People: Hunting PLC (HTG.L)

HTG.L on London Stock Exchange

738.00GBp
20 Oct 2014
Price Change (% chg)

-2.50p (-0.34%)
Prev Close
740.50p
Open
741.00p
Day's High
749.00p
Day's Low
728.50p
Volume
434,567
Avg. Vol
251,019
52-wk High
920.00p
52-wk Low
718.00p

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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

66 2010 Senior Independent Non-Executive Director

John Nicholas

56 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 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 2011, Mr Hunting moved from an executive to a non-executive role. Chairman of the Nomination Committee. He is a non-executive 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 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 is the Company’s Senior Independent Director. A US citizen resident in Houston, Texas. He is the founder and chief executive officer of the Washington D.C. registered not-for-profit Citizens for Affordable Energy Inc, and a nonexecutive director of Camac Energy Inc and Applus. 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 was appointed a non-executive Director in 2009 and 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 Diploma 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.

Basic Compensation

Name Fiscal Year Total

Richard Hunting

194,000

Dennis Proctor

1,207,000

Peter Rose

927,000

Ben Willey

--

John Hofmeister

--

John Nicholas

--
As Of 30 Dec 2013

Options Compensation

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