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Teekay Corp (TK.N)

TK.N on New York Stock Exchange

7.83USD
23 May 2018
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Summary

Name Age Since Current Position

William Utt

59 2017 Independent Chairman of the Board

Kenneth Hvid

48 2017 President, Chief Executive Officer

Vincent Lok

48 2007 Chief Financial Officer, Executive Vice President

Mark Kremin

46 2017 President, Chief Executive Officer of Teekay Gas Group Ltd.

Kevin Mackay

48 2014 President and Chief Executive Officer, Teekay Tanker Services, a division of Teekay

Ingvild Saether

50 2017 President, Chief Executive Officer of Teekay Offshore Group Ltd.

Arthur Bensler

59 2006 Executive Vice President, General Counsel, Secretary

William Hung

45 2016 Executive Vice President, Strategic Development

Rudolph Krediet

2017 Director

David Schellenberg

2017 Director

Heidi Simon

2017 Director

C. Sean Day

68 2017 Independent Director

Peter Janson

69 2005 Independent Director

Bjorn Moller

59 2015 Independent Director

Tore Sandvold

70 2003 Independent Director

Alan Semple

57 2015 Independent Director

Ryan Hamilton

2016 IR Contact Officer

Biographies

Name Description

William Utt

Mr. William P. Utt serves as Independent Chairman of the Board of the Company. He is an Independent Director of Teekay Corporation and Teekay Offshore. He has been also appointed as Independent Chairman of the Board of Teekay Offshore, effective June 15, 2017. Mr. Utt has been a Teekay Board member since December 2015, and has over 30 years of engineering and energy industry experience. Until his retirement in 2014, he served as Chairman, President and Chief Executive Officer of KBR Inc., a global engineering, construction and services company. Before that, Mr. Utt served as the President and CEO of SUEZ Energy North America and President and CEO of Tractebel's North American energy businesses. Mr. Utt also currently serves as Chairman on the Board of Directors at Cobalt International Energy, a position he has held since June 2016, and is a member of the Board of Directors for Brand Energy & Infrastructure Services, a Clayton, Dubilier & Rice, LLC portfolio company.

Kenneth Hvid

Mr. Kenneth Hvid serves as President, Chief Executive Officer of the company. Mr. Hvid was appointed President and Chief Executive Officer of Teekay on February 1, 2017, appointed as a director of Teekay Tankers Ltd. on February 22, 2017 and has served as a director of Teekay Offshore GP LLC, the general partner of Teekay Offshore Partners, L.P. since 2011. He joined Teekay in 2000 and was responsible for leading our global procurement activities until he was promoted in 2004 to Senior Vice President, Teekay Gas Services. During this time, Mr. Hvid was involved in leading Teekay through its entry and growth in the LNG business. He held this position until the beginning of 2006, when he was appointed President of our Teekay Navion Shuttle Tankers and Offshore division. In that role he was responsible for our global shuttle tanker business as well as initiatives in the floating storage and offtake business and related offshore activities. Mr. Hvid served as Chief Strategy Officer and Executive Vice President from 2011 to December 2015, as a director of Teekay GP L.L.C. from 2011 to June 2015 and as President and Chief Executive Officer of Teekay Offshore Group Ltd., from May 2015 until January 31, 2017. Mr. Hvid has 28 years of global shipping experience, 12 of which were spent with A.P. Moller in Copenhagen, San Francisco and Hong Kong. In 2007, Mr. Hvid joined the board of Gard P.& I. (Bermuda) Ltd.

Vincent Lok

Mr. Vincent Lok serves as Chief Financial Officer, Executive Vice President of Teekay Corporation. He has held a number of finance and accounting positions with Teekay, including Controller from 1997 until his promotions to the positions of Vice President, Finance in 2002, Senior Vice President and Treasurer in 2004, and Senior Vice President and Chief Financial Officer in 2006. Mr. Lok has also served as the Chief Financial Officer of Teekay Tankers Ltd. since 2007. Prior to joining Teekay, Mr. Lok worked as a Chartered Accountant with Deloitte & Touche LLP. Mr. Lok is also a Chartered Financial Analyst.

Mark Kremin

Mr. Mark Kremin serves as President, Chief Executive Officer of Teekay Gas Group Ltd. of the Company. He Kremin was appointed President and Chief Executive Officer of Teekay Gas Group Ltd., a company that provides services to Teekay LNG and its subsidiaries, on February 1, 2017. He was appointed President of Teekay Gas Services in 2015 having acted as its Vice President since 2006. Mr. Kremin has over 20 years of experience in shipping. In 2000, he joined Teekay as in-house counsel. He subsequently held commercial roles within Teekay Gas Services. He represents Teekay on the boards of joint ventures with partners in Asia, Europe and the Middle East. Prior to joining Teekay, he was an attorney in an admiralty law firm in Manhattan. Prior to attending law school in New York City, he worked for a leading owner and operator of container ships.

