EXHIBIT
24.1
BRISTOW
GROUP INC.
Power
of Attorney
WHEREAS,
BRISTOW GROUP INC., a Delaware corporation (the “Company”), intends to file with
the Securities and Exchange Commission (the “Commission”) pursuant to the
Securities Act of 1933, as amended (the “Securities Act”), and the rules and
regulations of the Commission promulgated thereunder, a registration statements
on Form S-8 for the registration of common stock, par value $0.01 per share,
together with associated Preferred Share Purchase Rights, to be issued in
connection with the Bristow Group Inc. Employer Savings and Benefit Plan,
together with any and all exhibits, documents and other instruments and
documents necessary, advisable or appropriate in connection therewith, including
any amendments thereto (the “Form S-8”);
NOW,
THEREFORE, the undersigned, in his or her capacity as a director or officer
or
both, as the case may be, of the Company, does hereby appoint William E. Chiles,
Perry L. Elders, Randall A. Stafford and Elizabeth D. Brumley, and each of
them
severally, his or her true and lawful attorney or attorneys with power to act
with or without the other, and with full power of substitution and
resubstitution, to execute in his or her name, place and stead, in his or her
capacity as director, officer or both, as the case may be, of the Company,
the
Form S-8 and any and all amendments thereto, including any and all exhibits
and
other instruments and documents said attorney or attorneys shall deem necessary,
appropriate or advisable in connection therewith, and to file the same with
the
Commission and to appear before the Commission in connection with any matter
relating thereto. Each of said attorneys shall have full power and authority
to
do and perform in the name and on behalf of the undersigned, in any and all
capacities, every act whatsoever necessary or desirable to be done in the
premises, as fully and to all intents and purposes as the undersigned might
or
could do in person, the undersigned hereby ratifying and approving the acts
that
said attorneys and each of them, or their or his or her substitutes or
substitute, may lawfully do or cause to be done by virtue hereof.
IN
WITNESS WHEREOF, the undersigned has executed this power of attorney as of
the
7th
day of
February, 2007.
By:
/s/
Thomas N. Amonett
Thomas
N.
Amonett
Director
BRISTOW
GROUP INC.
Power
of Attorney
WHEREAS,
BRISTOW GROUP INC., a Delaware corporation (the “Company”), intends to file with
the Securities and Exchange Commission (the “Commission”) pursuant to the
Securities Act of 1933, as amended (the “Securities Act”), and the rules and
regulations of the Commission promulgated thereunder, a registration statements
on Form S-8 for the registration of common stock, par value $0.01 per share,
together with associated Preferred Share Purchase Rights, to be issued in
connection with the Bristow Group Inc. Employer Savings and Benefit Plan,
together with any and all exhibits, documents and other instruments and
documents necessary, advisable or appropriate in connection therewith, including
any amendments thereto (the “Form S-8”);
NOW,
THEREFORE, the undersigned, in his or her capacity as a director or officer
or
both, as the case may be, of the Company, does hereby appoint William E. Chiles,
Perry L. Elders, Randall A. Stafford and Elizabeth D. Brumley, and each of
them
severally, his or her true and lawful attorney or attorneys with power to act
with or without the other, and with full power of substitution and
resubstitution, to execute in his or her name, place and stead, in his or her
capacity as director, officer or both, as the case may be, of the Company,
the
Form S-8 and any and all amendments thereto, including any and all exhibits
and
other instruments and documents said attorney or attorneys shall deem necessary,
appropriate or advisable in connection therewith, and to file the same with
the
Commission and to appear before the Commission in connection with any matter
relating thereto. Each of said attorneys shall have full power and authority
to
do and perform in the name and on behalf of the undersigned, in any and all
capacities, every act whatsoever necessary or desirable to be done in the
premises, as fully and to all intents and purposes as the undersigned might
or
could do in person, the undersigned hereby ratifying and approving the acts
that
said attorneys and each of them, or their or his or her substitutes or
substitute, may lawfully do or cause to be done by virtue hereof.
IN
WITNESS WHEREOF, the undersigned has executed this power of attorney as of
the
7th day of February, 2007.
.
By:
/s/
Charles F. Bolden, Jr.
Charles
F. Bolden,. Jr.
Director
BRISTOW
GROUP INC.
