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Board of Directors

C. Sean Day, Chairman

C. Sean Day has served as Chairman of Teekay Tankers Ltd. since it was formed in October 2007. Mr. Day has also served as Chairman of the Board for Teekay Corporation since September 1999, Teekay GP L.L.C. since it was formed in November 2004, and Teekay Offshore GP L.L.C. since it was formed in August 2006. From 1989 to 1999, he was President and Chief Executive Officer of Navios Corporation, a large bulk shipping company based in Stamford, Connecticut. Prior to this, Mr. Day held a number of senior management positions in the shipping and finance industry. He is currently serving as a Director of Kirby Corporation and Chairman of Compass Diversified Holdings (NASDAQ: CODI).

Bjorn Moller, Chief Executive Officer and Director

Bjorn Moller was appointed as Teekay Tankers' Chief Executive Officer and Director in October 2007. Mr. Moller is the President and Chief Executive Officer of Teekay Corporation - positions he has held since April 1998. He also serves as Vice Chairman and Director of Teekay GP L.L.C., formed in November 2004, and Vice Chairman and Director of Teekay Offshore GP L.L.C., formed in August 2006. Mr. Moller has over 25 years experience in the shipping industry, and has served as Chairman of the International Tanker Owners Pollution Federation since 2006 and on the Board of American Petroleum Institute since 2000. He has held senior management positions with Teekay for more than 15 years, and has led Teekay's overall operations since January 1997, following his promotion to the position of Chief Operating Officer. Prior to this, Mr. Moller headed Teekay's global chartering operations and business development activities.

Peter Evensen, Executive Vice President and Director

Peter Evensen was appointed Executive Vice President and a Director of Teekay Tankers Ltd. in October 2007. He has also served as Chief Executive Officer and Chief Financial Officer of Teekay GP L.L.C. since it was formed in November 2004, and as Chief Executive Officer, Chief Financial Officer and a Director of Teekay Offshore GP L.L.C. since it was formed in August 2006. Mr. Evensen also holds the position of Executive Vice President and Chief Strategy Officer of Teekay Corporation. He joined Teekay Corporation in May 2003 as Senior Vice President, Treasurer and Chief Financial Officer. He was appointed to his current positions with Teekay Corporation in February 2004. Mr. Evensen has over 20 years experience in banking and shipping finance. Prior to joining Teekay Corporation, Mr. Evensen was Managing Director and Head of Global Shipping at J.P. Morgan Securities Inc., and worked in other senior positions for its predecessor firms. His international industry experience includes positions in New York, London and Oslo.

Richard T. du Moulin, Director

Richard T. du Moulin joined the Board of Directors in December 2007. Mr. du Moulin is currently the President of Intrepid Shipping LLC, a position he has held since 2002. Prior to forming Intrepid Shipping in 2002, he served, from 1998, as Chairman and CEO of Marine Transport Corporation. Mr. du Moulin is a member of the Board of Trustees and Vice-Chairman of the Seamens Church Institute of New York and New Jersey. Mr. du Moulin currently serves as a Director of Tidewater Inc. and is on the board of Globe Wireless LLC. Mr. du Moulin served as Chairman of Intertanko, the leading trade organization for the tanker industry from 1996 to 1999.

William Lawes, Director

William Lawes joined the Board of Directors of Teekay Tankers Ltd. in January 2008. Mr. Lawes served as a Managing Director and member of the Europe, Africa and Middle East Regional Senior Management Board of JPMorgan Chase and its predecessor banks based in London from 1987 until his retirement in 2002. His functional reponsibility was Chief Credit and Counterparty Risk Officer for the region. Prior to joining JPMorgan Chase, he was Global Head of Shipping Finance at Grindlays Bank. Mr. Lawes is qualified as a member of the Institute of Chartered Accountants of Scotland. Since March 2005, Mr. Lawes has served as a Director and Chairman of the Audit Committee of Diana Shipping Inc., a global provider of shipping transportation services. He is also a trustee and Chairman of the Finance and Audit Committee of Care International - UK, a global humanitarian charity.

Richard J.F. Bronks, Director

Richard J.F. Bronks joined the Board of Directors of Teekay Tankers Ltd. in January 2008. Mr. Bronks recently retired from Goldman Sachs, where he held a number of positions during his career. From 2004 until March 2007, Mr. Bronks was responsible for building Goldman Sachs’ equity, bond and loan financing business in Emerging Markets, including Central and Eastern Europe, Russia, Former Soviet Union, Middle East, Turkey and Africa. From 1999 to 2004, Mr. Bronks served as a co-head of Goldman’s global commodity business, engaged in the trading of commodities and commodity derivatives, and the shipping and storage of physical commodities. From 1993 to 1999, Mr. Bronks served as a member of Goldman’s oil derivatives business in London and New York. Prior to joining Goldman Sachs, Mr. Bronks was employed by BP Oil International, both its oil derivatives business and its crude oil trading business.

Board Committee Composition

Name of Director Audit
Committee
Conflicts
Committee
Governance
Committee
Non-Employee Directors:
C. Sean DayX
Peter Evensen
Richard T. du MoulinX Chair X
William LawesChair X X
Richard J.F. BronksX X Chair
Employee Director:
Bjorn Moller

Related Information

Investor Contact

Kent Alekson
investor.relations@teekaytankers.com
Tel: +1 604 844 6654

Business Conduct Hotline

Anyone with a concern about questionable accounting, financial auditing, internal control or financial fraud related matters may file a report through the Business Conduct Hotline:
Tel: +1 604 642 5893
businessconduct@teekay.com

Transfer Agent

BNY Mellon
Tel: 1 866 230 2915
Tel: +1 201 680 6685 (Outside U.S.)

Why Invest?

Learn more about Teekay Tankers Ltd, investment highlights, recent results and more. View More»

Second Quarter 2010 Results

Click here for conference call details and webcast.

Meet EVP Peter Evensen

Click here for videos about Teekay Tankers, the tanker market and more.

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