海洋工程国际 OII

Mr. Roderick A. Larson, Professional Highlights: Oceaneering International, Inc. (NYSE: OII);President & CEO (since 2017);President & COO (2015 - 2016);SVP (2012 - 2015). Baker Hughes Company (NASDAQ: BKR) - a leading global oilfield services company;President, Latin America (2011 - 2012);VP, Operations, Gulf of Mexico Region (2009 - 2011);Gulf Coast Area Manager (2007 - 2009);Special Projects Leader Technical Training (2006 - 2007). Education:BS in Electrical Engineering, North Dakota State University;MBA, Jones Graduate School of Business, Rice University. Current Public Company Boards:;NPK International Inc. (NYSE: NPKI) (since 2014). Other Notable Boards / Affiliations: National Ocean Industries Association, Director (since 2018);American Petroleum Institute, Director (since 2017);Energy Workforce and Technology Council, Chair (2021).

Benjamin M. Laura assumed the role of Senior Vice President and Chief Operating Officer in 2025. Prior to that time, from 2014 to 2022 he served in the positions of Senior Vice President and Chief Innovation Officer, Senior Vice President, Offshore Projects Group, Senior Vice President, Service and Rental, Vice President, Service, Technology & Rentals, and Director, Subsea Services in 2014, when he joined Oceaneering. Prior to joining Oceaneering, Mr. Laura worked for Baker Hughes Incorporated as the Vice-President and Managing Director for Baker Hughes do Brasil.

Martin J. McDonald became Senior Vice President, Subsea Robotics in 2020 and Senior Vice President, Remotely Operated Vehicles in 2016, after 27 years with Oceaneering. Previously, he served as Vice President of Oceaneering's ROV operations in the eastern hemisphere from 2008, and General Manager of those operations from 2006.

Mr. M. Kevin Mcevoy, Professional Highlights: Oceaneering International, Inc. (NYSE: OII);CEO (2011 - 2017);President (2011 - 2015);COO (2010 - 2011);EVP (2006 - 2010);SVP, Western Region (2000 - 2006)U.S. Navy;Diving & Salvage Officer (1972 - 1976). Education: MBA, Texas A&M University;CERT Certificate in Cybersecurity Oversight, Carnegie Mellon University Software Engineering Institute, and the National Association of Corporate Directors. Current Public Company Boards: EMCOR Group, Inc. (NYSE: EME), Lead Independent Director (since 2016). Other Notable Boards / Affiliations:National Ocean Industries Association, Chairman (2016 - 2017)

Mr. Paul B. Murphy, Jr, Professional Highlights: Cadence Bank (NYSE: CADE) and its predecessors Cadence Bancorporation and Cadence Bank, N.A. - an American commercial bank;Executive Vice Chairman (2021 - 2023) ;Chairman & CEO (2011 - 2021);CEO (2010 - 2011)Amegy Bank of Texas (acquired by Zions Bank in 2005) - a leading regional bank;CEO (2000 - 2009);President (1996 - 2000);EVP (1990 - 1996)Allied Bank of Texas (acquired by First Interstate in 1987) - a Houston-based regional bank;VP (1981 - 1989). Education: BS, Banking and Finance, Mississippi State University;MBA, University of Texas at Austin. Current Public Company Boards:;Natural Resource Partners L.P. (NYSE: NRP) (since 2018). Other Notable Boards / Affiliations: Murphy Interests, founder (2023);Cadence Bank, Director (NYSE: CADE) (2011 - 2023);Amegy Bank of Texas, Director (1994 - 2009);Hines REIT, Director (2008 - 2017);Houston Branch of the Federal Reserve Bank of Dallas, Director(2009 - 2016).

