PHILIP J. HAWK - Corporate Board Profile

TEAM INC

Filing Date	Source Excerpt
2009-08-18	Mr. Hawk was appointed as our Chairman of the Board and CEO in November 1998. Mr. Hawk is also a director of NCI Building Systems, Inc. The Executive Committee is composed of Messrs. Hawk, Williams and Waters. The Executive Committee had one meeting during fiscal 2009. Mr. Hawk is a Named Executive Officer and as such all of his stock options and stock awards are reported in the Outstanding Equity Awards at Fiscal Year-End table.
2010-08-26	Mr. Hawk was appointed as our Chairman of the Board and CEO in November 1998. 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 through 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. Mr. Hawk serves on the Executive Committee. Director Compensation table shows no compensation as a director since he is a Named Executive Officer.
2011-08-26	Mr. Hawk was appointed as our Chairman of the Board and CEO in November 1998. Mr. Hawk is not independent because of his employment as the Chief Executive Officer ("CEO") of Team. Mr. Hawk, as the only member of the Board who is also a Team employee, does not receive any compensation for service on the Board.
2012-08-24	Mr. Hawk was appointed as our Chairman of the Board and CEO in November 1998. ... Our Executive Committee is currently composed of Messrs. Hawk (Chairman), Peiser, Waters and Williams. ... Mr. Hawk, as the only member of the Board who is also a Team employee, does not receive any compensation for service on the Board.
2013-08-23	Mr. Hawk was appointed as our Chairman of the Board and CEO in November 1998. 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. Our Executive Committee is currently composed of Messrs. Hawk (Chairman), Waters and Williams. The Executive Committee is responsible for assisting with the general management of the business and affairs of Team as needed during intervals between meetings of the Board. The Executive Committee had no meetings during fiscal 2013. Mr. Hawk, as the only member of the Board who is also a Team employee, does not receive any compensation for service on the Board.
2014-08-22	Mr. Hawk was appointed as our Chairman of the Board and CEO in November 1998. Mr. Hawk, our current Chairman and Chief Executive Officer, with his industry expertise, financial expertise, and in-depth knowledge of Team and its business, is the correct person to fill both roles. Our Executive Committee is currently composed of Messrs. Hawk (Chairman), Waters and Williams.
2015-08-21	Mr. Hawk has been our Executive Chairman since December 2014. In November 1998, he was appointed as our Chairman of the Board and CEO. 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. As CEO, Mr. Hawk was 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. Messrs. Hawk and Owen, as the only members of the Board who are also Team employees, do not receive any compensation for service on the Board.
2016-04-12	Mr. Hawk has been our Executive Chairman since December 2014. In November 1998, he was appointed as our Chairman of the Board and CEO. Mr. Hawk serves on the Executive Committee.