Directors

T. Jay Collins

President and Chief Executive Offi cer of

Oceaneering International, Inc.

Jerold J. DesRoche

Partner and a Director of National Power Company

David S. Hooker

Chairman of Ocean Hover Limited and Avoco Secure Ltd.,

and a Director of Aminex plc and a Director of Eleuthera

Capital Ltd.

John R. Huff

Chairman of Oceaneering International, Inc., a Director of BJ

Services Company, a Director of KBR, Inc., a Director of Rowan

Companies, Inc., and a Director of Suncor Energy Inc.

D. Michael Hughes

Owner of Th e Broken Arrow Ranch and Affi liated Businesses

Harris J. Pappas

President of Pappas Restaurants, Inc. and a

Director of Luby’s, Inc.

Corporate Management

T. Jay Collins

President and Chief Executive Officer

M. Kevin McEvoy

Executive Vice President

Marvin J. Migura

Senior Vice President and Chief Financial Officer

George R. Haubenreich, Jr.

Senior Vice President, General Counsel, and Secretary

F. Richard Frisbie

Senior Vice President Deepwater Technologies

Stephen E. Bradshaw

Vice President Business Development

Janet G. Charles

Vice President Human Resources

Gregg K. Farris

Vice President Information Technology

W. Cardon Gerner

Vice President and Chief Accounting Officer

Todd Hoefler

Vice President Supply Chain Management

Robert P. Mingoia

Vice President and Treasurer

Robert P. Moschetta

Vice President Health Safety Environment

Jack Jurkoshek

Director Investor Relations

David K. Lawrence

Assistant General Counsel

David M. Leung

Manager Insurance

Robert H. Stevenson

Manager Taxation

John L. Zachary

Director Financial Business Systems