Edition:
United States

Hunting PLC (HTG.L)

HTG.L on London Stock Exchange

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Summary

Name Age Since Current Position

Richard Hunting

66 2011 Non-Executive Chairman of the Board

Dennis Proctor

60 2001 Chief Executive, Executive Director

Peter Rose

54 2013 Finance Director, Executive Director

Ben Willey

2013 Company Secretary

Annell Bay

60 2015 Non-Executive Independent Director

Jay Glick

2015 Non-Executive Independent Director

John Hofmeister

68 2010 Senior Independent Non-Executive Director

John Nicholas

59 2009 Non-Executive Independent Director

Biographies

Name Description

Richard Hunting

Mr. Richard Hunting, CBE, is Non-Executive Chairman of the Board of Hunting Plc. He has 43 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. Prior to his appointment as Chairman, Richard held a variety of management positions around the Hunting Group.

Dennis Proctor

Mr. Dennis Proctor is Chief Executive, Executive Director of Hunting Plc. He has 23 years; appointed to the Board as a Director in 2000 and Chief Executive in 2001. Dennis was chief executive of Hunting Energy Services from March 2000 after joining the Group in 1993. 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 19 years; appointed to the Board as Finance Director in 2008. 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. Ms. Bay is 1 year; appointed to the Board as a nonexecutive Director in 2015. 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. Annell is currently a non-executive director of Apache Corporation, a global oil and gas exploration and production company.

Jay Glick

Mr. Jay Glick is Non-Executive Independent Director of Hunting Plc. Mr. Glick is appointed to the Board as a non-executive Director in 2015. 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. Jay is currently a non-executive director of TETRA Technologies Inc, a geographically diversified oil and gas services company.

John Hofmeister

Mr. John Hofmeister is Senior Independent Non-Executive Director of Hunting Plc. He has 7 years; appointed to the Board as a non-executive Director in 2009. John is the former president of Shell Oil Company and a former group director of Royal Dutch Shell PLC in The Hague, Netherlands. John 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 Erin Energy Corporation and Applus Services SA.

John Nicholas

Mr. John E. Nicholas is Non-Executive Independent Director of Hunting Plc. He appointed to the Board as a non-executive Director in 2009. 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. John is currently the non-executive chairman of Diploma PLC and a non-executive director of Rotork PLC and Mondi plc.

Basic Compensation

Name Fiscal Year Total

Richard Hunting

296,000

Dennis Proctor

1,031,000

Peter Rose

560,000

Ben Willey

--

Annell Bay

84,000

Jay Glick

84,000

John Hofmeister

122,000

John Nicholas

107,000
As Of  30 Dec 2015