Ms. Deanna L.M. Goodwin, Professional Highlights: Technip SA (formerly XPAR: TEC, merged with FMC Technologies in 2017) - a leading global provider of engineering and construction services for the offshore and onshore energy sector;President, North America (2013-2017);COO, Offshore (2012-2013);SVP, Operations Integration of Global Industries (2011-2012);SVP & CFO, Technip USA (2008-2011)Veritas DGC, Inc. (formerly NYSE: VTS) - a leading provider of geophysical information and services to the petroleum industry;President, Western Hemisphere (2007 - 2008);President, Land (2004 - 2006);SVP, Operations (2003 - 2004);VP, US Land Library (2001 - 2002);CFO & VP, Land Division (1996 - 2001);Manager, Financial Reporting (1993 - 1995)Price Waterhouse (now Price WaterhouseCoopers LLP), an audit, assurance, consulting and tax accounting firm;Various positions of increasing leadership (1987 - 1993). Education:B. Comm, Accounting, University of Calgary. Current Public Company Boards:;Kosmos Energy Ltd. (NYSE: KOS) (since 2018);Arcadis NV (OTCMKTS: ARCAY) (since 2016). Other Notable Boards / Affiliations:;Chartered Professional Accountants of Canada, Member.

Ms. Karen H. Beachy, Professional Highlights: Think B3 Consulting, LLC - a consulting firm providing strategic and business planning advisory services;Principal Consultant & Founder (since 2021)The Alliance Risk Group, LLC - a consulting firm providing risk management and capital efficiency advisory services to the energy sector;Associate (2022 - 2024)Black Hills Corp. (NYSE: BKH) - an electric and gas utility company;SVP, Growth & Strategy (2019 - 2020);VP, Growth & Strategy (2018 - 2019);VP (2016 - 2018) ;Director, Supply Chain (2014 - 2016)Vectren Corp. (formerly NYSE: VVC, merged with CenterPoint Energy, Inc. in 2019) - a natural gas and electricity holding company;Leadership roles in operations and sourcing (2010 - 2014)J. J. Y. Legner Associates;Business Development Consultant (2009 - 2010)Ignite Business Solutions - Owner;Consultant (2008 - 2010)LG&E Energy Corporation (acquired by PPL Corp. in 2010) and predecessors LG&E and KU Energy LLC - an electric and natural gas utility company;LNG Project Manager: Expat Assignment, Germany (2007 - 2008);Change Management Architect: Special Assignment (2006 - 2006);Manager, Supplier Diversity (2003 - 2006);Operations Manager, Elizabethtown & Shelbyville (2000 - 2003);Supervisory Underground Construction & Maintenance (1998 - 2000);Product Manager, Telecommunications Products (1997 - 1998). Education: BS in Political Science and MS in Marketing, Purdue University. Current Public Company Boards:;Pangaea Logistics Solutions Ltd.(NASDAQ: PANL) (since 2022).

Mr. Jon Erik Reinhardsen, Professional HighlightsPetroleum Geo-Services ASA (PGS) (formerly OSL: PGS, merged with TGS ASA in 2024) - an international company providing geophysical and geological services;CEO (2008 - 2017)Alcoa, Inc. (formerly NYSE: AA, split into Alcoa Corp. and Arconic Inc., now Howmet Aerospace, in 2016) - an American multinational industrial corporation;President, Global Primary Products Growth (2005 - 2008)Aker Solutions (formerly Aker Kvaerner and predecessor and affiliated companies) - an engineering and construction services company;Group EVP (operated from Houston) (2002 - 2005);Various positions of increasing leadership (1983 - 2002). Education: MSc in Applied Mathematics and Geophysics, University of Bergen. Current Public Company Boards:;Equinor ASA (NYSE: EQNR), Chair (since 2017). Other Notable Boards / Affiliations: Baring Group, Chair (since 2023);Telenor ASA (OSL: TEL.OS), Director (2014-2023);Borregaard ASA (OSL: BRG), Director (2016 - 2018);Cameron International Corporation (formerly NYSE: CAM), Director (2009 - 2016).

