JOHN P. (JACK) LABORDE - Corporate Board Profile

GULF ISLAND FABRICATION INC

Filing Date	Source Excerpt
2011-03-15	During 2010, the Audit Committee consisted of the following four directors: Gregory J. Cotter (Chairman), Ken C. Tamblyn, John P. Laborde and Michael A. Flick...The Compensation Committee consists of the following four directors: Gregory J. Cotter, Alden J. (Doc) Laborde (Chairman), John P. Laborde, and Christopher M. Harding...In 2010, each non-employee director, except Messrs. Cotter and Tamblyn, received an annual fee of $20,000 for his services as a director...The table below summarizes the compensation paid to each person serving as a director during 2010, with the exception of Mr. Chauvin...Mr. J. Laborde: $39,000 total compensation.
2012-03-16	John P. (Jack) Laborde, 62, President of Overboard Holdings, L.L.C. ... Mr. Laborde's knowledge of engineering, construction and oil and gas operations as well as his experience managing and overseeing the expansion of businesses makes him a valued member of our Board of Directors and the Audit and Compensation Committees.
2013-03-20	John P. (Jack) Laborde, 63 Chairman of our Board since January 2013. President of Overboard Holdings, L.L.C. Mr. Laborde’s knowledge of engineering, construction and oil and gas operations as well as his experience managing and overseeing the expansion of businesses makes him a valued member as Chairman of our Board, Chairman of the Compensation Committee and as a member of the Audit Committee. 2012 Director Compensation: $50,000.
2014-03-14	John P. (Jack) Laborde, 64... Chairman of our Board since 2013... Mr. Laborde's knowledge of engineering, construction and oil and gas operations as well as his experience managing and overseeing the expansion of businesses makes him a valued member as Chairman of our Board, Chairman of the Compensation Committee and as a member of the Audit Committee... For service as a director during 2013, each non-employee director, except Messrs. Cotter, Laborde and Tamblyn, received an annual fee of $22,000... In March, 2013, our Board approved an annual retainer of $65,000 for Mr. J. Laborde for serving as Chairman of the Board, effective January 1, 2013... The table below summarizes the compensation paid in 2013 to each person serving as a director during 2013, with the exception of Mr. Meche... John P. Laborde: Fees Earned or Paid in Cash $71,000, Stock Awards $67,880, Total $138,880.
2016-04-08	John P. (Jack) Laborde, 66, Chairman of our Board since 2013... Mr. Laborde’s knowledge of engineering, construction and oil and gas operations as well as his experience managing and overseeing the expansion of businesses makes him a valued member as Chairman of our Board, and as a member of the Compensation Committee, Audit Committee and Corporate Governance and Nominating Committee. Fees Earned or Paid in Cash: $120,000; Stock Awards: $30,680; Total: $150,680.
2017-03-13	John P. (Jack) Laborde, 67... Chairman of our Board since 2013... Member of Compensation Committee, Audit Committee, Corporate Governance and Nominating Committee... Fees Earned or Paid in Cash $120,000... Value of Stock Awards $40,000... Total $160,000.
2018-03-22	John P. (Jack) Laborde serves as Chairman of our Board and Kirk J. Meche serves as President and Chief Executive Officer. ... Mr. Laborde’s knowledge of engineering, construction and oil and gas operations as well as his experience managing and overseeing the expansion of businesses makes him a valued member as Chairman of our Board, and as a member of the Compensation Committee, Audit Committee and Corporate Governance and Nominating Committee. ... The table below summarizes compensation paid in 2017 to each person serving as a director during 2017, with the exception of Mr. Meche. ... John P. Laborde: Fees Earned or Paid in Cash $138,333, Value of Stock Awards $75,000, Total $213,333.
2019-03-29	John P. (Jack) Laborde, 69, Chairman of the Board, director since 1997, member of Audit, Compensation and Corporate Governance & Nominating Committees. 2018 Director Compensation: Fees Earned or Paid in Cash $129,500, Value of Stock Awards $75,000, Total $204,500.