People: Teck Resources Ltd (TCK)

TCK on New York Consolidated

23.69USD
22 Jul 2014
Price Change (% chg)

$0.03 (+0.13%)
Prev Close
$23.66
Open
$23.87
Day's High
$23.91
Day's Low
$23.52
Volume
1,394,177
Avg. Vol
2,134,358
52-wk High
$30.02
52-wk Low
$19.99

Search Stocks

Summary

Name Age Since Current Position

Norman Keevil

76 2001 Chairman of the Board

Donald Lindsay

55 2005 President, Chief Executive Officer, Director

Warren Seyffert

72 2009 Deputy Chairman of the Board, Lead Independent Director

Ronald Millos

53 2005 Chief Financial Officer, Senior Vice President - Finance

Ian Kilgour

2013 Chief Operating Officer, Executive Vice President

Dale Andres

2013 Senior Vice President - Copper

Andrew Golding

2013 Senior Vice President - Corporate Development

Douglas Horswill

66 2012 Senior Vice President

Raymond Reipas

2011 Senior Vice President - Energy

Peter Rozee

54 2010 Senior Vice President - Commercial and Legal Affairs

Robert Scott

59 2012 Senior Vice President - Zinc

Marcia Smith

2012 Senior Vice President - Sustainability and External Affairs

Timothy Watson

2007 Senior Vice President - Project Development

John Gingell

2010 Vice President, Controller

Scott Wilson

49 2010 Vice President, Treasurer

Dean Winsor

2012 Vice President - Human Resources

Gregory Waller

2006 Vice President - Investor Relations & Strategic Analysis

David Baril

2008 Vice President-Copper, Chile Operations

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

Real Foley

2010 Vice President-Coal Marketing

Robert Kelly

2013 Vice President - Health & Safety

Ralph Lutes

2011 Vice President - Asian Affairs & Chief Representative, China

Douglas Powrie

2011 Vice President - Tax

Robin Sheremeta

2013 Vice President-Operations, Coal

Keith Stein

2012 Vice President - Project Development

Andrew Stonkus

58 2008 Vice President-Base Metals Marketing

David Welbourne

2012 Vice President - Audit and Operational Review

M. Colin Joudrie

2012 Vice President - Business Development

Karen Dunfee

62 1993 Corporate Secretary

Anthony Zoobkoff

64 2006 Assistant Secretary, Senior Counsel

Norman Keevil

50 1997 Director

Mayank Ashar

59 2007 Independent Director

Jalynn Bennett

71 2005 Independent Director

Hugh Bolton

76 2001 Independent Director

Felix Chee

67 2010 Independent Director

Jack Cockwell

73 2009 Independent Director

Edward Dowling

58 2012 Independent Director

Takeshi Kubota

59 2012 Independent Director

Takashi Kuriyama

63 2006 Independent Director

Janice Rennie

57 2007 Independent Director

Christopher Thompson

66 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.

Ian Kilgour

Mr. Ian C. Kilgour has been appointed as Chief Operating Officer, Executive Vice President of Teck Resources Ltd., with effect from June 20, 2013. He has over 30 years of experience in the mining industry and since February 2011, Ian has served as Teck's Senior Vice President, Coal. Prior to joining Teck, Ian was President and CEO of Compania Minera Antamina. He has served in senior roles with the BHP Billiton Mitsubishi Alliance, BHP Coal's Goonyella Riverside Mine and at Minera Escondida. He is a metallurgical engineer and holds a Master of Science degree from the Royal School of Mines, London and a Bachelor of Applied Science degree from the University of Melbourne.

Dale Andres

Mr. Dale E. Andres has been appointed as Senior Vice President - Copper of Teck Resources Ltd., with effect from June 20, 2013. 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.

Andrew Golding

Mr. Andrew Golding has been appointed as Senior Vice President - Corporate Development of Teck Resources Ltd., with effect from September 16, 2013. Mr. Golding most recently held the position of Commercial Vice President, Energy Coal with BHP Billiton. Mr. Golding holds a Master of Metallurgy from the University of Oxford and an MBA from INSEAD.

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.

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.

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.

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.

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.

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.

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.

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.

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.

Douglas Powrie

Mr. Douglas J. Powrie is Vice President - Tax of Teck Resources Limited. He was previously, partner with Borden Ladner Gervais LLP.

Robin Sheremeta

Mr. Robin B. Sheremeta is 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.

Keith Stein

Mr. Keith G. Stein is Vice President - Project Development of Teck Resources Ltd. 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.

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.

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 an 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 an 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. Hugh J. Bolton was elected to the Board of Cominco Ltd. in 1998 and the Board of Teck in 2001. He is a graduate of the University of Alberta (B.A. Economics). Mr. Bolton was managing partner of Coopers & Lybrand Canada (accounting firm) from 1984 to 1990 and Chairman and Chief Executive Officer from 1991 to 1998. He is presently Chairman of EPCOR Utilities Inc. and a director of the Toronto Dominion Bank, WestJet Airlines Ltd., Canadian National Railway Company and Capital Power Corp.

Felix Chee

Mr. Felix P. Chee is an Independent Director of Teck Resources Limited, since April 2010. Felix P. Chee was elected to the Board of Teck in 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 was the Chief Representative in Canada of China Investment Corporation, Beijing, China from 2011 to 2014. Mr. Chee is a director of Aurigen Reinsurance Company and 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 an 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 an 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 an 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 an 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 an 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 an 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.
Search Stocks