POWER OF ATTORNEY


        Know all by these presents, that the undersigned hereby
constitutes and appoints each of Trudy P. McConnaughhay, Richard
A. Rovinelli, Kenneth J. Najder, and Kelly C. Simoneaux, or any
one of them acting individually, and with full power of
substitution, as the undersigned's true and lawful attorney-in-fact
to: (1) prepare, execute in the undersigned's name and on the
undersigned's behalf, and submit to the U.S. Securities and
Exchange Commission ("SEC") a Form ID, including amendments
thereto, and any other documents necessary or appropriate to
obtain codes and passwords enabling the undersigned to make electronic
filings with the SEC of reports required by Section 16(a) of the
Securities Exchange Act of 1934 or any rule or regulation of the SEC;
(2) execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer and/or director 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; (3) 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 SEC and any stock exchange
or similar authority; and (4) 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.  The
undersigned hereby revokes all previous Powers of Attorney
that have been granted by the undersigned in connection with
the undersigned's reporting obligations, if any, under Section
16 of the Securities Exchange Act of 1934 with respect to
the undersigned's holding of and transactions in securities
issued by PHI.  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 1st day of August, 2013.

	/s/ Lance F. Bospflug
          LANCE F. BOSPFLUG