Edition:
United States

Teekay LNG Partners LP (TGP)

TGP on New York Consolidated

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27 Sep 2016
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Summary

Name Age Since Current Position

Ida Hinkley

64 2015 Chairman of the Board of Teekay GP L.L.C.

Peter Evensen

56 2005 Chief Executive Officer, Chief Financial Officer, Director of Teekay GP L.L.C.

Andres Luna

58 2004 Managing Director of Teekay Shipping Spain SL of Teekay GP L.L.C.

C. Sean Day

66 2015 Director of Teekay GP L.L.C.

Kenneth Hvid

46 2013 Director of Teekay GP L.L.C.

Vincent Lok

46 2015 Director of Teekay GP L.L.C

Joseph McKechnie

56 2013 Independent Director of Teekay GP L.L.C.

Beverlee Park

54 2014 Independent Director

George Watson

67 2005 Independent Director of Teekay GP L.L.C.

Ryan Hamilton

2014 IR Contact Officer

Biographies

Name Description

Ida Hinkley

Ms. Ida Jane Hinkley is an Chairman of the Board of Teekay GP L.L.C.., general partner of Teekay LNG Partners L.P. She was an Independent Director of Teekay GP L.L.C., general partner of Teekay LNG Partners L.P., since January 2005. From 1998 to 2001, she served as Managing Director of Navion Shipping AS, a shipping company at that time affiliated with the Norwegian state-owned oil company Statoil ASA (and subsequently acquired by Teekay Corporation’s in 2003). From 1980 to 1997, Ms. Hinkley was employed by the Gotaas-Larsen Shipping Corporation, an international provider of marine transportation services for crude oil and gas (including LNG), serving as its Chief Financial Officer from 1988 to 1992 and its Managing Director from 1993 to 1997. She currently serves as a non-executive director on the Board of Premier Oil plc, a London Stock Exchange listed oil exploration and production company and as a non-executive director of Vesuvius plc, a London Stock Exchange listed engineering company. From 2007 to 2008 she served as a non-executive director on the Board of Revus Energy ASA, a Norwegian listed oil company.

Peter Evensen

Mr. Peter Evensen is Chief Executive Officer, Chief Financial Officer, Director of Teekay GP L.L.C., general partner of Teekay LNG Partners L.P. He has also served as Chief Executive Officer, Chief Financial Officer, and a Director of Teekay Offshore GP L.L.C., since it was formed in August 2006. He served as a Director of Teekay Tankers from October 2007 until June 2013. Effective April 1, 2011, he assumed the position of President and Chief Executive Officer of Teekay Corporation and also became a Director of Teekay Corporation. Mr. Evensen joined Teekay Corporation in May 2003 as Senior Vice President, Treasurer and Chief Financial Officer. He was appointed Executive Vice President and Chief Strategy Officer of Teekay Corporation in 2006. Mr. Evensen has over 30 years’ experience in banking and shipping finance. Prior to joining Teekay Corporation, Mr. Evensen was Managing Director and Head of Global Shipping at J.P. Morgan Securities Inc., and worked in other senior positions for its predecessor firms. His international industry experience includes positions in New York, London and Oslo.

Andres Luna

Mr. Andres Luna is Managing Director of Teekay Shipping Spain SL, a subsidiary of Teekay GP L.L.C., general partner of Teekay LNG Partners L.P., since April 2004. Mr. Luna joined Alta Shipping, S.A., a former affiliate company of Naviera F. Tapias S.A., in September 1992 and served as its General Manager until he was appointed Commercial General Manager of Naviera F. Tapias S.A. in December 1999. He also served as Chief Executive Officer of Naviera F. Tapias S.A. from July 2000 until its acquisition by Teekay Corporation in April 2004, when it was renamed Teekay Shipping Spain. Mr. Luna’s responsibilities with Teekay Spain have included business development, newbuilding contracting, project management, development of its LNG business and the renewal of its tanker fleet. He has been in the shipping business since his graduation as a naval architect from Madrid University in 1981.

C. Sean Day

Mr. C. Sean Day is Director of the Company. He was Chairman of the Board of Teekay GP L.L.C., general partner of Teekay LNG Partners L.P., since November 2004. Mr. Day has also served as Chairman of the Board for Teekay Corporation since September 1999, Teekay Offshore GP L.L.C. since it was formed in August 2006. He served as a Chairman of Teekay Tankers Ltd. from October 2007 until June 2013. From 1989 to 1999, he was President and Chief Executive Officer of Navios Corporation, a large bulk shipping company based in Stamford, Connecticut. Prior to this, Mr. Day held a number of senior management positions in the shipping and finance industry. He is currently serving as a Director of Kirby Corporation and Chairman of Compass Diversified Holdings. Mr. Day is engaged as a consultant to Kattegat Limited, the parent company of Teekay’s largest shareholder, to oversee its investments, including that in the Teekay group of companies.