Kevin Mackay

Mr. Kevin Mackay serves as President and Chief Executive Officer, Teekay Tanker Services, a division of Teekay subsidiary of the Teekay Corporation. Mr. Mackay joined Teekay Tankers from Phillips 66, where he headed the global marine business unit and held a similar role as the General Manager, Commercial Marine at ConocoPhillips from 2009 to 2012 before the formation of Phillips 66. Mr. Mackay started his career working for Neptune Orient Lines in Singapore from 1991 to 1995. He then joined AET Inc. Limited (AET) (formerly American Eagle Tankers Inc.) in Houston, becoming the Regional Director—Americas, Senior Vice President. Mr. Mackay holds a B.Sc. (Econ) Honours from the London School of Economics & Political Science and has extensive international experience.

Ingvild Saether

Ms. Ingvild Saether serves as President, Chief Executive Officer of Teekay Offshore Group Ltd. of the Company. She was President - Teekay Shuttle and Offshore Division of Teekay Corporation. She joined Teekay in 2002 as a result of Teekay’s acquisition of Navion AS from Statoil ASA. Ms. Sæther held various management positions in Teekay’s conventional tanker business until 2007, when she assumed the commercial responsibility for Teekay’s shuttle tanker activities in the North Sea. In her role as Vice President, Teekay Navion Shuttle Tankers, she managed the growth of Teekay’s shuttle fleet. Effective April 1, 2011, Ms. Sæther assumed the position of President, Teekay Shuttle and Offshore Services. Ms. Sæther holds an Executive MBA in Shipping Management and has over 20 years of industry experience.

Arthur Bensler

Mr. Arthur Bensler serves as Executive Vice President, General Counsel, Secretary of Teekay Corporation. He was promoted to the position of Vice President in 2002 and became Corporate Secretary in 2003. He was appointed Senior Vice President in 2004 and Executive Vice President in 2006. In June 2013, Mr. Bensler was appointed Director and Chairman of Teekay Tankers Ltd., having served as Secretary from 2007 to September, 2014. Prior to joining Teekay, Mr. Bensler was a partner in a large Vancouver, Canada law firm, where he practiced corporate, commercial and maritime law from 1987 until joining Teekay.

William Hung

Mr. William Hung serves as Executive Vice President, Strategic Development of Teekay Corporation. Prior to this position, Mr. Hung had worked in a variety of roles at Teekay including Chartering, Business Development, Finance and Accounting, Commercial and Strategic Development. Additionally, Mr. Hung has served as Chief Executive Officer of Tanker Investments Ltd. since January 2014.

Rudolph Krediet

Mr. Rudolph W.J. Krediet is Director of the Company. Mr. Krediet has over 15 years of experience as a financial investment professional. Since 2013, Mr. Krediet has served as a Partner at Anholt Services (USA) Inc., a wholly-owned subsidiary of the Kattegat Trust, which oversees the Trust's globally-diversified investment portfolio. Between 2001 and 2013, Mr. Krediet acted as a Principal, Vice President and an Investment Analyst with Compass Group Management LLC, the manager of Compass Diversified Holdings, a publicly-traded investment holding company. From 2003 to 2004, Mr. Krediet acted as Vice President at CPM Roskamp Champion, a global leader in the design and manufacturing of oil seed processing equipment. Mr. Krediet holds an MBA.

David Schellenberg

Mr. David Schellenberg is Director of the Company. Mr. Schellenberg brings over 25 years of financial and operating leadership experience. Mr. Schellenberg is currently a Managing Director and Principal with Highland West Capital, a private equity firm in Vancouver, Canada. Prior to that, Mr. Schellenberg was with Conair Group and its subsidiary Cascade Aerospace, specialty aviation and aerospace business, from 2000 to 2013 and was President and CEO from 2007 to 2013. Mr. Schellenberg also acted as a Managing Director in the Corporate Office of the Jim Pattison Group, Canada's second largest private company, from 1991 to 2000. Mr. Schellenberg is a member of the Young Presidents' Organization and holds an MBA as well as Chartered Accountant and CPA designations.

Heidi Simon

Ms. Heidi Locke Simon is Director of the Company. Ms. Locke Simon has over 20 years of strategic management experience. Ms. Locke Simon was formerly a Partner at Bain & Company Inc., a global management consulting organization, where she worked from 1993 to 2012. Prior to this, Ms. Locke Simon was an Investment Banking Analyst at Goldman Sachs. Ms. Locke Simon has contributed to HBS Community Partners from 2013 to 2016, which is a volunteer consulting organization. Ms. Locke Simon has served as a director of KQED Public Media from 2008 to 2014 and director of Turning Green from 2004 to present. Ms. Locke Simon holds an MBA.

