JEROLD J. DESROCHE - Corporate Board Profile

OCEANEERING INTERNATIONAL INC

Filing Date	Source Excerpt
2010-03-26	Mr. DesRoche, 73, has been a partner and a director of National Power Company, a privately owned company that owns and operates power generation facilities using waste fuels and renewable energy, since 1991. He served as President and Chief Executive Officer of ABB Combustion Engineering Canada, Inc. from 1988 to 1991. He is a member of the Compensation Committee and the Nominating and Corporate Governance Committee of Oceaneering 2s Board. Mr. DesRoche has been a director of Oceaneering since 2003.
2011-03-24	Mr. DesRoche, 74, has been a partner and a director of National Power Company, a privately owned company that owns and operates power generation facilities using waste fuels and renewable energy, since 1991. He served as President and Chief Executive Officer of ABB Combustion Engineering Canada, Inc. from 1988 to 1991. He is a member of the Compensation Committee and the Nominating and Corporate Governance Committee of Oceaneering’s Board. Mr. DesRoche has been a director of Oceaneering since 2003.
2012-03-26	Mr. DesRoche, 75, has been an owner since 1991 of National Power Company, a privately owned company that owns and operates power generation facilities using waste fuels and renewable energy. He was a director of National Power Company from 1991 to December 2011. He served as President and Chief Executive Officer of ABB Combustion Engineering Canada, Inc. from 1988 to 1991. He is chairman of the Compensation Committee and a member of the Nominating and Corporate Governance Committee of Oceaneering92s Board. Mr. DesRoche has been a director of Oceaneering since 2003. During 2011, our nonemployee directors participated in our shareholder-approved 2010 Incentive Plan. Under this plan in 2011, Messrs. DesRoche, Hooker, Hughes and Pappas, were each awarded 16,000 shares of restricted stock. The restricted stock awards are scheduled to vest in full on the first anniversary of the award date, subject to (1) earlier vesting on a change of control or the termination of the director92s service due to death and (2) such other terms as are set forth in the award agreement. The table below summarizes the compensation of our nonemployee directors for the year ended December 31, 2011. Jerold J. DesRoche Fees Earned or Paid in Cash ($)(2) 85,240 Stock Awards ($)(3) 660,080 Non-Equity Incentive Plan Compensation ($)(4) 6 4,222 Total ($) 749,542
2013-03-25	Jerold J. DesRoche Mr. DesRoche, 76, is chairman of the Compensation Committee and a member of the Nominating and Corporate Governance Committee of Oceaneering's Board... Director Compensation Table shows total compensation of $556,314.
2014-04-08	Mr. DesRoche, 77, has been an owner since 1991 of National Power, a privately owned group of companies that own and operate power generation facilities using waste fuels and renewable energy. He was a director of National Power from 1991 to December 2011. He served as President and Chief Executive Officer of ABB Combustion Engineering Canada, Inc. from 1988 to 1991. He is chairman of the Compensation Committee and a member of the Nominating and Corporate Governance Committee of Oceaneerings Board. Mr. DesRoche has been a director of Oceaneering since 2003. The Board has determined that Mr. DesRoche is qualified to serve on our Board based on his substantial prior experience as a member of our Board and his familiarity with Oceaneering resulting from that experience, as well as his considerable experience as an entrepreneur, business owner and executive officer and director of international and domestic companies engaged in energy-related businesses. Director Compensation Table