People: Teck Resources Ltd (TCK)

TCK on New York Consolidated

14.98USD
28 Apr 2015
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$0.37 (+2.50%)
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Summary

Name Age Since Current Position

Norman Keevil

77 2001 Chairman of the Board

Donald Lindsay

56 2005 President, Chief Executive Officer, Director

Warren Seyffert

74 2009 Deputy Chairman of the Board, Lead Independent Director

Ronald Millos

54 2005 Chief Financial Officer, Senior Vice President - Finance

Ian Kilgour

2013 Chief Operating Officer, Executive Vice President

Andrew Stonkus

59 2014 Senior Vice President - Sales and Marketing

Dale Andres

2013 Senior Vice President - Copper

Andrew Golding

2013 Senior Vice President - Corporate Development

Raymond Reipas

2011 Senior Vice President - Energy

Peter Rozee

55 2010 Senior Vice President - Commercial and Legal Affairs

Robert Scott

60 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

50 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

Shehzad Bharmal

2014 Vice President, Strategy & Development, Copper

Anne Chalmers

2009 Vice President - Risk & Security

Alex Christopher

2012 Vice President - Exploration

Larry Davey

2014 Vice President - Development, Coal

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

M. Colin Joudrie

2012 Vice President - Business Development

Karen Dunfee

63 1993 Corporate Secretary

Anthony Zoobkoff

64 2006 Assistant Secretary, Senior Counsel

Norman Keevil

51 1997 Director

Mayank Ashar

60 2007 Independent Director

Hugh Bolton

76 2001 Independent Director

Felix Chee

68 2010 Independent Director

Jack Cockwell

74 2009 Independent Director

Laura Lee Dottori-Attanasio

47 2014 Independent Director

Edward Dowling

59 2012 Independent Director

Takeshi Kubota

60 2012 Independent Director

Takashi Kuriyama

64 2006 Independent Director

Tracey McVicar

46 2014 Independent Director

Janice Rennie

57 2007 Independent Director

Biographies

Name Description

Norman Keevil

Dr. Norman B. Keevil, Ph.D., 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 various public and private corporations including Allstate Insurance Company of Canada, Pembridge Insurance Company, The Kensington Health Centre, The Kensington Foundation, The Kensington Cancer Screening Centre and Chair of The Kensington Research Institute. 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 is Chief Operating Officer, Executive Vice President of Teck Resources Limited. 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.

Andrew Stonkus

Mr. Andrew A. Stonkus is Senior Vice President - Sales and Marketing of Teck Resources Limited. Andrew brings extensive market knowledge and years of sales experience to this new role," said Don Lindsay, President and CEO. "He will be instrumental in the development and implementation of the overall marketing strategy for Teck's base metals, coal and energy products." Mr. Stonkus brings to the role more than 30 years of marketing and sales experience in the mining industry. He joined Teck in 1988 and most recently held the position of Vice President, Base Metals Marketing, where he was responsible for both concentrate and metals marketing and sales. Mr. Stonkus holds a Bachelor of Science in Metallurgy and Materials Science from McMaster University.

Dale Andres

Mr. Dale E. Andres is Senior Vice President - Copper 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.

Andrew Golding

Mr. Andrew J. Golding is Senior Vice President - Corporate Development of Teck Resources Limited. 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.

Raymond Reipas

Mr. Raymond A. Reipas is Senior Vice President - Energy of Teck Resources Limited. 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. 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 is Senior Vice President - Sustainability and External Affairs of Teck Resources Limited. 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 is Vice President - Human Resources of Teck Resources Limited. 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 Limited. He served as Chief Operating Officer, Rio Narcea, 2005-2008; 2008 – October 2008 President & General Manager, Minera Petaquilla S.A.

Shehzad Bharmal

Mr. Shehzad Bharmal is Vice President, Strategy & Development, Copper of Teck Resources Limited.

