Audit Committee Position

Gregory J. Cotter

Director

Gregory Cotter is a Wealth Management Consultant and has served as Director since 1985. Mr. Cotter served as Director and in varying executive officer positions at Huey Wilson Interest, Inc. and in other leadership positions throughout his career at publicly-traded companies engaged in banking and retail. Mr. Cotter is also Chairman of the Audit Committee.

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John P. “Jack” Laborde

Chairman of the Board

Jack Laborde is Chairman of the Board of Gulf Island Fabrication and has served as a Director since 1997. Mr. Laborde is also President of Overboard Holdings, LLC, an independent oil and gas exploration and production company. Mr. Laborde also served in varying capacities of the Company from 1992 to 1996 and as an engineer for Exxon, Ocean Drilling & Exploration and Murphy Oil. Mr. Laborde is son of co-founder and former director, Alden J. "Doc" Laborde.

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Michael A. Flick

Director

Michael Flick served various executive capacities within First Commerce Corporation and First National Bank of Commerce, including Chief Credit Policy Officer, CFO and CAO from 1970 to 1998. He has served as Director since 2007 and as Chairman of the Governance & Nominating Committee.

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Christopher M. Harding

Director

Christopher Harding was former Senior Vice President of Horton Wilson Deepwater, Inc. from 2012 to 2014, former President of Americas GL Noble Denton, Inc. from 2009 to 2012, and former Executive Vice President of Technip USA, Inc. from 1999 to 2004. Mr. Harding was Founder and President of Genesis Oil & Gas Consultants. Mr. Harding brings significant EPC experience to the Company. Mr. Harding has served as Director since 2007 for Gulf Island Fabrication, Inc.

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Michael J. Keeffe

Director

Michael Keeffe is a retired Senior Audit Partner of Deloitte & Touche LLP. Mr. Keeffe served a number of clients in the engineering and construction, shipbuilding and fabrication sector during his tenure at Deloitte & Touche. Mr. Keeffe has served as Director since 2014 for Gulf Island Fabrication, Inc. and is also a Financial Expert of the Audit Committee.

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Audit Committee Charter

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Compensation Committee Position

William E. “Bill” Chiles

Director

Bill Chiles is Senior Advisor and CEO Emeritus of Bristow Group, Inc., a publicly traded and leading provider of international helicopter services to the offshore oil & gas industry. Bill joined Bristow in 2004 as CEO, President and a board member after a 32-year career in the offshore oil & gas drilling business including management positions at Grey Wolf, ENSCO, Cliffs Drilling and Chiles Offshore. Mr. Chiles is now a Managing Partner of Pelican Energy Partners, a private equity fund focused on investments in energy services and manufacturing companies. He has served as a director for Gulf Island Fabrication since 2014. Mr. Chiles is also Chairman of the Compensation Committee.

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John P. “Jack” Laborde

Chairman of the Board

Jack Laborde is Chairman of the Board of Gulf Island Fabrication and has served as a Director since 1997. Mr. Laborde is also President of Overboard Holdings, LLC, an independent oil and gas exploration and production company. Mr. Laborde also served in varying capacities of the Company from 1992 to 1996 and as an engineer for Exxon, Ocean Drilling & Exploration and Murphy Oil. Mr. Laborde is son of co-founder and former director, Alden J. "Doc" Laborde.

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Murray W. Burns, PE

Director

From 1980 to 2013, Murray Burns served various executive capacities for Technip USA, Inc. and its affiliates. Mr. Burns also served as Project Manager with Petro-Marine Engineering, Inc. and with Shell Oil Company in varying engineering capacities. Mr. Burns now provides consulting services with Synergen, a professional consulting services firm with specialization in construction, engineering, architecture, and financial-related services. Mr. Burns has served as a Director of Gulf Island Fabrication, Inc. since 2014.

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Michael A. Flick

Director

Michael Flick served various executive capacities within First Commerce Corporation and First National Bank of Commerce, including Chief Credit Policy Officer, CFO and CAO from 1970 to 1998. He has served as Director since 2007 and as Chairman of the Governance & Nominating Committee.

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Compensation Committee Charter

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Nominating and Corporate Governance Committee Position

Michael A. Flick

Director

Michael Flick served various executive capacities within First Commerce Corporation and First National Bank of Commerce, including Chief Credit Policy Officer, CFO and CAO from 1970 to 1998. He has served as Director since 2007 and as Chairman of the Governance & Nominating Committee.

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John P. “Jack” Laborde

Chairman of the Board

Jack Laborde is Chairman of the Board of Gulf Island Fabrication and has served as a Director since 1997. Mr. Laborde is also President of Overboard Holdings, LLC, an independent oil and gas exploration and production company. Mr. Laborde also served in varying capacities of the Company from 1992 to 1996 and as an engineer for Exxon, Ocean Drilling & Exploration and Murphy Oil. Mr. Laborde is son of co-founder and former director, Alden J. "Doc" Laborde.

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Murray W. Burns, PE

Director

From 1980 to 2013, Murray Burns served various executive capacities for Technip USA, Inc. and its affiliates. Mr. Burns also served as Project Manager with Petro-Marine Engineering, Inc. and with Shell Oil Company in varying engineering capacities. Mr. Burns now provides consulting services with Synergen, a professional consulting services firm with specialization in construction, engineering, architecture, and financial-related services. Mr. Burns has served as a Director of Gulf Island Fabrication, Inc. since 2014.

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Nominating and Corporate Governance Committee Charter

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