People: Teck Resources Limited (TCK)

TCK on New York Consolidated

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Summary

Name Age Since Current Position
Keevil, Norman 71 2001 Chairman of the Board
Lindsay, Donald 50 2005 President, Chief Executive Officer, Director
Millos, Ronald 52 2005 Chief Financial Officer, Senior Vice President - Finance
Manuel, G. Leonard 65 2006 Senior Vice President, General Counsel
Horswill, Douglas 61 2008 Senior Vice President - Sustainability and External Affairs
Rozee, Peter 49 2005 Senior Vice President - Commercial Affairs
Vance, Ronald 57 2006 Senior Vice President - Corporate Development
Agg, Michael 60 2008 Senior Vice President - Zinc
Watson, Timothy 2007 Senior Vice President - Project Development
Higgins, Roger 2008 Senior Vice President - Copper
Payne, Boyd 2008 Senior Vice President - Coal; President and Chief Executive Officer, Teck Coal
Andres, Dale 2008 Vice President - Copper Strategy and North American Operations
Baril, David 2008 Vice President - Copper, Chile Operations
Stonkus, Andrew 53 2008 Vice President - Base Metals Marketing
Utley, James 57 Vice President - Human Resources
Waller, Gregory 2006 Vice President - Investor Relations & Strategic Analysis
Allan, Michael 58 1999 Vice President - Engineering
Daley, Fred 56 1998 Vice President - Exploration
Filion, Michel 57 2005 Vice President - Environment, Health and Safety
Thompson, John 54 2008 Vice President - Technology and Development
Scott, Robert 54 2008 Vice President - Gold
Reipas, Raymond 2008 Vice President - Energy
Parker, David 2008 Vice President - Sustainability
Chalmers, Anne Vice President - Risk & Security
Jones, Gary 58 1993 Vice President - Business Development
Zoobkoff, Anthony 60 2006 Senior Counsel, Assistant Secretary
Mackwood, Lawrence 62 1995 Treasurer
Gingell, John 2007 Controller
Dunfee, Karen 57 1993 Corporate Secretary
Keevil, Norman 45 1997 Non-Independent Director
Bolton, Hugh 2001 Independent Director
Mochihara, Takuro 63 2000 Independent Director
Seyffert, Warren 68 1989 Independent Director
Aune, J. Brian 69 1995 Independent Director
Thompson, Christopher 61 2003 Independent Director
Bennett, Jalynn 66 2005 Independent Director
Pannell, Derek 62 2006 Independent Director
Kuriyama, Takashi 58 2006 Independent Director
Rennie, Janice 52 2007 Independent Director
Ashar, Mayank 54 2007 Independent Director
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Biographies

Name Description
Keevil, Norman Dr. Norman B. Keevil joined the Board of Teck Corporation in 1963 and was a member of the Board of Resources Ltd. from 1986 to the date of the merger. 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 Cominco 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.
Lindsay, Donald Mr. Donald R. Lindsay joined Teck Resources Limited as President in January 2005, was appointed a Director in February, 2005 and Chief Executive Officer in April, 2005. He is a graduate of Queens University (B.Sc., Hons.) and Harvard Business School (M.B.A.). 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.
Millos, Ronald Mr. Ronald A. Millos serves as Chief Financial Officer, Senior Vice President - Finance of Teck Resources Limited. He was most recently chief financial officer of Elk Valley Coal Partnership and Fording Canadian Coal Trust (FDG). Prior to that, he was vice-president, corporate finance of Teck Cominco, and prior to 2001, chief financial officer of Cominco Ltd.
Manuel, G. Leonard Mr. G. Leonard Manuel serves as Senior Vice President, General Counsel of Teck Resources Limited. He is a graduate of University of British Columbia (B.A. and LL.B.) He served in Cominco Ltd. as Solicitor, Counsel & Senior Counsel 1982 - 1988, General Counsel & Secretary 1988 - 2001. He is a member of Canadian and B.C. Bar Associations and Association of Canadian General Counsel.
Horswill, Douglas Mr. Douglas H. Horswill is Senior Vice President - Sustainability and External Affairs of Teck Resources Limited. He is 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.
