As previously announced, Allister Langlands will retire from the Board and Ian Marchant will become Chairman of the Board following the conclusion of the 2014 Annual General Meeting (AGM), scheduled for 14 May 2014. Wood Group now confirms that David Woodward will succeed Ian as Senior Independent Non-executive Director following the AGM.

Ian Marchant, Chairman-elect, said "I congratulate David on his appointment. David has been a source of wise counsel as a non-executive director since 2007 and as chair of the Remuneration committee since 2012 and is ideally suited to serve as our as Senior Independent Non-executive Director."

Wood Group also confirms that Jann Brown will join Wood Group as a non-executive director on 15 May 2014 and will chair the Board's Audit Committee and join the Nomination Committee.

Tags: Wood Group