Chair
Member
Audit Committee Position

Michael J. Keeffe

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 a Director of the Company since 2014 and is a Financial Expert and Chairman of the Audit Committee.

Chair

Murray W. Burns, PE

Murray Burns served various executive capacities for Technip USA, Inc. and its affiliates from 1980 to 2013. 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 the Company since 2014 and is Chairman of the Governance & Nominating Committee.

Member

William E. “Bill” Chiles

Bill Chiles is a Managing Partner of Pelican Energy Partners, a private equity fund focused on investments in energy services and manufacturing companies. He was also 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. Mr. Chiles 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 has served as a Director of the Company since 2014 and is Chairman of the Compensation Committee.

Member

Michael A. Flick

Michael Flick became Chairman of the Board in May 2020. He served in 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. Mr. Flick has served as a Director of the Company since 2007 and was formerly Chairman of the Governance & Nominating Committee.

Member

Audit Committee Charter

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Compensation Committee Position

William E. “Bill” Chiles

Bill Chiles is a Managing Partner of Pelican Energy Partners, a private equity fund focused on investments in energy services and manufacturing companies. He was also 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. Mr. Chiles 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 has served as a Director of the Company since 2014 and is Chairman of the Compensation Committee.

Chair

Robert M. Averick

Robert Averick has over 15 years of experience as a small-capitalization, value-driven public equity portfolio manager. He is a Portfolio Manager of Kokino LLC, a private investment firm that provides investment management services to Piton. His previous work experience includes positions of increasing responsibility within structured finance, strategic planning and consulting. Since January 2016, Mr. Averick has served as a member of the Board of Directors of Amtech Systems, Inc. He previously served on the Board of Directors of Key Technology, Inc., from June 2016 until the company's sale in March 2018. Mr. Averick has served as a Director of the Company since 2018.

Member

Michael J. Keeffe

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 a Director of the Company since 2014 and is a Financial Expert and Chairman of the Audit Committee.

Member

Cheryl D. Richard

Cheryl Richard has more than 30 years of experience in the energy industry, including service with upstream, offshore drilling and related companies. From 2003 to 2010, she served as Senior Vice President of Human Resources & Information Technology for Transocean Ltd. She also served as Vice President of Human Resources for Chevron Phillips Chemical Company from 2000 to 2003 and in various leadership roles for Conoco Phillips from 1980 to 2000. Ms. Richard currently serves on the Supervisory Board of SBM Offshore N.V. Ms. Richard has served as a Director of the Company since 2018.

Member

Compensation Committee Charter

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Corporate Governance and Nominating Committee Position

Murray W. Burns, PE

Murray Burns served various executive capacities for Technip USA, Inc. and its affiliates from 1980 to 2013. 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 the Company since 2014 and is Chairman of the Governance & Nominating Committee.

Chair

Robert M. Averick

Robert Averick has over 15 years of experience as a small-capitalization, value-driven public equity portfolio manager. He is a Portfolio Manager of Kokino LLC, a private investment firm that provides investment management services to Piton. His previous work experience includes positions of increasing responsibility within structured finance, strategic planning and consulting. Since January 2016, Mr. Averick has served as a member of the Board of Directors of Amtech Systems, Inc. He previously served on the Board of Directors of Key Technology, Inc., from June 2016 until the company's sale in March 2018. Mr. Averick has served as a Director of the Company since 2018.

Member

Michael A. Flick

Michael Flick became Chairman of the Board in May 2020. He served in 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. Mr. Flick has served as a Director of the Company since 2007 and was formerly Chairman of the Governance & Nominating Committee.

Member

Cheryl D. Richard

Cheryl Richard has more than 30 years of experience in the energy industry, including service with upstream, offshore drilling and related companies. From 2003 to 2010, she served as Senior Vice President of Human Resources & Information Technology for Transocean Ltd. She also served as Vice President of Human Resources for Chevron Phillips Chemical Company from 2000 to 2003 and in various leadership roles for Conoco Phillips from 1980 to 2000. Ms. Richard currently serves on the Supervisory Board of SBM Offshore N.V. Ms. Richard has served as a Director of the Company since 2018.

