Corporate Governance

Board of Directors

Christopher S. Bradshaw

Director, President and Chief Executive Officer, Era Group Inc.

Charles Fabrikant

Non-Executive Chairman of the Board; Chairman and Chief Executive Officer, SEACOR Holdings Inc.

Ann Fairbanks

Founder and Chairman, The Fairbanks Investment Fund

Christopher P. Papouras

Director

Yueping Sun

Of Counsel, Yetter Coleman LLP

Steven Webster

Managing Partner, AEC Partners