| Allman, Brian |
Mr. Brian J. Allman is Chief Accounting Officer, Corporate Controller of Bristow Group Inc since April 30, 2009. He joined the Company in March 2006 and has served as Corporate Controller since August 2007. From 2002 to March 2006, Mr. Allman worked as Financial Reporting Manager for Nabors Industries Ltd., a drilling and well servicing company. A Certified Public Accountant, Mr. Allman worked as an Audit Manager with KPMG LLP and Arthur Andersen LLP prior to joining Nabors in 2002. |
| Amonett, Thomas |
Thomas N. Amonett is Director of Bristow Group Inc., since February 2006. Mr. Amonett has served as President, Chief Executive Officer and a director of Champion Technologies, Inc. since 1999. Champion Technologies, Inc. is an international provider of specialty chemicals and related services primarily to the oilfield production sector. Mr. Amonett serves as a director of Hercules Offshore Inc., where he serves on the Corporate Governance and Special Governance Committees, and as a director of Orion Marine Group, where he serves on the Audit Committee and the Nominating and Governance Committee. He has served as a member of Compensation Committee since August 2006 and Audit Committee since February 2006. |
| Baj, Joseph |
Joseph A. Baj is Vice President and Treasurer of Bristow Group Inc. Mr. Baj joined the company in July 2005 as Assistant Treasurer. In November 2005, Mr. Baj was elected Vice President, Treasurer and Secretary. In May 2006, Mr. Baj resigned his position as Secretary upon Mr. Stafford joining the Company. Prior to joining the Company, Mr. Baj was a treasury consultant from 2004 to 2005. Prior to 2004, Mr. Baj was Assistant Treasurer with Transocean Inc. from 1997 to 2003. |
| Brumley, Elizabeth |
Ms. Elizabeth D. Brumley is Chief Financial Officer, Vice President of Bristow Group Inc. Ms. Brumley was subsequently elected Vice President and Chief Accounting Officer and Controller of the Company in December 2005. In August 2007, another individual assumed the role of Controller from Ms. Brumley. Before joining the Company, Ms. Brumley was the Vice President and Controller of Noble Drilling Services, Inc., a drilling company, from March 2005 to September 2005. From 1996 to March 2005, she served with MAXXAM Inc., a forest products, real estate investment and development, and racing company, where she served as Controller beginning in January 1999 and ultimately becoming Vice President and Controller in December 2003. She has also worked for GulfMark Offshore, Inc. (formerly GulfMark International, Inc.), an offshore marine services company, serving as Controller from 1990 until 1996. A Certified Public Accountant, Ms. Brumley was a senior auditor with Arthur Andersen LLP prior to joining GulfMark in 1987. |
| Burman, Richard |
Richard D. Burman is Senior Vice President, Eastern Hemisphere of Bristow Group Inc. since October 2004. He also serves as Managing Director of Bristow Helicopter Group Ltd. Prior to joining the company, Mr. Burman held various positions within the Baker Hughes group of companies for over ten years, most recently as Region General Manager, Mediterranean and Africa for Baker Hughes INTEQ. |
| Cannon, Stephen |
Stephen J. Cannon is Director of Bristow Group Inc., since 2002. Mr. Cannon currently serves as the President and CEO of TSG Technical Services, Inc., a privately owned international government service provider. He was the President and Chief Executive Officer of DynCorp International LLC, a technology company with annual revenues in excess of $2 billion from February 2005 to July 2006 and President from January 2000 to February 2005. Mr. Cannon worked at DynCorp for approximately 25 years and served in a variety of other capacities, including General Manager of its technical service subsidiary and Vice President of its aerospace technology subsidiary. He has served as a member of the company's Audit Committee since 2002 and served on the company's Governance and Nominating Committee since 2004. |
| Chiles, William |
William E. Chiles is President, Chief Executive Officer, Director of Bristow Group Inc. He became the President and Chief Executive Officer of the Company effective July 15, 2004. Mr. Chiles was also elected Chief Financial Officer in December 2005, following the resignation of a prior chief financial officer, and served in that capacity until February 2006. Mr. Chiles has been a member of the Board since 2004. Prior to his employment by the Company, Mr. Chiles was employed by Grey Wolf, Inc., an onshore oil and gas drilling company traded on the American Stock Exchange, from March 2003 until June 21, 2004 as Executive Vice President and Chief Operating Officer. Mr. Chiles served as Vice President of Business Development at ENSCO International Incorporated, an offshore oil and gas drilling company listed on the New York Stock Exchange, from August 2002 until March 2003. From August 1997 until its merger into an ENSCO International affiliate in August 2002, Mr. Chiles served as President and Chief Executive Officer of Chiles Offshore, Inc. Mr. Chiles serves as a director of, and is Chairman of, the Compensation Committee of Basic Energy Services, Inc., a contractor for land based oil and gas services. He is also a member of Basic Energy’s Audit Committee. He served as a member of the Executive Committee from 2004 to August 2007 when it was discontinued. |
