Oceaneering International Inc (OII) People | Reuters.com
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Oceaneering International Inc (OII)

OII on New York Consolidated

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24 Jun 2016
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Summary

Name Age Since Current Position

John Huff

70 2006 Chairman of the Board

Roderick Larson

49 2015 President

Michael McEvoy

65 2015 Chief Executive Officer, Director

Alan Curtis

50 2015 Chief Financial Officer, Senior Vice President

Clyde Hewlett

61 2015 Chief Operating Officer

W. Cardon Gerner

61 2015 Senior Vice President, Chief Accounting Officer

David Lawrence

56 2014 Senior Vice President, General Counsel, Secretary

Stephen Barrett

58 2015 Senior Vice President - Subsea Products

William Boyle

2016 Senior Vice President - Asset Integrity

Knut Eriksen

65 2014 Senior Vice President - Business Development

Kevin Kerins

61 2016 Senior Vice President - Underwater Vehicle Technologies

Martin McDonald

52 2016 Senior Vice President - Remotely Operated Vehicles

Marvin Migura

65 2015 Senior Vice President

Suzanne Spera

2015 Director - Investor Relations

William Berry

63 2016 Director

T. Jay Collins

69 2011 Director

Steven Webster

64 2015 Director

D. Michael Hughes

77 1970 Independent Director

Paul Murphy

56 2012 Independent Director

Biographies

Name Description

John Huff

Mr. John R. Huff is Chairman of the Board of the Company. He served as Chief Executive Officer of Oceaneering from 1986 to 2006. Mr. Huff also serves as a director of Suncor Energy Inc. and Hi-Crush GP LLC, the general partner of Hi-Crush Partners LP. Mr. Huff previously served as a director of several other publicly traded companies, including several in the oilfield services industry. Mr. Huff has been a director of Oceaneering since 1986. The Board has determined that Mr. Huff is qualified to serve on our Board based on his substantial prior experience as a member of our Board, including over 25 years as Chairman of our Board, his in-depth knowledge regarding Oceaneering and its businesses which he gained through 20 years as our Chief Executive Officer, and his considerable experience as an entrepreneur and a director of several other, large multi-national companies, including several companies engaged in oilfield-related and other energy-related businesses. Mr. Huff has extensive knowledge of the oil and gas industry as well as relationships with chief executive officers and senior management at oil and gas and oilfield companies throughout the world. Including his service on our Board, Mr. Huff has over 45 years of experience with companies engaged in oilfield-related or other energy-related businesses.

Roderick Larson

Mr. Roderick A. Larson is President of the Company. He joined Oceaneering in May 2012 as Senior Vice President and Chief Operating Officer and became President in February 2015. Mr. Larson previously held positions with Baker Hughes Incorporated from 1990 until he joined Oceaneering, serving most recently as President, Latin America Region from January 2011. Previously, he served as Vice President of Operations, Gulf of Mexico Region from 2009 to 2011, Gulf Coast Area Manager from 2007 to 2009, and Special Projects Leader Technical Training Task from 2006 to 2007.

Michael McEvoy

Mr. Michael Kevin McEvoy is the Chief Executive Officer, Director of the Company. He joined Oceaneering in 1984 when we acquired Solus Ocean Systems, Inc. Since 1984, he has held various senior management positions in each of our operating groups. He was appointed a Vice President in 1990, a Senior Vice President in 1998, Executive Vice President in 2006 and to the additional office of Chief Operating Officer in February 2010, and became President and Chief Executive Officer and a director of Oceaneering in May 2011.

Alan Curtis

Mr. Alan R. Curtis is Chief Financial Officer, Senior Vice President of the Company. He joined Oceaneering in 1995 as the Financial and Operations Controller for our Subsea Products segment, and became Vice President and Controller of Subsea Products in 2013 and Senior Vice President, Operations Support in 2014. He was appointed to his current position in August 2015. He is a Certified Public Accountant and Chartered Global Management Accountant. He is a graduate of Texas A&I University with a Bachelor's degree in Accounting and is a Certified Public Accountant in the State of Texas.

