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Teck Resources Ltd (TECKb.TO)

TECKb.TO on Toronto Stock Exchange

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15 Oct 2018
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Summary

Name Age Since Current Position

Dominic Barton

2018 Chairman of the Board

Donald Lindsay

59 2005 President, Chief Executive Officer, Director

Norman Keevil

54 2018 Vice Chairman of the Board

Ronald Millos

57 2005 Chief Financial Officer, Senior Vice President - Finance

Andrew Stonkus

62 2015 Senior Vice President - Marketing and Sales

H. Fraser Phillips

2017 Senior Vice President - Investor Relations and Strategic Analysis

Dale Andres

2016 Senior Vice President - Base Metals

Alexander Christopher

2016 Senior Vice President - Exploration, Projects and Technical Services

Andrew Golding

2013 Senior Vice President - Corporate Development

Raymond Reipas

2011 Senior Vice President - Energy

Peter Rozee

58 2010 Senior Vice President - Commercial and Legal Affairs

Robin Sheremeta

2016 Senior Vice President - Coal

Marcia Smith

2012 Senior Vice President - Sustainability and External Affairs

Timothy Watson

2016 Senior Vice President

Kalev Ruberg

2017 Vice President - Teck Digital Systems and Chief Information Officer

Christopher Dechert

2015 Vice President - Copper, Chile Operations

John Gingell

2010 Vice President and Corporate Controller

Scott Wilson

53 2010 Vice President, Treasurer

Dean Winsor

2012 Vice President - Human Resources

Shehzad Bharmal

2018 Vice President - North American Operations, Based Metals

Anne Chalmers

2009 Vice President - Risk and Security and Chair, Materials Stewardship Committee

Larry Davey

2016 Vice President - Planning & Development, Coal

Mark Edwards

2013 Vice President - Community and Government Relations

Real Foley

2010 Vice President - Coal Marketing

C. Jeffery Hanman

2017 Vice President - Corporate Affairs

Ralph Lutes

2011 Vice President - Asia

Scott Maloney

2017 Vice President - Environment

Douglas Powrie

2011 Vice President - Tax

Keith Stein

2016 Vice President - Project Development

Lawrence Watkins

2015 Vice President - Health and Safety

M. Colin Joudrie

2012 Vice President - Business Development

Amanda Robinson

2018 Corporate Secretary

Warren Seyffert

77 2018 Lead Independent Director

Norman Keevil

80 2018 Director

Mayank Ashar

63 2007 Independent Director

Quan Chong

65 2016 Independent Director

Laura Dottori-Attanasio

50 2014 Independent Director

Edward Dowling

62 2012 Independent Director

Eiichi Fukuda

54 2016 Independent Director

Takeshi Kubota

64 2012 Independent Director

Tracey McVicar

49 2014 Independent Director

Kenneth Pickering

71 2015 Independent Director

Una Power

53 2017 Independent Director

Timothy Snider

68 2015 Independent Director

Biographies

Name Description

Dominic Barton

Mr. Dominic Barton has been appointed Chairman of the Board of the Company effective on October 1, 2018, Mr. Barton has been the Global Managing Partner of McKinsey & Company for the past nine years. He is the Chair of the Canadian Minister of Finance's Advisory Council on Economic Growth and the Chair of the Seoul International Business Advisory Council. He is also a Trustee of the Brookings Institution, a Rhodes Trustee, and an Adjunct Professor at Tsinghua University in Beijing. He is one of the founders and serves on the Board of FCLT Global (Focusing Capital on the Long Term) and is a member of the Boards of Memorial Sloan Kettering in New York and the Asia Pacific Foundation in Canada. Mr. Barton graduated from the University of British Columbia with a BA Honors in economics and studied as a Rhodes Scholar at Brasenose College, Oxford University.

