Hunting PLC Directorate Change (6825L)
April 23 2018 - 1:01AM
UK Regulatory
TIDMHTG
RNS Number : 6825L
Hunting PLC
23 April 2018
For Immediate Release 23 April 2018
Hunting PLC
("Hunting" or the "Company")
Appointment of non-executive Directors
Hunting PLC (LSE:HTG), the international energy services group
today announces the appointment of Carol Chesney and Keith Lough as
independent non-executive Directors of the Company with immediate
effect.
Carol Chesney
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.
Keith Lough
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.
Mrs Chesney and Mr Lough will both join the Audit, Nomination
and Remuneration Committees with immediate effect.
Further, Mrs Chesney has been appointed Chair of the Audit
Committee with immediate effect, following the retirement of John
Nicholas at the Company's 2018 Annual General Meeting held on 18
April 2018.
Following these appointments, Richard Hunting has stepped down
as a member of the Audit Committee with effect from today's
date.
There are no further disclosures pursuant to Listing Rule
9.6.13.
For further information please contact:
Hunting PLC Tel: +44 (0) 20 7321 0123
John F. Glick, Chairman
Ben Willey, Company Secretary
Tarryn Riley, Investor
Relations
Buchanan Tel: +44 (0) 20 7466 5000
Ben Romney
Chris Judd
Notes to Editors:
About Hunting PLC
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. The Company maintains a corporate office in Houston
and is headquartered in London. As well as the United Kingdom, the
Company has principal operations in Canada, China, Indonesia,
Mexico, Netherlands, Singapore, United Arab Emirates and the United
States of America.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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