Power
of Attorney
WHEREAS,
BRISTOW GROUP INC., a Delaware corporation (the “Company”), intends to file with
the Securities and Exchange Commission (the “Commission”) pursuant to the
Securities Act of 1933, as amended (the “Securities Act”), and the rules and
regulations of the Commission promulgated thereunder, a registration statements
on Form S-8 for the registration of common stock, par value $0.01 per share,
together with associated Preferred Share Purchase Rights, to be issued in
connection with the Bristow Group Inc. Employer Savings and Benefit Plan,
together with any and all exhibits, documents and other instruments and
documents necessary, advisable or appropriate in connection therewith, including
any amendments thereto (the “Form S-8”);
NOW,
THEREFORE, the undersigned, in his or her capacity as a director or officer
or
both, as the case may be, of the Company, does hereby appoint William E. Chiles,
Perry L. Elders, Randall A. Stafford and Elizabeth D. Brumley, and each of
them
severally, his or her true and lawful attorney or attorneys with power to act
with or without the other, and with full power of substitution and
resubstitution, to execute in his or her name, place and stead, in his or her
capacity as director, officer or both, as the case may be, of the Company,
the
Form S-8 and any and all amendments thereto, including any and all exhibits
and
other instruments and documents said attorney or attorneys shall deem necessary,
appropriate or advisable in connection therewith, and to file the same with
the
Commission and to appear before the Commission in connection with any matter
relating thereto. Each of said attorneys shall have full power and authority
to
do and perform in the name and on behalf of the undersigned, in any and all
capacities, every act whatsoever necessary or desirable to be done in the
premises, as fully and to all intents and purposes as the undersigned might
or
could do in person, the undersigned hereby ratifying and approving the acts
that
said attorneys and each of them, or their or his or her substitutes or
substitute, may lawfully do or cause to be done by virtue hereof.
IN
WITNESS WHEREOF, the undersigned has executed this power of attorney as of
the
7th day of February, 2007.
.
By:
/s/
Peter N. Buckley
Peter
N.
Buckley
Director
BRISTOW
GROUP INC.
Power
of Attorney
WHEREAS,
BRISTOW GROUP INC., a Delaware corporation (the “Company”), intends to file with
the Securities and Exchange Commission (the “Commission”) pursuant to the
Securities Act of 1933, as amended (the “Securities Act”), and the rules and
regulations of the Commission promulgated thereunder, a registration statements
on Form S-8 for the registration of common stock, par value $0.01 per share,
together with associated Preferred Share Purchase Rights, to be issued in
connection with the Bristow Group Inc. Employer Savings and Benefit Plan,
together with any and all exhibits, documents and other instruments and
documents necessary, advisable or appropriate in connection therewith, including
any amendments thereto (the “Form S-8”);
NOW,
THEREFORE, the undersigned, in his or her capacity as a director or officer
or
both, as the case may be, of the Company, does hereby appoint William E. Chiles,
Perry L. Elders, Randall A. Stafford and Elizabeth D. Brumley, and each of
them
severally, his or her true and lawful attorney or attorneys with power to act
with or without the other, and with full power of substitution and
resubstitution, to execute in his or her name, place and stead, in his or her
capacity as director, officer or both, as the case may be, of the Company,
the
Form S-8 and any and all amendments thereto, including any and all exhibits
and
other instruments and documents said attorney or attorneys shall deem necessary,
appropriate or advisable in connection therewith, and to file the same with
the
Commission and to appear before the Commission in connection with any matter
relating thereto. Each of said attorneys shall have full power and authority
to
do and perform in the name and on behalf of the undersigned, in any and all
capacities, every act whatsoever necessary or desirable to be done in the
premises, as fully and to all intents and purposes as the undersigned might
or
could do in person, the undersigned hereby ratifying and approving the acts
that
said attorneys and each of them, or their or his or her substitutes or
substitute, may lawfully do or cause to be done by virtue hereof.
IN
WITNESS WHEREOF, the undersigned has executed this power of attorney as of
the
7th day of February, 2007.
.
By:
/s/
Stephen J. Cannon
Stephen
J. Cannon
Director
BRISTOW
GROUP INC.
Power
of Attorney
WHEREAS,
BRISTOW GROUP INC., a Delaware corporation (the “Company”), intends to file with
the Securities and Exchange Commission (the “Commission”) pursuant to the
Securities Act of 1933, as amended (the “Securities Act”), and the rules and
regulations of the Commission promulgated thereunder, a registration statements
on Form S-8 for the registration of common stock, par value $0.01 per share,
together with associated Preferred Share Purchase Rights, to be issued in
connection with the Bristow Group Inc. Employer Savings and Benefit Plan,
together with any and all exhibits, documents and other instruments and
documents necessary, advisable or appropriate in connection therewith, including
any amendments thereto (the “Form S-8”);
NOW,
THEREFORE, the undersigned, in his or her capacity as a director or officer
or
both, as the case may be, of the Company, does hereby appoint William E. Chiles,
Perry L. Elders, Randall A. Stafford and Elizabeth D. Brumley, and each of
them
severally, his or her true and lawful attorney or attorneys with power to act
with or without the other, and with full power of substitution and
resubstitution, to execute in his or her name, place and stead, in his or her
capacity as director, officer or both, as the case may be, of the Company,
the
Form S-8 and any and all amendments thereto, including any and all exhibits
and
other instruments and documents said attorney or attorneys shall deem necessary,
appropriate or advisable in connection therewith, and to file the same with
the
Commission and to appear before the Commission in connection with any matter
relating thereto. Each of said attorneys shall have full power and authority
to
do and perform in the name and on behalf of the undersigned, in any and all
capacities, every act whatsoever necessary or desirable to be done in the
premises, as fully and to all intents and purposes as the undersigned might
or
could do in person, the undersigned hereby ratifying and approving the acts
that
said attorneys and each of them, or their or his or her substitutes or
substitute, may lawfully do or cause to be done by virtue hereof.
