People: Teck Resources Ltd (TCK)
TCK on New York Consolidated
27.24USD
24 May 2013
27.24USD
24 May 2013
Price Change (% chg)
$-0.13 (-0.47%)
$-0.13 (-0.47%)
Prev Close
$27.37
$27.37
Open
$27.07
$27.07
Day's High
$27.57
$27.57
Day's Low
$27.04
$27.04
Volume
1,421,444
1,421,444
Avg. Vol
2,986,660
2,986,660
52-wk High
$38.57
$38.57
52-wk Low
$23.48
$23.48
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Norman Keevil |
75 | 2001 | Chairman of the Board |
Donald Lindsay |
54 | 2005 | President, Chief Executive Officer, Director |
Warren Seyffert |
72 | 2009 | Deputy Chairman of the Board, Lead Independent Director |
Ronald Millos |
56 | 2005 | Chief Financial Officer, Senior Vice President - Finance |
Michael Agg |
64 | 2012 | Senior Vice President |
Roger Higgins |
2008 | Senior Vice President - Copper | |
Douglas Horswill |
65 | 2012 | Senior Vice President |
Ian Kilgour |
2011 | Senior Vice President - Coal | |
Raymond Reipas |
2011 | Senior Vice President - Energy | |
Peter Rozee |
53 | 2010 | Senior Vice President - Commercial and Legal Affairs |
Robert Scott |
58 | 2012 | Senior Vice President - Zinc |
Marcia Smith |
2012 | Senior Vice President - Sustainability and External Affairs | |
Ronald Vance |
61 | 2006 | Senior Vice President - Corporate Development |
Timothy Watson |
2007 | Senior Vice President - Project Development | |
Dale Andres |
2008 | Vice President - Copper Strategy and North American Operations | |
David Baril |
2008 | Vice President - Copper, Chile Operations | |
Robin Sheremeta |
2013 | Vice President - Operations, Coal | |
John Gingell |
2010 | Vice President, Controller | |
Scott Wilson |
2010 | Vice President, Treasurer | |
Real Foley |
2010 | Vice President - Coal Marketing | |
Andrew Stonkus |
57 | 2008 | Vice President - Base Metals Marketing |
Dean Winsor |
2012 | Vice President - Human Resources | |
Gregory Waller |
2006 | Vice President - Investor Relations & Strategic Analysis | |
Michael Allan |
62 | 1999 | Vice President - Engineering |
Robert Bell |
2010 | Vice President, Chief Commercial Officer - Coal | |
Anne Chalmers |
2009 | Vice President - Risk & Security | |
Alex Christopher |
2012 | Vice President - Exploration | |
Michael Davies |
2012 | Vice President - Environment | |
Mark Edwards |
2013 | Vice President - Community and Government Relations | |
William Fleming |
2013 | Vice President - Engineering, Projects and Business Improvement | |
Robert Kelly |
2013 | Vice President - Health & Safety | |
Ralph Lutes |
2011 | Vice President - Asian Affairs & Chief Representative, China | |
David Parker |
2008 | Vice President - Sustainability | |
Douglas Powrie |
2011 | Vice President - Tax | |
Keith Stein |
2012 | Vice President - Projects | |
David Welbourne |
2012 | Vice President - Audit and Operational Review | |
M. Colin Joudrie |
2012 | Vice President - Business Development | |
Karen Dunfee |
61 | 1993 | Corporate Secretary |
Anthony Zoobkoff |
64 | 2006 | Assistant Secretary, Senior Counsel |
Norman Keevil |
49 | 1997 | Director |
Mayank Ashar |
58 | 2007 | Independent Director |
Jalynn Bennett |
70 | 2005 | Independent Director |
Hugh Bolton |
74 | 2001 | Independent Director |
Felix Chee |
66 | 2010 | Independent Director |
Jack Cockwell |
72 | 2009 | Independent Director |
Edward Dowling |
57 | 2012 | Independent Director |
Takeshi Kubota |
58 | 2012 | Independent Director |
Takashi Kuriyama |
62 | 2006 | Independent Director |
Janice Rennie |
55 | 2007 | Independent Director |
Christopher Thompson |
65 | 2003 | Independent Director |
Biographies
| Name | Description |
|---|---|
Norman Keevil |
