KEN C. TAMBLYN - Corporate Board Profile

GULF ISLAND FABRICATION INC

Filing Date	Source Excerpt
2007-04-09	During 2006, each non-employee director, except Messrs. Cotter and Tamblyn, received an annual fee of $18,000 for his services as a director. Mr. Cotter, as Chairman of the Audit Committee, and Mr. Tamblyn, as the Audit Committee Financial Expert, each received an annual fee of $20,000. In addition, each non-employee director received an attendance fee of $1,500 for each Board or committee meeting attended in person and $1,000 for each meeting attended via telephone conference call. Multiple board and/or committee meetings that are held on the same day would generate only a single meeting fee. All directors are reimbursed for reasonable out-of-pocket expenses incurred in attending Board and committee meetings. The table below summarizes the compensation paid to our directors during 2006, with the exception of Mr. Chauvin. Mr. Chauvin did not receive any compensation as a director and his compensation as an executive of our company is fully reflected in the Summary Compensation Table on page 12. Pursuant to an agreement between Mr. Sverre and his former employer, Technip USA, all compensation earned by Mr. Sverre as a director of our company during 2006 was paid directly to Technip USA. Mr. Tamblyn 37,125
2008-03-20	During 2007, the Audit Committee consisted of the following four directors: Gregory J. Cotter (Chairman), Thomas E. Fairley, Hugh J. Kelly and Ken C. Tamblyn... The Board has determined that Mr. Ken C. Tamblyn is an “audit committee financial expert”... In 2007, each non-employee director received an annual fee of $20,000... Mr. Tamblyn, as the Audit Committee Financial Expert, received an annual fee of $22,000... The table below summarizes the compensation paid to each person serving as a director during 2007... Mr. Tamblyn 38,000
2009-03-19	Ken C. Tamblyn, 65 Private Investor. Member of the Board of Directors of the Bristow Group, Inc. During 2008, the Audit Committee consisted of the following four directors: Gregory J. Cotter (Chairman), Ken C. Tamblyn, John P. Jack Laborde and Michael A. Flick. In 2008, each non-employee director, except Messrs. Cotter and Tamblyn, received an annual fee of $20,000 for his services as a director. Mr. Cotter, as Chairman of the Audit Committee, and Mr. Tamblyn, as the Audit Committee Financial Expert, each received an annual fee of $22,000. In addition, each non-employee director received an attendance fee of $1,750 for each Board or committee meeting attended in person and $1,000 for each meeting attended via telephone conference call.
2010-03-15	During 2009, the Audit Committee consisted of the following four directors: Gregory J. Cotter (Chairman), Ken C. Tamblyn, John P. Laborde and Michael A. Flick. Each of these directors is "independent" as such term is defined in Nasdaq's listing standards, and also satisfies the additional requirements applicable to an audit committee member under the Nasdaq listing standards. The Board has determined that Mr. Ken C. Tamblyn is an "audit committee financial expert" as such term is defined in the applicable rules of the SEC. ... In 2009, each non-employee director, except Messrs. Cotter and Tamblyn, received an annual fee of $20,000 for his services as a director. Mr. Cotter, as Chairman of the Audit Committee, and Mr. Tamblyn, as the Audit Committee Financial Expert, each received an annual fee of $22,000. In addition, each non-employee director received an attendance fee of $1,750 for each Board or committee meeting attended in person and $1,000 for each meeting attended via telephone conference call. ... 2009 Director Compensation ... Mr. Tamblyn ... $44,750 total.
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...Mr. Tamblyn, as the Audit Committee Financial Expert, received an annual fee of $22,000...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. Tamblyn: $37,500 total compensation.
2012-03-16	Ken C. Tamblyn, 68, Private Investor. Member of the Board of Directors and Chairman of the Audit Committee of the Bristow Group, Inc. ... Mr. Tamblyn's experience in the finance and insurance industries, specifically related to energy and construction services, provided him with knowledge of international operations, financial reporting, accounting and controls making him highly qualified to serve on the Audit Committee as its financial expert and as a member of our Board of Directors.
2013-03-20	Ken C. Tamblyn, 69 Private Investor. Member of the Board of Directors and Chairman of the Audit Committee of the Bristow Group, Inc. from 2002 until August 2012. Mr. Tamblyn’s experience in the finance and insurance industries, specifically related to energy and construction services, provided him with knowledge of international operations, financial reporting, accounting and internal controls making him highly qualified to serve on the Audit Committee as its financial expert and as a member of our Board. 2012 Director Compensation: $44,000.
2014-03-14	Ken C. Tamblyn (3)... Effective November 25, 2013, Mr. Tamblyn resigned as a member of our Board. Mr. Tamblyn's annual fee for serving as the Audit Committee Financial Expert was prorated based on the amount of time he served as a director during 2013... For service as a director during 2013, each non-employee director, except Messrs. Cotter, Laborde and Tamblyn, received an annual fee of $22,000... Mr. Cotter, as Chairman of the Audit Committee, and Mr. Tamblyn, as the Audit Committee Financial Expert, each received an annual fee of $24,000, which, in the case of Mr. Tamblyn, was prorated based on the amount of time he served as a director during 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... Ken C. Tamblyn: Fees Earned or Paid in Cash $43,667, Stock Awards $20,400, Total $64,067.