Rozee, Peter Mr. Peter C. Rozee serves as Senior Vice President - Commercial Affairs of Teck Resources Limited. 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.
Vance, Ronald Mr. Ronald J. Vance joined Teck Resources Limited at the beginning of 2006 as Senior Vice President, Corporate Development. He was most recently Managing Director and Senior Advisor at Rothschild Inc., where he advised CEOs of major mining companies on many transactions and corporate development initiatives. Ron is responsible for a wide range of 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.
Agg, Michael Mr. Michael E. Agg is Senior Vice President - Zinc of Teck Resources Limited. He was appointed Vice President, Refining and Metal Sales. Most recently Mike was General Manager, Trail Operations. Earlier, he was General Manager of the Cajamarquilla refinery. He was Born in 1949, Newark, England, 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 is a Member of the Association of Professional Engineers and Institution of Mechanical Engineers.
Watson, Timothy Mr. Timothy C. Watson has been appointed to Teck Resources Limited as Senior Vice President Project Development. 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. Prior to joining AMEC, Tim spent twenty years with Fluor during which he developed his extensive background in domestic and international project management.
Higgins, Roger Mr. Roger J. Higgins serves as Senior Vice President, Copper of Teck Resources Limited since June 1, 2008. previously 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.
Payne, Boyd Mr. Boyd Payne serves as Senior Vice President, Coal of Teck Resources Limited and President and Chief Executive Officer, Teck Coal since October 30, 2008; President and Chief Executive Officer, Elk Valley Coal 2006-2008; previously Vice President Marketing, BHP Billiton 2001-2006.
Andres, Dale Mr. Dale E. Andres serves as Vice President - Copper Strategy and North American Operations of Teck Resources Limited. He was Vice President, International Mining of the Company 2006-2008; previously General Manager, Underground Operations of the Company from 2004 to 2006.
Baril, David Mr. David R. Baril serves as Vice President, Copper, Chile Operations of Teck Resources Limited since October 1, 2008; previously General Manager/Commercial manager, Cajamarquilla, Peru (Teck) 2000-2005; Chief Operating Officer, Rio Narcea, 2005-2008; 2008 – October 2008 President & General Manager, Minera Petaquilla.
Stonkus, Andrew Mr. Andrew A. Stonkus serves as 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.
Utley, James Mr. James A. Utley serves as Vice President - Human Resources of Teck Resources Limited. He is a graduate of Simon Fraser University (B.Comm and B.Econ). He served as Personnel Manager, Alcan 1984 - 1987, Director, Employee Relations, AGT/Telus 1987 - 1991, Manager, Human Resources, Trail Operations, Cominco 1991 - 1997, Vice President, Human Resources, Cominco Ltd. 1998 - 2001. He is a member of Human Resources Association of British Columbia. Member of the Terminal City Club.
Waller, Gregory Mr. Gregory A. Waller serves as Vice President - Investor Relations & Strategic Analysis of Teck Resources Limited since November 23, 2006; previously Director, Financial Analysis & Investor Relations from 2004 to 2006 and Director, Financial Analysis & Planning from 2001 to 2004.
Allan, Michael Mr. Michael J. Allan has been Vice President, Engineering of Teck Resources Limited since September 3, 1999; previously 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.
Daley, Fred Mr. Fred S. Daley serves as Vice President - Exploration of Teck Resources Limited. He is a graduate of University of British Columbia (B.A.Sc.) and Queens University (M.Sc.). He served as Senior Project Geologist, Kerr Addison Mines 1983-1988, Teck Exploration Ltd. : 1989-1994 District Manager, Western Canada, 1994-1998 Vice President, Western Canada. Vice President, Exploration Teck Corporation, April 1, 1998. Memberships include Association of Professional Geoscientists of B.C. and a Fellow of Geological Association of Canada.
Filion, Michel Mr. Michel P. Filion was appointed Vice President, Environment, Health and Safety. This is an expansion of his previous responsibilities for the environmental affairs of the company and part of continuing focus on improving health and safety practices. He was born in 1952, Kapuskasing, Ontario, he is a graduate of University of Waterloo (B.A.Sc.), chemical engineering and McMaster University (M.Eng.), chemical/environmental engineering. He served as Environmental Engineer, Eldorado Resources Limited 1980-1987; Manager MEND Program, Canmet, NRCAN 1987-1991; Director, Environmental Affairs, Teck Corporation 1991-1995; Vice President, Environment 1995 to date. He received Governor General of Canada commemorative medal for the 125th anniversary of the Confederation of Canada. A member of the Association of Professional Engineers, Saskatchewan.