Dr. Norman B. Keevil is Chairman of the Board of Teck Resources Limited. He is a graduate of the University of Toronto (B.A. Sc.) and the University of California at Berkeley (Ph. D.). He received an honorary LL.D from the University of British Columbia in May 1993. He was Vice President Exploration at Teck Corporation from 1962 to 1968, Executive Vice President from 1968 to 1981, President and Chief Executive Officer from 1981 to 2001 and has been Chairman of the Board of Teck since 2001. He is a lifetime director of the Mining Association of Canada. Dr. Keevil was inducted into the Canadian Mining Hall of Fame in January 2004 and the Canadian Business Hall of Fame in 2012. |
Donald Lindsay |
Mr. Donald Richard Lindsay is President, Chief Executive Officer, Director of Teck Resources Limited. He joined Teck as President in January 2005, was appointed to the Board in February 2005 and was appointed Chief Executive Officer in April 2005. He is a graduate of Queens University (B.Sc., Hons.) and Harvard Business School (M.B.A.). He is currently a director of Manulife Financial Corporation. Mr. Lindsay was employed by CIBC World Markets Inc. (investment banking) from 1985 to 2004 where he was President of CIBC World Markets Inc., Head of Investment and Corporate Banking and Head of the Asia Pacific Region. |
Warren Seyffert |
Mr. Warren S. R. Seyffert, QC, is Deputy Chairman of the Board, Lead Independent Director of Teck Resources Limited. He was appointed to the Board of Teck in 1989 and was a member of the Board of Cominco Ltd. from 2000 to the date of the merger. He is a graduate of the University of Toronto Law School (LL.B.) and York University, Osgoode Hall (LL.M). He is currently Chair of Coco Paving Inc. (a private heavy construction company). He was a partner of the law firm Lang Michener LLP from 1969 to 2001 and counsel from 2002 to 2007. He taught “Law of Corporate Management” for over 12 years at Osgoode Hall Law School. He is a director of public and private corporations including Allstate Insurance Company of Canada, Pembridge Insurance Company, The Kensington Health Centre and St Andrew Goldfields Ltd. He is an Honourary Trustee of the Royal Ontario Museum. |
Ronald Millos |
Mr. Ronald A. Millos is Chief Financial Officer, Senior Vice President - Finance of Teck Resources Limited. He was previously Vice President and Chief Financial Officer of Fording Canadian Coal Trust, Fording LP (formerly known as Fording Inc.) and Elk Valley Coal Corporation. |
Michael Agg |
Mr. Michael E. Agg is Senior Vice President of Teck Resources Limited. He was Vice President, Refining and Metal Sales since December 1, 2005, General Manager, Trail Operations from 2003 to 2005. Earlier, he was General Manager of the Cajamarquilla refinery. He was a graduate of Imperial College, London (B.A. Sc), ACGI and BSAM advanced management program. He served at Cominco Ltd. - 1990 - 1995 Manager, Production Support,1995 - 1998 Manager, Zinc Operations Trail, 1998 - 2003 General Manager, Cajamarquilla, 2003 - 2005 Teck Cominco Limited, General Manager Trail Operations. He was a Member of the Association of Professional Engineers and Institution of Mechanical Engineers. |
Roger Higgins |
Mr. Roger J. Higgins is Senior Vice President - Copper of Teck Resources Limited. Previously he served as Vice President Project Development, BHP Billiton, Base Metals from 2002- 2005 and Vice President and Chief Operating Officer, Australia BHP Billiton, Base Metals from 2005-2007. |
Douglas Horswill |
Mr. Douglas H. Horswill is Senior Vice President of Teck Resources Limited. Previously he was previously Senior Vice President, Environment and Corporate Affairs. He was a graduate of University of British Columbia (B.A.Sc.) Mineral Engineering and MA (Econ). From 1983-1985 he served as Director of Corporate Finance Division, Finance Canada, 1985-1988 Assistant Deputy Minister, Ministry of Economic Development, B.C., Executive Director, Trade Policy, B.C., 1988- 1990 Deputy Minister, Energy Mines and Petroleum Resources, B.C., 1990 - 1992 Deputy Minister Finance and Corporate Relations, B.C., 1992 - 2001 Vice President Environmental & Corporate Affairs, Cominco Ltd. |
