People: Hunting PLC (HTG.L)

HTG.L on London Stock Exchange

807.50GBp
11:42am EDT
Price Change (% chg)

9.50p (+1.19%)
Prev Close
798.00p
Open
811.50p
Day's High
811.50p
Day's Low
788.50p
Volume
495,759
Avg. Vol
291,835
52-wk High
947.14p
52-wk Low
700.50p

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Summary

Name Age Since Current Position

Richard Hunting

 65 2011 Non-Executive Chairman of the Board

Dennis Proctor

 59 2001 Chief Executive, Executive Director

Peter Rose

 53 2013 Finance Director, Executive Director

Ben Willey

 2013 Company Secretary

John Hofmeister

 65 2010 Senior Independent Non-Executive Director

John Nicholas

 56 2009 Non-Executive Independent Director

Andrew Szescila

 63 2011 Non-Executive Independent Director
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Biographies

Name Description

Richard Hunting

 Mr. Richard Hunting, CBE, is Non-Executive Chairman of the Board of Hunting Plc. He was elected an executive Director and Deputy Chairman on the formation of Hunting PLC in 1989 and has been Chairman of the Board since 1991. In August 2011, Mr Hunting moved from an Executive to a non-executive role. Chairman of the Nomination Committee. He is a nonexecutive director of the Royal Brompton & Harefield NHS Foundation Trust.

Dennis Proctor

 Mr. Dennis Proctor serves as Chief Executive, Executive Director of Hunting Plc. He was appointed a Director in 2000 and Chief Executive in 2001. He was chief executive of Hunting Energy Services from March 2000 after joining the Group in 1993. He is a US citizen based in Houston, Texas and has held senior positions in the oil services industry in Europe, Middle East and North America.

Peter Rose

 Mr. Peter Rose serves as Finance Director, Executive Director of Hunting Plc. He resigned as Company Secretary of the Company effective April 4, 2013. He was appointed to the Board as Finance Director in 2008. A Chartered Accountant, he joined Hunting PLC in 1997 prior to which he held senior financial positions with Babcock International.

Ben Willey

John Hofmeister

 Mr. John Hofmeister is Senior Independent Non-Executive Director of Hunting Plc. He was appointed a non-executive Director in 2009 and appointed the senior independent director of the Company in June 2010. He is the founder and chief executive officer of the Washington D.C. registered not-for-profit Citizens for Affordable Energy Inc and a non-executive director of US quoted Lufkin Industries Inc and Camac Energy Inc. He is the former President of Shell Oil Company and a former Group Director of Royal Dutch Shell PLC in The Hague, Netherlands.

John Nicholas

 Mr. John E. Nicholas serves as Non-Executive Independent Director of Hunting Plc. He is chairman of the Audit Committee. He is a Fellow of the Association of Chartered Certified Accountants and is a member of the UK Financial Reporting Review Panel. He is currently a non-executive director of Ceres Power Holdings plc, Rotork PLC and Mondi plc. He was formerly the Group Finance Director of Tate & Lyle plc and prior to that Group Finance Director of Kidde plc.

Andrew Szescila

 Mr. Andrew J. Szescila is Non-Executive Independent Director of Hunting Plc. He is chairman of the Remuneration Committee. He is currently a non-executive director of UK quoted Frontera Resources Corporation. He was formerly the Chief Operating Officer of Baker Hughes Inc.

Basic Compensation

Name Fiscal Year Total

Richard Hunting

 194,000

Dennis Proctor

 1,207,000

Peter Rose

 554,000

Ben Willey

 --

John Hofmeister

 --

John Nicholas

 --

Andrew Szescila

 --
As Of 30 Dec 2012

Options Compensation

Name Options Value

Richard Hunting

 0 0

Dennis Proctor

 0 0

Peter Rose

 0 0

Ben Willey

 0 0

John Hofmeister

 0 0

John Nicholas

 0 0

Andrew Szescila

 0 0

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