People: SEACOR Holdings Inc (CKH)

CKH on New York Consolidated

79.26USD
21 May 2013
Price Change (% chg)

$0.43 (+0.55%)
Prev Close
$77.98
Open
$79.14
Day's High
$79.32
Day's Low
$78.49
Volume
124,964
Avg. Vol
147,692
52-wk High
$93.50
52-wk Low
$67.76

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Summary

Name Age Since Current Position

Charles Fabrikant

68 2010 Executive Chairman of the Board

Oivind Lorentzen

62 2010 Chief Executive Officer, Director

Richard Ryan

58 2005 Chief Financial Officer, Senior Vice President

Dick Fagerstal

52 2008 Senior Vice President - Corporate Development and Finance

Paul Robinson

45 2007 Senior Vice President, General Counsel, Corporate Secretary

Matthew Cenac

47 2005 Chief Accounting Officer, Vice President

Andrew Morse

66 Lead Independent Director

Pierre de Demandolx

71 1994 Independent Director

R. Christopher Regan

57 2005 Independent Director

Steven Wisch

50 2003 Independent Director

Molly Hottinger

IR Contact Officer

Biographies

Name Description

Charles Fabrikant

Mr. Charles L. Fabrikant is Executive Chairman of the Board of SEACOR Holdings Inc. Effective September 2010, Mr. Fabrikant resigned as President and Chief Executive Officer of the Company and was designated Executive Chairman. Mr. Fabrikant is a graduate of Columbia University School of Law and Harvard University. Mr. Fabrikant is a director of Diamond Offshore Drilling, Inc., a contract oil and gas driller. He is President of Fabrikant International Corporation (“FIC”), a privately owned corporation engaged in marine investments. FIC may be deemed an affiliate of the Company.

Oivind Lorentzen

Mr. Oivind Lorentzen, III, is Chief Executive Officer, Director of SEACOR Holdings Inc. He was appointed Chief Executive Officer of the Company effective September 2010. From 1990 until September 2010, Mr. Lorentzen was President of Northern Navigation America, Inc., a Stamford, Connecticut based investment management and ship-owning agency company concentrating in specialized marine transportation and ship finance. From 1979 to 1990, Mr. Lorentzen was Managing Director of Lorentzen Empreendimentos S.A., an industrial and shipping group in Brazil, and he served on its Board of Directors until December 2005. Mr. Lorentzen was Chairman of NFC Shipping Funds, a private equity fund in the maritime industry, from 2000 to 2008. Mr. Lorentzen is also a director of Blue Danube, Inc., an inland marine service provider, and a director of Genessee & Wyoming Inc., an owner and operator of short line and regional freight railroads.

Richard Ryan

Mr. Richard Ryan is Chief Financial Officer, Senior Vice President of SEACOR Holdings Inc. He is Senior Vice President of SEACOR since November 2005 and, from September 2005 to November 2005, was Vice President. Mr. Ryan has been Chief Financial Officer since September 2005. From December 1996, when he joined SEACOR, until June 2002, Mr. Ryan was International Controller and, from July 2002 until becoming Chief Financial Officer, served as Managing Director of SEACOR Marine (International) Ltd. In addition, Mr. Ryan is an officer and director of certain SEACOR subsidiaries.

Dick Fagerstal

Mr. Dick Fagerstal is Senior Vice President - Corporate Development and Finance of SEACOR Holdings Inc. He is Senior Vice President, Corporate Development and Finance of SEACOR since February 2003. Mr. Fagerstal served as Treasurer from May 2000 to November 2008. From August 1997 to February 2003, he served as Vice President - Finance. Mr. Fagerstal has also served as a director of certain SEACOR subsidiaries since August 1997.

Paul Robinson

Mr. Paul L. Robinson is Senior Vice President, General Counsel and Corporate Secretary of SEACOR Holdings Inc., since November 2007. From 1999 through June 2007, Mr. Robinson held various positions at Comverse Technology, Inc., including Chief Operating Officer, Executive Vice President, General Counsel and Corporate Secretary. In addition, Mr. Robinson is an officer and director of certain SEACOR subsidiaries.

Matthew Cenac

Mr. Matthew Cenac is Chief Accounting Officer, Vice President of SEACOR Holdings Inc., since September 2005. From June 2003 to August 2005, Mr. Cenac was Corporate Controller of SEACOR. In addition, Mr. Cenac is an officer and director of certain SEACOR subsidiaries.

