Bristow Group Inc. Executive Officers

• Jonathan E. Baliff, President, Chief Executive Officer and Director
• Timothy Knapp, Senior Vice President and General Counsel
• L. Don Miller, Senior Vice President and Chief Financial Officer
• Brian J. Allman, Vice President and Chief Accounting Officer
• Alan Corbett, Vice President Europe, Africa, Middle East, Asia (EAMEA)
• Robert Phillips, Vice President, Americas
• Steve Predmore, Vice President and Chief Safety Officer
• Steve Sidney, Vice President, Information Technology and Chief Information Officer
• Mary Wersebe, Vice President, Human Resources

Bristow Group Inc. Directors

• Thomas C. Knudson, Director and Chairman of the Board, Bristow Group Inc.; Founder and President, Tom Knudson Interests; and former Senior Vice President, ConocoPhillips
• Thomas N. Amonett, Director, Bristow Group Inc.; Director of Orion Marine Group, Inc
• Jonathan E. Baliff, President, Chief Executive Officer and Director
• Gaurdie Banister Jr., Director, Bristow Group Inc.; Former President and Chief Executive Officer of Aera Energy LLC
• Lori A. Gobillot, Director, Bristow Group Inc.; Founding Partner and Consultant, InVista Advisors LLC; and former Vice President, Integration Management, United Airlines, Inc.
• Ian A. Godden, Director, Bristow Group Inc.; Senior Advisor, Yokogawa Electric Corporation
• A. William Higgins, Director Bristow Group Inc.; Director Kaman Corporation
• Stephen A. King, Director, Bristow Group Inc.; Finance Director, Caledonia Investments plc
• Mathew Masters, Director, Bristow Group Inc.; Head of Quoted Pool, Caledonia Investments plc
• Biggs C. Porter, Director, Bristow Group Inc.; Former Executive Vice President and Chief Financial Officer of Fluor Corporation