| Corr, Patrick |
Patrick Corr is Senior Vice President, Global Training of Bristow Group Inc. Mr. Corr was appointed to the position of Senior Vice President, Global Training. He served as Senior Vice President, Global Safety, Training and Standards from April 2008 to April 2009 when he reassumed his original title. Mr. Corr has over 20 years of experience in flight training and commercial helicopter operations and has been a commercial helicopter pilot since 1986. In 1987, Mr. Corr established Helicopter Adventures, Inc., a flight school with locations in Concord, California and Titusville, Florida, where he was owner and President. Helicopter Adventures, Inc. was acquired by the Company in April 2007. |
| Duncan, Mark |
Mark B. Duncan is Senior Vice President, Western Hemisphere of Bristow Group Inc., since April 2008. He joined the company in January 2005 as Vice President, Global Business Development and was promoted to Senior Vice President, Global Business Development effective January 1, 2006. Prior to joining the Company, Mr. Duncan worked at ABB Lummus Global Inc. from 2002 to 2005. At ABB, Mr. Duncan served as Commercial Director in the Deepwater Floating Production Systems division, based in Houston, Texas. From 1985 to 2002, Mr. Duncan worked for the Halliburton/Brown & Root Group, mostly in the subsea sector where he filled various positions working in the North Sea, Brazil and several other international areas, ultimately holding the position of Senior Global Vice President Commercial for the Subsea entity. |
| Flick, Michael |
Michael A. Flick is Director of Bristow Group Inc., since February 2006. Mr. Flick began his career in commercial banking in 1970 at First National Bank, which subsequently became a wholly owned subsidiary of First Commerce Corporation, whose shares were traded on the NASDAQ. Mr. Flick held a variety of positions at First Commerce Corporation, including Chief Financial Officer and Chief Credit Policy Officer, and retired in 1998 as the Executive Vice President and Chief Administrative Officer. He serves as a director and Chairman of the Audit Committee of Community Coffee Company, a privately held company and as a director and member of the Audit Committee of Gulf Island Fabrication, Inc. He also serves as a director and chairman of the Audit Committee of the University of New Orleans Foundation. Mr. Flick serves on Audit Committee and is Chairman of Compensation Committee. |
| Frank, Mark |
Mark H. Frank is Vice President, Management Information and Planning of Bristow Group Inc. Mr. Frank joined Bristow Group Inc. in March 2006 as Director of Planning and Forecasting and was elected Vice President, Planning in March 2007. He was promoted to Vice President, Management Information and Planning in April 2009. Prior to joining Bristow, Mr. Frank was a partner with Sense Corp, LLP and then director with Sirius Solutions, L.L.P. from 2002 to 2006, where he provided business process improvement and system development services to a number of midstream and wholesale energy companies on a consultative basis. From 1998 to 2002, Mr. Frank was responsible for planning and forecasting in Enron Corporation’s wholesale energy businesses. Prior to joining Enron, Mr. Frank was responsible for planning, forecasting and analysis at Tom’s Foods, Inc., a food processing and distribution company, and Zapata Corporation, an offshore drilling contractor and provider of diversified oilfield services. |
| Godden, Ian |
Mr. Ian Godden has been appointed as Director of Bristow Group Inc. effective January 1, 2010. He was recently named Chairman of A|D|S , the trade organization that represents the civil aviation, space, defense and security industries in the United Kingdom, and Chairman of Farnborough International, which runs the International Air Show in the U.K. From 2007 to October 2009, he was CEO of the Society of British Aerospace Companies, which merged with another trade organization to form A|D|S. Since 2008, Godden has served as the Senior Independent Non-Executive Director of KBC Advanced Technologies. He has served as a director of E2V Technologies PLC since 2003 and was the founder of Glenmore Energy Inc. in 2004 and is currently its Chairman. Earlier, Godden worked in various consulting organizations, including as the U.K. Managing Partner of Booz Allen and Hamilton from 1995 to 1998 and Roland Berger Strategy Consultants from 2000 to 2004. Godden began his career in 1974 as a design engineer with British Petroleum for offshore facilities. |
| Knudson, Thomas |
