WG. Wood Group (john) Plc

 
TIDMWG. 
 
John Wood Group PLC 
 
LEI:  549300PLYY6I10B6S323 
 
Director change 
 
John Wood Group PLC ("Wood") announces the following board change. 
 
Birgitte Brinch Madsen will join Wood as a Non-Executive Director on 1 March, 
2020 and will also join the Board's Nomination Committee and the Safety, 
Assurance and Business Ethics Committee with effect from the same date. 
 
Birgitte, who was appointed following an external recruitment process, is 
currently Non-Executive Director of the Danish contracting company, Arkil 
Holding A/S, a position she has held since April 2019. Arkil Holding A/S was 
listed on Nasdaq Copenhagen until its removal on 2 July 2019 following its 
acquisition. Birgitte is also Non-Executive Director at the Danish fund 
companies Investeringsforeningen Danske Invest and Investeringsforeningen 
Danske Invest Select, which currently have 57 sub-funds listed on Nasdaq 
Copenhagen. She 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. 
 
There are no other details which require to be disclosed under the Listing 
Rules LR 9.6.13 and Birgitte does not have any interest in the shares of Wood. 
 
Roy Franklin, Chair of Wood's Board, said "I am delighted to welcome Birgitte 
to the Board. She brings extensive, global experience of engineering and 
consulting projects in both the energy sector and the built environment. 
Furthermore, her knowledge and understanding of green energy technologies will 
add real value as Wood continues to strengthen its digital expertise." 
 
Notification authorised by: 
 
Martin J McIntyre, Company Secretary 
 
 
 
END 
 

(END) Dow Jones Newswires

January 16, 2020 02:01 ET (07:01 GMT)

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