Board Committees Audit Committee CharterCompensation Committee CharterFinance Committee CharterGovernance Committee Charter

Board Committee
Audit Compensation Governance Finance
Non-Executive Chairman
Ronald C. Cambre
Independent Directors
John F. Bookout, III Member Member
Roger A. Brown Member Chairman
Robert W. Goldman Member Chairman
Stephen G. Hanks Member Member
Oliver D. Kingsley, Jr. Member Member
D. Bradley McWilliams Chairman Member
Admiral Richard W Mies Member   Member  
Thomas C. Schievelbein Chairman Member
David A. Trice Member Member

Independent Director Access Information

Shareholders or other interested parties may communicate directly with McDermott’s independent directors by submitting a communication in an envelope addressed to:


Board of Directors (independent members)

c/o McDermott International, Inc.

Corporate Secretary’s Office

777 N. Eldridge Parkway, 12th Floor

Houston, Texas 77079