お知らせ • May 07
Teekay Corporation Ltd., Annual General Meeting, Jun 16, 2026 Teekay Corporation Ltd., Annual General Meeting, Jun 16, 2026. Location: suite 2100, bentall 5, 550 burrard street, vancouver, bc v6c 2k2, Canada お知らせ • May 19
Teekay Corporation Ltd., Annual General Meeting, Jun 25, 2025 Teekay Corporation Ltd., Annual General Meeting, Jun 25, 2025. Location: suite 2100, bentall 5, 550 burrard street, bc v6c 2k2, vancouver, Canada お知らせ • Dec 10
Teekay Corporation Ltd. Announces Changes to Boards of Directors, Effective from December 31, 2024 Teekay Corporation Ltd. announced the following changes to their respective Boards of Directors, which are effective as of December 31, 2024. The changes further streamline and simplify the Teekay Group, and align with the previously announced goal of having Teekay Tankers serve as the sole operating platform within the Teekay Group and Teekay focusing on managing its controlling interest in Teekay Tankers: David Schellenberg and Alan Semple will be stepping down as Directors of the Teekay Board of Directors (Teekay Board), and as Board Chair and Audit Committee Chair, respectively, in order to serve as independent Directors on the Teekay Tankers Board of Directors (Teekay Tankers Board) and for Mr. Semple to serve as Chair of the Teekay Tankers Board’s Audit Committee. The Teekay Board has appointed Poul Karlshoej, nephew of late founder, Torben Karlshoej, and son of Teekay’s former Chairman Emeritus, Axel Karlshoej, to fill the vacancy as a Director of the Teekay Board that will be created upon the resignation of Mr. Schellenberg. The Teekay Board has elected not to fill the remaining vacancy, and, as a result, the size of the Teekay Board will be reduced from the current six members to five members. The Teekay Board has appointed current director, Heidi Locke Simon, to take over as Chair of the Teekay Board and Chair of the Teekay Board’s Audit Committee. Ms. Locke Simon joined the board of Teekay Corporation Ltd. in 2017 and currently serves as the Chair of the Compensation and Human Resources Committee and as a member of the Audit and Nominating and Governance Committees. She also served on the board of Teekay GP LLC, the general partner of Teekay LNG Partners LP (now known as Seapeak LLC), from June 2021 until Stonepeak’s acquisition of Seapeak in January 2022. Ms. Locke Simon brings over 30 years of experience to these roles. She was formerly a partner at Bain & Company and an Investment Banking Analyst at Goldman Sachs. Ms. Locke Simon has served as a Director of Compass Diversified Holdings since July 2023, where she is also a member of the Audit Committee. She has experience as Board Chair serving on several private company and non-profit organization boards. Ms. Locke Simon holds an MBA from Harvard Business School and has completed various certifications in governance (including cybersecurity governance). Mr. Karlshoej has served as a Board Observer on the Teekay Corporation Ltd. board since 2019 and the Teekay Tankers Ltd. board since 2021. Prior to these roles, he also served in various business development, commercial management and chartering roles within the Teekay Group in its offshore and tanker segments since 2007. Mr. Karlshoej joined Anholt Services (USA) Inc., a wholly-owned subsidiary of Kattegat Trust, which oversees the trust’s globally diversified investment portfolio, in 2018, and currently serves on its Investment Committee. In addition, Mr. Karlshoej is involved in a number of commercial ventures in real estate development and agriculture, both as an owner and investor. Mr. Karlshoej graduated from Colorado State with a degree in Agriculture Business in 2006. お知らせ • Aug 08
Teekay Corporation Announces Appointment of Brody Speers as Chief Financial Officer Teekay Corporation announced that Brody Speers, Teekay’s Vice President, Finance and Treasurer, will take on the role of Chief Financial Officer (CFO) of Teekay Corporation. Brody Speers was appointed as Chief Financial Officer of Teekay Corporation and Teekay Tankers in August 2024. Prior to this appointment, Brody served in several senior financial positions, including as Vice President, Finance of Teekay Corporation since 2018, Treasurer of Teekay Corporation since 2022 and as Chief Financial Officer of Teekay Gas Group Ltd., a company that provided services to Teekay LNG Partners L.P. (now Seapeak LLC) and its affiliates, in 2017 and 2018. Prior to joining Teekay in 2008, Mr. Speers worked as a Chartered Professional Accountant for an accounting firm in Vancouver, Canada. Mr. Speers is also a Chartered Business Valuator. お知らせ • Apr 21
Teekay Corporation, Annual General Meeting, Jun 03, 2024 Teekay Corporation, Annual General Meeting, Jun 03, 2024, at 14:00 Pacific Standard Time. Location: Suite 2100, Bentall 5, 550 Burrard Street Vancouver British Columbia Canada Agenda: To elect two directors to Teekay Corporation's Board of Directors for a term of three years; to ratify the appointment of KPMG LLP as Teekay Corporation's independent auditors for the fiscal year ending December 31, 2024; and to transact such other business as may properly come before the annual meeting or any adjournment or postponement of the meeting. Board Change • Jan 04
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 5 experienced directors. 1 highly experienced director. Independent Director Peter Antturi was the last director to join the board, commencing their role in 2019. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model.