John P. “Jack” Laborde

Chairman of the Board

Jack Laborde is Chairman of the Board and has served as a Director of the Company since 1997. Mr. Laborde is also President of Overboard Holdings, LLC, an independent oil and gas exploration and production company. Mr. Laborde also served in varying capacities for the Company from 1992 to 1996 and as an engineer for Exxon, Ocean Drilling & Exploration and Murphy Oil. Mr. Laborde is son of co-founder and former director, Alden J. "Doc" Laborde.

Kirk J. Meche

President, Chief Executive Officer & Director

Kirk Meche became Chief Executive Officer in January 2013. Mr. Meche has served as President since January 2009. He served as Chief Operating Officer from January 2009 to December 2012 and in other management capacities beginning in 1999 leading various divisions within the Company. Mr. Meche also served as a project manager of the Company from 1996 to 1999. Prior to joining the Company, Mr. Meche served in various capacities with J. Ray McDermott and McDermott International, Inc. In addition to his role as Chief Executive Officer, Mr. Meche is currently overseeing the Company’s Fabrication & Services Divisions.

Robert M. Averick

Director

Robert Averick has over 15 years of experience as a small-capitalization, value-driven public equity portfolio manager. He is a Portfolio Manager of Kokino LLC, a private investment firm that provides investment management services to Piton. His previous work experience includes positions of increasing responsibility within structured finance, strategic planning and consulting. Since January 2016, Mr. Averick has served as a member of the Board of Directors of Amtech Systems, Inc. He previously served on the Board of Directors of Key Technology, Inc., from June 2016 until the company's sale in March 2018.   Mr. Averick has served as a Director of the Company since 2018.

Murray W. Burns, PE

Director

Murray Burns served various executive capacities for Technip USA, Inc. and its affiliates from 1980 to 2013. Mr. Burns also served as Project Manager with Petro-Marine Engineering, Inc. and with Shell Oil Company in varying engineering capacities. Mr. Burns now provides consulting services with Synergen, a professional consulting services firm with specialization in construction, engineering, architecture, and financial-related services. Mr. Burns has served as a Director of the Company since 2014 and is Chairman of the Governance & Nominating Committee.

William E. “Bill” Chiles

Director

Bill Chiles is a Managing Partner of Pelican Energy Partners, a private equity fund focused on investments in energy services and manufacturing companies. He was also Senior Advisor and CEO Emeritus of Bristow Group, Inc., a publicly traded and leading provider of international helicopter services to the offshore oil & gas industry. Mr. Chiles joined Bristow in 2004 as CEO, President and a board member after a 32‐year career in the offshore oil & gas drilling business, including management positions at Grey Wolf, ENSCO, Cliffs Drilling and Chiles Offshore. Mr. Chiles has served as a Director of the Company since 2014 and is Chairman of the Compensation Committee.

Gregory J. Cotter

Director

Gregory Cotter is a wealth management consultant and served as Director and varying executive positions at Huey Wilson Interest, Inc. He also held various leadership positions throughout his career at publicly-traded companies engaged in banking and retail. Mr. Cotter has served as a Director of the Company since 1985 and is Chairman of the Audit Committee.

Michael A. Flick

Director

Michael Flick served various executive capacities within First Commerce Corporation and First National Bank of Commerce, including Chief Credit Policy Officer, CFO and CAO from 1970 to 1998. Mr. Flick has served as a Director of the Company since 2007 and was formerly Chairman of the Governance & Nominating Committee.

Christopher M. Harding

Director

Christopher Harding was former Senior Vice President of Horton Wilson Deepwater, Inc. from 2012 to 2014, former President of Americas GL Noble Denton, Inc. from 2009 to 2012, and former Executive Vice President of Technip USA, Inc. from 1999 to 2004. Mr. Harding was also Founder and President of Genesis Oil & Gas Consultants. Mr. Harding has served as a Director of the Company since 2007.

Michael J. Keeffe

Director

Michael Keeffe is a retired Senior Audit Partner of Deloitte & Touche LLP. Mr. Keeffe served a number of clients in the engineering and construction, shipbuilding and fabrication sector during his tenure at Deloitte & Touche. Mr. Keeffe has served as a Director of the Company since 2014 and is also a Financial Expert of the Audit Committee.

Cheryl D. Richard

Director

Cheryl Richard has more than 30 years of experience in the energy industry, including service with upstream, offshore drilling and related companies.  From 2003 to 2010, she served as Senior Vice President of Human Resources & Information Technology for Transocean Ltd. She also served as Vice President of Human Resources for Chevron Phillips Chemical Company from 2000 to 2003 and in various leadership roles for Conoco Phillips from 1980 to 2000. Ms. Richard currently serves on the Supervisory Board of SBM Offshore N.V.  Ms. Richard has served as a Director of the Company since 2018.