Ian Kilgour |
Mr. Ian C. Kilgour is Senior Vice President - Coal of Teck Resources Limited. He is currently the president and CEO of Campania Minera Antamina in Peru. In his role as president and CEO of Antamina, Mr. Kilgour has overseen a continuous improvement in safety, made improvements in operational efficiencies and has implemented the Antamina Mining Fund, a social development fund with projects in health, nutrition, education, and infrastructure development. Prior to joining Campania Minera Antamina, Mr. Kilgour was the General Manager, Business Improvement and Optimization for BHP Billiton Mitsubishi Alliance and he has held senior operations roles at BHP Coal's Goonyella Riverside Mine and at Minera Escondida. Mr. Kilgour holds a Bachelor of Applied Science (Hons) (Metallurgy) from the University of Melbourne and a Master of Science (Mineral Process Design) from the Royal School of Mines, London, UK. |
Raymond Reipas |
Mr. Raymond A. Reipas has been appointed as Senior Vice President - Energy of Teck Resources Limited, with effect from November 21, 2011. He was previously Vice President, Mining, Total E&P Canada Ltd. 2004-2008. He joined Teck from an oil and gas company, where he was Vice President, Mining. He is a seasoned mining executive with 29 years of engineering and management experience in mining enterprises in Western Canada and overseas, having held senior management roles in both oil sands and coal mining operations. In his new role, he is responsible for the management of Teck's interests in the Fort Hills, Equinox and Frontier oil sands development projects in Alberta. He holds a Bachelor of Science in Mining Engineering from Queen's University and has completed the Queen's University Executive Education Program. |
Peter Rozee |
Mr. Peter C. Rozee is Senior Vice President - Commercial and Legal Affairs of Teck Resources Limited. Previously he was Vice President, Commercial and Legal Affairs from 2001 to 2005. He is a graduate of Trinity College (B.A.), University of Toronto (B.A.), Osgoode Hall Law School, York University (LL.B). He is an Associate Lawyer, Torys 1989-1993; 1993-2000 General Counsel & Secretary, 2000-2001 Vice President Corporate Affairs, Inmet Mining Corporation. His professional Associations include Law Society of Upper Canada, Law Society of British Columbia, Canadian Bar Association, International Mining Professionals Society and Rocky Mountain Mineral Law Foundation. |
Robert Scott |
Mr. Robert G. Scott has been appointed as Senior Vice President - Zinc of Teck Resources Limited, with effect from March 1, 2012. He was previously Vice President, Operating Excellence since July 2009; previously Vice President, Gold since August 2008; previously Vice President, North American Mining 2006-2008. |
Marcia Smith |
Ms. Marcia M. Smith has been appointed as Senior Vice President - Sustainability and External Affairs of Teck Resources Limited, with effect from January 1, 2012. Ms. Smith was Managing Partner of the Vancouver and Victoria offices of NATIONAL Public Relations and its predecessor company from 1993 to March 2010. She was a Member of the Labour Relations Board of British Columbia for eight years and currently serves on a multipartite committee of special advisors to government on matters pertaining to BC's labour code. Ms. Smith has provided senior counsel to national and global companies and organizations for more than 20 years in areas including media relations, crisis communications, issues management, government relations and restructuring and merger integrations. She holds an Honours Bachelor of Arts Degree in English and Political Science from Laurentian University. She is a former member of the Board of Directors for NATIONAL Public Relations and served on its audit and human resources committees. |