Donald Lindsay

Mr. Donald Richard Lindsay is President, Chief Executive Officer, Director of Teck Resources Limited. He joined Teck as President in January 2005, was appointed to the Board in February 2005 and was appointed Chief Executive Officer in April 2005. He is a graduate of Queens University (B.Sc., Hons.) and Harvard Business School (M.B.A.). He is currently a director of Manulife Financial Corporation. Mr. Lindsay was employed by CIBC World Markets Inc. (investment banking) from 1985 to 2004 where he was President of CIBC World Markets Inc., Head of Investment and Corporate Banking and Head of the Asia Pacific Region.

Norman Keevil

Mr. Norman B. Keevil, III, has been appointed Vice Chairman of the Board of Teck Resources Limited effective on October 1, 2018. He was appointed to the Board of Teck in 1997. He graduated from the University of British Columbia (B.A. Sc.) with a Mechanical Engineering degree. Mr. Keevil is President of Boydel Wastewater Technologies Inc., a B.C. based clean technology company specializing in advanced wastewater treatment technology for industrial and municipal water treatment plants. Prior to joining Boydel, Mr. Keevil was Chief Operating Officer at Sunpump Solar Inc. and President of Poncho Wilcox Engineering. He is a director of Lupaka Gold Corp.

Ronald Millos

Mr. Ronald (Ron) Allen Millos is Chief Financial Officer, Senior Vice President - Finance of Teck Resources Limited. He was previously Vice President and Chief Financial Officer of Fording Canadian Coal Trust, Fording LP (formerly known as Fording Inc.) and Elk Valley Coal Corporation.

Andrew Stonkus

Mr. Andrew A. Stonkus is Senior Vice President - Marketing and Sales of Teck Resources Limited since March 2015. He previously Vice President, Base Metals Marketing. He brings extensive market knowledge and years of sales experience to this new role," said Don Lindsay, President and CEO. "He will be instrumental in the development and implementation of the overall marketing strategy for Teck's base metals, coal and energy products." Mr. Stonkus brings to the role more than 30 years of marketing and sales experience in the mining industry. He joined Teck in 1988 and most recently held the position of Vice President, Base Metals Marketing, where he was responsible for both concentrate and metals marketing and sales. Mr. Stonkus holds a Bachelor of Science in Metallurgy and Materials Science from McMaster University.

H. Fraser Phillips

Mr. H. Fraser Phillips is Senior Vice President - Investor Relations and Strategic Analysis of the Company effective March 27, 2017. Mr. Phillips most recently held the position of Managing Director, Global Mining Research, with RBC Capital Markets and brings to the role more than 30 years of experience in mining industry research and analysis. He holds a Bachelor of Science (Honours) in Mining Engineering from Queen's University and a Master of Business Administration from the University of Toronto.

Dale Andres

Mr. Dale E. Andres is Senior Vice President - Base Metals of Teck Resources Limited., since May 1, 2016. Previously Senior Vice President Copper since June 2013 and previously Vice President, Copper Strategy & North American Operations.

Alexander Christopher

Mr. Alexander N. Christopher is Senior Vice President - Exploration - Projects and Technical Services of Teck Resources Limited., effective July 1, 2016. Previously Vice President Exploration. He joined Teck's Exploration Group in 1984 and most recently held the position of General Manager, New Ventures within Teck's Corporate Development Group. He holds a Bachelor's of Science Honours Degree in Geology from McMaster University.

Andrew Golding

Mr. Andrew J. Golding is Senior Vice President - Corporate Development of Teck Resources Limited since September 2013. Previously Commercial Vice President, BHP Billiton Energy Coal Mr. Golding holds a Master of Metallurgy from the University of Oxford and an MBA from INSEAD.

Raymond Reipas

Mr. Raymond (Ray) A. Reipas is Senior Vice President - Energy of Teck Resources Limited. He was previously Vice President, Mining, Total E&P Canada Ltd. 2004-2008. He joined Teck from an oil and gas company, where he was Vice President, Mining. He is a seasoned mining executive with 29 years of engineering and management experience in mining enterprises in Western Canada and overseas, having held senior management roles in both oil sands and coal mining operations. In his new role, he is responsible for the management of Teck's interests in the Fort Hills, Equinox and Frontier oil sands development projects in Alberta. He holds a Bachelor of Science in Mining Engineering from Queen's University and has completed the Queen's University Executive Education Program.

