People: Team Inc (TISI.N)

TISI.N on New York Stock Exchange

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Volume
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Summary

Name Age Since Current Position

Philip Hawk

60 1998 Chairman of the Board, Chief Executive Officer

Ted Owen

62 2014 President, Chief Financial Officer, Director

Jeff Ott

52 2013 President - Quest Integrity Group

Arthur Victorson

53 2013 President - Inspection and Heat Treating Services

Peter Wallace

51 2013 President - Mechanical Services

Andre Bouchard

49 2008 Senior Vice President - Administration, General Counsel, Secretary

Louis Waters

76 1998 Lead Independent Director

Vincent Foster

57 2005 Independent Director

Jack Johnson

76 1992 Independent Director

Emmett Lescroart

63 2004 Independent Director

Sidney Williams

80 1973 Independent Director

Biographies

Name Description

Philip Hawk

Mr. Philip J. Hawk is Chairman of the Board, Chief Executive Officer of Team, Inc. Prior to 1998, Mr. Hawk served as the CEO of another public company and worked as a consultant for an international business consulting firm advising major public companies on business strategies. Mr. Hawk also served as a director of NCI Building Systems, Inc. from 2004 to 2009. As CEO, Mr. Hawk has been responsible for setting the Company’s strategic direction. The Company believes that Mr. Hawk’s strong business and leadership skills, as well as his comprehensive knowledge of the Company and our industry, give him a thorough understanding of our business and the necessary qualifications and skills to serve as a director.

Ted Owen

Mr. Ted W. Owen is President, Chief Financial Officer, Director of Team, Inc. Mr. Owen joined Team in February 1998 and in April 1998 was elected Vice President, Chief Financial Officer and Treasurer. From 2003 until June 2010, Mr. Owen was a Senior Vice President, Chief Financial Officer and Treasurer of the Company.

Jeff Ott

Mr. Jeffrey L. Ott is President - Quest Integrity Group of Team, Inc. Mr. Ott is President, Quest Integrity Group and has served in that position since the formation of Quest Integrity in January 2007. Mr. Ott joined Team at the time of the acquisition of the Quest Integrity Group in 2010.

Arthur Victorson

Mr. Arthur F. Victorson is President - Inspection and Heat Treating Services of Team, Inc. From June 2007 through June 2013 Mr. Victorson served as Senior Vice President, TCM Division. Mr. Victorson joined Team at the time of the acquisition of the assets of Cooperheat-MQS, Inc. in 2004. He had been with Cooperheat-MQS, Inc. since 1997. From 2001—2004, he held various management positions with Cooperheat-MQS. From 2006 until June 2007, he served as the Group Vice President—TCM Division.

Peter Wallace

Mr. Peter W. Wallace is President - Mechanical Services of Team, Inc. Most recently he served as Executive Vice President and Chief Operating Officer. Mr. Wallace joined Team in 1987 as an Operations Supervisor. From 1989 to 1996 he was a Branch Manager, from 1997 to 2000 he was the Managing Director S.E. Asia, and from 2001 to 2004, he was a Regional Manager. From 2005 until June 2007, Mr. Wallace served as a Vice President and General Manager of the Southeast Region of the TMS Division, from June 2007 until June 2010, Mr. Wallace served as Senior Vice President, Commercial Support and Business Development.

Andre Bouchard

Mr. Andre C. Bouchard is Senior Vice President - Administration, General Counsel, Secretary of Team, Inc. Mr. Bouchard joined Team in January 2008 as Senior Vice President, General Counsel and Secretary. From 1994 until joining Team in 2008, he held various positions with Southern Union Company, including Vice President, Senior Assistant General Counsel, and with Panhandle Eastern Pipe Line Company, LP including Vice President—Administration and General Counsel.

Louis Waters

Mr. Louis A. Waters is Lead Independent Director of Team, Inc. Mr. Waters manages the Waters Group, a private equity company specializing in technology and industrial companies. He was the Founding Chairman of Browning-Ferris Industries, Inc. and served that company from its inception in 1969 until his retirement in March 1997. Mr. Waters was also a Founding Chairman of Tyler Technologies, Inc. (NYSE) serving that company from September 1997 until he retired in March 2002. Mr. Waters serves as the Lead Director of Team’s Board. The Company believes that Mr. Waters’ years of service on the Board, his financial and business expertise, including a diversified background of managing and directing public companies, including certain national banking institutions, give him a thorough understanding of our business and the necessary qualifications and skills to serve as a director.