Ronald Vance |
Mr. Ronald J. Vance is Senior Vice President - Corporate Development of Teck Resources Limited. He was most recently Managing Director and Senior Advisor at Rothschild Inc., where he advised CEOs of mining companies on many transactions and corporate development initiatives. He is responsible for activities related to the company’s internal and external growth, including the Business Development area, the former Exploration Business Development area and the new Technology Division. |
Timothy Watson |
Mr. Timothy C. Watson is Senior Vice President - Project Development of Teck Resources Limited. He was previously Chief Operating Officer, Power and Process with AMEC PLC. He graduated from the University of British Columbia with a degree in chemical engineering. He spent the last eight years with AMEC PLC in positions of increasing responsibility, culminating in his current role as Chief Operating Officer, Power and Process. |
Dale Andres |
Mr. Dale E. Andres is Vice President - Copper Strategy and North American Operations of Teck Resources Limited. He was Vice President, International Mining of the Company 2006-2008. Previously he was General Manager, Underground Operations of the Company from 2004 to 2006. |
David Baril |
Mr. David R. Baril is Vice President - Copper, Chile Operations of Teck Resources Ltd., since October 2008. He served as Chief Operating Officer, Rio Narcea, 2005-2008; 2008 – October 2008 President & General Manager, Minera Petaquilla S.A. |
Robin Sheremeta |
Mr. Robin B. Sheremeta has been appointed as Vice President - Operations, Coal of Teck Resources Ltd., effective January 1, 2013. He was previously Vice President - Health and Safety Leadership 2010-2012; General Manager, Elkview Operations 2006-2010. |
John Gingell |
Mr. John F. Gingell is Vice President and Controller of Teck Resources Limited. He served as Vice President since November 25, 2010 and Controller since June 1, 2007, previously Assistant Controller. |
Scott Wilson |
Mr. Scott R. Wilson is Vice President and Treasurer of Teck Resources Limited. He is Vice President since November 2010 and Treasurer since June 1, 2009; previously Director, Micronova BioProducts, November 2007 to April 2009. |
Real Foley |
Mr. Real Foley is Vice President - Coal Marketing of Teck Resources Limited, since April 2010. Previously, Vice President, Marketing for Teck Coal Limited from January 2008 to April 2010, Global Book Owner, Manganese Ore for BHP Billiton to December 2007. |
Andrew Stonkus |
Mr. Andrew A. Stonkus is Vice President - Base Metals Marketing of Teck Resources Limited. He previously Vice President, Concentrate Marketing of the Company 2005-2008, previously General Manager, Concentrate Marketing. |
Dean Winsor |
Mr. Dean C. Winsor has been appointed as Vice President - Human Resources of Teck Resources Limited, effective 28 November 2012. Mr. Winsor, who has more than 24 years of experience in the mining industry, joined Teck in 1999 and most recently held the position of general manager, human resources, before being appointed acting vice-president, human resources in August, 2012. He holds a master of business administration from Simon Fraser University and a supply chain management professional designation from the Purchasing Management Association of Canada. |
Gregory Waller |
Mr. Gregory A. Waller is Vice President - Investor Relations & Strategic Analysis of Teck Resources Limited. He was previously Director, Financial Analysis & Investor Relations from 2004 to 2006 and Director, Financial Analysis & Planning from 2001 to 2004. |
Michael Allan |
