Company: TISI
Filing Date: 2025-04-15
Form Type: PRE 14A
Source: 0000318833-25-000024
Chunk: 37

Company: TEAM INC
Filing Date: 2025-04-15
Form: PRE 14A
Chunk 37
---
 held following the Annual Meeting, or until such officer’s earlier death, retirement, disqualification or removal.

| Name of Director or Officer |     | Age |     | Officer 
   Since |     | Position with Company                             |
| Keith D. Tucker             |     |  55 |     |    2018 |     | Chief Executive Officer                           |
| Nelson M. Haight            |     |  60 |     |    2022 |     | Executive Vice President, Chief Financial Officer |

Mr. Tucker has served as our Chief Executive Officer since November 22, 2022, prior to which he served as our Interim Chief Executive Officer from March 21, 2022. Mr. Tucker joined the Company in 2005 and has 35 years of industry experience. Mr. Tucker previously served as President of the Company’s Inspection & Heat Treating group from January 18, 2021 until March 21, 2022, after having served as the Company’s Executive Vice President - North Division since June 2018, Executive Vice President – Mid Continent Division from April 2016 to May 2018, and Vice President of the Great Lakes Region, Inspection & Heat Treating segment from January 2008 to March 2016.

Mr. Haight was appointed as our Executive Vice President, Chief Financial Officer in June 2022. Prior to his appointment, Mr. Haight served as Senior Vice President, Chief Financial Officer and Treasurer at Key Energy Services, Inc., an oilfield services company, from June 2020 to June 2022. Prior to Key Energy, Mr. Haight served as an independent consultant providing interim Chief Financial Officer and advisory services to privately held companies, from 2018 to June 2020 and served as Chief Financial Officer for Castleton Resources, LLC, a privately held exploration and production company, from July 2017 to September 2018 and from December 2011 to July 2017 served in various roles from Vice President and Chief Accounting Officer to Chief Financial Officer at Midstates Petroleum Company, Inc., a NYSE listed exploration and production company. Mr. Haight serves on the board of directors of Virax Biolabs (VRAX), a foreign private issuer and Mountain Crest Acquisition Corp. V. (MCAG), a special purpose acquisition entity. Mr. Haight holds both an MPA and a BBA in Accounting from the University of Texas at Austin and was a Certified Public Accountant.

<div align='center'>25