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SEC Filings

DEF 14A
BRISTOW GROUP INC filed this Form DEF 14A on 06/21/2018
Entire Document
 

 
Name,
Citizenship & Age
Current or Former Principal
Occupation, Position and Dates
Other Directorships
(Committees, if any, and Dates)
http://api.tenkwizard.com/cgi/image?quest=1&rid=23&ipage=12321931&doc=2
Board since 2006
Compensation since 2006
Audit from 2006 to 2016
Thomas N. Amonett
American
Age: 74
Athlon Solutions, LLC (a private provider of specialty chemicals and related services to refineries and other industrial companies)
- President and Chief Executive Officer, 2013 – May 2018
Champion Technologies Inc. (a private, international specialty chemicals manufacturer)
- President, Chief Executive Officer and a director,
1999 – 2013
American Residential Services, Inc. (a public company providing equipment and services for residential living)
- President, Chief Executive Officer and a director,
1997 – 1999
Public Companies:
- Orion Group Holdings, Inc.
(Audit & Nominating and Governance) (since 2007)
- Hercules Offshore, Inc.
(Nominating and Governance)
(2007 – November 2015)
Private Companies:
- Ergon, Inc. (Chairman since July 2017)
- T.F. Hudgins Inc. (since 2014)
- Champion Technologies Inc.
(1999 – 2013)
Board Recommendation:  Our Board concluded that Mr. Amonett should continue to serve on our Board, in light of our business and structure, for the reasons set forth below.
Key attributes, experience and skills:  Mr. Amonett is an attorney by education and he has extensive executive leadership experience that he has attained through serving as a chief executive officer for almost two decades. He also has significant board experience that he has attained through serving on the boards of several private and public companies in the energy services industry. Mr. Amonett’s legal insight and business acumen have proven to be invaluable assets for our Board and, in particular, in serving as Chairman of our Compensation Committee.
 
 
 
 
 
Name,
Citizenship & Age
Current or Former Principal
Occupation, Position and Dates
Other Directorships
(Committees, if any, and Dates)
http://api.tenkwizard.com/cgi/image?quest=1&rid=23&ipage=12321931&doc=4
Board since 2014
Jonathan E. Baliff
American
Age: 54
Bristow Group Inc.
- President and Chief Executive Officer,
since July 2014
- President,
June 2014 – July 2014
- Senior Vice President and Chief Financial Officer,
2010 – June 2014

NRG Energy, Inc. (a public, power and energy company)
- Executive Vice President, Strategy, 2008 – 2010

Credit Suisse, Global Energy Group (a public investment bank)
- Managing Director, 1996 – 2008
Public Companies:
- Texas Capital Bancshares, Inc.(since July 2017)
Private Companies:
- HeliOffshore Limited (since 2015)

- United Way / Jewish Family Service of Houston (since 2011)

- Georgetown University Graduate
 School of Foreign Service
(Advisory Board) (since 2010)
Board Recommendation:  Our Board concluded that Mr. Baliff should continue to serve on our Board, in light of our business and structure, for the reasons set forth below.
Key attributes, experience and skills:  As our President and Chief Executive Officer, Mr. Baliff provides a critical link between senior management and our Board. Mr. Baliff served on active duty in the U.S. Air Force for eight years from 1985 to 1993 in numerous assignments flying the F-4G Phantom, including the first combat missions during the first Gulf War, before being honorably discharged from the U.S. Air Force with the rank of Captain. Mr. Baliff’s commitment to safety originated from these experiences as an aviator. In addition to his military, aviation and financial experience, his extensive experience in the energy industry together with his knowledge of the culture, operations and clients of the Company assist our Board in making strategic decisions.

 
BRISTOW GROUP INC.2018 Proxy Statement – 13