Amec Foster Wheeler PLC Directorate Change (1655A)
September 25 2015 - 2:00AM
UK Regulatory
TIDMAMFW
RNS Number : 1655A
Amec Foster Wheeler PLC
25 September 2015
Amec Foster Wheeler plc, announces today the appointment of Roy
Franklin, as an independent non-executive director, with effect
from 1 January 2016. Roy will be a member of the Nominations
Committee.
Roy is currently chairman of Keller Group plc, deputy chairman
of Statoil ASA and he is a non-executive director of Santos Ltd. He
has previously served on the boards of OMV Group and Boart Longyear
Ltd. He is also currently chairman of Cuadrilla Resources Holdings
Ltd, which is unlisted.
During his 30 years as an executive in the oil and gas industry
Roy spent 18 years at BP, latterly as Head of M&A, BP
Exploration, after which he was Group MD of Clyde Petroleum and
then CEO of Paladin Resources until its acquisition by Talisman
Energy in 2005. Since then he has served on a number of
international energy company boards in non-executive roles.
John Connolly, Chairman, said: "I look forward to Roy bringing
more than 40 years' oil and gas experience to our board when he
joins in the new year."
Except as stated above, no further information is required to be
disclosed pursuant to Section 9.6.13 of the Listing Rules.
-Ends-
Enquiries to:
Amec Foster Wheeler plc
Julian Walker (media)
Rupert Green (investors) + 44 (0)20 7429 7500
Notes to editors:
Amec Foster Wheeler (www.amecfw.com) designs, delivers and
maintains strategic and complex assets for its customers across the
global energy and related sectors.
With pro-forma 2014 annualised scope revenues of GBP5.5 billion
and over 40,000 people in more than 55 countries, the company
operates across the whole of the oil and gas industry - from
production through to refining, processing and distribution of
derivative products - and in the mining, clean energy, power
generation, pharma, environment and infrastructure markets.
Amec Foster Wheeler shares are publicly traded on the London
Stock Exchange and its American Depositary Shares are traded on the
New York Stock Exchange. Both trade under the ticker AMFW.
Forward-Looking Statements
This announcement contains statements which constitute
"forward-looking statements". Forward-looking statements include
any statements related to the timing and success of contracts, and
are generally identified by words such as "believe," "expect,"
"anticipate," "intend," "estimate," "will," "may," "continue,"
"should" and other similar expressions. Forward-looking statements
are subject to various risks and uncertainties, many of which are
difficult to predict and generally beyond the control of Amec
Foster Wheeler, that could cause actual results and developments to
differ materially from those expressed in, or implied or projected
by, the forward-looking statements.
Amec Foster Wheeler does not undertake to update any of the
forward-looking statements after this date to conform such
statements to actual results, to reflect the occurrence of
anticipated results or otherwise.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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