Peter Rozee

Mr. Peter C. Rozee is an Senior Vice President - Commercial and Legal Affairs of Teck Resources Limited. Previously he was Vice President, Commercial and Legal Affairs from 2001 to 2005. He is a graduate of Trinity College (B.A.), University of Toronto (B.A.), Osgoode Hall Law School, York University (LL.B). He is an Associate Lawyer, Torys 1989-1993; 1993-2000 General Counsel & Secretary, 2000-2001 Vice President Corporate Affairs, Inmet Mining Corporation. His professional Associations include Law Society of Upper Canada, Law Society of British Columbia, Canadian Bar Association, International Mining Professionals Society and Rocky Mountain Mineral Law Foundation.

Robin Sheremeta

Mr. Robin B. Sheremeta is Senior Vice President - Coal of Teck Resources Limited. effective May 1, 2016. He was previously Vice President, Operations, Coal since January 2013 and previously Vice President, Health and Safety Leadership.

Marcia Smith

Ms. Marcia M. Smith is Senior Vice President - Sustainability and External Affairs of Teck Resources Limited. She was Managing Partner of the Vancouver and Victoria offices of NATIONAL Public Relations and its predecessor company from 1993 to March 2010. She was a Member of the Labour Relations Board of British Columbia for eight years and currently serves on a multipartite committee of special advisors to government on matters pertaining to BC's labour code. Ms. Smith has provided senior counsel to national and global companies and organizations for more than 20 years in areas including media relations, crisis communications, issues management, government relations and restructuring and merger integrations. She holds an Honours Bachelor of Arts Degree in English and Political Science from Laurentian University. She is a former member of the Board of Directors for NATIONAL Public Relations and served on its audit and human resources committees.

Timothy Watson

Mr. Timothy C. Watson is Senior Vice President of Teck Resources Limited., effective July 1, 2016. He was previously Senior Vice President, Project Development. He was previously as Chief Operating Officer, Power and Process with AMEC PLC. He graduated from the University of British Columbia with a degree in chemical engineering. He spent the last eight years with AMEC PLC in positions of increasing responsibility, culminating in his current role as Chief Operating Officer, Power and Process.

Kalev Ruberg

Mr. Kalev Ruberg is Vice President - Teck Digital Systems and Chief Information Officer of the company since November 2017; previously Chief Information Officer.

Christopher Dechert

Mr. Christopher J. Dechert is an Vice President - Copper, Chile Operations of the Company since April 2015. Previously, he was General Manager, Teck Highland Valley Copper.

John Gingell

Mr. John F. Gingell is Vice President and Corporate Controller of Teck Resources Limited. He served as Vice President since November 25, 2010 and Controller since June 1, 2007, previously Assistant Controller.

Scott Wilson

Mr. Scott R. Wilson is an Vice President and Treasurer of Teck Resources Limited. He is Vice President since November 2010 and Treasurer since June 1, 2009; previously Director, Micronova BioProducts, November 2007 to April 2009.

Dean Winsor

Mr. Dean C. Winsor is an Vice President - Human Resources of Teck Resources Limited. He has been Vice President, Human Resources since November 2012. Mr. Winsor, who has more than 24 years of experience in the mining industry, joined Teck in 1999 and most recently held the position of general manager, human resources, before being appointed acting vice-president, human resources in August, 2012. He holds a master of business administration from Simon Fraser University and a supply chain management professional designation from the Purchasing Management Association of Canada.

Shehzad Bharmal

Mr. Shehzad Bharmal is Vice President - North American Operations, Based Metals of Teck Resources Limited since February 2018; previously, Vice President, Planning & Development, Base Metals May 2016-February 2018. He has been Vice President, Strategy & Development, Copper since March 2014. He was previously Director, Business Improvement July 2008- February 2011, General Manager, Operations Development February 2011-March 2014.

