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Todd M. Hornbeck has served as our President and Secretary and as a director since our formation in June 1997. Until February 2002 he also served as Chief Operating Officer. In February 2002 he was appointed Chief Executive Officer and appointed Chairman of the Board in May 2005. Mr. Todd Hornbeck worked for the original Hornbeck Offshore Services Inc. a publicly traded offshore service vessel company from 1991 to 1996 serving in various positions relating to business strategy and development. Following the merger of Hornbeck Offshore Services Inc. with Tidewater in March 1996 he accepted a position as Marketing Director-Gulf of Mexico with Tidewater where his responsibilities included managing relationships and overall business development in the U.S. Gulf of Mexico region. He remained with Tidewater until our formation. Mr. Todd Hornbeck currently serves on the Board of Directors of both the National Ocean Industries Association and the Offshore Marine Service Association and is a member of the International Support Vessel Owners' Association. Mr. Todd Hornbeck is the son of Larry D. Hornbeck and serves as a Board designee for himself and his brother Troy A. Hornbeck in accordance with a stockholders' agreement. | 