Anne Chalmers

Ms. Anne J. Chalmers is Vice President - Risk & Security of Teck Resources Limited. 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 N. Christopher is Vice President - Exploration of Teck Resources Limited. 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.

Larry Davey

Mr. Larry M. Davey is Vice President - Development, Coal of Teck Resources Limited.

Michael Davies

Mr. Michael P. Davies is Vice President - Environment of Teck Resources Limited. Previously he served as Vice-President Mining/Principal Engineer, AMEC Environment & Infrastructure.

Mark Edwards

Dr. Mark Edwards is Vice President - Community and Government Relations of Teck Resources Limited. 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. 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 is Vice President - Health & Safety of Teck Resources Limited. 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 is Vice President - Asian Affairs & Chief Representative, China of Teck Resources Limited. 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 Limited. 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 Limited. 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.

M. Colin Joudrie

Mr. M. Colin Joudrie is Vice President - Business Development of Teck Resources Limited. 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 Limited. 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 is 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 was appointed Managing Director and Chief Executive Officer of Cairn India Limited in October 2014. He was the President of Irving Oil from 2008 to April 2013. From 1996 to 2008, he was Executive Vice President at Suncor Energy with operation roles in Oil Sands, U.S.A. and Corporate Strategy.

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. 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 Limited. 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. He is also a director of Waterfront Toronto and Norbord Inc. and a governor of Ryerson University and Heritage Governor of the Royal Ontario Museum.

Laura Lee Dottori-Attanasio

Ms. Laura L. Dottori-Attanasio is Independent Director of Teck Resources Limited. She holds a Bachelor’s degree from the University of Western Ontario. Ms. Dottori-Attanasio is currently the Chief Risk Officer for the Canadian Imperial Bank of Commerce (CIBC). Ms. Dottori-Attanasio joined CIBC as Global Head of Corporate Credit Products in 2009. Ms. Dottori-Attanasio is a director of the Children’s Aid Foundation and Bridgepoint Health Foundation.

Edward Dowling

Dr. Edward C. Dowling, Jr., Ph.D., is an Independent Director of Teck Resources Limited. Dr. Dowling holds a BSc. In Mining Engineering as well as a Master of Science and a Doctor of Philosophy in Mineral Processing, all from Pennsylvania State University. He was President and Chief Executive Officer of Alacer Gold Corp. from 2008 to July 2012 and is currently the Chairman of Alacer Gold Corp., and a director of Polyus Gold International.

Takeshi Kubota

Mr. Takeshi Kubota is an Independent Director of Teck Resources Limited. He is a graduate of Keio University, (B.A. Economics). Mr. Kubota has held various positions with Sumitomo Metal Mining Co., Ltd. from 1977 and is currently Director & Senior Managing Officer, a position he has held since June 2012. He is a director of Nickel Asia Corporation, Coral Bay Nickel Corporation and Taganito HPAL Nickel Corporation.

Takashi Kuriyama

Mr. Takashi Kuriyama is an Independent Director of Teck Resources Limited., 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 and Director of Sumitomo Metal Mining America Inc. as well as a director of several subsidiaries of Sumitomo Metal Mining Co., Ltd.

Tracey McVicar

Ms. Tracey L. McVicar is Independent Director of Teck Resources Limited. She is a graduate of the University of British Columbia (B.Comm, Finance), CFA Institute (Chartered Financial Analyst) and Institute of Corporate Directors. Ms. McVicar is currently the Managing Partner at CAI Capital Management Co., a private equity firm she joined in 2003. Prior to this role she held a number of senior positions in investment banking including Senior Vice President at Raymond James Ltd. and Vice President at RBC Capital Markets. Ms. McVicar’s directorships include G.L.M. Industries L.P., Tervita Corporation, Feeney Brother’s Excavation LLC and GeoStabilization International LLC. Ms. McVicar is a member of the CFA Society, the Institute of Corporate Directors and the Young Presidents’ Organization.

Janice Rennie

Ms. Janice Gaye Rennie, FCA, is an Independent Director of Teck Resources Limited. 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.
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