Thompson, John Mr. John F.H. Thompson was appointed Vice President, Vice President - Technology and Development of Teck Resources Limited. He heads a new division that is based on technology strengths in research, the Product Technology Centre and Cominco Engineering Services Ltd. (CESL). Prior to this appointment, John was the company’s Chief Geoscientist.
Scott, Robert Mr. Robert G. Scott serves as Vice President - Gold of Teck Resources Limited. previously Vice President, North American Mining 2006-2008; General Manager of Red Dog from 2003 to 2005; prior thereto General Manager/Mine Manager of Quintette.
Reipas, Raymond Mr. Raymond Reipas has been appointed as Vice President - Energy of Teck Cominco Limited. He joined Teck from an oil and gas company, where he was Vice President, Mining. Reipas is a seasoned mining executive with 29 years of engineering and management experience in large-scale mining enterprises in Western Canada and overseas, having held senior management roles in both oil sands and coal mining operations. In his new role, Reipas is responsible for the management of Teck's interests in the Fort Hills, Equinox and Frontier oil sands development projects in Alberta. Reipas holds a Bachelor of Science in Mining Engineering from Queen's University and has completed the Queen's University Executive Education Program.
Parker, David Mr. David R. Parker serves as Vice President - Sustainability of Teck Resources Limited since August 1, 2008; previously Director, Corporate Affairs & Sustainability 2005-2008; Director, Regulatory & Public Affairs 2003-2005.
Chalmers, Anne Anne Chalmers serves as Vice President, Risk & Security of Teck Resources Limited.
Jones, Gary Mr. Gary M. Jones serves as Vice President - Business Development of Teck Resources Limited. He is a graduate of University of Saskatchewan (B.A.Sc.) Engineering (mining). At Teck Corporation: Mining Engineer 1979-1981, Senior Mine Engineer 1981-1988, Manager, Project Acquisitions 1988-1993, Vice President, Business Development 1993 to present. Member of Mineral Economics and Management Society and Canadian Institute of Mining (Vancouver).
Zoobkoff, Anthony Mr. Anthony A. Zoobkoff serves as Senior Counsel, Assistant Secretary of Teck Resources Limited. He is a graduate of University of Calgary (B.A.) and University of Alberta (LL.B.) Cominco Ltd. 1977 - 2001 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.
Mackwood, Lawrence Mr. Lawrence A. Mackwood serves as Treasurer of Teck Resources Limited. He is a graduate of Laurentian University (B.Comm) and C.A. Vice President and Treasurer, Bow Valley Energy Inc. 1980-1994; Vice President Finance and Chief Financial Officer, Cenalta Well Servicing Ltd. 1994-1995; Treasurer of Teck Corporation 1995 to date. He is member of Canadian Institute of Chartered Accountants and the Financial Executive Institute.
Gingell, John Mr. John F. Gingell serves as Controller of Teck Resources Limited. He previously served as Assistant Controller of the Company.
Dunfee, Karen Mrs. Karen L. Dunfee serves as Corporate Secretary Teck Cominco 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.
Keevil, Norman Mr. Norman B. Keevil III serves as Non-Independent Director of Teck Resources Limited in 1997. He graduated from the University of British Columbia (B.A. Sc.) with a Mechanical Engineering degree. Mr. Keevil recently stepped down as Vice President of Engineering with Triton Logging Inc. (underwater harvesting company) of Victoria, B.C. in order to start a new technology venture. Prior to joining Triton, he was President and Chief Executive Officer of Pyramid Automation Ltd. (manufacturing process automation company), a company he helped found in 1998.
Bolton, Hugh Hugh J. Bolton joined the Board of Cominco Ltd. in 1998 and serves as Independent Director of Teck Cominco Limited 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., Chairman of Matrikon Inc., a director of the Toronto Dominion Bank, WestJet Airlines Ltd., Canadian National Railway Company and the Shock Trauma Air Rescue Society (STARS).