Clyde Hewlett

Mr. Clyde W. Hewlett has been promoted as Chief Operating Officer of the Company. He has extensive experience in the offshore and subsea oilfield markets. He joined Oceaneering in 1988 and has held increasingly responsible positions. He has served as our Vice President of Mobile Offshore Production Systems, Vice President of Subsea Projects, Senior Vice President of Subsea Projects and Senior Vice President, Subsea Services. He was promoted to his current position in August 2015. He is a graduate of Memorial University of Newfoundland with a bachelor’s degree in Mechanical Engineering.

W. Cardon Gerner

Mr. W. Cardon Gerner is Senior Vice President, Chief Accounting Officer of the Company. He joined Oceaneering in 2006 as Vice President and Chief Accounting Officer, and became a Senior Vice President in August 2011 and served as our Chief Financial Officer from that date until August 2015. From 1999 to 2006, he held various financial positions with Service Corporation International, a global provider of death-care services, serving as Vice President Accounting from 2002 to 2006. He also served as Senior Vice President and Chief Financial Officer of Equity Corporation International from 1995 to 1999. He is a Certified Public Accountant.

David Lawrence

Mr. David K. Lawrence is Senior Vice President, General Counsel, Secretary of the Company. Mr. Lawrence joined Oceaneering in 2005 as Assistant General Counsel. He was appointed Associate General Counsel effective January 2011, Vice President, General Counsel and Secretary in January 2012 and to his current position in February 2014. He has over 20 years experience as in-house counsel in the oilfield products and services industry and manufacturing.

Stephen Barrett

Mr. Stephen P. Barrett is Senior Vice President - Subsea Products of the Company. He is responsible for Oceaneering's manufactured products and integrated solutions businesses. Prior to joining Oceaneering, he served at FMC Technologies beginning in 1982, progressing through a variety of engineering, sales and marketing, and general management roles. His last three roles at FMC Technologies were Western Region Subsea General Manager, Global Subsea Products Director and Global Subsea Services Director.

William Boyle

Mr. William J. Boyle is Senior Vice President - Asset Integrity of the company. Prior to joining Oceaneering, Mr. Boyle held senior leadership positions at several companies in the oilfield services and other related industries. Most recently, he was Chief Executive Officer at Underwater Integrity Solutions. Mr. Boyle graduated from Robert Gordon University inAberdeen, Scotland.

Knut Eriksen

Mr. Knut Eriksen is Senior Vice President - Business Development of the Company. Mr. Eriksen joined Oceaneering in April 2010 as Senior Vice President, Subsea Products and was appointed to his current position in January 2014. He has over 30 years experience in the oilfield products and services industry, including serving as Senior Vice President, Global Execution from 2006 to 2009 with NATCO Group Inc., which was acquired by Cameron International Corporation. The majority of his business experience is in deepwater engineering and offshore projects, and he previously held positions such as President of Engineering for Aker Maritime and Senior Vice President and head of Aker Kvaerner's Gulf of Mexico Deepwater Business Unit, both of which are now part of Aker Solutions ASA.

Kevin Kerins

Mr. Kevin F. Kerins is Senior Vice President - Underwater Vehicle Technologies of the Company. He joined Oceaneering in 1978. Since 1978, he has held a variety of positions of responsibility in ROV operations, marketing and administration in various geographic locations. He was appointed Vice President, Eastern Region ROVs in 2003, Vice President and General Manager, ROVs in 2006, Senior Vice President, ROVs in 2009 and to his current position effective January 2016.

Martin McDonald

Mr. Martin J. McDonald is Senior Vice President - Remotely Operated Vehicles of the Company. He joined Oceaneering in 1989. He has held a variety of domestic and international positions of increasing responsibility in our ROV segment and most recently served as Vice President and General Manager for our ROV operations in the Eastern Hemisphere from 2006 until being appointed to his current position effective January 2016.

Marvin Migura

Mr. Marvin J. Migura has been appointed as Senior Vice President of the Company. He joined Oceaneering in 1995 as Senior Vice President and Chief Financial Officer and was appointed Executive Vice President in May 2011. Effective December 31, 2015, he relinquished his position as Executive Vice President and will continue to serve as a Senior Vice President, reporting to Chief Executive Officer M. Kevin McEvoy, and intends to remain a part of the executive management team at least through the end of 2016. From 1975 to 1994, he held various financial positions with Zapata Corporation, then a diversified energy services company, most recently as Senior Vice President and Chief Financial Officer from 1987 to 1994.