IN
WITNESS WHEREOF, the undersigned has executed this power of attorney as of
the
7th day of February, 2007.
.
By:
/s/
Jonathan H. Cartwright
Jonathan
H. Cartwright
Director
BRISTOW
GROUP INC.
Power
of Attorney
WHEREAS,
BRISTOW GROUP INC., a Delaware corporation (the “Company”), intends to file with
the Securities and Exchange Commission (the “Commission”) pursuant to the
Securities Act of 1933, as amended (the “Securities Act”), and the rules and
regulations of the Commission promulgated thereunder, a registration statements
on Form S-8 for the registration of common stock, par value $0.01 per share,
together with associated Preferred Share Purchase Rights, to be issued in
connection with the Bristow Group Inc. Employer Savings and Benefit Plan,
together with any and all exhibits, documents and other instruments and
documents necessary, advisable or appropriate in connection therewith, including
any amendments thereto (the “Form S-8”);
NOW,
THEREFORE, the undersigned, in his or her capacity as a director or officer
or
both, as the case may be, of the Company, does hereby appoint William E. Chiles,
Perry L. Elders, Randall A. Stafford and Elizabeth D. Brumley, and each of
them
severally, his or her true and lawful attorney or attorneys with power to act
with or without the other, and with full power of substitution and
resubstitution, to execute in his or her name, place and stead, in his or her
capacity as director, officer or both, as the case may be, of the Company,
the
Form S-8 and any and all amendments thereto, including any and all exhibits
and
other instruments and documents said attorney or attorneys shall deem necessary,
appropriate or advisable in connection therewith, and to file the same with
the
Commission and to appear before the Commission in connection with any matter
relating thereto. Each of said attorneys shall have full power and authority
to
do and perform in the name and on behalf of the undersigned, in any and all
capacities, every act whatsoever necessary or desirable to be done in the
premises, as fully and to all intents and purposes as the undersigned might
or
could do in person, the undersigned hereby ratifying and approving the acts
that
said attorneys and each of them, or their or his or her substitutes or
substitute, may lawfully do or cause to be done by virtue hereof.
IN
WITNESS WHEREOF, the undersigned has executed this power of attorney as of
the
7th day of February, 2007.
.
By:
/s/
Michael A. Flick
Michael
A. Flick
Director
BRISTOW
GROUP INC.
Power
of Attorney
WHEREAS,
BRISTOW GROUP INC., a Delaware corporation (the “Company”), intends to file with
the Securities and Exchange Commission (the “Commission”) pursuant to the
Securities Act of 1933, as amended (the “Securities Act”), and the rules and
regulations of the Commission promulgated thereunder, a registration statements
on Form S-8 for the registration of common stock, par value $0.01 per share,
together with associated Preferred Share Purchase Rights, to be issued in
connection with the Bristow Group Inc. Employer Savings and Benefit Plan,
together with any and all exhibits, documents and other instruments and
documents necessary, advisable or appropriate in connection therewith, including
any amendments thereto (the “Form S-8”);
NOW,
THEREFORE, the undersigned, in his or her capacity as a director or officer
or
both, as the case may be, of the Company, does hereby appoint William E. Chiles,
Perry L. Elders, Randall A. Stafford and Elizabeth D. Brumley, and each of
them
severally, his or her true and lawful attorney or attorneys with power to act
with or without the other, and with full power of substitution and
resubstitution, to execute in his or her name, place and stead, in his or her
capacity as director, officer or both, as the case may be, of the Company,
the
Form S-8 and any and all amendments thereto, including any and all exhibits
and
other instruments and documents said attorney or attorneys shall deem necessary,
appropriate or advisable in connection therewith, and to file the same with
the
Commission and to appear before the Commission in connection with any matter
relating thereto. Each of said attorneys shall have full power and authority
to
do and perform in the name and on behalf of the undersigned, in any and all
capacities, every act whatsoever necessary or desirable to be done in the
premises, as fully and to all intents and purposes as the undersigned might
or
could do in person, the undersigned hereby ratifying and approving the acts
that
said attorneys and each of them, or their or his or her substitutes or
substitute, may lawfully do or cause to be done by virtue hereof.
