Edition:
United States

Hunting PLC (HTG.L)

HTG.L on London Stock Exchange

419.20GBp
18 Aug 2017
Change (% chg)

-2.70 (-0.64%)
Prev Close
421.90
Open
419.60
Day's High
422.20
Day's Low
415.10
Volume
371,798
Avg. Vol
536,002
52-wk High
650.00
52-wk Low
404.75

Summary

Name Age Since Current Position

Richard Hunting

68 2011 Non-Executive Chairman of the Board

Dennis Proctor

61 2001 Chief Executive, Executive Director

Peter Rose

55 2013 Finance Director, Executive Director

Ben Willey

2013 Company Secretary

Annell Bay

61 2015 Non-Executive Independent Director

Jay Glick

2015 Non-Executive Independent Director

John Hofmeister

69 2010 Senior Independent Non-Executive Director

John Nicholas

60 2009 Non-Executive Independent Director

Tarryn Riley

Head of Investor Relations

Biographies

Name Description

Richard Hunting

Mr. Richard H. Hunting, CBE, is Non-Executive Chairman of the Board of Hunting Plc. He has 44 years; 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 2011, Richard moved from an executive to a non-executive role. Skills and experience Prior to his appointment as Chairman, Richard held a variety of management positions around the Hunting Group.

Dennis Proctor

Mr. Dennis Proctor is no longer serves as Chief Executive, Executive Director of Hunting Plc with effect from 1 September 2017. He has 24 years; appointed to the Board as a Director in 2000 and Chief Executive in 2001. Dennis was appointed chief executive of Hunting Energy Services from March 2000 after joining the Group in 1993. Skills and experience Dennis has held senior positions in the oil services industry in Europe, the Middle East and North America.

Peter Rose

Mr. Peter Rose is Finance Director, Executive Director of Hunting Plc. He has 20 years; appointed to the Board as Finance Director in 2008. Skills and experience Peter is a Chartered Accountant and prior to joining Hunting held senior financial positions with Babcock International.

Ben Willey

Annell Bay

Ms. Annell R. Bay is Non-Executive Independent Director of Hunting Plc. She has 2 years; appointed to the Board as a non-executive Director in 2015. Skills and experience Annell was formerly a vice-president of global exploration at Marathon Oil Corporation and, prior to that, vice-president of Americas Exploration at Shell Exploration and Production Company. External appointments Annell is currently a non-executive director of Apache Corporation and Verisk Analytics Inc.

Jay Glick

Mr. Jay Glick is Non-Executive Independent Director of Hunting Plc. He has 2 years; appointed to the Board as a non-executive Director in 2015. Skills and experience John (“Jay”) was formerly the president and chief executive officer of Lufkin Industries Inc and, prior to that, held several senior management roles within Cameron International Corporation. External appointments Jay is currently a non-executive director of TETRA Technologies Inc.

John Hofmeister

Mr. John D. Hofmeister is Senior Independent Non-Executive Director of Hunting Plc. He has 8 years; appointed to the Board as a non-executive Director in 2009. Skills and experience John is the former president of Shell Oil Company and a former group director of Royal Dutch Shell PLC in The Hague, Netherlands. External appointments John is the founder and chief executive officer of the not-for-profit organisation Citizens for Affordable Energy Inc, non-executive chairman of Erin Energy Corporation and a non-executive director of Applus Services SA.

John Nicholas

Mr. John E. Nicholas is Non-Executive Independent Director of Hunting Plc. He has 8 years; appointed to the Board as a non-executive Director in 2009. Skills and experience John is a Fellow of the Association of Chartered Certified Accountants. He was formerly the group finance director of Tate & Lyle PLC and, prior to that, the group finance director of Kidde PLC. External appointments John is currently the non-executive chairman of Diploma PLC and a non-executive director of Mondi plc.

Tarryn Riley

Basic Compensation

Name Fiscal Year Total

Richard Hunting

167,000

Dennis Proctor

1,250,000

Peter Rose

765,000

Ben Willey

--

Annell Bay

81,000

Jay Glick

81,000

John Hofmeister

108,000

John Nicholas

95,000

Tarryn Riley

--
As Of  30 Dec 2016