POWER OF ATTORNEY


        Know all by these presents, that the undersigned hereby
constitutes and appoints Richard A. Rovinelli, Dionne M. Rousseau
and Kelly C. Simoneaux, any one of them acting individually, as
the undersigned's true and lawful attorney-in-fact to:
(1) execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer of PHI, Inc. ("PHI"), Forms 3, 4 and 5 in
accordance with Section 16(a) of the Securities Exchange Act of 1934
and the rules thereunder; (2) do and perform any and all acts for and
on behalf of the undersigned that may be necessary or desirable to
complete and execute any such Form 3, 4 or 5 and timely file such form
with the U.S. Securities and Exchange Commission and any stock exchange
or similar authority; and (3) take any other action of any type
whatsoever in connection with the foregoing which, in the opinion of
such attorney-in-fact, may be of benefit to, in the best interest of,
or legally required by, the undersigned, it being understood that the
documents executed by such attorney-in-fact on behalf of the undersigned
pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve
in such attorney-in-fact's discretion.  The undersigned hereby grants
to such attorneys-in-fact full power and authority to do and perform
any and every act and thing whatsoever requisite, necessary or proper
to be done in the exercise of any of the rights and powers herein
granted, as fully to all intents and purposes as the undersigned might
or could do if personally present, with full power of substitution
or revocation, hereby ratifying and confirming all that such
attorneys-in-fact, or any such attorney-in fact's substitute or
substitutes, shall lawfully do or cause to be done by virtue of this
power of attorney and the rights and powers herein granted.  The
undersigned acknowledges that the foregoing attorneys-in-fact,
in serving in such capacity at the request of the undersigned, are
not assuming, nor is PHI assuming, any of the undersigned's
responsibilities to comply with Section 16 of the Securities Exchange
Act of 1934.  This Power of Attorney shall remain in full force and
effect until the undersigned is no longer required to file Forms 3,
4 and 5 with respect to the undersigned's holdings of and transactions
in securities issued by PHI, unless earlier revoked by the undersigned
in a signed writing delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this 5th day of November, 2012.

	/s/ Trudy M. McConnaughhay
         TRUDY M. MCCONNAUGHHAY