Member

Corporate Governance and Nominating Committee Charter

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Michael J. Keeffe

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 a Director of the Company since 2014 and is a Financial Expert and Chairman of the Audit Committee.

Murray W. Burns, PE

Murray Burns served various executive capacities for Technip USA, Inc. and its affiliates from 1980 to 2013. 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 the Company since 2014 and is Chairman of the Governance & Nominating Committee.

William E. “Bill” Chiles

Bill Chiles is a Managing Partner of Pelican Energy Partners, a private equity fund focused on investments in energy services and manufacturing companies. He was also 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. Mr. Chiles 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 has served as a Director of the Company since 2014 and is Chairman of the Compensation Committee.

Michael A. Flick

Michael Flick became Chairman of the Board in May 2020. He served in 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. Mr. Flick has served as a Director of the Company since 2007 and was formerly Chairman of the Governance & Nominating Committee.

William E. “Bill” Chiles

Bill Chiles is a Managing Partner of Pelican Energy Partners, a private equity fund focused on investments in energy services and manufacturing companies. He was also 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. Mr. Chiles 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 has served as a Director of the Company since 2014 and is Chairman of the Compensation Committee.

Robert M. Averick

Robert Averick has over 15 years of experience as a small-capitalization, value-driven public equity portfolio manager. He is a Portfolio Manager of Kokino LLC, a private investment firm that provides investment management services to Piton. His previous work experience includes positions of increasing responsibility within structured finance, strategic planning and consulting. Since January 2016, Mr. Averick has served as a member of the Board of Directors of Amtech Systems, Inc. He previously served on the Board of Directors of Key Technology, Inc., from June 2016 until the company's sale in March 2018. Mr. Averick has served as a Director of the Company since 2018.

Michael J. Keeffe

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 a Director of the Company since 2014 and is a Financial Expert and Chairman of the Audit Committee.

Cheryl D. Richard

Cheryl Richard has more than 30 years of experience in the energy industry, including service with upstream, offshore drilling and related companies. From 2003 to 2010, she served as Senior Vice President of Human Resources & Information Technology for Transocean Ltd. She also served as Vice President of Human Resources for Chevron Phillips Chemical Company from 2000 to 2003 and in various leadership roles for Conoco Phillips from 1980 to 2000. Ms. Richard currently serves on the Supervisory Board of SBM Offshore N.V. Ms. Richard has served as a Director of the Company since 2018.

Murray W. Burns, PE

Murray Burns served various executive capacities for Technip USA, Inc. and its affiliates from 1980 to 2013. 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 the Company since 2014 and is Chairman of the Governance & Nominating Committee.

Robert M. Averick

Robert Averick has over 15 years of experience as a small-capitalization, value-driven public equity portfolio manager. He is a Portfolio Manager of Kokino LLC, a private investment firm that provides investment management services to Piton. His previous work experience includes positions of increasing responsibility within structured finance, strategic planning and consulting. Since January 2016, Mr. Averick has served as a member of the Board of Directors of Amtech Systems, Inc. He previously served on the Board of Directors of Key Technology, Inc., from June 2016 until the company's sale in March 2018. Mr. Averick has served as a Director of the Company since 2018.

Michael A. Flick

Michael Flick became Chairman of the Board in May 2020. He served in 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. Mr. Flick has served as a Director of the Company since 2007 and was formerly Chairman of the Governance & Nominating Committee.

Cheryl D. Richard

Cheryl Richard has more than 30 years of experience in the energy industry, including service with upstream, offshore drilling and related companies. From 2003 to 2010, she served as Senior Vice President of Human Resources & Information Technology for Transocean Ltd. She also served as Vice President of Human Resources for Chevron Phillips Chemical Company from 2000 to 2003 and in various leadership roles for Conoco Phillips from 1980 to 2000. Ms. Richard currently serves on the Supervisory Board of SBM Offshore N.V. Ms. Richard has served as a Director of the Company since 2018.