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Board of Directors

Board of Directors

Michael J. Caliel
Chairman
Caliel

Mr. Caliel was appointed as a director of Team in February 2022 and was appointed as non-executive Chairman in March 2022. Mr. Caliel is currently a non-executive director of Orion Group Holdings (NASDAQ: ORN) a leading specialty construction company, where he serves as a member of the Audit Committee and the Compensation Committee.  He also serves as Board Chair and a member of the Compensation Committee for PLH Group, a leading full service construction and specialty contractor that serves the electric power and pipeline markets.  Mr. Caliel previously served as lead operating director at DBi Services, a leading asset management and infrastructure services company and as non-executive director at FCX Performance, a leading process flow control provider. From 2015 until its merger with Granite Construction in June 2018, Mr. Caliel served as the President and Chief Executive Officer for Layne Christensen Company (NASDAQ: LAYN) a global water management, infrastructure services and drilling company, where he also served as a member of the Board of Directors.  Prior to this, from 2011 to 2014, Mr. Caliel was President and Chief Executive Officer of Invensys Operations Management, a Division of Invensys PLC (LSE: ISYS.L) a global technology, software and consulting company. Invensys PLC was acquired by Schneider Electric in January 2014. From 2006 to 2011, Mr. Caliel served as President, Chief Executive Officer and Director of Integrated Electrical Services, Inc. (NASDAQ: IESC) a national provider of electrical and communications infrastructure services. The National Association of Corporate Directors had previously designated Mr. Caliel a Governance Fellow.

Member of the Compensation Committee
Member of the Special Subcommittee
Sylvia J. Kerrigan
Lead Independent Director
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Ms. Kerrigan was appointed as a member of the TEAM board of directors in 2015.  Ms. Kerrigan is the Executive Director of the Kay Bailey Hutchison Energy Center for Business Law and Policy at the University of Texas in Austin. She previously held various positions at Marathon Oil Corporation (NYSE) for 22 years, ultimately as the Executive Vice President, General Counsel and Secretary, serving in that position from 2012 to 2017.  Ms. Kerrigan also served as Marathon Oil Corporation’s Chief Public Policy Officer and Chief Compliance Officer.  Ms. Kerrigan worked at the United Nations Security Council’s Commission d’Indemnisation in Geneva, Switzerland, serving as the senior legal officer responsible for arbitrating losses sustained by international oil companies following the 1990 Iraq invasion of Kuwait.  Ms. Kerrigan serves as a member of the board of directors of Diversified Energy and on the Board of Trustees for Southwestern University. Ms. Kerrigan previously served as a member of the board of directors for Alta Mesa Resources and Nine Point Energy.  Ms. Kerrigan is a past chairman of the State Bar of Texas International Law Section and a Life Fellow of the Texas Bar Foundation.  Ms. Kerrigan is Directorship Certified by the National Association of Corporate Directors.

Chair of the Nominating and Governance Committee
Member of the Special Subcommittee
Member of the Compensation Committee
Michael Anderson
Director
Anderson

Mr. Anderson was appointed as a member of TEAM’s Board of Directors in November 2021.  Mr. Anderson is Chief Executive Officer and a member of the board of directors of Layne Water Midstream (LWM), a company he founded in 2016. Mr. Anderson has served in a variety of executive management roles including Chief Financial Officer of Layne Christensen, a 140-year old water infrastructure and services company, Chief Financial Officer of Southcross Energy Partners, an MLP engaged in natural gas gathering and processing, Chief Financial Officer of Exterran Holdings and Exterran Partners, a global market leader in natural gas compression and services, and as Chief Financial Officer and Chief Executive Officer at Azurix Corp., a global owner and operator of water and wastewater assets.  Mr. Anderson began his career with JPMorgan Chase as an investment banker specializing in mergers and acquisitions after earning his undergraduate degree in business from Texas Tech University and his M.B.A. from The Wharton School of the University of Pennsylvania. 

Member of the Compensation Committee
Member of the Nominating and Governance Committee
Jeffery G. Davis
Director
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Mr. Davis was appointed as a member of TEAM’s Board of Directors in February 2016. Mr. Davis served as Chief Executive Officer of the Brock Group, a leading provider of industrial specialty services, from 2008 through 2014 and served as Chairman from 2014 to 2015 after a thirty plus year career with Brock in various management positions. Mr. Davis joined the board of directors of Furmanite in May 2015 and served as interim President and Chief Executive Officer of Furmanite from November 2015 through the date of TEAM’s acquisition of Furmanite in February 2016. Mr. Davis received a B.S. in Finance from McNeese State.