Anne Chalmers

Ms. Anne J. Chalmers is an Vice President - Risk and Security and Chair, Materials Stewardship Committee of Teck Resources Limited. Previously she was Director, Corporate Risk and Insurance of the Company 2003- 2005 and Director, Risk Insurance and Security 2006-2009.

Larry Davey

Mr. Larry M. Davey is Vice President - Planning & Development, Coal of Teck Resources Limited since May 2016. He has been Vice President, Development, Coal since March 2014. Previously, he was General Manager Elkview Coal Mine June 2010-March 2014.

Mark Edwards

Dr. Mark Edwards is Vice President - Community and Government Relations of Teck Resources Limited since March 2013. Dr. Edwards joined Teck in 1993 and has most recently held the position of director, environment. He holds a bachelor of science degree and a doctorate degree in inorganic chemistry from the University of Calgary.

Real Foley

Mr. Real Foley is an Vice President - Coal Marketing of Teck Resources Limited. Previously he was Vice President, Marketing for Teck Coal Limited from January 2008 to April 2010, Global Book Owner, Manganese Ore for BHP Billiton to December 2007.

C. Jeffery Hanman

Mr. C. Jeffery (Jeff) Hanman is Vice President - Corporate Affairs of the Company since March 2017; Director of Communications from 2011-2016; Head Corporate Affairs from 2016 to March 2017; previously In addition to his work with Teck, Mr. Hanman serves as Treasurer and Vice-chair of the Mining Association of British Columbia and as Co-chair of Mining for Miracles, the B.C. mining industry's charity of choice in support of B.C. Children's Hospital. Mr. Hanman joined Teck in April 2011, and most recently held the position of Head, Corporate Affairs. Before joining Teck, he held the position of Deputy Chief of Staff, Policy Coordination and Issues Management, with the Office of the Premier of British Columbia.

Ralph Lutes

Mr. Ralph J. Lutes is an Vice President - Asia of Teck Resources Limited. According to the company, he, in his newly acquired positions, will expand its existing presence in China and further strengthen important relationships with customers in the public and private sectors. Most recently, he was employed with Stikeman Elliott LLP, where he has practised corporate and commercial law in the firm’s Toronto, Hong Kong and Vancouver offices. Previously, he has served as managing director and counsel with CIBC World Markets in Singapore.

Scott Maloney

Mr. Scott E. Maloney is Vice President - Environment of the company since September 18, 2017. He previously Manager Health Safety Environment Community at BHP, Lead HSE Assurance and Review at BHP from 2016-2017.

Douglas Powrie

Mr. Douglas J. Powrie is an Vice President - Tax of Teck Resources Limited. He has been Vice President, Tax since June 2011. He was previously, partner with Borden Ladner Gervais LLP.

Keith Stein

Mr. Keith G. Stein is Vice President - Project Development of Teck Resources Limited. Previously Vice President Projects. He is responsible for the delivery of Teck's capital projects. Before joining Teck in October 2012, Mr. Stein was Vice President, Project Director and officer with Fluor Canada Ltd. He is a graduate of the Mohawk College of Applied Arts and Technology's Mechanical Engineering Technology program.

Lawrence Watkins

Mr. Lawrence A. Watkins is Vice President - Health and Safety of Teck Resources Limited since September 2015; Director, Health and Safety since 2014, previously Principal, HSE Consulting Mr. Watkins' experience in the mining industry includes exploration, major projects, surface and underground mining operations and closure, with a focus in Health, Safety and Environment coaching, and developing fit-for-business management systems. He joined Teck in 2014 as Director, Health and Safety. Mr. Watkins holds a Bachelor of Environmental Science with Honours from Murdoch University, Western Australia and a Diploma of Occupational Health & Safety from West Coast Institute of Training.

M. Colin Joudrie

Mr. M. Colin Joudrie is an Vice President - Business Development of Teck Resources Limited. He joined Teck's Exploration Group in 1991 and most recently held the position of Director, Business Evaluations. He has a Master's in Business Administration Degree from the Richard Ivey School of Business and a Bachelor's of Science Honours in Geology from Queen's University.

