Directors

T. Jay Collins – Director, 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 KBR, Inc. and Suncor Energy Inc.

D. Michael Hughes – Owner of The Broken Arrow Ranch and Affiliated Businesses

M. Kevin McEvoy – President and Chief Executive Officer of Oceaneering International, Inc.

Harris J. Pappas – President of Pappas Restaurants, Inc. and a Director of Luby’s, Inc.

Executive Officers

M. Kevin McEvoy – President and Chief Executive Officer

Marvin J. Migura – Executive Vice President

David K. Lawrence - Vice President, General Counsel and Secretary

Kevin F. Kerins – Senior Vice President

Knut Eriksen – Senior Vice President

W. Cardon Gerner – Senior Vice President and Chief Financial Officer

Clyde Hewlett – Senior Vice President