Vincent Foster

Mr. Vincent D. Foster, CPA, is Independent Director of Team, Inc. Mr. Foster has served as the Chairman and Chief Executive Officer of Main Street Capital Corporation (NYSE: MAIN), a specialty investment company, since 2007. From 1997 to 2007, Mr. Foster co-founded and acted as co-managing partner or chief executive of several Main Street predecessor investment funds and entities that are now subsidiaries of Main Street. Mr. Foster has served as a director of Quanta Services, Inc. (NYSE: PWR), which provides specialty contracting services to the power, natural gas and telecommunications industries, since 1998 and HMS Income Fund, Inc., a non-publicly traded business development company, since 2011. Main Street acts as the investment sub-adviser for HMS Income Fund, Inc., and Mr. Foster serves on its board of directors pursuant to a requirement of the investment sub-advisory agreement. Mr. Foster previously served as a director of U.S. Concrete, Inc. (NASDAQ-CM: USCR) from 1999 until 2010 and Carriage Services, Inc. (NYSE: CSV) from 1999 to 2011. In addition, Mr. Foster served as a founding director of the Texas TriCities Chapter of the National Association of Corporate Directors from 2004 to 2011. Prior to 1997, Mr. Foster, a CPA who also holds a J.D. degree, had a 19 year career with Arthur Andersen, where he was a partner from 1988-1997.

Jack Johnson

Mr. Jack M. Johnson, Jr., is Independent Director of Team, Inc. Mr. Johnson has been Managing General Partner of Wintermann & Company, a partnership that manages approximately 25,000 acres of real estate in Texas used in farming, ranching and oil and gas exploration activities, for more than the past five years. Mr. Johnson serves as President of Winco Agriproducts, an agricultural products company that primarily processes rice for seed and commercial sale, as a director of Security State Bank in Anahuac, Texas and as a director of the Colorado Land Trust, a non-profit organization. From 1989 to 1993, Mr. Johnson served on the board of directors and as chairman of the Lower Colorado River Authority, a non-profit public utility serving more than one million residents in central and southeast Texas. The Company believes that Mr. Johnson’s business expertise, including his background managing and directing public and private companies, provides him with the necessary qualifications and skills to serve as a director.

Emmett Lescroart

Mr. Emmett J. Lescroart is Independent Director of Team, Inc. He is also an independent private investor managing his personal investments and has done this since 1996. Mr. Lescroart was Managing Director of Chapman Associates from 2005 until June 2008. For twenty years prior to 1996, he was employed with the Cooperheat Company in positions of increasing responsibility and authority, becoming CEO in 1983 and remaining in that position until resigning in 1996 to pursue his personal investments business. In August 2004, we acquired certain of the assets of a successor to the Cooperheat entity. The Company believes that Mr. Lescroart’s business expertise, including his background managing and directing public and private companies and

Sidney Williams

Mr. Sidney B. Williams is Independent Director of Team, Inc. He has been a partner in that firm for more than the past five years. Mr. Williams has been a member of our Board since the inception of the Company and in the past has provided the Company with legal counsel. The Company believes that Mr. Williams’ 40 years of service on the Board, his historical association as our attorney and the legal services he has provided to numerous clients, including publicly traded companies, give Mr. Williams a unique perspective on Team and the challenges we face and provide him with the necessary qualifications and skills to serve as a director.

Basic Compensation

Name Fiscal Year Total

Philip Hawk

1,289,600

Ted Owen

639,708

Jeff Ott

569,716

Arthur Victorson

697,415

Peter Wallace

616,832

Andre Bouchard

552,346

Louis Waters

--

Vincent Foster

--

Jack Johnson

--

Emmett Lescroart

--

Sidney Williams

--
As Of 30 May 2014

Options Compensation

Name Options Value

Philip Hawk

379,000 8,323,843

Ted Owen

80,486 1,725,198

Jeff Ott

0 0

Arthur Victorson

24,000 411,216

Peter Wallace

44,000 568,723

Andre Bouchard

10,000 123,780

Louis Waters

0 0

Vincent Foster

0 0

Jack Johnson

0 0

Emmett Lescroart

0 0

Sidney Williams

0 0
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