Sector: Energy
Director information for TIDEWATER INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Darron Anderson | Director | [] | [] | 2026 | |
| David E. Darling | Senior Advisor, Former Executive Vice President and Chief Operating Officer | [] | [] | 2026 | |
| Dick H. Fagerstal | Chairman of the Board | 65 | ["Strong business, finance and accounting background","Extensive international business experience","Considerable knowledge of the energy and maritime industries","Completed Harvard course on Cybersecurity","Obtained NACD Cybersecurity Certification","Completed coursework on AI governance at Stanford and Harvard","Obtained NACD Directorship Certification"] | ["Compensation & Human Capital","Nominating & Corporate Governance"] | 2026 |
| Kenneth H. Traub | Chair; Independent Director | 64 | ["Extensive and diverse business management experience","Expertise in strategic, financial, operational, and governance matters"] | ["Compensation & Human Capital","Nominating & Corporate Governance (Chair)"] | 2026 |
| Lois K. Zabrocky | Chair of Safety & Sustainability Committee | 56 | ["President, Chief Executive Officer, and Director of International Seaways, Inc.","Served in various roles at OSG over a career of more than 25 years","Senior Vice President and Head of the International Flag Strategic Business Unit of OSG","Third Mate’s license","Completed Harvard Business School’s Program for Strategic Negotiations and Finance for Senior Executives"] | ["Compensation & Human Capital","Safety & Sustainability"] | 2026 |
| Louis A. Raspino | Independent Director | 73 | ["financial literacy","audit committee financial expert","Over 40 years in the energy industry","Chairman of Clarion Offshore Partners","President and CEO of Pride International, Inc.","Senior Vice President, Finance and Chief Financial Officer of Grant Prideco, Inc.","Vice President of Finance at Halliburton","Senior Vice President at Burlington Resources, Inc.","Various positions at Louisiana Land and Exploration Company","Independent director of Chesapeake Energy Corporation","Director of Dresser-Rand Group, Inc.","Director of Forum Energy Technologies","Board member of American Bureau of Shipping"] | ["Audit Committee","Audit","Compensation & Human Capital"] | 2026 |
| Melissa L. Cougle | Chair; Independent Director | 49 | ["financial literacy","audit committee financial expert","Chief Financial Officer of Ranger Energy Services, Inc.","Senior Vice President and Chief Financial Officer of Frank’s International N.V.","Chief Financial Officer of National Energy Services Reunited","13 years at Ensco plc and Pride International Inc.","Vice President and Treasurer","Consulting and assurance practice of Arthur Andersen LLP"] | ["Audit Committee","Audit (Chair)","Safety & Sustainability"] | 2026 |
| Piers D. Middleton | Executive Vice President and Chief Operating Officer | 53 | ["Over 28 years of international experience in the OSV sector","Managing Director at Clarksons PLC for over 19 years","Founded and led the global Offshore & Newbuilding Divisions","Bachelor of Arts with Honors in Ancient History and Classical Archaeology from the University of Warwick","Completed the Corporate Governance Program at UCLA in 2024","Graduated from the Executive Program at UCLA in February 2025"] | [] | 2026 |
| Quintin V. Kneen | President and Chief Executive Officer | 60 | ["Significant executive management experience","Industry knowledge from roles as Chief Executive Officer and Chief Financial Officer","Certified Public Accountant","Chartered Financial Analyst","Sophisticated understanding of financial and accounting matters"] | [] | 2026 |
| Robert E. Robotti | Independent Director | 72 | ["financial literacy","audit committee financial expert","President of Robotti & Company Advisors, LLC since 1983","Managing Director of Ravenswood Management Company, LLC since 1980","Portfolio manager of Robotti Global Fund, LLC from 2007 to March 2015","Chairman of the Board of Pulse Seismic Inc.","Board of Directors of AMREP Corporation since September 2016","Director of PrairieSky from October 2019 to April 2023","Director of PHX Minerals Inc. from 2004 to May 2020","Director of BMC Building Materials Holding Corporation until December 1, 2015","Served on the SEC’s Advisory Committee on Smaller Public Companies from 2005 to 2006","Inactive CPA","B.S. from Bucknell University","M.B.A. in Accounting from Pace University"] | ["Audit Committee","Audit","Nominating & Corporate Governance"] | 2026 |