Amanda Robinson

Ms. Amanda R. Robinson is Corporate Secretary of the company since February 2018. previously Partner, Fasken Martineau Dumoulin LLP 2016-2018, Associate Fasken Martineau Dumoulin LLP 2007-2016.

Warren Seyffert

Mr. Warren S. R. Seyffert, QC, is no longer Lead Independent Director of Teck Resources Limited effective December 31 2018. He was elected to the Board of Teck in 1989 and was a member of the Board of Cominco Ltd. from 2000 to the date of the merger. He is a graduate of the University of Toronto Law School (LL.B.) and York University, Osgoode Hall (LL.M). He is currently Chair of Coco Paving Inc. (a private heavy construction company). He was a partner of the law firm Lang Michener LLP from 1969 to 2001 and counsel from 2002 to 2007. He taught “Law of Corporate Management” for over 12 years at Osgoode Hall Law School. He is a director of various public and private corporations including Allstate Insurance Company of Canada, Pembridge Insurance Company, The Kensington Health Centre and St Andrew Goldfields Ltd. He is an Honourary Trustee of the Royal Ontario Museum.

Norman Keevil

Dr. Norman B. Keevil, Ph.D., is no longer Director of the Company effective December 31, 2018 . He joined the Board of Teck in 1963. He is a graduate of the University of Toronto (B.A. Sc.) and the University of California at Berkeley (Ph.D.). He received an honorary LL.D from the University of British Columbia in May 1993. He was Vice President Exploration at Teck from 1962 to 1968, Executive Vice President from 1968 to 1981, President and Chief Executive Officer from 1981 to 2001 and has been Chairman of the Board of Teck since 2001. He is a lifetime director of the Mining Association of Canada. Dr. Keevil was inducted into the Canadian Mining Hall of Fame in January 2004 and the Canadian Business Hall of Fame in 2012.

Mayank Ashar

Mr. Mayank M. Ashar is Independent Director of Teck Resources Limited. He was appointed to the Board of Teck in November 2007. He is a graduate of the University of Toronto (M.Eng, MBA). Mr. Ashar is currently an Advisor for Reliance Industries Limited. He was Managing Director and Chief Executive Officer of Cairn India Limited from November 2014 until June 2016. He was the President of Irving Oil from 2008 to April 2013. From 1996 to 2008, he was Executive Vice President at Suncor Energy with operations roles in oil sands, U.S.A. and corporate strategy.

Quan Chong

Mr. Quan Chong is Independent Director of the company. He was elected to the Board of Teck in April 2016. He received a BA in English from the Beijing Institute of Foreign Trade in 1978 and is a graduate of Harvard Business School’s executive management program (1998). Among other positions he has held during his career, Mr. Chong has worked extensively for the Ministry of Foreign Trade, as well as the United Nations Office in Geneva, the Commercial section of the Chinese Embassy in the U.K., and the Department of Foreign Affairs, Ministry of Commerce. He has extensive experience in bilateral negotiations with numerous countries and oversaw WTO dispute settlements and Antitrust reviews while at the Ministry. Most recently, he was Deputy China International Trade Representative (Vice-Ministerial level). He served as a deputy of the National People’s Congress of China from March 2013 to March 5, 2018.

Laura Dottori-Attanasio

Ms. Laura Lee Dottori-Attanasio is Independent Director of Teck Resources Limited. She was appointed to the Board of Teck in November 2014. She holds a Bachelor’s degree in Administrative and Commercial Studies from the University of Western Ontario. Ms. Dottori-Attanasio is currently the Chief Risk Officer for the Canadian Imperial Bank of Commerce (CIBC). Ms. Dottori-Attanasio joined CIBC as Global Head of Corporate Credit Products in 2009. Ms. Dottori-Attanasio is a director of Sinai Health System Foundation and the Global Association of Risk Professionals (GARP).

