Senior Leadership

Bristow Group Inc.'s Senior Leadership Team

• William E. Chiles
  President, Chief Executive Officer & Director


• Jonathan E. Baliff
  Senior Vice President, Chief Financial Officer


• Richard D. Burman
  Senior Vice President, Operations


• Mark B. Duncan
  Senior Vice President, Commercial


• Randall A. Stafford
  Senior Vice President, General Counsel & Corporate Secretary


• Hilary S. Ware
  Senior Vice President, Administration


• Brian J. Allman
  Vice President, Chief Accounting Officer


• Joseph A. Baj
  Vice President, Treasurer


• L. Don Miller
  Vice President, Strategy and Structured Transactions

Bristow Group Inc.'s Board of Directors

• Thomas C. Knudson
  Chairman, Bristow Group Inc.; retired Senior Vice President, ConocoPhillips


• Thomas N. Amonett
  President and CEO, Champion Technologies Inc.


• Stephen J. Cannon
  President and CEO, TSG Technical Services Inc.


• William E. Chiles
  President and Chief Executive Officer, Bristow Group Inc.


• Michael A. Flick
  Private Investor, retired Executive Vice President and Chief Administrative Officer, First Commerce Corporation


• Ian Godden
  Chairman, ADS Group Limited (A|D|S)


• Mathew Masters
  Associate Director, Caledonia Investments plc


• Bruce H. Stover
  Executive Vice President, Endeavour International Corporation


• Ken C. Tamblyn
  Retired Executive Vice President and Chief Financial Officer, Tidewater Inc.


• Stephen A. King
  Finance Director, Caledonia Investments plc