Hunting PLC (HTG.L)
HTG.L on London Stock Exchange
25 Sep 2018
25 Sep 2018
Change (% chg)
|2017||Non-Executive Independent Chairman of the Board|
|2017||Chief Executive, Executive Director|
|55||2013||Finance Director, Executive Director|
|62||2015||Non-Executive Independent Director|
|2018||Independent Non-Executive Director|
|69||2010||Senior Independent Non-Executive Director|
|69||2017||Non-Executive Independent Director|
|59||2018||Independent Non-Executive Director|
|Head of Investor Relations|
|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.|
|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.|
|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.|
|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.|
|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.|
|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.|
|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.|
|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.|
|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.|
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