Company: TDDWW
Filing Date: 2025-04-24
Form Type: DEF 14A
Source: 0001104659-25-038699
Chunk: 23

Company: TIDEWATER INC
Filing Date: 2025-04-24
Form: DEF 14A
Chunk 23
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842 West Sam Houston Parkway North, Suite 400, Houston, Texas 77024. Our Corporate Secretary or the director contacted will forward all communication to the appropriate director. For more information regarding how to contact the members of our Board, please visit our website at www.tdw.com/sustainability/responding-to-stakeholders-concerns/. In addition, the Audit Committee has established procedures for receiving, reviewing and responding to complaints from any source regarding accounting, internal accounting controls and auditing matters. The Audit Committee has also established procedures for the confidential and anonymous submission of concerns regarding violations of our Code of Business Conduct and Ethics, including questionable accounting or auditing matters. Interested parties may communicate such complaints to the Chairman of the Board, Chair of the Audit Committee and/or the Chair of the N&CG Committee by: (1) following the procedures described under the heading “Communicating with Directors” above or (2) anonymously through our ethics hotline, which can be found on our website at www.tdw.com/ sustainability/social/compliance-2/ . As noted above, we do not tolerate retaliation of any kind against any person who, in good faith, submits a complaint or concern under these procedures. 23 TABLE OF CONTENTS Availability of Corporate Governance Materials You may access our Certificate of Incorporation, Bylaws, Corporate Governance Policy, our Code of Business Conduct and Ethics, and all committee charters under “Corporate Governance” in the “About Tidewater” section of our website at www.tdw.com. You also may request printed copies, which will be mailed to you without charge, by writing to us in care of our Corporate Secretary, 842 West Sam Houston Parkway North, Suite 400, Houston, Texas 77024. 24 TABLE OF CONTENTS BOARD OF DIRECTORS Board Meetings and Attendance During the 2024 fiscal year, our Board held eight meetings, including four in-person meetings and four virtual meetings. Each director attended 100% of the meetings of the Board and of the Committees on which the director served during fiscal 2024. Given the significance of our global operations, the Board periodically holds its in-person meetings at one of our international operating locations providing them with the opportunity to view the day-to-day operations and interact directly with the local management teams. Our Board does not have a policy requiring director attendance at any special or annual meetings of shareholders; however, our Board’s practice is to schedule a board meeting on the same day as the Annual Meeting of Shareholders to facilitate director attendance at the Annual Meeting. All directors serving as