Wood's Board of directors is fully committed to maintaining high standards of corporate governance and compliance with the UK Corporate Governance Code.
The Board believes that good corporate governance extends beyond regulatory compliance and seeks to build strong, constructive relationships with our stakeholders in order that their perspectives are reflected in our decision making.
Roy Franklin
Chair
Ken Gilmartin
Chief Executive
David Kemp
CFO
Thomas Botts
Non-executive director
Birgitte Brinch Madsen
Non-executive director
Jacqui Ferguson
Non-executive director
Adrian Marsh
Non-executive director
Nigel Mills
Non-executive director
senior independent director
Our culture is underpinned by our vision, values and behaviours which give us a common set of principles.
partner with agility,
create new possibilities...
Commitment
Courage
Our culture focuses on creating a working environment where our people enjoy coming to work every day and our clients want to work with us. The Board plays a key role in monitoring the effectiveness of Wood’s culture and undertakes meaningful, regular engagement with the workforce to ensure it is operating effectively.
Details of major shareholdings can be found here.
There is no significant concentration of voting rights and all shares carry equal voting rights.
