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E. Donald Terry has been a director of our company since April 2007. Since 2000, Mr. Terry has been a company representative of Jay Ray McDermott Company, a marine engineering and construction company. During 2003, Mr. Terry was a consultant for Horizon Offshore, Inc., a provider of marine construction services. From 1998 to 2000, Mr. Terry was Chief Executive Officer and Chairman of the Board of Terry Offshore, Inc., an offshore energy services company. From 1995 to 1998, Mr. Terry was Worldwide General Manager of McDermott Offshore Services, Inc., a marine engineering and construction company. From 1992 to 1995, Mr. Terry was Vice President of Offshore Pipelines, Inc., a marine engineering and construction company. From 1988 to 1992, Mr. Terry was President and Chief Operating Officer and a director of Offshore Petroleum Divers, Inc., an offshore commercial diving company, which he co-founded in 1988. From 1979 to 1988, Mr. Terry served in a number of capacities with Cal Dive International Inc., an offshore commercial diving company, including as President and Chief Executive Officer from 1985 to 1988, Vice President Americas from 1981 to 1985, and a director from 1979 to 1988. Mr. Terry has over 45 years of experience in the subsea construction and commercial diving industry. | 