Ms. Reema Poddar, Professional Highlights: Koninklijke Philips N.V. (NYSE: PHG) - a multinational health technology company ;EVP & General Manager, Diagnostic and Pathway Informatics Business (2022 - 2023) OptimEyes.AI - an AI-integrated cybersecurity software firm ;Executive Head of Product Development (2020 - 2022)Teradata Corporation (NYSE: TDC) - an enterprise software company that builds connected, multi-cloud data platforms for enterprise analytics, AI, and data warehousing;EVP & Chief Development Officer (2019 - 2020);EVP & Chief Product & Technology Officer (2018 - 2019);SVP, Product Development (2017 - 2018)AdFender, Inc. - an advanced software privacy solutions company ;Executive Head of Engineering & Operations (2016 - 2017) and Co-Founder (since 2010)General Electric Company (NYSE: GE) - a multinational conglomerate with aerospace, energy, healthcare, and finance divisions ;Various leadership roles (2001 - 2016). Education: MS in Physics, Mahatma Gandhi University ;MCA in Computer Science, Bangalore University ;CERT Certificate in Cybersecurity Oversight, Carnegie Mellon University Software Engineering Institute, and the National Association of Corporate Directors. Other Notable Boards / Affiliations:;MeridianLink Inc. (2021 - 2025);Accion Labs Group Holdings, Inc., Director (since 2021) ;OptimEyes.AI, Board of Advisors (since 2020) ;Corporate Council Board of Advisors to the Dean of UC San Diego Jacobs School of Engineering, Director (2018 - 2020).

Mr. Roger W. Jenkins, Professional Highlights: Murphy Oil Corporation: President, Chief Executive Officer, and Board of Directors (2013 - 2024);Chief Operating Officer (2012 - 2013);President, Exploration & Production (2009 - 2013);Various leadership roles (2001 - 2009). Texaco Inc: Various Engineering and Operational Leadership Roles (1984 - 2001). Education: BS, Petroleum Engineering, Louisiana State University;MBA, A. B. Freeman School of Business, Tulane University. Current Public Company Boards:Regions Financial Corporation and Regions Bank (NYSE: RF) (since 2025). Other Notable Boards / Affiliations:;Murphy Oil Corporation, (NYSE: MUR) Board of Directors (2013 - 2024);Noble Corporation, (NYSE: NE) Director (2018 - 2020);American Petroleum Institute, Director (2013 - 2024);Louisiana State University Foundation, Board of Directors (2016 - present, Chair 2022 - 2024).

Shaun R. Roedel became Senior Vice President, Manufactured Products in 2020 and Vice President Subsea Manufactured Products in 2017. He joined Oceaneering in 2009 as Assistant General Manager/Group Project Manager of the umbilical plant in Panama City, Florida. Prior to joining Oceaneering, Mr. Roedel was the head of project management for Siemens Dematic from 1997 to 2004 and the head of project management and construction for Vanderlande Industries from 2004 to 2009. Mr. Roedel served in the U.S. Navy from 1990 to 1997.

William R. Merz became Senior Vice President, Aerospace and Defense Technologies in 2025. He joined Oceaneering in 2024 as Vice President, Aerospace and Defense Technologies, from his position as Vice President of Operations for Entergy in Houston. Prior to joining Oceaneering, Mr. Merz served 36 years in the U.S. Navy as a nuclear submarine officer, a career that culminated in command of the U.S. Seventh Fleet and senior Pentagon positions as the Navy's Requirements Officer (OPNAV N9), Operations/Policy Officer (OPNAV N3/N5), and Director of Undersea Warfare.

Holly D. Kriendler was appointed as Senior Vice President and Chief Human Resources Officer in 2020, with responsibility for Oceaneering's human resources, global mobility and operations training functions. She joined Oceaneering in 2016 as Vice President, Human Resources and was appointed as its Chief Human Resources Officer in 2018. Prior to joining Oceaneering, Ms. Kriendler served in human resources leadership positions from 2006 to 2016 at affiliates of Tyco International Ltd. and successor entities, including most recently as Vice President, Human Resources for The ADT Corporation from 2011. Ms. Kriendler has more than 25 years of experience in human resources management.

Leonardo P. Granato became Senior Vice President, Integrity Management and Digital Solutions in 2022. Prior to that time, Mr. Granato served as Brazil Country Manager from 2019 and as Business Development-Managing Director Brazil from 2018. Mr. Granato joined Oceaneering as Director of Service Excellence for the Service and Rental business unit in 2016. Prior to joining Oceaneering, Mr. Granato served in roles of increasing responsibility with Baker Hughes Incorporated and Baker Hughes do Brasil, including most recently as Latin America HSE Director from 2014 to 2016.