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Company Executives

$TK Management Team

Mr. David Schellenberg

Independent Chairman of the Board

Age 59
Compensation -
Sex Male

Mr. Kenneth Hvid

President

Chief Executive Officer

Director

Age 54
Compensation -
Sex Male

Mr. Kevin Mackay

President and Chief Executive Officer - Teekay Tanker Ltd

Age 54
Compensation -
Sex Male

Mr. Brody Speers

Vice President - Finance

Treasurer

Age 39
Compensation -
Sex Male

Mr. Frans Lotz

General Counsel

Company Secretary

Privacy Officer

Age 38
Compensation -
Sex Male

$TK Board of Directors

Mr. Kenneth Hvid

President

Chief Executive Officer

Director

Age 54
Compensation -
Sex Male

Mr. Peter Antturi

Independent Director

Age 64
Compensation -
Sex Male

Mr. Rudolph Krediet

Independent Director

Age 44
Compensation -
Sex Male

Mr. Alan Semple

Independent Director

Age 63
Compensation -
Sex Male

Ms. Heidi Simon

Independent Director

Age 55
Compensation -
Sex Female

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