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

Blaine ("Fin") V. Fogg

Of Counsel, Skadden, Arps, Slate, Meagher & Flom LLP

Christopher P. Papouras

Director

Yueping Sun

Of Counsel, Yetter Coleman LLP

Steven Webster

Managing Partner, AEC Partners