Hunting Plc
HTG:LN
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Overview
Company Profile
Hunting PLC is an international energy services provider to the world's leading upstream oil and gas companies. Established in 1874, it is a premium listed public company traded on the London Stock Exchange.
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Corporate
Board of Directors
Richard Hunting
Non-Executive Chairman
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 and is Chairman of the Nomination Committee. He is a non-executive director of the Royal Brompton & Harefield NHS Foundation Trust.
Dennis Proctor
Chief Executive
Dennis 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, the Middle East and North America.
Peter Rose
Finance Director
Was appointed to the Board as Finance Director in 2008. A Chartered Accountant, Peter joined Hunting in 1997 prior to which he held senior financial positions with Babcock International.
John Nicholas
Non-Executive Director
Appointed a non-executive Director in 2009 and is Chairman of the Audit Committee. John is a Fellow of the Association of Chartered Certified Accountants and is a member of the UK Financial Reporting Review Panel. He is currently the non-executive chairman of Diploma PLC, and a non-executive director of Rotork PLC and Mondi plc. He was formerly the group finance director of Tate & Lyle PLC and prior to that Kidde PLC.
John Hofmeister
Non-Executive Director
John was appointed a non-executive Director in 2009 and is Chairman of the Remuneration Committee and the Company’s Senior Independent Director. A US citizen resident in Houston, Texas, 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 Camac Energy Inc and Applus Services SA. He is the former president of Shell Oil Company and a former group director of Royal Dutch Shell PLC in The Hague, Netherlands.
Annell Bay
Non-Executive Director
Was appointed a non-executive Director in February 2015. Annell is a US citizen resident in Houston, Texas. She is currently a non-executive director of Apache Corporation, a global oil and gas exploration and production company. She was formerly a vice-president at Marathon Oil Corporation and prior to that vice-president of Americas Exploration at Shell Exploration and Production Company.
John Glick
Non-Executive Director
John (“Jay”) was appointed a non-executive Director in February 2015. He is a US citizen resident in Lufkin, Texas. He is currently a non-executive director of TETRA Technologies Inc, a geographically diversified oil and gas services company. He 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.