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WOOD GROUP (JOHN) PLC - Directorate Change PR Newswire John Wood Group PLC ( Wood ) announces the following board changes. Brenda Reichelderfer and Susan Steele will join Wood as non-executive directors with effect from March 31, 2021 and Mary Shafer-Malicki will cease to be a director with effect from the conclusion of the Company s forthcoming AGM. Ms. Reichelderfer is currently an independent director of Moog, Inc, (NYSE: MOG-A) and Federal Signal Corporation (NYSE: FSS). She was Senior Vice President and Managing Director of global consulting firm, TriVista, Inc from 2008 through 2019. Between 2011 and 2017 she was non-executive director of Meggitt plc (LSE: MGGT). Before her retirement in 2008 she was Senior Vice President, Chief Technology Officer and Director of Engineering of ITT Corporation. She also held the position of Group President in two of ITT s four Operating Divisions during her 28 year tenure there. Ms. Reichelderfer holds a Bachelor of Science in electrical en

United kingdomCity ofTroy franklinMartinj mcintyreSusan steeleBrenda reichelderferMary shafer malickiHarvard bioscience incOhio northern universityMoog incAuburn universityTrivista incManufacturing life sciencesMasters of business administrationUniversity of miamiJohn wood group