IN
WITNESS WHEREOF, the undersigned has executed this power of attorney as of
the
7th day of February, 2007.
.
By:
/s/
Thomas C. Knudson
Thomas
C.
Knudson
Director
BRISTOW
GROUP INC.
Power
of Attorney
WHEREAS,
BRISTOW GROUP INC., a Delaware corporation (the “Company”), intends to file with
the Securities and Exchange Commission (the “Commission”) pursuant to the
Securities Act of 1933, as amended (the “Securities Act”), and the rules and
regulations of the Commission promulgated thereunder, a registration statements
on Form S-8 for the registration of common stock, par value $0.01 per share,
together with associated Preferred Share Purchase Rights, to be issued in
connection with the Bristow Group Inc. Employer Savings and Benefit Plan,
together with any and all exhibits, documents and other instruments and
documents necessary, advisable or appropriate in connection therewith, including
any amendments thereto (the “Form S-8”);
NOW,
THEREFORE, the undersigned, in his or her capacity as a director or officer
or
both, as the case may be, of the Company, does hereby appoint William E. Chiles,
Perry L. Elders, Randall A. Stafford and Elizabeth D. Brumley, and each of
them
severally, his or her true and lawful attorney or attorneys with power to act
with or without the other, and with full power of substitution and
resubstitution, to execute in his or her name, place and stead, in his or her
capacity as director, officer or both, as the case may be, of the Company,
the
Form S-8 and any and all amendments thereto, including any and all exhibits
and
other instruments and documents said attorney or attorneys shall deem necessary,
appropriate or advisable in connection therewith, and to file the same with
the
Commission and to appear before the Commission in connection with any matter
relating thereto. Each of said attorneys shall have full power and authority
to
do and perform in the name and on behalf of the undersigned, in any and all
capacities, every act whatsoever necessary or desirable to be done in the
premises, as fully and to all intents and purposes as the undersigned might
or
could do in person, the undersigned hereby ratifying and approving the acts
that
said attorneys and each of them, or their or his or her substitutes or
substitute, may lawfully do or cause to be done by virtue hereof.
IN
WITNESS WHEREOF, the undersigned has executed this power of attorney as of
the
7th day of February, 2007.
.
By:
/s/
Ken C. Tamblyn
Ken
C.
Tamblyn
Director
BRISTOW
GROUP INC.
Power
of Attorney
WHEREAS,
BRISTOW GROUP INC., a Delaware corporation (the “Company”), intends to file with
the Securities and Exchange Commission (the “Commission”) pursuant to the
Securities Act of 1933, as amended (the “Securities Act”), and the rules and
regulations of the Commission promulgated thereunder, a registration statements
on Form S-8 for the registration of common stock, par value $0.01 per share,
together with associated Preferred Share Purchase Rights, to be issued in
connection with the Bristow Group Inc. Employer Savings and Benefit Plan,
together with any and all exhibits, documents and other instruments and
documents necessary, advisable or appropriate in connection therewith, including
any amendments thereto (the “Form S-8”);
NOW,
THEREFORE, the undersigned, in his or her capacity as a director or officer
or
both, as the case may be, of the Company, does hereby appoint William E. Chiles,
Perry L. Elders, Randall A. Stafford and Elizabeth D. Brumley, and each of
them
severally, his or her true and lawful attorney or attorneys with power to act
with or without the other, and with full power of substitution and
resubstitution, to execute in his or her name, place and stead, in his or her
capacity as director, officer or both, as the case may be, of the Company,
the
Form S-8 and any and all amendments thereto, including any and all exhibits
and
other instruments and documents said attorney or attorneys shall deem necessary,
appropriate or advisable in connection therewith, and to file the same with
the
Commission and to appear before the Commission in connection with any matter
relating thereto. Each of said attorneys shall have full power and authority
to
do and perform in the name and on behalf of the undersigned, in any and all
capacities, every act whatsoever necessary or desirable to be done in the
premises, as fully and to all intents and purposes as the undersigned might
or
could do in person, the undersigned hereby ratifying and approving the acts
that
said attorneys and each of them, or their or his or her substitutes or
substitute, may lawfully do or cause to be done by virtue hereof.
IN
WITNESS WHEREOF, the undersigned has executed this power of attorney as of
the
7th day of February, 2007.
.
By:
/s/
Robert W. Waldrop
Robert
W.
Waldrop
Director