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Team Inc (TISI.N)

TISI.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Philip Hawk

61 2014 Executive Chairman of the Board

Ted Owen

63 2014 President, Chief Executive Officer, Director

Greg Boane

49 2014 Chief Financial Officer, Senior Vice President, Treasurer

Jeffrey Ott

53 2013 President - Quest Integrity Group

Arthur Victorson

54 2013 President - Inspection and Heat Treating Services

Peter Wallace

52 2013 President - Mechanical Services

Andre Bouchard

50 2014 Executive Vice President, Administration, Chief Legal Officer and Secretary

Louis Waters

77 1998 Lead Independent Director

Jeffery Davis

61 2016 Director

Sylvia Kerrigan

51 2015 Director

Michael Lucas

54 2015 Director

Vincent Foster

59 2005 Independent Director

Emmett Lescroart

64 2004 Independent Director

Sidney Williams

81 1973 Independent Director

Biographies

Name Description

Philip Hawk

Mr. Philip J. Hawk is appointed as Executive Chairman of the Board of Team, Inc., effective December 1, 2014. 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 appointed as President, Chief Executive Officer, Director of Team, Inc., effective December 1, 2014. In July 2014, he was appointed to the Board and named as President, CFO and Treasurer. Prior to July 2014, Mr. Owen served as Executive Vice President, CFO and Treasurer since June 2010. Mr. Owen joined Team in February 1998. The Company believes that Mr. Owen’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.

Greg Boane

Mr. Greg Boane is Chief Financial Officer, Senior Vice President and Treasurer of the Company. From 2008 to 2013, Mr. Boane served with Cameron International Corporation, a provider of flow equipment products, systems and services to the oil, gas and process industries, in the following positions: President of the Customs Process Systems Division, Vice President- Finance for the Process and Compression Systems Segment and Vice President – Finance for the Compression Systems Division.

Jeffrey Ott

Mr. Jeffrey L. Ott is President - Quest Integrity Group of Team, Inc. Mr. Ott joined Team at the time of the acquisition of the Quest Integrity Group in 2010. Mr. Ott was elected an executive officer of Team in June 2013. In addition, Mr. Ott has served on the Board of Directors of ClearSign Combustion Corporation (NASDAQ) since February 2015.

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 Executive Vice President, Administration, Chief Legal Officer and 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.

Jeffery Davis

Mr. Jeffery Gerald Davis is Director of the Company. He is Interim Executive Chairman of the Board, President and Chief Executive Officer of Furmanite Corporation.

Sylvia Kerrigan

Ms. Sylvia J. Kerrigan is Director of Team, Inc. She is currently the Executive Vice President, General Counsel and Secretary of Marathon Oil Corporation.

Michael Lucas

Mr. Michael A. Lucas is Director of the Company. Mr. Lucas has served as the President and Chief Executive Officer of Powell Industries (NYSE), since August 2012. Prior to becoming CEO of Powell Industries, Mr. Lucas spent fourteen years with Emerson Electric Company, most recently as the President of Emerson Network Power, Energy Systems.

Vincent Foster

Mr. Vincent D. Foster, CPA, is an 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.

Emmett Lescroart

Mr. Emmett J. Lescroart is an 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, the Company 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 his specific experience managing a public company in our industry later acquired by Team, give him a deep understanding of our business and the necessary qualifications and skills to serve as a director.

Sidney Williams

Mr. Sidney B. Williams is an 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.

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