Mr. Michael J. Allan is Vice President - Engineering of Teck Resources Limited. Previously he was General Manager, Engineering. He is a graduate of University of British Columbia (B.A.Sc.), Mineral Engineering. He was Mill Superintendent, Highmont 1980-1984, Senior Metallurgical Engineer, Wright Engineers Limited 1984-1988, Senior Metallurgical Engineer, Flour Daniel Wright 1989-1994, H.A. Simons - Mining Group, Manager, Mineral Processing, 1994-1996 and Group Manager - Business Development, 1996-1998. He is a Member of the Association of Professional Engineers, B.C., Canadian Institute of Mining and Society for Mining, Metallurgy and Exploration. |
Robert Bell |
Mr. Robert W. Bell is Vice President, Chief Commercial Officer - Coal of Teck Resources Limited, since April 2010. He previously Vice President and Chief Commercial Officer of Teck Coal Limited and Elk Valley Coal Corporation, President and Chief Executive Officer and Chief Operating Officer of Pine Valley Mining Corp., Vice President Marketing of Luscar Ltd. |
Anne Chalmers |
Ms. Anne J. Chalmers is Vice President - Risk & Security of Teck Resources Ltd. Previously she was Director, Corporate Risk and Insurance of the Company 2003- 2005 and Director, Risk Insurance and Security 2006-2009. |
Alex Christopher |
Mr. Alex Christopher has been appointed as Vice President - Exploration of Teck Resources Ltd. He joined Teck's Exploration Group in 1984 and most recently held the position of General Manager, New Ventures within Teck's Corporate Development Group. He holds a Bachelor's of Science Honours Degree in Geology from McMaster University. |
Michael Davies |
Mr. Michael P. Davies is Vice President - Environment of Teck Resources Ltd., since April 2012. Previously he served as Vice-President Mining/Principal Engineer, AMEC Environment & Infrastructure. |
Mark Edwards |
Dr. Mark Edwards has been appointed as Vice President - Community and Government Relations of Teck Resources Ltd., effective April 2, 2013. Dr. Edwards joined Teck in 1993 and has most recently held the position of director, environment. He holds a bachelor of science degree and a doctorate degree in inorganic chemistry from the University of Calgary. |
William Fleming |
Mr. William A. Fleming has been appointed asVice President - Engineering, Projects and Business Improvement of Teck Resources Ltd., effective January 1, 2013. He served as Vice President, Coal Operations and Engineering since April 2010; Vice President, Operations and Engineering, Cardinal River Coals Ltd. since February 2009; previously Vice President, Engineering and Development of Teck Coal Limited from 2008 to February 2009. |
Robert Kelly |
Mr. Robert J. Kelly has been appointed as Vice President - Health & Safety of Teck Resources Limited, effective January 1, 2013. He is responsible for all corporate safety programs. Mr. Kelly joined Teck in 2007 and is currently General Manager, Duck Pond Operations. He holds a Bachelor of Science degree from Memorial University and is a graduate of the University of Western Ontario's School of Business Executive Program. |
Ralph Lutes |
Mr. Ralph J. Lutes has been appointed as Vice President - Asian Affairs & Chief Representative, China of Teck Resources Ltd., with effect from May 1, 2011. According to the company, he, in his newly acquired positions, will expand its existing presence in China and further strengthen important relationships with customers in the public and private sectors. Most recently, he was employed with Stikeman Elliott LLP, where he has practised corporate and commercial law in the firm’s Toronto, Hong Kong and Vancouver offices. Previously, he has served as managing director and counsel with CIBC World Markets in Singapore. |
David Parker |
Mr. David R. Parker is Vice President - Sustainability of Teck Resources Limited, since August 2008. He was previously Director, Corporate Affairs & Sustainability 2005-2008, Director, Regulatory & Public Affairs 2003-2005. |
Douglas Powrie |
Mr. Douglas J. Powrie is Vice President - Tax of Teck Resources Limited. He was previously, partner with Borden Ladner Gervais LLP. |
Keith Stein |
Mr. Keith G. Stein has been appointed as Vice President - Projects of Teck Resources Limited, effective October 1 ,2012. He is responsible for the delivery of Teck's capital projects. Before joining Teck in October 2012, Mr. Stein was Vice President, Project Director and officer with Fluor Canada Ltd. He is a graduate of the Mohawk College of Applied Arts and Technology's Mechanical Engineering Technology program. |
David Welbourne |
Mr. David Welbourne is Vice President - Audit and Operational Review of Teck Resources Ltd., since June 2012. He was previously Director, Internal Audit and Compliance, Finning Inc. from 2009; previously Senior Manager Internal Audit, Suncor Energy Inc. to 2009. |
M. Colin Joudrie |
Mr. M. Colin Joudrie has been appointed as Vice President - Business Development of Teck Resources Ltd., effective 14 September 2012. Colin joined Teck's Exploration Group in 1991 and most recently held the position of Director, Business Evaluations. He has a Master's in Business Administration Degree from the Richard Ivey School of Business and a Bachelor's of Science Honours in Geology from Queen's University. |
Karen Dunfee |
Mrs. Karen L. Dunfee is Corporate Secretary Teck Resources Limited. She has served as a Land Officer from 1975-present, and as Corporate Secretary since 1993. She is a Director of the Canadian Society of Corporate Secretaries. |
Anthony Zoobkoff |
Mr. Anthony A. Zoobkoff is Assistant Secretary, Senior Counsel of Teck Resources Limited. He is a graduate of University of Calgary (B.A.) and University of Alberta (LL.B.) prior positions: Solicitor; Counsel, Exploration Division; Senior Counsel, Corporate Development and, Senior Counsel and Assistant Secretary, including 1988 to 1995 Corporate Secretary for Cominco Resources International Limited. He is a member of Canadian and B.C. Bar Associations. |
Norman Keevil |
Mr. Norman B. Keevil, III, is Director of Teck Resources Ltd. He graduated from the University of British Columbia (B.A. Sc.) with a Mechanical Engineering degree. Mr. Keevil is President of Poncho Wilcox Engineering, a British Columbia based company formed in 2009 which specializes in management and technical support for new technology ventures in the energy sector and currently a director of Lupaka Gold Corp. From 2004 to 2009, Mr. Keevil was Vice President of Engineering with Triton Logging Inc., an underwater harvesting company. |
Mayank Ashar |
Mr. Mayank M. Ashar is Independent Director of Teck Resources Limited, since November 2007. He is a graduate of the University of Toronto (M.Eng, MBA). Mr. Ashar is presently the President of Irving Oil. From 1996 to 2008, he was Executive Vice President at Suncor Energy with operation roles in Oil Sands, U.S.A. and Corporate Strategy. He is on the board of American Fuel and Petrochemical Manufacturers Association and the World Petroleum Council, Canadian Chapter. |
Jalynn Bennett |
Ms. Jalynn H. Bennett is Independent Director of Teck Resources Ltd., since April 2005. Ms. Bennett is a Corporate Director. She holds a degree, specializing in economics, from the University of Toronto. Ms. Bennett is currently a director of Cadillac Fairview Corporation Limited. She is also a director of The Hospital for Sick Kids Foundation; a Member of the Lawrence National Centre for Policy and Management, Richard Ivey School of Business, The University of Western Ontario; and has been appointed by the Treasury Board of Canada as an external member of the Departmental Audit Advisory Committee of Human Resources and Social Development Canada. She is a past Commissioner of the Ontario Securities Commission and was a member of the TSX, Canadian Stock Exchange and the Canadian Institute of Chartered Accountants’ Joint Committee on Corporate Governance (the Saucier Committee). She is the former President of Jalynn H. Bennett and Associates Ltd., a consulting firm specializing in strategic planning and organizational development in both the public and private sectors. |
Hugh Bolton |
Mr. Hugh John Bolton, FCA, is Independent Director of Teck Resources Limited. Mr. Bolton is a chartered accountant and a graduate of the University of Alberta (BA Economics). Mr. Bolton was managing partner of Coopers & Lybrand Canada from 1984 to 1990 and its Chairman and CEO from 1991 to 1998. He is presently Chairman of EPCOR Utilities Inc. and a director of The Toronto Dominion Bank, Canadian National Railway Company, Westjet Airlines Ltd. and Capital Power Corporation. |
Felix Chee |
Mr. Felix P. Chee is Independent Director of Teck Resources Limited, since April 2010. He is a graduate of York University (MBA-Finance and Accounting), Imperial College, London University, UK (MSc-Operations Research) and Loughborough University, UK (B. Tech (Hons)-Industrial Engineering). Mr. Chee is currently the Chief Representative in Canada of China Investment Corporation, Beijing, China. Mr. Chee is a board member of Bridgepoint Health in Toronto, Ontario. He was the President and CEO of the University of Toronto Asset Management Corporation from 2003-2008 and Executive Vice President and Chief Investment Officer of Manulife Financial from 1997-2001. |
Jack Cockwell |
Mr. Jack L. Cockwell is Independent Director of Teck Resources Ltd., since April 2009. He is a graduate of the University of Cape Town (MComm). Mr. Cockwell is Group Chairman of Brookfield Asset Management Inc. and has served as a director of Brookfield since September 1979. As Group Chairman, Mr. Cockwell represents Brookfield as a director on the Board of Brookfield Office Properties Inc. and other subsidiaries. He is also a director of Astral Media Inc. and Waterfront Toronto, and a governor of Ryerson University and Heritage Governor of the Royal Ontario Museum. |
Edward Dowling |
Dr. Edward C. Dowling, Jr., has been appointed as Independent Director of Teck Resources Ltd., with effect from September 18, 2012. Dr. Dowling is the former president and chief executive officer of Alacer Gold Corp., a position from which he retired in July, 2012. Other leadership roles held throughout his 30-year career in the mining industry include: president and chief executive officer, Anatolia Minerals Development Ltd.; president and chief executive officer, Meridian Gold Inc.; executive director, mining and exploration, De Beers, Johannesburg, South Africa; executive vice-president, operations, Cleveland-Cliffs; and a variety of capacities at Cyprus Amax Minerals Company. He is a director of Alacer Gold and Victoria Gold Corp., and has served on the boards of Anatolia Minerals and Meridian Gold. Dr. Dowling holds a BSc in mining engineering as well as an MSc and a PhD in mineral processing, all granted from the Pennsylvania State University. |
Takeshi Kubota |
Mr. Takeshi Kubota is Independent Director of Teck Resources Ltd. He is a graduate of Keio University, (B.A. Economics). He is a director of Nickel Asia Corporation. Mr. Kubota has held various positions with Sumitomo Metal Mining Co., Ltd. from 1977 and is currently Director & Senior Managing Executive Officer, a position he has held since June 2012. |
Takashi Kuriyama |
Mr. Takashi Kuriyama is Independent Director of Teck Resources Ltd., since June 2006. He graduated from Akita University in Japan (B.A. Eng.). Mr. Kuriyama has held various positions with Sumitomo Metal Mining Co., Ltd. from 1974 and he is currently Executive Vice President of Sumitomo Metal Mining America Inc. From 2006 to 2011, Mr. Kuriyama was Executive Vice President and Director of Sumitomo Metal Mining America Inc. as well as a director of several subsidiaries of Sumitomo Metal Mining Co., Ltd. |
