Mr. Waters manages the Waters Group, a private equity company specializing in technology and industrial companies. He was the Founding Chairman of Browning-Ferris Industries, Inc. (NYSE) and served from its inception in 1969 until his retirement in March 1997. Mr. Waters was also a Founding Chairman of Tyler Technologies, Inc. (NYSE) serving from September 1997 until he retired in March 2002. Mr. Waters previously served as the Chairman of Team’s Board from May 2017 to February 2020 and now serves as our Lead Independent Director.

Mr. Gatti was appointed TEAM’s Chief Executive Officer and a member of the Company's Board of Directors in January 2018 and was appointed as Chairman of the Board in February 2020.  Prior to joining TEAM, he served as President of the Production Group at Schlumberger Limited (NYSE:SLB).  Over his 25-year career at Schlumberger, Mr. Gatti served in a variety of roles of progressing leadership responsibility including, President - Well Services, VP Production Group - North America, VP Marketing & Sales - North America, VP & General Manager - Qatar GeoMarket, and Global VP Sand Management Services.  Earlier in his Schlumberger career, he held field operations, engineering and human resources positions around the world, including North America, South Asia and the Middle East.  Additionally, Mr. Gatti has served on the Board of Directors of Helix Energy Solutions Group, Inc. since August 2018.  Mr. Gatti holds a mechanical engineering degree from the University of Alberta, Canada. 

Mr. Davis served as Chief Executive Officer of the Brock Group, a leading provider of industrial specialty services, from 2008 through 2015 after a thirty plus year career with Brock in various management positions. Mr. Davis 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 serves on the Compensation Committee.

Mr. Ferraioli was appointed as a member of Team’s Board of Directors in February 2018.  He served as Executive Vice President and Chief Financial Officer of KBR, Inc. (NYSE:KBR), from 2013 to March 2017. Prior to KBR, Mr. Ferraioli was Executive Vice President and Chief Financial Officer at The Shaw Group, Inc. (now a part of McDermott International, Inc.) from 2007 to 2013, and in various finance and accounting functions within Foster Wheeler AG (now a part of Wood Group). He currently serves on the board of Vistra Energy Corp (NYSE), Charah Solutions, Inc. (NYSE) and Atlas Technical Consultants Inc. (NASDAQ).  Mr. Ferraioli received his B.S. in accounting from Seton Hall University and his M.B.A. from Columbia University.

Ms. Kerrigan is the Executive Director of the Kay Bailey Hutchison Center for Energy, Law and Business 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 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 a member of the Board of Directors for Alta Mesa Resources and Nine Point Energy. She also serves on the Board of Trustees for Southwestern University.

Mr. Lescroart is a Managing Director of EJL Capital, LLC, a private investment banking firm, and has been in this position since 2001. Mr. Lescroart was Managing Director of Chapman Associates from 2005 until June 2008. For twenty years prior to 1996, he was employed with the Cooperheat Company in positions of increasing responsibility and authority, becoming CEO in 1983 and remaining in that position until resigning in 1996 to pursue his personal investments business. 

Mr. Lucas is the President and CEO of RegO Products, a specialty valve and control supplier, and has been in this position since February 2017. Previously, Mr. Lucas served as the President and CEO of Powell Industries (NASDAQ) from August 2012 until December 2015. Prior to becoming CEO of Powell Industries, Mr. Lucas spent 14 years with Emerson Electric Company (NYSE), most recently as the President of Emerson Network Power, Energy Systems. 

Mr. Martin joined the Company’s Board of Directors in February 2018 and serves on the Compensation Committee.  Mr. Martin served as the President and Chief Executive Officer of Jacobs Engineering Group, Inc. (NYSE:JEC) from April 2006 until his retirement in December 2014.  He also served as President and as a member of Jacobs’ Board of Directors from July 2002 to December 2014, and as Executive Vice President of Global Sales and Marketing, among other leadership positions.  Before joining Jacobs in 1994, he worked in various roles at CRSS International Inc. and Martin K. Eby Construction Co.  Mr. Martin has served as the Executive Chairman of Hill International (NYSE:HIL) since May 2017 and as Chairman of the Board since October 2016. He received his B.S. in Civil Engineering from the University of Kansas and his M.B.A. from the University of Denver.

Mr. Yesavage joined the Team, Inc. Board of Directors in January 2017 and served as Interim CEO of Team from September 2017 until January 2018.  Gary joined Team following a more than 40-year career at Chevron Corporation. From 2009 until his retirement in June 2016, Mr. Yesavage served as the President of Manufacturing for Chevron Corporation’s Downstream and Chemicals Operations. From 1999 to 2009, he served as the General Manager for Chevron’s Refinery in El Segundo, California. Prior to that, he held various other positions within Chevron. Mr. Yesavage previously served as a Director of the Chevron Philips Chemical Company. He is currently a member of the Executive Advisory Council for RLG International. He received a Bachelor of Science degree in Chemical Engineering from Newark (New Jersey) College of Engineering.