REG - Hunting PLC - Appointment of non-executive Director

HuntingAnnouncement

03/03/2025 07:15

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250303:nRSC0098Za&default-theme=true

RNS Number : 0098Z  Hunting PLC  03 March 2025

 For Immediate Release  3 March 2025

 

Hunting PLC

 

("Hunting" or the "Company")

 

Appointment of non-executive Director

 

Hunting PLC (LSE: HTG), the precision engineering group, today announces the
appointment of Catherine ("Cathy") Krajicek as a new independent,
non-executive Director of the Company, with immediate effect.

 

Cathy holds a BSc and MSc from the Colorado School of Mines. After graduating,
she joined ConocoPhillips and remained with the company for 22 years,
progressing through a number of global technical, major project, and asset
management roles in the US and Indonesia. In 2007, she joined Marathon Oil and
held several asset manager and project manager roles in the US before becoming
the Regional Vice President of Marathon's operations in Equatorial Guinea.
Before retiring from Marathon in 2018, Cathy held multiple Vice President (VP)
roles, including VP of Health, Environment, Safety & Security; VP of
Technology & Innovation; and VP of Conventional Assets.

 

Cathy was formerly a non-executive director at Capricorn Energy PLC.

 

On joining the Hunting Board, Ms Krajicek has joined the Company's Audit and
Risk, Ethics and Sustainability, Nomination, and Remuneration Committees.

 

Under the provisions of the Company's Articles of Association, Ms Krajicek
will automatically retire and be proposed for re-appointment by shareholders
at the Company's Annual General Meeting ("AGM") to be held on Wednesday 16
April 2025. Details of Ms Krajicek's experience and skills, as required by the
2024 UK Corporate Governance Code, will be summarised within the Notice of AGM
to be published on 18 March 2025 and will also include the reasons for
appointment, as determined by the Nomination Committee and the wider Board.

 

Cathy is a US citizen and is currently a Director of Gulf Keystone Petroleum
Limited.

 

There are no further disclosures pursuant to UK Listing Rule 9.4.6 (R).

 

Commenting on the appointment of Cathy Krajicek, Stuart M. Brightman, Company
Chair, commented:

 

"With Cathy's appointment, the Board has added new end-customer experience and
perspectives as the oil and gas industry undergoes further transformation.
Technology and innovation remain key drivers of Hunting's long-term strategy
and Cathy will be key to guiding the direction of our growth into this
changing end-market."

 

For further information please contact:

 

 Hunting PLC                          Tel: +44 (0) 20 7321 0123

 Stuart M. Brightman, Company Chair

 Ben Willey, Company Secretary

 Buchanan                             Tel: +44 (0) 20 7466 5000

 Ben Romney

 Barry Archer

 

or

 

lon.IR@hunting-intl.com

 

About Hunting PLC

 

Hunting is a global, precision engineering group that provides
precision-manufactured equipment and premium services, which add value for our
customers. Established in 1874, it is a listed public company, quoted on the
London Stock Exchange in the Equity Shares in Commercial Companies ("ESCC")
category. The Company maintains a corporate office in Houston and is
headquartered in London. As well as the United Kingdom, the Company has
operations in China, India, Indonesia, Mexico, Netherlands, Norway, Saudi
Arabia, Singapore, United Arab Emirates and the United States of America.

 

The Group reports in US dollars across five operating segments: Hunting Titan;
North America; Subsea Technologies; Europe, Middle East and Africa ("EMEA"),
and Asia Pacific.

 

The Group also reports revenue and EBITDA financial metrics based on five
product groups: OCTG, Perforating Systems, Subsea, Advanced Manufacturing and
Other Manufacturing.

 

Hunting PLC's Legal Entity Identifier is 2138008S5FL78ITZRN66.

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAUPUQAWUPAGBP