People: PHI Inc (PHII.OQ)

PHII.OQ on NASDAQ Stock Exchange Global Select Market

29.83USD
1 May 2015
Change (% chg)

$-1.16 (-3.74%)
Prev Close
$32.00
Open
$29.53
Day's High
$30.00
Day's Low
$29.53
Volume
511
Avg. Vol
444
52-wk High
$52.98
52-wk Low
$29.10

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Summary

Name Age Since Current Position

Al Gonsoulin

72 2004 Chairman of the Board, Chief Executive Officer

Lance Bospflug

60 2010 President, Chief Operating Officer, Director

Trudy McConnaughhay

55 2012 Chief Financial Officer, Secretary

Richard Rovinelli

67 2012 Chief Administrative Officer, Chief Compliance Officer, Director of Human Resources

David Stepanek

49 2011 Director - Corporate Business Development

C. Russell Luigs

82 2002 Independent Director

Richard Matzke

78 2002 Independent Director

Thomas Murphy

60 1999 Independent Director

Biographies

Name Description

Al Gonsoulin

Mr. Al A. Gonsoulin, Jr., is Chairman of the Board and Chief Executive Officer of PHI Inc., since September 2001. He has been Chairman since September 2001, when he acquired a controlling interest in PHI. He was appointed Chief Executive Officer of PHI following the resignation of Mr. Lance Bospflug in May 2004. Prior to joining PHI, Mr. Gonsoulin was President of Sea Mar, a division of Nabors Industries. Mr. Gonsoulin has spent his career working in the oil and gas industry worldwide. He is well acquainted with both major and independent drilling and production companies. He founded Sea Mar, a vessel company serving the offshore oil and gas industry worldwide, which he later sold. Mr. Gonsoulin’s experience is and has been essential to the positioning of PHI for long-term performance.

Lance Bospflug

Mr. Lance F. Bospflug is President, Chief Operating Officer, Director of PHI Inc. Before joining PHI he was Chief Financial Officer, and from 1999 to 2000 Chief Executive Officer, of T.L. James & Company, Inc. Mr. Bospflug resigned as President and Chief Executive Officer of PHI in May 2004, and was self-employed until August 2008 when he was employed by PHI for special projects, reporting directly to Mr. Gonsoulin. On February 23, 2009, Mr. Bospflug was appointed Chief Operating Officer, and effective April 1, 2010, he was appointed President. Mr. Bospflug has significant leadership experience at the Company, providing him with a comprehensive knowledge of our business and industry, and was also Chief Executive Officer at T.L. James & Company, a diversified construction, marine, dredging and natural resources company. His experience as a chief financial officer also gives him a strong background in financial and accounting matters. Mr. Bospflug’s career has provided the managerial, strategic, and financial experience necessary to develop and execute our strategic operational plans.

Trudy McConnaughhay

Mrs. Trudy McConnaughhay is Chief Financial Officer and Secretary of PHI Inc., since November 5, 2012. Previously she served as Director of Special Projects, Finance from July 2012 to November 2012. Prior to joining PHI she served as Chief Financial Officer for Dynamic Industries International, L.L.C. from September 2011 until July 2012. Prior to joining Dynamic, she served as Vice-President/Principal Accounting Officer of Global Industries, Ltd. from October 2005 to September 2011, and held other previous positions within Global, including Director of Tax and Finance.

Richard Rovinelli

Mr. Richard A. Rovinelli is Chief Administrative Officer, Chief Compliance Officer, Director of Human Resources of PHI Inc. Mr. Rovinelli joined in February 1999 as Director of Human Resources. Mr. Rovinelli was named as Chief Administrative Officer in December 1999 and Chief Compliance Officer in May 2012. Mr. Rovinelli previously served as Manager, Human Resources for Arco Alaska, Inc., Headquarters Staff Manager, Human Resource Services, Arco Oil and Gas Company, as well as numerous other positions within Arco.

David Stepanek

Mr. David F. Stepanek is Director - Corporate Business Development of PHI Inc. since January 2011. Previously he served as Director of Special Projects from May 2010 until assuming his current position. Prior to joining PHI he served as Chief Marketing Officer for The Era Group from March 2007 until March of 2010. Prior to joining The Era Group, he spent nearly 20 years with Sikorsky Aircraft in various roles, including technical services, customer service, sales and marketing.

C. Russell Luigs

Mr. C. Russell Luigs is Independent Director of PHI Inc. He retired from GlobalSantaFe, Inc. in September 2002. He was President and Chief Executive Officer of Global Marine from the time he joined that company in 1977 until 1998. Prior to joining Global Marine, Mr. Luigs was President and Chief Operating Officer of U.S. Industries, which he joined as a petroleum engineer in 1957. He was also Chairman of the Board of Global Marine from 1982 until 1999, and Chairman of the Executive Committee of the Board of Global Marine from 1999 until its merger with Santa Fe International Corporation in 2001. He continued as Director of GlobalSantaFe until May 2005. Mr. Luigs became chairman of our Compensation Committee in February 2013. Mr. Luigs has had a career primarily in the offshore drilling industry and also has extensive experience throughout the oil and gas industry. Having been the Chief Executive Officer of Global Marine, a public

Richard Matzke

Mr. Richard Herman Matzke serves as an Independent Director of PHI, Inc. He retired from ChevronTexaco, Corp. in February 2002, where he had served as Vice Chairman of the Board since January 2000 and as a member of the Board since 1997. From November 1989 through December 1999, Mr. Matzke served as President of Chevron Overseas Petroleum Inc., where he was responsible for directing Chevron’s oil exploration and production activities outside of North America. Mr. Matzke was employed by Chevron Corporation and its predecessors and affiliates from 1961 through his retirement in 2002. From 2002 to 2010 Mr. Matzke served as a director of LUKOIL, one of Russia’s largest oil companies with operations worldwide. Since his retirement from ChevronTexaco, he has provided consulting services to companies in the oil and gas industry.

Thomas Murphy

Mr. Thomas H. Murphy is Independent Director of PHI Inc. He has been a co-owner and the manager of Murco Oil and Gas LLC, a company with interests in oil and gas exploration and production onshore in the U.S., for the last ten years, among other interests. He is the former president of Murco Drilling Corporation, a U.S. onshore drilling contractor. He holds an MBA from Emory University and has completed the Stanford Law School Directors’ College Program for directors and senior executives of publicly traded companies. Mr. Murphy is a member of the National Association of Corporate Directors and he is a past member of Young Presidents’ Organization. Mr. Murphy has been responsible for developing and implementing successful strategies for companies in the oil and gas industry, and has extensive experience addressing operational, financial and accounting matters. He has a deep understanding of the oil and gas industry and of issues facing public companies and their boards.

Basic Compensation

Name Fiscal Year Total

Al Gonsoulin

5,498,450

Lance Bospflug

3,473,880

Trudy McConnaughhay

826,036

Richard Rovinelli

1,079,750

David Stepanek

1,027,360

C. Russell Luigs

--

Richard Matzke

--

Thomas Murphy

--
As Of  30 Dec 2014
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