The directors present their report on the consolidated entity consisting of WorleyParsons Limited (Company) and the entities it controlled (Group or consolidated entity) at the end of, or during, the year ended 30 June 2016.

The following persons were directors of the Company during the financial year. All were directors for the full financial year. All remain directors at the date of this report.

John Grill (Chairman)

Ron McNeilly (Deputy Chairman and Lead Independent Director)

Larry Benke

Jagjeet Bindra

Erich Fraunschiel

John M Green

Christopher Haynes

Catherine Livingstone

Wang Xiao Bin

Andrew Wood (Chief Executive Officer)