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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=5
Board since
October 2017
Compensation since October 2017
Gaurdie E. Banister, Jr.
American
Age: 60

Aera Energy LLC (an oil and gas exploration and production company jointly owned by Shell Oil Company and ExxonMobil)
- President and Chief Executive Officer, 2007 – August 2015
Royal Dutch Shell PLC (a public, international energy company)
- Vice President, Technical E&P, Asia Pacific, 2005 – 2007
- Technical Vice President, Shell Americas, 2003 – 2005
- Vice President Business Development and Technology,
Shell U.S., 2001 – 2003
- President, Global Executive Vice President, Shell Services International, 1998 – 2001
- President, Shell Continental Companies, 1997
- Project Engineering, Production Manager, Shell Offshore,
1980 – 1997

Public Companies:
- Tyson Foods, Inc.
(Lead Independent Director) (since 2015)
(Compensation Committee)
(Chairman) (since 2017)
- Marathon Oil Company.
(Audit and Finance Committee, Corporate Governance and Nominating Committee, Health, Environmental, Safety and Corporate Responsibility Committee) (since 2015)
Private Companies:
- Russell Reynolds Associates (since January 2018)
- Harwood Institute for Public Innovation
(since 2016)
- First Tee of Greater Houston (since 2017)
- Shell Todd Oilfield Services
(2005 – 2007)
Board Recommendation: Our Board concluded that Mr. Banister 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. Banister is an engineer by education with over thirty-five years of experience in senior management positions in the energy industry. His professional background, which includes over seven years as the president and chief executive officer of one of the nation’s most active drilling companies, provides our Board with strategic perspective on lean manufacturing, information systems, business development and culture. In addition, he has significant board experience through service on the boards of several private and public companies. His executive experience and business acumen make him highly qualified to continue to serve as a member 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=13
Board since 2012
Compensation since 2012
Governance,
since 2016
Lori A. Gobillot
American
Age: 56
InVista Advisors LLC (a private project management and consulting company)
- Founding Partner and Consultant, since 2013
United Airlines, Inc. (a public air transportation company)
- Vice President, Integration Management,
October 2010 – 2012
Continental Airlines, Inc. (a public air transportation company)
- Vice President, Integration Management,
June 2010 – October 2010
- Staff Vice President, Assistant General Counsel and Assistant Secretary, 2006 – June 2010

Public Companies:
- Magellan Midstream Partners, L.P.
(Compensation Committee, Nominating and Governance Committee) (since 2016)
Private Companies:
- Republic Airways Holdings (Compensation Committee Chairperson) (since May 2017)
- Agape Development Ministries
(since 2015)
- GetGoing, Inc. (Advisory Board)
(2012 – 2016)
Board Recommendation: Our Board concluded that Ms. Gobillot 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: Ms. Gobillot is an attorney by education with extensive management and legal experience within the aviation industry as well as experience in private practice representing a variety of clients. Her years of experience at a capital intensive airline with a similar focus on safety, regulatory compliance, customer service and employee satisfaction and her service on the boards of several public and private companies add a helpful perspective to our Board’s deliberations. Her aviation background and legal, corporate governance and executive compensation expertise allow her to contribute significantly as a member of our Compensation Committee and Corporate Governance and Nominating Committee and benefit our Board’s decision making process. She has been recognized by NACD as a Board Leadership Fellow. Her experience with fixed wing airlines is of particular use for our Board in connection with the Company’s strategic investment in Eastern Airways International Ltd. in February 2014 and Capiteq Limited (d/b/a Airnorth) (“Airnorth”) in February 2015.

 
BRISTOW GROUP INC.2018 Proxy Statement – 14