Suzanne Spera

Ms. Suzanne Spera is Director - Investor Relations of Oceaneering International, Inc. Ms. Spera's business career spans over 15 years in investor relations for energy companies. From 2008-2015 she was the Director, Investor Relations at Rowan Companies plc. Prior to that, she held investor relations positions at Synthesis Energy Systems, Inc., Cheniere Energy, Inc., and Petroleum Geo-Services ASA. Ms. Spera is a member of the National Investor Relations Institute (NIRI) and holds a Bachelor of Business Administration degree in Marketing from Texas A&M University.

William Berry

Mr. William B. Berry is Director of the Company. Mr. Berry has been a director of Continental Resources, Inc. since May 2014 and a director of Frank’s International N.V. since January 2015. He previously served as Executive Vice President, Exploration and Production, of ConocoPhillips from 2003 until his retirement on January 1, 2008, after a 32-year career with ConocoPhillips and its predecessor, Phillips Petroleum Company, during which he held other executive positions in Asia, Europe and the Middle East. Mr. Berry also served on the boards of directors of Teekay Corporation from June 2011 to December 2015, Willbros Group, Inc. from February 2008 to May 2014, Access Midstream Partners, L.P. from June 2013 to June 2014, and Nexen Inc. from December 2008 to June 2013.

T. Jay Collins

Mr. T. Jay Collins is the Director of the Company. Mr. Collins previously served as Chief Operating Officer of Oceaneering from 1998 until 2006. He also served as Executive Vice President – Oilfield Marine Services of Oceaneering from 1995 to 1998 and as Senior Vice President and Chief Financial Officer of Oceaneering from 1993 until 1995. Mr. Collins also serves as a director of Murphy Oil Corporation, Pason Systems Inc., Texas Institute of Science, Inc. and NuMat Technologies, Inc. Mr. Collins has been a director of Oceaneering since 2002.

Steven Webster

Mr. Steven A. Webster is the Director of the Company. He has served as Co-Managing Partner of Avista Capital Partners LP, a private equity firm focused on investments in the energy, healthcare and other business sectors, since he co-founded that firm in 2005. From 2000 until 2005, Mr. Webster served as the Chairman of Global Energy Partners, Ltd., an affiliate of CSFB Private Equity. From 1997 to 1999, he was the Chief Executive Officer and President of R&B Falcon Corporation, and prior to that, was Chairman and Chief Executive Officer of Falcon Drilling Company, which he founded in 1988. Mr. Webster is also a director and Chairman of the Board of Carrizo Oil & Gas, Inc. and Basic Energy Services, Inc. He also serves as a director of Era Group Inc. In addition, Mr. Webster serves as a trust manager and a member of the Compensation Committee of Camden Property Trust. Mr. Webster previously served as a director of various other public and private companies, including several companies engaged in oil and gas exploration and production or oilfield services. He is a member of the Compensation Committee and the Nominating and Corporate Governance Committee of Oceaneering’s Board.

D. Michael Hughes

Mr. D. Michael Hughes is an Independent Director of the Company. He has been owner of The Broken Arrow Ranch and affiliated businesses, which harvest, process and market wild game meats, since 1983. He has been associated with Oceaneering since its incorporation, serving as Chairman of the Board from 1970 to 1980 and from 1984 to 1990. He is Chairman of the Nominating and Corporate Governance Committee of Oceaneering’s Board and a member of the Audit Committee of Oceaneering’s Board. Mr. Hughes has been a director of Oceaneering since 1970.

Paul Murphy

Mr. Paul B. Murphy, Jr., is an Independent Director of the Company. Mr. Murphy previously was employed by Amegy Bank of Texas from 1990 to 2009, where he served in senior leadership roles, including as Chief Executive Officer from 2000 to 2009 and as a director of that bank from 1994 to 2009. Mr. Murphy also served as a director of the Federal Reserve Bank of Dallas – Houston Branch from 2009 through 2015. Mr. Murphy is a director of Hines Real Estate Investment, Inc. and Houston Endowment Inc. Mr. Murphy was appointed to Oceaneering’s Board in August 2012 and is chairman of the Audit Committee and a member of the Nominating and Corporate Governance Committee of the Board.

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