Chair of the Compensation Committee
Member of the Nominating and Governance Committee
Member of the Special Subcommittee
Anthony Horton
Director
Horton

Mr. Horton was appointed as a member of the TEAM Board of Directors in November 2021.  Mr. Horton is the CEO and Managing Director of AR Horton Advisors, LLC.  He previously held various positions at Energy Future Holdings / TXU for more than 20 years, ultimately as the Executive Vice President, Chief Financial Officer. Mr. Horton has served on numerous boards and currently serves on the boards of Just Energy, Inc., Travelport GDS, and Nordic Aviation Capital.  Mr. Horton received a BBA in Economics and Management from The University of Texas at Arlington and a Masters of Professional Accounting and Finance from The University of Texas at Dallas / Arlington.  Mr. Horton is a Certified Public Accountant, Chartered Financial Analyst, Certified Management Accountant and Certified Financial Manager. 

Chair of the Special Subcommittee
Member of the Audit Committee
Evan Lederman
Director
Lederman

Mr. Lederman was appointed as a member of TEAM’s Board of Directors in November 2021. From 2011 until 2022, Mr. Lederman was a Partner and member of the Global Risk Committee at Fir Tree Capital Management, a multi-billion dollar investment firm that manages capital for many of the world’s largest pension funds, endowments, sovereign wealth funds and family offices. At Fir Tree, Mr. Lederman was co-head of the firm’s credit, restructuring, legal assets, activist and private equity-oriented strategies, including co-managing Fir Tree’s energy and infrastructure investments. Prior to joining Fir Tree, Mr. Lederman was an attorney in the Business Restructuring and Litigation departments of Weil, Gotshal & Manges LLP and Cravath, Swaine & Moore LLP. As an attorney, investor and board member, Mr. Lederman has over twenty years of experience working with both stressed and healthy companies on their most complex issues, including liability management and restructuring, stakeholder activism and communications, capital structure optimization, operational turnarounds, cost cutting, crises management, bet the company legal and regulatory issues and best practices for corporate governance. Mr. Lederman regularly serves on public and private boards of directors and is currently a member of the board of directors of Riviera Resources (FKA LINN Energy), Inland Pipe Rehabilitation and GemAgain LLC, and was previously a member of the board of directors of Amplify Energy (FKA Memorial Production Partners), Roan Resources, Ultra Petroleum, New Emerald Energy, Midstates Petroleum and Deer Finance Litigation Funding. Mr. Lederman received a J.D. from New York University School of Law and a B.A. from New York University. 

Member of the Special Subcommittee
Member of the Audit Committee
Ted Stenger
Director
Stenger

Mr. Stenger was appointed as a member of TEAM’s Board of Directors in November 2021.  Mr. Stenger is currently a Managing Member of Brown Street 1885, LLC, a firm focused on assisting management, boards and investors in driving value creation in periods of transition.  Mr. Stenger served as a Managing Director at AlixPartners, LLC, a global consulting firm for over 30 years.  Mr. Stenger held various management roles, including co-leading the firm’s Turnaround and Restructuring business unit, Operating Committee member and leadership of various training and development programs.  He was Executive Vice President of General Motors upon its’ emerging from bankruptcy, Chief Restructuring Officer of Dana Corporation, Treasurer of Kmart Corporation, Chief Restructuring Officer of Fleming Companies, Chief Financial Officer of Vari-Form Group and held a number of other interim C-suite roles.  Prior to Alix Partners, he was a Director at Ernst & Young.  Mr. Stenger has an undergraduate degree in accounting from the University of Notre Dame and was a licensed Certified Public Accountant.  

Member of the Special Subcommittee
Chair of the Audit Committee

Investors

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Investor Relations Contact

Christopher Robinson, CFA, Vice President, Corporate Development and Investor Relations, Phone (281) 388-5551
TEAM, Inc., 13131 Dairy Ashford, Suite 600, Sugar Land, TX 77478, United States Of America