People: TEAM, Inc. (TISI.N)


TISI.N on New York Stock Exchange

37.82USD
18 Jun 2013
Price Change (% chg)

$0.80 (+2.16%)
Prev Close
$37.02
Open
$36.98
Day's High
$38.08
Day's Low
$36.98
Volume
14,985
Avg. Vol
31,056
52-wk High
$46.63
52-wk Low
$28.16

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Summary

Name Age Since Current Position

Philip Hawk

58 1998 Chairman of the Board, Chief Executive Officer

Ted Owen

60 2010 Chief Financial Officer, Executive Vice President, Treasurer

Peter Wallace

49 2010 Chief Operating Officer, Executive Vice President

Andre Bouchard

47 2008 Senior Vice President - Administration, General Counsel, Secretary

John Kearns

56 1998 Senior Vice President - Operations Support and Technology Development

David Palmore

56 2007 Senior Vice President - TMS Division

Arthur Victorson

51 2007 Senior Vice President - TCM Division

Louis Waters

74 1998 Lead Independent Director

Vincent Foster

56 2005 Independent Director

Jack Johnson

74 1992 Independent Director

Emmett Lescroart

61 2004 Independent Director

Sidney Williams

78 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 public companies on business strategies. Mr. Hawk also served as a director of NCI Building Systems, Inc. from 2004 through 2009. As CEO, Mr. Hawk has been responsible for setting the Company’s strategic direction.

Ted Owen

Mr. Ted W. Owen is Chief Financial Officer, Executive Vice President, Treasurer 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.

Peter Wallace

Mr. Peter W. Wallace is Chief Operating Officer, Executive Vice President of Team Inc. 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.

John Kearns

Mr. John P. Kearns is Senior Vice President - Operations Support and Technology Development of Team Inc. Mr. Kearns joined Team in 1980 as a design engineer and assumed the position of Vice President of Engineering and Manufacturing in 1996. Throughout his career with Team, Mr. Kearns has been involved with the engineering, manufacturing and research and development functions.

David Palmore

Mr. David C. Palmore is Senior Vice President - TMS Division of Team Inc. Mr. Palmore joined Team in 1996 as a Regional Manager. From 2004 until June 2007, he served as the Group Vice President—TMS Division.

Arthur Victorson

Mr. Arthur F. Victorson is Senior Vice President - TCM Division of Team Inc. 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.

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, medical and industrial companies as well as oil and gas exploration and development. He was the Founding Chairman of Browning-Ferris Industries, Inc. (NYSE) and served that company from its inception in 1969 until his retirement in March 1997. Mr. Waters was also a Founding Chairman of Tyler Corp. (NYSE) serving that company from September 1997 until he retired in March 2002.

Vincent Foster

Mr. Vincent D. Foster 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 and as a director of Security State Bank in Anahuac, Texas. 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.

Emmett Lescroart

Mr. Emmett J. Lescroart is Independent Director of Team Inc. Mr. Lescroart is a Managing Director of EJL Capital, LLC, a private investment banking firm and has been in this position since 2001. 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, the company acquired certain of the assets of a successor to the Cooperheat entity.

Sidney Williams

Mr. Sidney B. Williams is Independent Director of Team Inc. Mr. Williams is the sole shareholder of a professional corporation which is a partner in the law firm of Chamberlain, Hrdlicka, White, Williams & Martin in Houston, Texas. He has been a partner in that firm for more than the past five years. Mr. Williams has been a member of the Board since the inception of the Company and in the past has provided the Company with legal counsel.

Basic Compensation

Name Fiscal Year Total

Philip Hawk

1,604,280

Ted Owen

771,899

Peter Wallace

752,305

Andre Bouchard

--

John Kearns

506,304

David Palmore

636,811

Arthur Victorson

679,292

Louis Waters

--

Vincent Foster

--

Jack Johnson

--

Emmett Lescroart

--

Sidney Williams

--
As Of 30 May 2012

Options Compensation

Name Options Value

Philip Hawk

455,000 9,811,063

Ted Owen

92,486 1,959,654

Peter Wallace

28,000 415,550

Andre Bouchard

0 0

John Kearns

122,000 3,019,250

David Palmore

15,000 275,059

Arthur Victorson

13,000 286,433

Louis Waters

0 0

Vincent Foster

0 0

Jack Johnson

0 0

Emmett Lescroart

0 0

Sidney Williams

0 0
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