Andrew Morse

Mr. Andrew R. Morse is Lead Independent Director of SEACOR Holdings Inc. He is a Managing Director and Senior Portfolio Manager of Morse, Towey and White, a wholly-owned management unit of High Tower Advisors Inc., a Chicago based firm of investment advisors. In addition, Mr. Morse serves on the Board of Directors of High Tower Advisors Inc. Mr. Morse was a managing director and senior portfolio manager of UBS Financial Services, Inc. from October 2001 until July 2010. Mr. Morse was Senior Vice President-Investments of Salomon Smith Barney Inc. of New York, an investment banking firm, and Smith Barney Inc., its predecessor, from March 1993 to October 2001. Mr. Morse sits on numerous philanthropic boards and is Vice Chairman for Finance of the American Committee of the Weizmann Institute of Science. Mr. Morse served as a director of Seabulk International, Inc. both before and following its merger with the Company in July 2005 until March 2006.

Pierre de Demandolx

Mr. Pierre de Demandolx is an Independent Director of SEACOR Holdings Inc., since April 1994. He has been a general partner of DPH Conseils, a Paris based shipping and energy consulting company, since October 2003 and a director of Crude Carriers Corp., an international transportation company focused on the crude tanker industry, since March 2010. From April 1999 until October 2003, Mr. de Demandolx was the Managing Director of Petroleum Development and Diversification, a London based consulting agency. From 1995 until September 2001, he was a director of Compagnie Nationale de Navigation (“CNN”), a Paris based public shipping company owned by Worms et Cie until 1998, and owned by Compagnie Maritime Belge until 2001. Mr. de Demandolx was the Chief Executive Officer of CNN from September 1990 to June 1996. From 1996 until October 1997, Mr. de Demandolx was the Chairman of the Board of Héli-Union, a Paris based helicopter transportation company.

R. Christopher Regan

Mr. R. Christopher Regan is an Independent Director of SEACOR Holdings Inc., since September 8, 2005. He is Co-Founder and, since March 2002, Managing Director, of The Chartis Group, a management consultancy group offering strategic, operational, risk management, governance and compliance advice to U.S. healthcare providers, suppliers and payers. Prior to co-founding The Chartis Group in 2001, Mr. Regan served from March 2001 to December 2001 as President of H-Works, a healthcare management consulting firm and a division of The Advisory Board Company. From January 2000 through December 2000, Mr. Regan served as Senior Vice President of Channelpoint, Inc., a healthcare information services company. Mr. Regan also serves as a Trustee of Ascension Health Ventures.

Steven Wisch

Mr. Steven J. Wisch is an Independent Director of SEACOR Holdings Inc., since August 2003. He is the Co-Founder and Managing Partner of India Equity Partners, an Indian private equity fund, and a Co-Founder of IREO, an Indian real estate development fund. From November 2003 through 2005, Mr. Wisch was President of Related Investments, a New York based private investment firm. From December 2001 through August 2002, Mr. Wisch was Chief Operating Officer of The 9/11 United Services Group, a New York based not-for-profit organization. In December 2001, Mr. Wisch retired as a Partner and Managing Director of Goldman, Sachs & Co., an international investment bank (“Goldman Sachs”), where he was employed from 1983 through 1985 and again from 1987 through December 2001. Mr. Wisch also serves on the Boards of the U.S.-India Business Council, and Channel Control Merchants, LLC and is a member of the Council on Foreign Relations.

Molly Hottinger

Basic Compensation

Name Fiscal Year Total

Charles Fabrikant

7,053,970

Oivind Lorentzen

2,101,570

Richard Ryan

1,469,300

Dick Fagerstal

1,495,550

Paul Robinson

1,549,650

Matthew Cenac

--

Andrew Morse

--

Pierre de Demandolx

--

R. Christopher Regan

--

Steven Wisch

--

Molly Hottinger

--
As Of 30 Dec 2011

Options Compensation

Name Options Value

Charles Fabrikant

316,250 10,386,590

Oivind Lorentzen

0 0

Richard Ryan

9,500 307,414

Dick Fagerstal

37,800 804,723

Paul Robinson

2,200 86,704

Matthew Cenac

0 0

Andrew Morse

0 0

Pierre de Demandolx

0 0

R. Christopher Regan

0 0

Steven Wisch

0 0

Molly Hottinger

0 0
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