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PHI Inc (PHII.OQ)

PHII.OQ on NASDAQ Stock Exchange Global Select Market

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11 Dec 2017
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Summary

Name Age Since Current Position

Al Gonsoulin

74 2004 Chairman of the Board, Chief Executive Officer

Lance Bospflug

62 2010 President, Chief Operating Officer, Director

Trudy McConnaughhay

57 2012 Chief Financial Officer, Secretary

James Hinch

43 2017 Chief Administrative Officer

David Stepanek

51 2017 Chief Commercial Officer

Charles Russell Luigs

84 2002 Independent Director

Richard Matzke

80 2002 Independent Director

Thomas Murphy

61 1999 Independent Director

Biographies

Name Description

Al Gonsoulin

Mr. Al A. Gonsoulin, Jr., is Chairman of the Board and Chief Executive Officer of the Company. Mr. Gonsoulin has been our Chairman since September 2001, when he acquired a controlling interest in PHI, and our Chief Executive Officer since 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 the Company. Mr. Bospflug first joined PHI in October 2000 as President and was appointed Chief Executive Officer and director in August 2001. In 2004, Mr. Bospflug resigned as President and Chief Executive Officer of PHI, although he continued to serve as a director. Following his 2004 resignation, he was self-employed until 2008, when our Company hired him to work on certain special projects, reporting directly to Mr. Gonsoulin. In 2009, Mr. Bospflug rejoined our executive team as our Chief Operating Officer, and was appointed President in 2010. Before joining PHI, he served as Chief Financial Officer, and from 1999 to 2000 Chief Executive Officer, of T.L. James & Company, Inc.

Trudy McConnaughhay

Mrs. Trudy McConnaughhay is Chief Financial Officer and Secretary of the Company. Mrs. McConnaughhay has served as Chief Financial Officer and Secretary since November 5, 2012. She previously 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.

James Hinch

Mr. James Hinch is Chief Administrative Officer of the Company. Mr. Hinch joined PHI in February 2017 as Chief Administrative Officer. Prior to joining PHI, he served as Global Human Resources Director for FMC Technologies, now TechnipFMC, from January 2012 to February 2017. Prior to joining FMC Technologies, he served as Director of Human Resources for Global Industries, Ltd. from May 2010 to January 2012. He held various domestic, international and corporate Human Resources roles with Global Industries from May 1999 to May 2010.

David Stepanek

Mr. David F. Stepanek is Chief Commercial Officer of the Company. Mr. Stepanek was named our Chief Commercial Officer in January 2017. For the six preceding years, he served as our Director of Corporate Business Development, having joined us in May 2010 as Director of Special Projects. Prior to joining PHI, he served as Chief Marketing Officer for The Era Group from March 2007 until March 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.

Charles Russell Luigs

Mr. Charles Russell Luigs is Independent Director of the Company. He retired from GlobalSantaFe, Inc. in 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 served as Director of GlobalSantaFe until May 2005. Mr. Luigs has served as chairman of our Compensation Committee since early 2013.

Richard Matzke

Mr. Richard Herman Matzke is Independent Director of the Company. He retired from ChevronTexaco (now Chevron Corporation) in 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 and since June 2011, Mr. Matzke served as a director of LUKOIL, one of Russia’s largest oil companies with operations worldwide. Since May 2014, Mr. Matzke has served as director of Petro China Company Limited, the largest oil and gas distributor in China. 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 the Company. 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., since 1998, 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.

Basic Compensation

Name Fiscal Year Total

Al Gonsoulin

1,493,240

Lance Bospflug

1,090,710

Trudy McConnaughhay

424,250

James Hinch

--

David Stepanek

403,022

Charles Russell Luigs

--

Richard Matzke

--

Thomas Murphy

--
As Of  31 Dec 2016