People: PHI Inc (PHIIK.W)

PHIIK.W on CBOE When Trading NASDAQ Global Select Market

35.11USD
22 May 2013
Price Change (% chg)

$0.09 (+0.26%)
Prev Close
$35.02
Open
$35.11
Day's High
$35.11
Day's Low
$35.11
Volume
100
Avg. Vol
47
52-wk High
$35.11
52-wk Low
$23.46

Search Stocks

Summary

Name Age Since Current Position

Al Gonsoulin

 69 2004 Chairman of the Board, Chief Executive Officer

Lance Bospflug

 57 2010 President, Chief Operating Officer, Director

Michael McCann

 64 2007 Chief Financial Officer, Secretary

Richard Rovinelli

 64 1999 Chief Administrative Officer, Director - Human Resources

David Stepanek

 46 2011 Director - Corporate Business Development

Didier Keller

 66 2011 Independent Director

C. Russell Luigs

 79 2002 Independent Director

Richard Matzke

 76 2002 Independent Director

Thomas Murphy

 57 1999 Independent Director
» Insider Trading

Biographies

Name Description

Al Gonsoulin

 Mr. Al A. Gonsoulin is Chairman of the Board and Chief Executive Officer of PHI Inc. 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 drilling and production companies. He founded Sea Mar, a vessel company serving the offshore oil and gas industry worldwide, which he later sold.

Lance Bospflug

 Mr. Lance F. Bospflug is President, Chief Operating Officer, Director of PHI Inc. He joined PHI in October 2000 as President and was appointed Chief Executive Officer in August 2001. 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.

Michael McCann

 Mr. Michael J. McCann is Chief Financial Officer, Secretary of PHI Inc. Mr. McCann has served as Chief Financial Officer since November 1998 and Secretary since March 2002. He previously served as Treasurer from November 1998 to May 2007. From January 1998 to October 1998, he was the Chief Financial Officer for Global Industries Ltd. and Chief Administrative Officer from July 1996 to January 1998. Prior to that, he was Chief Financial Officer for Sub Sea International, Inc. Mr. McCann is a Certified Public Accountant. On March 1, 2012, Mr. McCann informed PHI that he intends to retire in 2012 from all positions with the Company and its subsidiaries, upon the Company’s retention of his replacement in 2012.

Richard Rovinelli

 Mr. Richard A. Rovinelli is Chief Administrative Officer and Director - Human Resources of PHI Inc. Mr. Rovinelli joined the company in February 1999 as Director of Human Resources and became Chief Administrative Officer in December 1999. 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. He previously served as Director of Special Projects from May 2010 until assuming his new 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.

Didier Keller

 Mr. Didier H. Keller is Independent Director of PHI, Inc. He served as Chief Executive of SBM Offshore N.V., a Dutch public company serving the offshore oil and gas industry on a global basis by supplying engineered products, vessels and systems, and offshore oil and gas production services, from 2004 until his retirement in May 2008. He joined SBM Offshore (formerly IHC Caland N.V.) in 1977, and during the next 31 years held positions of increasing responsibility in project management, business development, marketing, sales, and management, including serving as President of SBM Offshore’s American subsidiary from 1991 to 1994. Since May 2008, he has been engaged as an independent consultant in the oil and gas industry, and currently serves as a Supervisory Director of Dietsmann NV, a privately-held company headquartered in the Netherlands and an independent provider of integrated operation and maintenance services for oil, gas, and LNG production facilities and power plants. Mr. Keller graduated from the civil engineering school ESTACA in Paris in 1969 and holds a PhD French equivalent degree in aeronautics.

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.

Richard Matzke

 Mr. Richard H. Matzke is 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 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. He is the former president of Murco Drilling Corporation, a U.S. onshore drilling contractor specializing in drilling oil and gas wells throughout the Gulf Coast at depths ranging from 10,000 to 25,000 feet, which was sold in 1998. Among other civic and charitable activities, Mr. Murphy has been Treasurer and is currently Chairman of the Investment Committee for the LSU Health Sciences Foundation — Shreveport. He holds an MBA from Emory University and has twice 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.

Basic Compensation

Name Fiscal Year Total

Al Gonsoulin

 2,962,180

Lance Bospflug

 972,187

Michael McCann

 428,258

Richard Rovinelli

 396,242

David Stepanek

 382,635

Didier Keller

 --

C. Russell Luigs

 --

Richard Matzke

 --

Thomas Murphy

 --
As Of 30 Dec 2011

Options Compensation

Name Options Value

Al Gonsoulin

 0 0

Lance Bospflug

 150,000 2,208,000

Michael McCann

 51,500 537,812

Richard Rovinelli

 34,375 399,875

David Stepanek

 0 0

Didier Keller

 0 0

C. Russell Luigs

 0 0

Richard Matzke

 0 0

Thomas Murphy

 0 0

Insider Trading

Name Shares Traded Price

KELLER DIDIER

 3,000 $34.27

GONSOULIN ALTON ANTHONY JR

 31,773 $32.05

ROVINELLI RICHARD A

 4,300 $32.75

BOSPFLUG LANCE F

 26,681 $32.75

STEPANEK DAVID F

 3,349 $32.75

GONSOULIN ALTON ANTHONY JR

 247,768 $31.78

GONSOULIN ALTON ANTHONY JR

 255,897 $31.78

MURPHY THOMAS H

 500 $27.81

MURPHY THOMAS H

 500 $27.79

GONSOULIN ALTON ANTHONY JR

 247 $28.50

GONSOULIN ALTON ANTHONY JR

 8,922 $27.50

MURPHY THOMAS H

 25 $21.14

MURPHY THOMAS H

 975 $20.52

GONSOULIN ALTON ANTHONY JR

 83,978 $0.00
» Full list on Insider Trading
Search Stocks