MICHAEL A. FLICK - Corporate Board Profile

GULF ISLAND FABRICATION INC

Filing Date	Source Excerpt
2008-03-20	Effective July 27, 2007, the Board appointed Michael A. Flick as a Class I Director... Michael A. Flick was appointed to the Audit Committee... In 2007, each non-employee director received an annual fee of $20,000... The table below summarizes the compensation paid to each person serving as a director during 2007... Mr. Flick 8,600
2009-03-19	Michael A. Flick, 61 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	Michael A. Flick, 62, Private Investor. Member of the Board of Directors, Chairman of the Compensation Committee and Member of the Audit Committee of the Bristow Group, Inc. ... In 2009, each non-employee director, except Messrs. Cotter and Tamblyn, received an annual fee of $20,000 for his services as a director. ... 2009 Director Compensation ... Mr. Flick ... $43,750 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...The Compensation Committee consists of the following four directors: Gregory J. Cotter, Alden J. (Doc) Laborde (Chairman), John P. Laborde, and Christopher M. Harding...Mr. Flick's experience in the banking and financial services industries provided him with extensive knowledge of financial reporting, legal and audit compliance and risk management making him highly qualified to serve as a member of the Audit Committee and our Board of Directors...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. Flick: $37,250 total compensation.
2012-03-16	Michael A. Flick, 64, Private Investor. Member of the Board of Directors, Chairman of the Compensation Committee and Member of the Audit Committee of the Bristow Group, Inc. ... Mr. Flick's experience in the banking and financial services industries provided him with extensive knowledge of financial reporting, legal and audit compliance and risk management making him highly qualified to serve as a member of the Audit Committee and our Board of Directors.
2013-03-20	Michael A. Flick, 64 Private Investor. Member of the Board of Directors, Audit Committee and Governance and Nominating Committee of the Bristow Group, Inc. Mr. Flick’s experience in the banking and financial services industries provided him with extensive knowledge of financial reporting, legal and audit compliance and risk management making him highly qualified to serve as a member of the Audit Committee, the Compensation Committee and our Board. 2012 Director Compensation: $47,000.
2014-03-14	Michael A. Flick, 65... Mr. Flick's experience in the banking and financial services industries provided him with extensive knowledge of financial reporting, legal and audit compliance and risk management making him highly qualified to serve as a member and financial expert of the Audit Committee, the Compensation Committee and our Board... For service as a director during 2013, each non-employee director, except Messrs. Cotter, Laborde and Tamblyn, received an annual fee of $22,000... The table below summarizes the compensation paid in 2013 to each person serving as a director during 2013, with the exception of Mr. Meche... Michael A. Flick: Fees Earned or Paid in Cash $58,000, Stock Awards $67,880, Total $125,880.
2015-03-20	Mr. Flick, as the Audit Committee Financial Expert, and Chairman of the Compensation Committee received an annual fee of $78,000. ... The Compensation Committee currently consists of the following five directors: Michael A. Flick (Chairman), John P. (Jack) Laborde, Jerry D. Dumas, William E. Chiles and Murray W. Burns.
2016-04-08	Michael A. Flick, 67, Retired Banking Executive... Mr. Flick’s experience in the banking and financial services industries and his role as Chief Financial Officer provided him with the extensive knowledge of financial reporting, legal and audit compliance, and risk management making him highly qualified to serve as a member of the Audit Committee, the Chairman of the Compensation Committee, the Chairman of the Corporate Governance and Nominating Committee and a member of our Board. Fees Earned or Paid in Cash: $72,000; Stock Awards: $30,680; Total: $102,680.
2017-03-13	Michael A. Flick, 68... Chairman of the Corporate Governance and Nominating Committee... Member of Audit Committee and Compensation Committee... Fees Earned or Paid in Cash $70,000... Value of Stock Awards $40,000... Total $110,000.
2018-03-22	Michael A. Flick’s experience in the banking and financial services industries and his role as Chief Financial Officer provided him with the extensive knowledge of financial reporting, legal and audit compliance and risk management making him highly qualified to serve as a member of the Audit Committee, the Compensation Committee, the Chairman of the Corporate Governance and Nominating Committee and a member of our Board. ... The table below summarizes compensation paid in 2017 to each person serving as a director during 2017, with the exception of Mr. Meche. ... Michael A. Flick: Fees Earned or Paid in Cash $77,000, Value of Stock Awards $75,000, Total $152,000.
2019-03-29	Michael A. Flick, 70, Retired Banking Executive, director since 2007, Chairman of Corporate Governance & Nominating Committee, member of Audit and Compensation Committees. 2018 Director Compensation: Fees Earned or Paid in Cash $73,050, Value of Stock Awards $75,000, Total $148,050.
2020-04-07	Michael A. Flick** Class I (2022) 71 2007 Retired Banking Executive Yes • Corporate Governance & Nominating • Audit 2019 Director Compensation Michael A. Flick $63,400 — $63,400
2021-04-15	Michael A. Flick Age: 72 Role: Retired Banking Executive; Chairman of the Board; Director since 2007; Member of Audit Committee and Corporate Governance & Nominating Committee Compensation: $95,090 in fees earned or paid in cash in 2020 Gender: male (Mr. Flick) Committees: Audit, Corporate Governance & Nominating