJusqu'au

Roy Franklin

Director/Board Member	06/10/2017	01/09/2019
Chairman	01/09/2019	10/03/2026
Independent Dir/Board Member	06/10/2017	10/03/2026

Nigel Mills

Director/Board Member	01/05/2020	10/03/2026
Independent Dir/Board Member	01/05/2020	10/03/2026

Birgitte Madsen

Director/Board Member	01/03/2020	10/03/2026
Independent Dir/Board Member	01/03/2020	10/03/2026

Brenda Reichelderfer

Director/Board Member	31/03/2021	18/11/2025
Independent Dir/Board Member	31/03/2021	18/11/2025

Adrian Marsh

Director/Board Member	10/05/2019	18/11/2025
Independent Dir/Board Member	10/05/2019	18/11/2025

Martin J. McIntyre

General Counsel	01/01/2022	02/01/2024
Corporate Secretary	18/12/2017	30/06/2024

Jacqui Ferguson

Director/Board Member	01/12/2016	09/05/2024
Independent Dir/Board Member	01/12/2016	09/05/2024

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

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

Andrew Stewart

Corporate Officer/Principal

18/04/2022

Thomas Botts

Director/Board Member	08/01/2013	01/01/2022
Independent Dir/Board Member	08/01/2013	01/01/2022

David Arthur Stewart

Chief Operating Officer	-	31/12/2021
Corporate Officer/Principal	-	-

Sue MacDonald

Human Resources Officer

01/11/2010

21/12/2021

Mary Shafer-Malicki

Director/Board Member	01/06/2012	31/03/2021
Independent Dir/Board Member	17/03/2015	31/03/2021

Jeremy Wilson

Director/Board Member	10/08/2011	29/06/2020
Independent Dir/Board Member	15/10/2011	29/06/2020

Les Thomas

Director/Board Member	01/01/2013	01/01/2020
Corporate Officer/Principal	18/08/2009	01/01/2013

Ann Massey

Corporate Officer/Principal

01/10/2017

01/10/2019

Janice Brown

Director/Board Member	15/05/2014	01/09/2019
Independent Dir/Board Member	11/05/2016	01/09/2019

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

Linda Adamany

Director/Board Member

06/10/2017

01/05/2019

Steve Wayman

Corporate Officer/Principal

06/04/2015

31/12/2018

Ian McHoul

Director/Board Member

06/10/2017

05/04/2018

Richard John Howson

Director/Board Member

12/05/2016

17/01/2018

William Setter

Comptroller/Controller/Auditor	-	01/01/2016
Corporate Secretary	01/01/2016	18/12/2017

Dean Harwood

Corporate Officer/Principal

02/06/2017

David K. Woodward

Director/Board Member	31/01/2011	11/05/2016
Independent Dir/Board Member	01/05/2007	11/05/2016

Elaine Mays

Compliance Officer

01/01/2012

01/01/2016

Bob Keiller

Director/Board Member	25/04/2011	31/12/2015
Chief Executive Officer	19/04/2011	31/12/2015

Robbie M. B. Brown

General Counsel	02/09/2010	31/12/2015
Corporate Secretary	02/09/2010	31/12/2015

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

Corporate Officer/Principal

06/04/2015

Michael Straughen

Director/Board Member	18/08/2009	31/08/2014
Corporate Officer/Principal	18/08/2009	31/08/2014

Nina Schofield

Corporate Officer/Principal

27/08/2014

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 Smith

Director/Board Member	12/06/2009	31/12/2013
Independent Dir/Board Member	01/11/2004	31/12/2013

Mark Stephen Dobler

Director/Board Member

01/01/2013

09/10/2013

Trish Sentance

Corporate Officer/Principal

01/10/2013

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 Papworth

Director/Board Member	18/08/2009	29/05/2012
Corporate Officer/Principal	18/08/2009	29/05/2012

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

Director/Board Member	18/08/2009	01/04/2011
Corporate Officer/Principal	18/08/2009	01/04/2011

Michel Jean Marcel Contie

Director/Board Member	28/09/2010	-
Independent Dir/Board Member	24/02/2010	-

Roberto Luis Monti

Director/Board Member

01/01/2001

31/12/2009

Laura McCracken

Public Communications Contact

01/01/2014

Wendell R. Brooks

Director/Board Member

01/01/1996

01/10/2007

Trevor M. Noble

President

30/04/2007

Ewan Brown

Director/Board Member

06/03/2007

Andrew Rose

Public Communications Contact

01/01/2007

Bob MacDonald

Corporate Officer/Principal

01/01/2016

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

Director/Board Member

12/06/2009

Mark Breen

Corporate Officer/Principal

Ian Johnson

Corporate Secretary

Jeff Reilly

Corporate Officer/Principal

David Archibald MacFarlane

Corporate Officer/Principal

Jim Cooper

Corporate Officer/Principal

Marion Venman

Corporate Officer/Principal

Brian J. Small

Corporate Officer/Principal

Nicholas Charles Gilman

Public Communications Contact

12/06/2009

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	6
Femme	1

Dont comité exécutif

Homme	5
Femme	1

Dont Administrateurs

Homme	0
Femme	0

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

John Wood Group plc est une société mondiale de conseil et d'ingénierie basée au Royaume-Uni. Les segments de la société comprennent les projets, les opérations, le conseil et les services d'investissement (IVS). Son segment Projets est axé sur la fourniture de services d'ingénierie d'amont, d'approvisionnement et de gestion de projets. Le segment Opérations de la société se concentre sur l'amélioration de l'efficacité opérationnelle en fournissant des services de maintenance, de modification et d'exploitation. Le segment Consulting est une division spécialisée dans le conseil technique multisectoriel qui propose une réflexion avancée pour maximiser la valeur à chaque étape du cycle de vie des actifs. Le secteur des services d'investissement de la société gère une série d'activités et d'investissements hérités ou non essentiels en vue de générer de la valeur par le biais d'une remise en état et d'une restructuration. Il gère également le contrat Aegis Poland. Ses filiales comprennent SARL Wood Group Algeria, Wood Group Somias SPA, Wood Solar Argentina S.A.U, AMEC Limited Liability Company et Amec Foster Wheeler Australia Pty Ltd.

Employés

Secteur

Plus d'informations sur la société