Strategic Investments

in the

Offshore Services Industry

Mission

Nautilus is a highly-liquid company with capital access and available cash resources, and our vision is to build a global inspection and repair group servicing the offshore energy sector.

Leveraging our wealth of international operations, financial, management, and turn-around experience, we seek to build a service group by investing in pace-changing offshore service providers and technologies to realise substantial value for our shareholders.

Board of Directors

Mikel D. Faulkner Chairman

Mikel Faulkner holds a Bachelor’s degree in Mathematics and Physics and a Masters degree in Business Administration. His employment experience includes service as an officer in the United States Naval Nuclear Power Program, a member of the audit staff at Arthur Andersen & Co., a financial officer for American Quasar Petroleum, and Chairman at HKN, Inc. (formerly Harken Energy Corporation), where he served from 1991 to 2003 and was the Chief Executive Officer from 1982 to 2017.

Alan Henderson Non-Executive Director

Alan Henderson is a director of North One Garden Centre Limited and West Six Garden Centre Limited. He was previously Chairman of Smart Matrix Limited, Forum Energy PLC, Aberdeen New Thai Investment Trust PLC, Aberdeen New Dawn Investment Trust PLC and Ranger Oil (UK) Ltd, and a Director of ADT Ltd and Ranger Oil Ltd.

David Paul Quint Non-Executive Director

David Quint is a graduate of the University of Notre Dame from which he received a Bachelors degree in Modern Languages in 1972 and a Juris Doctorate in 1975. From 1975 until 1982, he was an attorney with Arter & Hadden in Cleveland, Ohio and Washington D.C. From 1983 until 1992, he served as the managing director of the London-based international financing arm of a US oil and gas company. In 1992, David founded RP&C International, Inc., an investment-banking firm with offices in London and New York. In 2016, RP&C International was acquired by Arundel AG, a Swiss company listed on the SIX Stock Exchange in Zurich which invests in assets and provides financial services on a global basis. He currently serves as a director of Arundel AG and as the chief executive officer of Arundel Group Limited.

Donald Zac Phillips Non-Executive Director

Zac Phillips was elected to the Board of Directors in 2014. Zac holds a chemical engineering degree and a doctorate of chemical engineering from BP and the University of Bath. From 2006 to 2010, Mr. Phillips served as chief financial officer and founding director of Dubai World’s Oil & Gas Business, DB Petroleum (formerly BSG Energy). He currently acts as an independent energy consultant to companies during periods of development and expansion, assisting with areas such as investment banking, assets valuation and capital market activity through Phillips Energy Consultants, a financial management firm he founded. He currently holds the role of non-executive director for Kairos Petroleum. He is also a member of the SPE and the Institute of Chemical Engineers.

Executive Management

Sarah B. Gasch Managing Director and Finance Director

Sarah Gasch formerly served as Executive Vice President and Chief Operating Officer of HKN, Inc. and Chief Executive Officer of BriteWater International, Inc., a wholly-owned subsidiary of HKN from 2009 to 2016. During her tenure with HKN, she also served as Chief Financial Officer, Chief Accounting Officer, Corporate Secretary, and Controller. Prior to joining HKN, Ms. Gasch served as Vice President and Chief Accounting Officer for Green Hunter Energy, Inc., a public alternative energy company where she was responsible for the creation and management of the entire accounting and reporting organization from 2008 to 2009. Ms. Gasch also served as Financial Reporting Manager for Magnum Hunter Resources, Inc., a public oil and gas company from 2002 to 2005. Ms. Gasch began her career in public accounting.

Financial Information