OCEANEERING INTERNATIONAL INC (OII)
Sector: Energy
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Energy
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for OII
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| OII | Independent Director | 61 | ["Almost 40 years of executive and board experience in the oil and gas products and services industry", "Expertise in operations and risk management in offshore engineering, manufacturing, and construction", "Significant public accounting and auditing background", "Developed financial management skills throughout divisional CFO roles at public companies", "Experience in risk management and leading acquisitions"] | ["Board", "Audit", "Comp", "Compensation"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| KOS | Director; Chair | 61 | ["Director of Arcadis NV","Chair of the Audit Committee at Arcadis NV","Director of Oceaneering International Inc.","Chair of the Compensation Committee at Oceaneering International Inc.","President of the North America region of Technip","Chief Operating Officer, Offshore North America at Technip","Senior Vice President and Chief Financial Officer of Technip USA, Inc.","Led the integration of the $1.3 billion acquisition of Global Industries by Technip","Various capacities for Veritas DGC","Audit Manager at Price Waterhouse","Bachelor of Commerce degree in Accounting from the University of Calgary","Chartered Accountant designation from the Canadian Institute of Chartered Accountants"] | ["Health, Safety, Environment and Sustainability Committee (Chair)","Compensation Committee","Health, Safety, Environment and Sustainability Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Independent Director, Class II Key Qualifications Ms. Goodwin brings to the Board almost 40 years of executive and board experience in the oil and gas products and services industry and for international public companies. Her expertise in operations and risk management in offshore engineering, manufacturing, and construction as well as significant public accounting and auditing background, strengthens the Board s oversight of Oceaneering s financial strategy and reporting. Select Skills Financial Management Developed throughout her divisional CFO roles at public companies, leadership positions at a leading global accounting and consulting firm, and as a chartered professional accountant, Ms. Goodwin has critical industry-specific experience in capital markets, capital deployment in asset intensive industries, financial strategy, P&L, budgeting, financial reporting and accounting, and audit and related assurances. Risk Management In her role as a regional President at Veritas DGC, Ms. Goodwin was responsible for developing and implementing strategies to mitigate cyclical energy-specific financial and operational risks. She also has experience managing risks associated with major international transactions, leading Technip s $1.3 billion acquisition of Global Industries, which substantially expanded the company s subsea market, and leading the global integration team in driving strategic organizational design, change management, and operational control. Professional Highlights Technip SA (formerly XPAR: TEC, merged with FMC Technologies in 2017) a leading global provider of engineering and construction services for the offshore and onshore energy sector President, North America (2013-2017) COO, Offshore (2012-2013) SVP, Operations Integration of Global Industries (2011-2012) SVP & CFO, Technip USA (2008-2011) Veritas DGC, Inc. (formerly NYSE: VTS) a leading provider of geophysical information and services to the petroleum industry President, Western Hemisphere (2007 2008) President, Land (2004 2006) SVP, Operations (2003 2004) VP, US Land Library (2001 2002) CFO & VP, Land Division (1996 2001) Manager, Financial Reporting (1993 1995) Price Waterhouse (now Price WaterhouseCoopers LLP), an audit, assurance, consulting and tax accounting firm Various positions of increasing leadership (1987 1993) Committee Membership: Compensation (Chair) Audit Director Since: February 2018 Age: 61 Education: B. Comm, Accounting, University of Calgary Current Public Company Boards: Kosmos Energy Ltd. (NYSE: KOS) (since 2018) Arcadis NV (OTCMKTS: ARCAY) (since 2016) Other Notable Boards / Affiliations : Chartered Professional Accountants of Canada, Member