Janice Rennie |
Ms. Janice Gaye Rennie, FCA, is Independent Director of Teck Resources Limited, since April 2007. She is a graduate of the University of Alberta (BComm.) and a Chartered Accountant. Ms. Rennie was Sr. Vice President, Human Resources and Organizational Effectiveness for Epcor Utilities Inc. from 2004 to 2005. Prior to 2004 she was Principal of Rennie & Associates which provided investment and related advice to small and mid-size companies. She is a director of Methanex Corp., West Fraser Timber Co. Ltd., WestJet Airlines Ltd. and Major Drilling Group International Inc. |
Christopher Thompson |
Mr. Christopher M. T. Thompson is Independent Director of Teck Resources Limited, since June 2003. He is a graduate of Rhodes University, SA (BA Law & Economics) and Bradford University, UK (MSc). Mr. Thompson was the Chief Executive Officer and Chairman of the Board of Gold Fields Ltd. from 1998 – 2002 and was the Chairman of the Board from 1998 until November 2005. He was Chairman of the World Gold Council from April 2002 until April 2005 and is currently the Chairman of Golden Star Resources Ltd., a director of Jacobs Engineering Group Inc. and a director of GeoSynfuels Inc. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Norman Keevil |
230,180 |
Donald Lindsay |
10,247,300 |
Warren Seyffert |
374,273 |
Ronald Millos |
2,856,020 |
Michael Agg |
-- |
Roger Higgins |
2,370,610 |
Douglas Horswill |
1,817,370 |
Ian Kilgour |
2,538,200 |
Raymond Reipas |
-- |
Peter Rozee |
2,970,540 |
Robert Scott |
-- |
Marcia Smith |
-- |
Ronald Vance |
3,195,520 |
Timothy Watson |
-- |
Dale Andres |
-- |
David Baril |
-- |
Robin Sheremeta |
-- |
John Gingell |
-- |
Scott Wilson |
-- |
Real Foley |
-- |
Andrew Stonkus |
-- |
Dean Winsor |
-- |
Gregory Waller |
-- |
Michael Allan |
-- |
Robert Bell |
-- |
Anne Chalmers |
-- |
Alex Christopher |
-- |
Michael Davies |
-- |
Mark Edwards |
-- |
William Fleming |
-- |
Robert Kelly |
-- |
Ralph Lutes |
-- |
David Parker |
-- |
Douglas Powrie |
-- |
Keith Stein |
-- |
David Welbourne |
-- |
M. Colin Joudrie |
-- |
Karen Dunfee |
-- |
Anthony Zoobkoff |
-- |
Norman Keevil |
-- |
Mayank Ashar |
-- |
Jalynn Bennett |
-- |
Hugh Bolton |
-- |
Felix Chee |
-- |
Jack Cockwell |
-- |
Edward Dowling |
-- |
Takeshi Kubota |
-- |
Takashi Kuriyama |
-- |
Janice Rennie |
-- |
Christopher Thompson |
-- |
As Of 30 Dec 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Norman Keevil |
0 | 0 |
Donald Lindsay |
370,000 | 2,141,497 |
Warren Seyffert |
0 | 0 |
Ronald Millos |
152,926 | 2,811,090 |
Michael Agg |
0 | 0 |
Roger Higgins |
0 | 0 |
Douglas Horswill |
68,200 | 2,410,548 |
Ian Kilgour |
0 | 0 |
Raymond Reipas |
0 | 0 |
Peter Rozee |
228,000 | 4,924,593 |
Robert Scott |
0 | 0 |
Marcia Smith |
0 | 0 |
Ronald Vance |
73,300 | 74,259 |
Timothy Watson |
0 | 0 |
Dale Andres |
0 | 0 |
David Baril |
0 | 0 |
Robin Sheremeta |
0 | 0 |
John Gingell |
0 | 0 |
Scott Wilson |
0 | 0 |
Real Foley |
0 | 0 |
Andrew Stonkus |
0 | 0 |
Dean Winsor |
0 | 0 |
Gregory Waller |
0 | 0 |
Michael Allan |
0 | 0 |
Robert Bell |
0 | 0 |
Anne Chalmers |
0 | 0 |
Alex Christopher |
0 | 0 |
Michael Davies |
0 | 0 |
Mark Edwards |
0 | 0 |
William Fleming |
0 | 0 |
Robert Kelly |
0 | 0 |
Ralph Lutes |
0 | 0 |
David Parker |
0 | 0 |
Douglas Powrie |
0 | 0 |
Keith Stein |
0 | 0 |
David Welbourne |
0 | 0 |
M. Colin Joudrie |
0 | 0 |
Karen Dunfee |
0 | 0 |
Anthony Zoobkoff |
0 | 0 |
Norman Keevil |
0 | 0 |
Mayank Ashar |
0 | 0 |
Jalynn Bennett |
0 | 0 |
Hugh Bolton |
0 | 0 |
Felix Chee |
0 | 0 |
Jack Cockwell |
0 | 0 |
Edward Dowling |
0 | 0 |
Takeshi Kubota |
0 | 0 |
Takashi Kuriyama |
0 | 0 |
Janice Rennie |
0 | 0 |
Christopher Thompson |
0 | 0 |