Thomas C. Knudson is Chairman of the Board of Bristow Group Inc. He joined the Board in June 2004. Mr. Knudson has been Chairman of Board since August 2006. Following seven years of active duty as a U.S. Naval aviator and an aerospace engineer, he joined Conoco in 1975. His diverse corporate career, included engineering, operations, business development and commercial assignments across a broad spectrum of ConocoPhillips businesses, including service as the Chairman of Conoco Europe Exploration and Production. He retired from ConocoPhillips on January 1, 2004 as Senior Vice President, Human Resources, Government Affairs and Communications. Mr. Knudson is also a director and Chairman of the Compensation Committee of NATCO Group, Inc., a provider of wellhead process equipment, systems and services used in the production of oil and gas. Mr. Knudson is Chairman of and has served on Governance and Nominating Committee since 2004 and served on Compensation Committee from 2004 to August 2006. He served on executive committee from August 2006 to August 2007 when it was discontinued. |
| May, John |
Mr. John M. May has been appointed as Director of Bristow Group Inc. He currently serves as Executive Director of Caledonia, a position he has held since 2003. May also is Chairman of Amber Chemical Company Limited and serves as a director of Begbies Traynor Group plc, British Empire Securities and General Trust Limited, Oval Limited, Rathbone Brothers plc and Satellite Information Systems Limited. Prior to his current positions, May founded and led Hillhouse Nexus Limited, a private equity investment and consultancy business, from 1999 to 2003 and worked in the Hambros Group from 1977 to 1998 where, among other positions, he was an Executive Director of Hambros Bank Limited and Joint Managing Director of Hambro Countrywide PLC. |
| Sikka, Meera |
Meera Sikka is Vice President, Global Business Development of Bristow Group Inc. since June 2008. Ms. Sikka comes to the Company with over twenty years of experience in the energy business in various locations around the world, the last ten of which were spent with affiliates of Royal Dutch Shell. From March 2000 to February 2004, she was Commercial Manager of Shell Aircraft Limited based in London. From February 2004 to May 2008, she served as Global Category Manager — Aviation for Shell UK Exploration and Production. |
| Stafford, Randall |
Randall A. Stafford is Vice President, General Counsel, Corporate Secretary of Bristow Group Inc. since May 2006. Prior to joining the Company, Mr. Stafford was Vice President, General Counsel and Corporate Secretary of TODCO from January 2003 to May 2006. From January 2001 until January 2003, Mr. Stafford served as Associate General Counsel of Transocean Inc. |
| Stover, Bruce |
Mr. Bruce H. Stover has been appointed as Director of Bristow Group Inc. He is Executive Vice President, Business Development of Endeavour International Corporation, a position he has held since 2003. From 1999 to 2003, he was Senior Vice President, Worldwide Business Development for Anadarko Petroleum Corporation. Stover joined Anadarko in 1980 as Chief Engineer and in 1989 he was named President and General Manager for Anadarko Algeria Corporation. In 1993, he was named Vice President, Acquisitions and in 1997 became Vice President, Worldwide Business Development. He began his career as an engineer with Amoco Production Company in 1972. |
| Tamblyn, Ken |
Ken C. Tamblyn is Director of Bristow Group Inc., since 2002. He spent the first 20 years of his business career as a certified public accountant with Peat Marwick Mitchell & Co., a predecessor of KPMG LLP. In 1986 he joined Tidewater, Inc. as Executive Vice President and Chief Financial Officer. He served in that capacity until his retirement in August 2000. Mr. Tamblyn currently serves as a director of Gulf Island Fabrication, Inc. where he serves on the Audit Committee. Mr. Tamblyn has served on Audit Committee since 2002 and is currently Chairman of the Committee. |
| Ware, Hilary |
Hilary S. Ware is Vice President, Global Human Resources of Bristow Group Inc. since August 2007. Prior to joining the Company, Ms. Ware was Vice President, Human Resources for BHP Billiton Petroleum from 2006 to 2007. Prior to joining BHP Billiton, Ms. Ware was Vice President Human Resources, Worldwide for Hanover Compressor Company from 2002 to 2006. Prior to 2002, Ms. Ware served for 20 years in a variety of roles as a human resources professional with BP. |
| Wyatt, William |
William P. Wyatt is Director of Bristow Group Inc., since August 2008. He is an executive director of Caledonia Investments plc. He joined Caledonia Investments in 1997 and was appointed an executive director in April 2005. From 1988 to 1993 Mr. Wyatt served as a cavalry officer in the British Army. From 1993 until he joined Caledonia, he worked as a corporate finance executive for Close Brothers plc, an independent merchant bank in London. Mr. Wyatt is also a non-executive director of Melrose Resources plc., an oil and gas company, TGE Marine AG, a specialist gas engineering firm and Terrace Hill Group plc, a real estate company. He has served on the Compensation Committee since August 2008. |
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