REG - Wood Group (John)PLC - Wood appoints new Non-Executive Director

John WoodAnnouncement

Mon 07:05

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RNS Number : 7685S  Wood Group (John) PLC  28 July 2025

Board appointment

28 July 2025

 

Wood appoints new Non-Executive Director

 

John Wood Group PLC ("Wood") announces that Paul O'Donnell will join Wood as a
Non-Executive Director on 28 July 2025.

 

A Fellow of Chartered Accountants Ireland, Paul has significant experience as
a board director at companies including Nordic Aviation Capital, EnerMech, The
Very Group and TalkTalk. Paul has over 25 years of M&A and business
transformation experience, serving as an advisor to public and private
companies, as well as financial investors, and was previously a Managing
Director at Blackstone Advisory Partners.

 

Paul has a Bachelor of Commerce degree from the National University of
Ireland, Galway, and a Master of Accounting degree from University College
Dublin.

 

Paul's appointment follows the decision by three directors not to stand for
election or reelection at the 2025 Annual General Meeting, and the continued
assessment of the size and composition of the Board, including the balance of
skills, to ensure it meets Wood's requirements.

 

Roy Franklin, Chair of Wood's Board, said:

"Paul brings significant board experience and has led a successful career
helping companies navigate similar challenges to those Wood faces today. I am
delighted to welcome him to the Board, he is a strong addition to our team and
extends the range of skills and experience we have".

 

There are no other details which require to be disclosed under UK Listing Rule
6.4.8. Paul does not have any interest in the shares of Wood.

 

For further information:

 Simon McGough, President, Investor Relations  +44 (0)7850 978 741
 Alex Le May / Ariadna Peretz, FTI Consulting  +44 (0)20 3727 1340

 

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