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Amec Foster Wheeler plc Audit Committee of the Board Terms of Reference adopted by the Board on 17 December 2014 _________________________________________________________________________________ 1. Membership and Indepen
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New York Stock Exchange / London Stock Exchange / Amec Foster Wheeler plc / /

Country

United States / United Kingdom / /

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internal control systems / questionable accounting / audit services / external web site / external auditors / internal accounting control / risk management systems / non-audit services / final audits / /

Organization

Audit Committee / Board Committee / Financial Services Authority / U.S. Securities and Exchange Commission / Audit Committee of the Board Terms of Reference / /

Position

Chairman / Director / Chairman of the Board as appropriate / Executive / Chairman The Non-Executive Director Committee / independent Non-Executive / Secretary Company Secretary / auditor / representative / General / Secretary / Head / external auditor / Chairman of the Board / /

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video conferencing / /

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