REG - Hunting PLC - Proposed appointment of non-executive Director

HuntingAnnouncement

03/03/2022 07:16

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RNS Number : 4376D  Hunting PLC  03 March 2022

 For Immediate Release  3 March 2022

 

Hunting PLC

 

("Hunting" or the "Company")

 

Proposed appointment of non-executive Director

 

Hunting PLC (LSE:HTG), the international energy services group, today
announces the proposed appointment of Paula Harris as a new independent,
non-executive Director of the Company.

 

Ms Harris' appointment is to be submitted for shareholder approval at the
Company's Annual General Meeting ("AGM") to be held on Wednesday 20 April
2022. Details of Ms Harris' experience and skills, as required by the 2018 UK
Corporate Governance Code, will be summarised within the Notice of AGM to be
published on 17 March 2022 and will also include the reasons for appointment,
as determined by the Nomination Committee and the wider Board.

 

Subject to shareholder approval, Ms Harris will join the Board from the date
of the AGM.

 

Ms Harris spent over 33 years with Schlumberger Ltd, the international
oilfield services group, before retiring in 2020. Educated as a petroleum
engineer at Texas A&M, Paula worked in offshore field operations before
progressing into leadership roles in training, sales and ultimately, in
environmental-social sustainability. Prior to her retirement, Paula was
Schlumberger's Director of Global Stewardship.

 

Ms Harris is a US citizen and is currently a Director of Chart Industries Inc.
and is also senior vice president, Community Affairs, for the Houston Astros.

 

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

 Jay Glick, Non-Executive Chairman

 Ben Willey, Company Secretary

 Tarryn Riley, Investor Relations

 Buchanan                            Tel: +44 (0) 20 7466 5000

 Ben Romney

 Jon Krinks

 

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.

 

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

 

Hunting PLC's Legal Entity Identifier is 2138008S5FL78ITZRN66.

 

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