Hunting PLC has appointed Annell R. Bay and John (Jay) F. Glick as independent non-executive Directors of the Company with immediate effect.

Annell Bay

Annell Bay, a US citizen, is currently a non-executive Director of Apache Corporation, a global oil and gas exploration and production company.

Ms Bay spent six years as vice-president of Global Exploration at Marathon Oil Corporation, an independent international energy company. Prior to Marathon, Ms Bay was vice-president of Americas Exploration at Shell Exploration and Production Company. Earlier, Ms Bay held senior positions with a number of oil and gas industry organisations including Kerr McGee, Oryx Energy and Chevron.

Jay Glick

Jay Glick, a US citizen, is currently a non-executive Director of TETRA Technologies, Inc. a geographically diversified oil and gas services company headquartered in Houston, Texas.

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