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Hunting PLC (HTG.L)

HTG.L on London Stock Exchange

784.50GBp
14 Aug 2018
Change (% chg)

3.00 (+0.38%)
Prev Close
781.50
Open
784.50
Day's High
784.50
Day's Low
784.50
Volume
0
Avg. Vol
605,338
52-wk High
934.50
52-wk Low
376.50

Summary

Name Age Since Current Position

John Glick

2017 Non-Executive Independent Chairman of the Board

Arthur Johnson

2017 Chief Executive, Executive Director

Peter Rose

55 2013 Finance Director, Executive Director

Ben Willey

2013 Company Secretary

Annell Bay

62 2015 Non-Executive Independent Director

Carol Chesney

2018 Independent Non-Executive Director

John Hofmeister

69 2010 Senior Independent Non-Executive Director

Richard Hunting

69 2017 Non-Executive Independent Director

Keith Lough

58 2018 Independent Non-Executive Director

Tarryn Riley

Head of Investor Relations

Biographies

Name Description

John Glick

Mr. John Glick is Non-Executive Independent Chairman of the Board of the Company. He appointed to the Board as a non-executive Director in 2015. In September 2017, Jay was appointed non-executive Chairman. 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.

Arthur Johnson

Mr. Arthur James (Jim) Johnson is Chief Executive, Executive Director of the Company. Jim appointed to the Board as a Director and Chief Executive in September 2017. Jim joined the Group in 1992. Jim held senior management positions within Hunting Energy Services up to his appointment as Chief Operating Officer of the Group in 2011. In this role he was responsible for all day-to-day operational activities of the Company.

Peter Rose

Mr. Peter Rose is Finance Director, Executive Director of Hunting Plc. He appointed to the Board as Finance Director in 2008. Peter is a member of the Institute of Chartered Accountants of Scotland. Before joining Hunting he held senior financial positions with Babcock International and, prior to that, spent several years with PwC working in the UK and Hong Kong.

Ben Willey

Mr. Ben Willey is Company Secretary of the Company. He joined Hunting in 2010 and appointed Company Secretary in 2013. Ben is a Fellow of the Institute of Chartered Secretaries and Administrators. He was formerly a partner at Buchanan, a WPP company and, prior to that, worked in investment banking with Evolution Securities plc.

Annell Bay

Ms. Annell R. Bay is Non-Executive Independent Director of Hunting Plc. She appointed to the Board as a non-executive Director in 2015. In February 2018, Annell was re-appointed for a second three-year term. Annell was formerly a vice-president of global exploration at Marathon Oil Corporation and, prior to that, vicepresident of Americas Exploration at Shell Exploration and Production Company. Annell is currently a non-executive director of Apache Corporation and Verisk Analytics Inc.

Carol Chesney

Ms. Carol T. Chesney is Independent Non-Executive Director of the Company. Carol Chesney, is a US citizen, and has spent the majority of her career in the UK. Mrs Chesney is currently a non-executive Director of Renishaw plc, where she has been Chair of the Audit Committee since 2012. Since 1998, Mrs Chesney has been Company Secretary of Halma PLC, the FTSE 100 health, safety and environmental technology group, where she oversees governance, pensions, group insurance and ethics compliance. Prior to this role, Mrs Chesney was Halma's Group Financial Controller with oversight of all day-to-day financial planning and reporting matters. Mrs. Chesney is a Fellow of the Institute of Chartered Accountants in England and Wales, and qualified with Arthur Andersen in the UK.

John Hofmeister

Mr. John Daniel Hofmeister is Senior Independent Non-Executive Director of Hunting Plc. He 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 not-for-profit organisation Citizens for Affordable Energy Inc and a non-executive director of Applus Services SA and Global Geoscience Limited.

Richard Hunting

Mr. Richard H. Hunting, CBE, is Non-Executive Independent Director of Hunting Plc. He elected an executive Director in 1989 and was Chairman between 1991 to 2017. In September 2017, Richard retired as Chairman, but remains on the Board as a non-independent, non-executive Director. Richard has held a variety of management positions around the Hunting Group.

Keith Lough

Mr. Keith Geddes Lough is Independent Non-Executive Director of the Company. Keith Lough, is a UK citizen and is currently a non-executive Director of Cairn Energy plc, Rockhopper Exploration plc and the UK Gas and Electricity Markets Authority (Ofgem). In the last five years, Mr Lough has been the non-executive Chairman of Gulf Keystone Petroleum plc and a non-executive Director of Papua Mining plc and Rock Solid Images Inc. Prior to that, Mr Lough held a number of executive positions in the oil and gas and wider energy industries, including British Energy and LASMO plc. Mr. Lough is a Fellow of the Association of Chartered Certified Accountants.

Tarryn Riley

Basic Compensation

Name Fiscal Year Total

John Glick

126,000

Arthur Johnson

798,000

Peter Rose

1,322,000

Ben Willey

--

Annell Bay

77,000

Carol Chesney

--

John Hofmeister

103,000

Richard Hunting

112,000

Keith Lough

--

Tarryn Riley

--
As Of  31 Dec 2017