Edition:
India

Hunting PLC (HTG.L)

HTG.L on London Stock Exchange

545.00GBp
12 Dec 2017
Change (% chg)

4.50 (+0.83%)
Prev Close
540.50
Open
537.00
Day's High
550.50
Day's Low
537.00
Volume
47,659
Avg. Vol
591,488
52-wk High
650.00
52-wk Low
376.50

Summary

Name Age Since Current Position

John Glick

2017 Non-Executive Chairman of the Board

Arthur Johnson

2017 Chief Executive Officer

Peter Rose

55 2013 Finance Director, Executive Director

Ben Willey

2013 Company Secretary

Annell Bay

61 2015 Non-Executive Independent Director

John Hofmeister

69 2010 Senior Independent Non-Executive Director

Richard Hunting

68 2017 Non-Executive Independent Director

John Nicholas

60 2009 Non-Executive Independent Director

Tarryn Riley

Head of Investor Relations

Biographies

Name Description

John Glick

Mr. John Glick has been re-appointed as Non-Executive Chairman of the Board of Hunting Plc with effect from 1 September 2017. 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.

Arthur Johnson

Mr. Arthur James Johnson is Chief Executive Officer of the Company. Jim joined Hunting in 1992 and is currently the Group's Chief Operating Officer, a role which he has occupied since 2011. As part of his responsibilities, he has managed the day-to-day running of Hunting's global operations, with regional managers in Africa, Asia Pacific, Europe, Middle East and North America reporting directly to him on all matters. Jim has held a number of senior positions within Hunting and between 2000 to 2011 he held the position of Managing Director of US operations. During this time, he was instrumental in the development of Hunting's product offering and service capabilities.

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.

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.

Richard Hunting

Mr. Richard H. Hunting, CBE, is Non-Executive Independent Director 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.

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

John Glick

81,000

Arthur Johnson

--

Peter Rose

765,000

Ben Willey

--

Annell Bay

81,000

John Hofmeister

108,000

Richard Hunting

167,000

John Nicholas

95,000

Tarryn Riley

--
As Of  31 Dec 2016