Mochihara, Takuro Mr. Takuro Mochihara serves as Independent Director of Teck Resources Limited in 2000. He is a graduate of the University of Tokyo, Faculty of Law. Mr. Mochihara held managerial positions with Mitsubishi Canada Ltd. and Mitsubishi Corporation (general trading companies) from 1986 to 2000 when he joined Sumitomo Metal Mining Co. Ltd. (mining and mine development company) where he is currently a director and Senior Managing Executive Officer.
Seyffert, Warren Mr. Warren S. R. Seyffert serves as Independent Director of Teck Corporation in 1989 and was a member of the Board of Cominco 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 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 and St Andrew Goldfields Ltd. He is an Honourary Trustee of the Royal Ontario Museum.
Aune, J. Brian Mr. J. Brian Aune serves as Independent Director of Teck Resources Limited since February 1995 and was a member of the Board of Cominco Ltd. from 1997 to the date of the merger. Mr. Aune, a chartered accountant, joined Nesbitt Thomson Inc. in 1966 and served as Chairman and Chief Executive Officer from 1980 to 1990. He is President of Alderprise Inc. and was Chairman of St. James Financial Corporation from 1990 to September 2005 (both private investment companies). He is a director of a number of Canadian public and private corporations including Constellation Software Inc. and Power Financial Corporation.
Thompson, Christopher Mr. Christopher M. T. Thompson serves as Independent Director of Teck Resources Limited in 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. (precious metal producer) 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 a director of The Water Company.
Bennett, Jalynn Mr. Jalynn H. Bennett serves as Independent Director of Teck Resources Limited in April 2005. She is 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. She holds a degree, specializing in economics, from the University of Toronto. Ms. Bennett is currently a director of the Canadian Imperial Bank of Commerce, Nortel Networks Limited, Nortel Networks Corporation, and 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 a Member of the Canada Millennium Scholarship Foundation. She is a past Commissioner of the Ontario Securities Commission and was a member of the Toronto Stock Exchange, Canadian Stock Exchange and the Canadian Institute of Chartered Accountants’ Joint Committee on Corporate Governance (the Saucier Committee).
Pannell, Derek Mr. Derek G. Pannell was appointed a Independent Director of Teck Resources Limited in October 2006. He is a graduate of Imperial College in London, England (BSc. Eng.) and the Royal School of Mines, London, England (ARSM). Mr. Pannell was President and Chief Operating Officer of Noranda/Falconbridge from 2001 to October 2006 and Vice President, Operations of Compañía Minera Antamina from 1999 – 2001. He is presently the Managing Partner of Brookfield Asset Management (asset management company), Chairman of Brookfield Infrastructure Partners and a director of Brookfield Infrastructure Partners, Agrium Inc. and Major Drilling Group International Inc. Mr. Pannell is also a professional engineer registered in Québec and Peru.
Kuriyama, Takashi Mr. Takashi Kuriyama was appointed a Independent Director of Teck Resources Limited in June 2006. He graduated from Akita University in Japan (B.A. Eng). Mr. Kuriyama is Executive Vice President of Sumitomo Metal Mining America Inc., as well as a director of several other companies which are subsidiaries of Sumitomo Metal Mining America Inc. (mining and mine development company). Mr. Kuriyama is a resident of Vancouver, B.C., Canada.
Rennie, Janice Ms. Janice G. Rennie was elected as Independent Director to the Board of Teck Resources Limited, effective April 25, 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 Matrikon Inc., Methanex Corp. and West Fraser Timber Co. Ltd.
Ashar, Mayank Mr. Mayank M. Ashar serves as Independent Director of Teck Resources Limited in November 2007. He is a graduate of the University of Toronto. Mr. Ashar is presently the Chief Operating Officer of Irving Oil Limited. From 2007 to 2008 he was Executive Vice President of Suncor Energy and from 2003 to 2007 he was Executive Vice President of Suncor Energy USA. Mr. Ashar is a director of Operation Eyesight, a charity that works towards treatment and prevention initiatives in developing regions of the world, and the Vice Chair of the World Petroleum Congress, Canadian Chapter.

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