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Profile of Louis Waters
 

Louis Waters

 
Board Dir. - Team Inc.
 
Louis Waters Email :
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Company Name : Team Inc.
 
Company Website : www.teamindustrialservices.com
 
Company Address : PO Box 123
, Alvin, TX,
United States,
 
Louis Waters Profile :
Board Dir. - Team Inc.
 
Louis Waters Biography :

Mr. Waters presently manages personal investments. He is also the CEO of Simdesk Technologies, Inc., a privately held software company. He retired in March 2002 as Chairman of the Board of Tyler Technologies, Inc. (NYSE:TYL). He was elected to Tyler's Board of Directors in 1997.

Audit Committee, Team, Inc.

The Audit Committee, which met nine times during fiscal 2006, is charged with the duties of recommending the appointment of the independent certified public accountants; reviewing their fees; ensuring that proper guidelines are established for the dissemination of financial information to the Company’s shareholders; meeting periodically with the independent certified public accountants, the Board of Directors and certain officers of the Company and its subsidiaries to ensure the adequacy of internal controls and reporting; reviewing consolidated financial statements; and performing any other duties or functions deemed appropriate by the Board.

The Board of Directors has adopted a written charter for the Audit Committee. The Board has determined that Vincent D. Foster and Louis A. Waters are audit committee financial experts within the meaning of SEC regulations. In addition, the Board of Directors has determined that each member of the Audit Committee is independent, as independence is defined in Section 121A of the listing standards for the American Stock Exchange. The Audit Committee is established in accordance with Section 3(a)(58)(A) of the Securities Exchange Act of 1934, as amended. Mr. Foster is Chairman of the Audit Committee and serves with Messrs. Waters, Laborde, and Johnson.







Jack M. Johnson, Jr.

Louis A. Waters

Vincent D. Foster

E. Theodore Laborde



Corporate Governance & Nominating Committee, Team, Inc.

The Corporate Governance and Nominating Committee, which met twice during fiscal 2006 and twice during June 2006 relating to fiscal year end matters, is charged with recommending director nominees to the Board of Directors; evaluating the contribution and performance of members and committees of the Board; developing appropriate corporate governance principles for the Company; and ensuring the processes of the Board are sufficient and consistent with its oversight role of the Company.



Each member of the Corporate Governance and Nominating Committee is independent, as that term is defined in Section 121A of the American Stock Exchange listing standards. The Board of Directors has adopted a written charter for the committee and a copy of the committee’s charter is posted on the Company’s website at www.teamindustrialservices.com on the “Investors” page under “Governance.” Mr. Williams is Chairman of the Corporate Governance and Nominating Committee and serves with Mr. Waters.



The Corporate Governance and Nominating Committee will consider director nominees who the committee believes have demonstrated a high level of personal and professional integrity and exceptional ability and judgment. The committee will examine whether a director nominee is likely to be effective, in conjunction with other nominees and the continuing directors, in serving the long-term interest of the Company’s shareholders. The committee will also examine other qualifications of a director nominee, including experience in formulating policy in areas relevant to the Company’s activities as well as skills and business experience that complement the other directors on the Board.



The Corporate Governance and Nominating Committee and Board of Directors will consider nominees for the Board of Directors that are recommended by any shareholder entitled to vote for the election of directors. A nominating shareholder must submit any recommendation in writing to the Corporate Governance and Nominating Committee, c/o the Company’s Secretary, 200 Hermann Drive, Alvin, Texas 77511, by May 31 each year for consideration for the next annual meeting of shareholders.



Such recommendation must be accompanied by a description of each nominee’s qualifications, experience and background, as well as a statement signed by each such nominee consenting to being nominated and, if elected, to serving as director. The committee evaluates nominees recommended by shareholders in the same manner it does other nominees, as described above. The Chairman of the Board recommended Mr. Peiser for consideration as a director nominee to the Corporate Governance and Nominating Committee. The committee considered several candidates and interviewed three candidates before nominating and recommending the election of Mr. Peiser to the Board.





Compensation Committee, Team, Inc.

The Compensation Committee, which met four times during fiscal 2006, reviews management performance and makes recommendations to the Board of Directors concerning management compensation and other employment benefits. Mr. Johnson is the Chairman of the Compensation Committee and serves with Messrs. Williams and Lescroart.







Jack M. Johnson, Jr.

Sidney B. Williams

Emmett J. Lescroart



The Audit Committee, which met nine times during fiscal 2006, is charged with the duties of recommending the appointment of the independent certified public accountants; reviewing their fees; ensuring that proper guidelines are established for the dissemination of financial information to the Company’s shareholders; meeting periodically with the independent certified public accountants, the Board of Directors and certain officers of the Company and its subsidiaries to ensure the adequacy of internal controls and reporting; reviewing consolidated financial statements; and performing any other duties or functions deemed appropriate by the Board.



The Board of Directors has adopted a written charter for the Audit Committee. The Board has determined that Vincent D. Foster and Louis A. Waters are audit committee financial experts within the meaning of SEC regulations. In addition, the Board of Directors has determined that each member of the Audit Committee is independent, as independence is defined in Section 121A of the listing standards for the American Stock Exchange. The Audit Committee is established in accordance with Section 3(a)(58)(A) of the Securities Exchange Act of 1934, as amended. Mr. Foster is Chairman of the Audit Committee and serves with Messrs. Waters, Laborde, and Johnson.







Jack M. Johnson, Jr.

Louis A. Waters

Vincent D. Foster

E. Theodore Laborde



 
Louis Waters Colleagues :
Name Title Email

Ted Owen

Sr. VP - CFO, Treasurer Please login

Philip Hawk

Chmn., CEO, Member - Exec. Committee Please login

John Kearns

Sr. VP Please login

Jack Johnson

Board Dir. Please login

Emmett Lescroart

Board Dir. Please login


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