Directors and Corporate Management

Directors

T. Jay Collins – President and Chief Executive Officer of Oceaneering International, Inc.

Jerold J. DesRoche – Partner and a Director of National Power Company

David S. Hooker – Chairman of Houlder Limited, Ocean Hover Limited and Avoco Secure Ltd., and a Director of Aminex plc and Eleuthera Capital Ltd.

John R. Huff – Chairman of Oceaneering International, Inc., and a Director of BJ Services Company, KBR, Inc., Suncor Energy Inc.

D. Michael Hughes – Owner of The Broken Arrow Ranch and Affiliated 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 and Chief Operating Officer

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

Kevin F. Kerins – Senior Vice President Remotely Operated Vehicles (ROVs)

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

Matthew R. Sterner – Corporate Health Safety Environment Director

Robert H. Stevenson – Director Taxation

Reuben Tamez – Director Internal Audit

John L. Zachary – Director Financial Business Systems