DIRECTORS OFFSHORE OIL AND GAS SERVICES AND PRODUCTS ADVANCED TECHNOLOGIES The use in this report such terms as Oceaneering, Company, group, organization, we, us, and its, or references to specific entities, is not intended to be a precise description of corporate relationships. O ceanee r ing  I n t e r na t ional  P a ge  4 8 2003AnnualRepo r t T. Jay Collins President and Chief Operating Officer of Oceaneering International, Inc. Jerold J. DesRoche Chief Executive Officer and a director of National Power Company David S. Hooker Chairman of Ocean Hover Limited and a director of Aminex plc John R. Huff Chairman and Chief Executive Officer of Oceaneering International, Inc. D. Michael Hughes Owner of The Broken Arrow Ranch and affiliated businesses Harris J. Pappas President of Pappas Restaurants, Inc. and a director of Luby’, Inc. John R. Huff Chairman and Chief Executive Officer T. Jay Collins President and Chief Operating Officer Marvin J. Migura Senior Vice President and Chief Financial Officer George R. Haubenreich, Jr. Senior Vice President, General Counsel, and Secretary Stephen E. Bradshaw Vice President Business Development Gregg K. Farris Vice President Information Technology John L. Zachary Controller and Chief Accounting Officer Robert P. Mingoia Treasurer Robert P. Moschetta Corporate HSE Director Janet G. Charles Manager, Human Resources M. Kevin McEvo Senior Vice President Western Region Jerry A. Gauthier Vice President & General Manager Americas Norb D. Gorman Vice President & General Manager Subsea Projects Charles A. Royce Vice President Sales & Marketing Scott A. Wagner Vice President & General Manager Brazil Ricardo Chagas ROV Manager South America Teri P. Doucet Contracts Manager Lanny L. Falgout Commercial Manager Steven Hall Manager, Diving Michael Hessel, Jr. Manager, Installation Projects Randall G. Kille Manager, IMR Projects Warren Klingler Manager, Dive/Marine Duane Landry Region Controller J. David Macnamara Region Administrative Manager Robert “Pat” Mannina ROV Manager, North America Patrick Matthews Manager, Survey Darrin McGuire Manager, Vessels Darryl Rundquist ROV Operations Manager Mike Todd Subsea Projects Operations Manager Wayne P. Verdun Manager, HSE Thomas Verhagen Region Business Manager Fred E. Shumaker Vice President, Business Development, MOPS John M. Cherry Country Manager, Angola William K. Cle; Chief Subsea Engineer Clyde Hewlett Vice President & General Manager, MOPS Andy Henderson Manager, Subsea Tiebacks Max Kattner Engineering Manager Jim M. Luke Managing Director, Australia Richard J. Thompson Manager of Operations, MOPS Alexander Westwood Senior Vice President Eastern Region Derek M. Allan Vice President, Inspection Andrew Atkinson Director & General Manager, Singapore Priyo Darmo President & General Manager, Survey Colin Forbes Regional Legal Counsel Patrick Haggerty ROV Manager Europe Fiona Inkster Regional Human Resources Manager Chandru Lalwani Region Controller Sam Kavanagh Operations Manager, Survey Garry Lewis Commercial Manager, Inspection Bernt Aage Lie General Manager, Norway Martin McDonald ROV Manager, Africa & Middle East Alex Mustard Regional Manager, Integrity Management Services C. Andre Olivier Regional Manager, Inspection Americas Jonathon E. Playford Commercial Manager, ROV, Europe & Africa David Ratz Commercial Manager, ROV, Asia Neil Riddle Regional Manager, Inspection, Asia & Middle East Harold Roberts ROV Manager Business Development Erik H. Saestad ROV Manager, Norway John A. Stevenson Regional Manager, Inspection, Europe & Africa John Watkinson Regional Manager, Inspection, England & es E Richard Frisbie Senior Vice President — Deepwater Technologies Kevin Kerins Vice President ROV Neil Wellam Business Development Manager Philip D. Gardner Senior Vice President, Manufacturing Larry A. Braunz Vice President & General Manager Oceaneering Multiflex US. R. Dan Jolly Vice President & General Manager, OIE Jeffrey M. White Vice President Sales & Marketing Business Development Fernando Fontes Operations Manager, Brazil John Marsh Director, General Manager Oceaneering Multiflex U.K. Charles Eric Brown OJE — UK Manager Robert C. Burnett Commercial Manager Multiflex John N. Charalambides Manager, OIE Brazil Michael T. Cunningham Marketing Manager Alan Curtis Division Controller Anthony Franklin Strategic Business Analyst Paul Frikstad General Manager, Rotator Bruce T. Garthwaite Operations Manager Charles B. Hansen OIE — Norway Manager Daniel A. Krohn Subsea Field Development Manager Richard W. McCoy Rapid Prototype Development Manager Peter A. Moles Chief Engineer Worldwide Lynda Morse Director Materials Management John F. Peterson Manager, Pipeline Repair Service Graeme E. Reynolds BOP Controls Manager Chuck Sample Commercial Manager Matthew R. Sterner Manager, HSE Drew Trent ROV Tooling & Intervention Manager Joseph F. Wadsworth AUV Manager Linda Wainwright OIE Controller Dana C. Weber Director Quality Assurance John R. Kreider enior Vice President Mark M. Gittleman Vice President & General Manager Oceaneering Space Systems Chris Klentzman Vice President & General Manager Marine Services Duncan McLean Vice President & General Manager OTECH Donald W. Welch Vice President Business Development Wayne Bromwell Manager, Surface Ships Robert Brown Division Controller Kent Copeland Manager, Robotics & Automation Programs Don Crai Manager, Underwater Ship Repair John Hammond Manager, San Diego Larry Karl Manager, Marine Systems Roy Klusendorf Manager, Program Development George Koch QA/ Safety Manager Dave Mauck Manager, Entertainment Systems Marty Merzwa Sub-Safe Program Director / Marketing Director Julie Nelson General Manager OTECH- Nauticos Dan Pol Manager, Projects Lisa Porter Manager, Product Assurance Frank Sager Manager, Operations & Services / NBL Perry Smith Manager, Waterfront Facilities Tom Stowell Director, Submarine Programs Dave Wallace Manager, Thermal & Military Systems Dave Weaver Manager, Marine Projects Michael Withey Manager, Human Space Flight CORPORATE MANAGEMENT DIRECTORS AND KEY MANAGEMENT