Kenneth Hvid

Mr. Kenneth Hvid is a Director of Teekay GP L.L.C., general partner of Teekay LNG Partners L.P. Since April 2011, he has also served as Chief Strategy Officer and Executive Vice President of Teekay Corporation and as a Director of Teekay Offshore GP L.L.C. He joined Teekay Corporation in October 2000 and was responsible for leading its global procurement activities until he was promoted in 2004 to Senior Vice President, Teekay Gas Services. During this time, Mr. Hvid was involved in leading Teekay Corporation through its entry and growth in the LNG business. He held this position until the beginning of 2006, when he was appointed President of the Teekay Shuttle and Offshore division of Teekay Corporation. In this role, he is responsible for Teekay Corporation’s global shuttle tanker business as well as initiatives in the floating storage and offtake business and related offshore activities. Mr. Hvid has 26 years of global shipping experience, 12 of which were spent with A.P. Moller in Copenhagen, San Francisco and Hong Kong. In 2007 Mr. Hvid joined the Board or Directors of Gard P&I (Bermuda) Ltd.

Vincent Lok

Mr. Vincent Lok is an Director of Teekay GP L.L.C.., ., the general partner of Teekay LNG Partners L.P. Vincent Lok was appointed as a Director of Teekay GP L.L.C. in June 2015. Mr. Lok is also Teekay Corporation’s Executive Vice President and Chief Financial Officer since 2007. He has held a number of finance and accounting positions with Teekay, including Controller from 1997 until his promotions to the positions of Vice President, Finance in 2002, Senior Vice President and Treasurer in 2004, and Senior Vice President and Chief Financial Officer in 2006. Mr. Lok has also served as the Chief Financial Officer of Teekay Tankers Ltd. since 2007. Prior to joining Teekay, Mr. Lok worked as a Chartered Accountant with Deloitte & Touche LLP. Mr. Lok is also a Chartered Financial Analyst.

Joseph McKechnie

Mr. Joseph E. McKechnie is Independent Director of Teekay GP L.L.C., general partner of Teekay LNG Partners L.P., since February 19, 2013. Mr. McKechnie is a retired United States Coast Guard Officer, having served for more than 23 years, many of which focused on marine safety and security with an emphasis on LNG. In 2000 he joined Tractebel LNG North America (formerly Cabot LNG) in Boston, Massachusetts as the Vice President of Shipping, where he oversaw the LNG shipping operations for the Port of Boston. From 2006 to 2011, Mr. McKechnie was transferred to London and then Paris to continue his work with SUEZ, (the parent company of Tractebel) and ultimately GDF-SUEZ, as the Senior Vice President of Shipping, and Deputy Head of the Shipping Department. He is a former member of the board of directors of Society of International Gas Tankers and Terminal Operators, and Gaz-Ocean, the GDF-SUEZ Owned LNG vessel operating company. In 2011, he left GDF-SUEZ following the successful merger of GDF and SUEZ, and ultimately formed J.E. McKechnie LLC in early 2011.

Beverlee Park

Ms. Beverlee F. Park is the Independent Director of Teekay GP L.L.C. From 2000 to 2013, Ms. Park served as Chief Operating Officer, Interim Chief Executive Officer, and Executive Vice President and Chief Financial Officer at TimberWest, the largest private forest land owner in Western Canada. During this time, Ms. Park also served as President and Chief Operating Officer, Couverdon Real Estate, a division of TimberWest. From 2003 to 2010, Ms. Park served as Board Member, Audit Committee Chair of BC Transmission Corp., the entity responsible for the operation and maintenance of 18,000km of electrical transmission in British Columbia and 300 substations. Previously, Ms. Park was employed by BC Hydro, British Columbia’s electricity, transmission and distribution utility company, in a range of senior financial roles and by KPMG. Ms. Park is currently a Board member of InTransit BC and of Silver Standard Resources Inc., serving as a member of the company’s Audit Committee and Safety and Sustainability Committee.

George Watson

Mr. George William Watson is Independent Director of Teekay GP L.L.C., general partner of Teekay LNG Partners L.P., since January 2005. He currently serves as Executive Chairman of Critical Control Solutions Inc. (formerly WNS Emergent), a provider of information control applications for the energy sector. He held the position of CEO of Critical Control from 2002 to 2007. From February 2000 to July 2002, he served as Executive Chairman at VerticalBuilder.com Inc. Mr. Watson served as President and Chief Executive Officer of TransCanada Pipelines Ltd. from 1993 to 1999 and as its Chief Financial Officer from 1990 to 1993.

Ryan Hamilton