Edward Dowling

Dr. Edward C. Dowling, Jr., Ph.D., is Independent Director of Teck Resources Limited. He was appointed to the Board of Teck in September 2012. Mr. Dowling is an Alumni Fellow of Pennsylvania State University and holds a BSc. in Mining Engineering as well as a Master of Science and a Doctor of Philosophy in Mineral Processing. He was President and Chief Executive Officer of Alacer Gold Corp. from 2008 to July 2012 and is currently the Chairman of Alacer Gold Corp., Chairman of Polyus Open Joint Stock Company and a Director of Detour Gold Corporation.

Eiichi Fukuda

Mr. Eiichi Fukuda is Independent Director of the company. He was elected to the Board of Teck in April 2016. He is a graduate of the Institute of Mineralogy, Petrology and Economic Geology, Faculty of Science, Tohoku University, Sendai, Japan (B.A. Geology). Mr. Fukuda has held various positions with Sumitomo Metal Mining Co. since 1986. He is currently President & Director of Sumitomo Metal Mining Canada Ltd. Previously he was General Manager of Exploration and Development, Mineral Resources Division, a position he held since 2013. He is also President of SMM Resources Inc., SMM Exploration Corporation and Stone Boy Inc. and is a director of Sumitomo Metal Mining America Inc. and Sumitomo Metal Mining Arizona Inc.

Takeshi Kubota

Mr. Takeshi Kubota is Independent Director of Teck Resources Limited. He was elected to the Board of Teck in 2012. He is a graduate of Keio University, (B.A. Economics). Mr. Kubota has held various positions with Sumitomo Metal Mining Co., Ltd. (“SMM”) since 1977 and is currently a Director, a position he has held since June 2012.

Tracey McVicar

Ms. Tracey L. McVicar is Independent Director of Teck Resources Limited. She was appointed to the Board of Teck in November 2014. She is a graduate of the University of British Columbia (B.Comm, Finance). She holds the Chartered Financial Analyst designation and is an Institute Certified Director (ICD.D). Ms. McVicar is currently the Managing Partner at CAI Capital Management Co., a private equity firm she joined in 2003. Prior to this role she held senior positions in investment banking at Raymond James Ltd. and RBC Capital Markets. She is a past director of BC Hydro Corporation where she chaired the Audit and Finance Committee.

Kenneth Pickering

Mr. Kenneth William Pickering is Independent Director of the Company since April, 2015. He is a graduate of the University of British Columbia (B.A.Sc.) and the Harvard Business School Advanced Management Program. Mr. Pickering is currently an international mining operations and project development private consultant. Prior to this role he held a number of senior positions worldwide over a 39 year career with BHP Billiton Base Metals including President of Minera Escondida Ltda. and most recently Vice President Major Projects, Closed Mines and North American Assets. He is a director of Endeavour Silver Corporation, Northern Dynasty Minerals Ltd. and Enaex SA.

Una Power

Ms. Una M. Power is Independent Director of the company since April 2017. She is a corporate director and is the former Chief Financial Officer of Nexen Energy ULC, a former publicly traded oil and gas company that is now a wholly-owned subsidiary of CNOOC Limited. During her 24 year career with Nexen, Ms. Power held various executive positions covering financial reporting, financial management, investor relations, business development, strategic planning and investment. Ms. Power holds a B.Comm (Honours) from Memorial University, and CPA, CA and CFA designations. She has completed the Executive Development program at Wharton Business School and INSEAD. Ms. Power is a director of Bank of Nova Scotia and Kinross Gold Corporation.

Timothy Snider

Mr. Timothy R. Snider is Independent Director of the Company. He is a graduate of Northern Arizona University (B.Sc). Mr. Snider is currently Chairman of Cupric Canyon Capital, LLC. Prior to this role, he had a 38 year career with Phelps Dodge Corporation and its successor Freeport-McMoRan Copper and Gold, Inc. during which he held numerous technical, operating and executive positions including President and Chief Operating Officer.