C. Sean Day

Mr. C. Sean Day serves as Independent Director of the Company. He is no longer Independent Chairman of the Board of Teekay Corporation and Teekay Offshore, effective June 15, 2017. He also a Board member of Teekay Offshore. He has served as a Teekay director since 1998 and as our Chairman of the Board since 1999. Mr. Day also serves as Chairman of Teekay Offshore GP L.L.C., the general partner of Teekay Offshore Partners L.P and was Chairman of Teekay GP L.L.C., the general partner of Teekay LNG Partners L.P., from 2004 until 2015, where he continues to serve as a director. He has served as Chairman of Teekay Tankers Ltd from 2007 until 2013. From 1989 to 1999, Mr. Day was President and Chief Executive Officer of Navios Corporation, a large bulk shipping company based in Stamford, Connecticut. Prior to Navios, Mr. Day held a number of senior management positions in the shipping and finance industries. He currently serves as a director of Kirby Corporation and is Chairman of Compass Diversified Holdings. Mr. Day is engaged as a consultant to Kattegat Limited, the parent company of Resolute Investments, Ltd., our largest shareholder, to oversee its investments, including that in the Teekay group of companies.

Peter Janson

Mr. Peter S. Janson serves as Independent Director of Teekay Corporation. He has served as a Teekay director since 2005. From 1999 to 2002, Mr. Janson was the Chief Executive Officer of Amec Inc. (formerly Agra Inc.), a publicly traded engineering and construction company. From 1986 to 1994, he served as the President and Chief Executive Officer of Canadian operations for Asea Brown Boveri Inc., a company for which he also served as Chief Executive Officer for U.S. operations from 1996 to 1999. Mr. Janson has also served as a member of the Business Round Table in the United States, and as a member of the National Advisory Board on Sciences and Technology in Canada.

Bjorn Moller

Mr. Bjorn Moller serves as Independent Director of Teekay Corporation. Mr. Moller also served as Teekay’s President and Chief Executive Officer from 1998 until March, 2011. Also until March, 2011, Mr. Moller served as Vice Chairman of Teekay GP L.L.C., Vice Chairman of Teekay Offshore GP L.L.C., and as the Chief Executive Officer of Teekay Tankers Ltd. Mr. Moller remains a director of Teekay Tankers Ltd. Mr. Moller has over 35 years of experience in the shipping industry, and served as Chairman of the International Tanker Owners Pollution Federation from 2006 to 2013. He served in senior management positions with Teekay for more than 20 years and headed our overall operations beginning in January 1997, following his promotion to the position of Chief Operating Officer. Prior to this, Mr. Moller headed our global chartering operations and business development activities. Mr. Moller is a director of Kattegat Limited, the parent company of Resolute Investments, Ltd., our largest shareholder.

Tore Sandvold

Mr. Tore I. Sandvold serves as Independent Director of Teekay Corporation. He has over 30 years of experience in the oil and energy industry. From 1973 to 1987, he served in the Norwegian Ministry of Industry, Oil & Energy in a variety of positions in the areas of domestic and international energy policy. From 1987 to 1990, he served as the Counselor for Energy in the Norwegian Embassy in Washington, D.C. From 1990 to 2001, Mr. Sandvold served as Director General of the Norwegian Ministry of Oil & Energy, with overall responsibility for Norway’s national and international oil and gas policy. From 2001 to 2002, he served as Chairman of the Board of Petoro, the Norwegian state-owned oil company that is the largest oil asset manager on the Norwegian continental shelf. From 2002 to the present, Mr. Sandvold, through his company, Sandvold Energy AS, has acted as advisor to companies and advisory bodies in the energy industry. Mr. Sandvold serves on other boards, including those of Schlumberger Limited, Lambert Energy Advisory Ltd., Energy Policy Foundation of Norway, Rowan Companies plc and Njord Gas Infrastructure.

Alan Semple

Mr. Alan D. Semple serves as Independent Director of Teekay Corporation. Mr. Semple brings over 29 years of finance experience primarily in the energy industry, to the Teekay Board. He was formerly Director and Chief Financial Officer at John Wood Group PLC (Wood Group), a provider of engineering, production support and maintenance management services to the oil and gas and power generation industries, a role he held from 2000 until his retirement in May 2015. Prior to this, he held a number of senior finance roles in the Wood Group from 1996. Mr. Semple currently serves on the Board of Cobham PLC, where he is the Chairman of the Audit Committee.

Ryan Hamilton