Executive Committee: Kraken Robotics Inc.

Manager
Positions heldSince
Greg Reid

Greg Reid

Chief Executive Officer 01/01/2023
D. MacKay

D. MacKay

Director of Finance/CFO 15/07/2019
Corporate Secretary 01/01/2023
Bernard Mills

Bernard Mills

President 06/07/2026
Nathaniel Spencer

Nathaniel Spencer

Chief Operating Officer 09/07/2024
John Salama

John Salama

Chief Tech/Sci/R&D Officer -
Terra Penrose

Terra Penrose

Human Resources Officer 12/01/2026
Andrew Griffin

Andrew Griffin

General Counsel -

Composition of the Board of Directors: Kraken Robotics Inc.

Director
CommitteesSince
Michael McEwan

Michael McEwan

Governance Committee 16/04/2026
Don Robertson

Don Robertson

Compensation Committee 15/04/2026
Governance Committee 22/06/2023
Nominating Committee 22/06/2023
Audit Committee Chair 22/06/2023
Audit Committee 15/04/2026
Kim Butler

Kim Butler

Governance Committee 04/12/2025
Nominating Committee 04/12/2025
Audit Committee Chair 04/12/2025
Michael Connor

Michael Connor

64 year

Governance Committee 04/10/2017
Compensation Committee Chair 01/02/2026
Audit Committee 01/02/2026
Kristin Robertson

Kristin Robertson

Audit Committee 15/04/2026
Compensation Committee 15/04/2026
Peter Hunter

Peter Hunter

Director/Board Member 16/04/2026
Independent Dir/Board Member 20/11/2023
Greg Reid

Greg Reid

Director/Board Member 01/01/2023

Former Officers and Directors: Kraken Robotics Inc.

Insider
Positions held
SinceUntil
Lynne Adu
Lynne Adu
Corporate Officer/Principal 01/01/2021 10/04/2026
Scott Peak
Scott Peak
Corporate Officer/Principal 01/04/2026 -
Shant Madian
Shant Madian
Corporate Officer/Principal 01/01/2026 -
Erica Kierstead
Erica Kierstead
Sales & Marketing 09/07/2024 -
Karl Kenny
Karl Kenny
Director/Board Member 18/02/2015 01/01/2023
Chief Executive Officer 18/02/2015 01/01/2023
Chairman 01/01/2023 23/04/2024
President 18/02/2015 01/01/2023
Larry Puddister
Larry Puddister
Director/Board Member 13/10/2016 20/11/2023
Independent Dir/Board Member 13/10/2016 20/11/2023
Shauna Cotie
Shauna Cotie
Sales & Marketing 01/09/2019 10/09/2022
Dusty Mortensen
Dusty Mortensen
Corporate Officer/Principal 01/01/2025 -
Tina Sainsbury
Tina Sainsbury
Comptroller/Controller/Auditor 01/01/2017 15/07/2019
Corporate Officer/Principal 15/07/2019 01/11/2021
Catherine Bennett
Catherine Bennett
Director/Board Member 01/08/2020 -
John Travaglini
John Travaglini
Director/Board Member 18/02/2015 01/08/2017
Independent Dir/Board Member 18/02/2015 01/08/2017
Jeff Bartkowski
Jeff Bartkowski
Corporate Officer/Principal 05/12/2016 01/01/2021
Sales & Marketing 01/01/2021 -
Harley D. Sinclair
Harley D. Sinclair
Director/Board Member 31/05/2008 20/09/2016
Thomas Tureaud
Thomas Tureaud
Corporate Officer/Principal 13/07/2015 -
D. Evans
D. Evans
Director of Finance/CFO - 01/06/2015
Roman Kocur
Roman Kocur
Director/Board Member 17/03/2015 -
Moya Cahill
Moya Cahill
Director/Board Member 18/02/2015 -
Independent Dir/Board Member 18/02/2015 -
Jeremy Dillon
Jeremy Dillon
Chief Tech/Sci/R&D Officer - -

Age distribution of managers

Parity Men Women

Male11
Female3

Of which Executive Committee

Male6
Female1

Of which Directors

Male5
Female2
Logo Kraken Robotics Inc.
Kraken Robotics Inc. is a Canada-based global marine technology company transforming subsea intelligence through advanced sensors, software and integrated systems. Serving defense, offshore energy and ocean science markets, the Company delivers actionable insights in underwater environments. Its integrated subsea solutions span sonar, navigation, positioning, imaging, power, communications, monitoring and data analytics. It specializes in sonar design, remote sensing, and signal processing for Synthetic Aperture Sonar (SAS) - an advanced underwater imaging technology that improves seabed surveys by providing ultra-high-resolution imagery at superior coverage rates - and 3D optical imaging. Its products include Kraken SAS, KATFISH Towed SAS and SeaPower Batteries. Its services include LiDAR Solutions, Sub-Bottom Imaging, Acoustic Coring and Towed SAS Survey. Its LiDAR solutions deliver inspection and monitoring of underwater assets and environments to support informed decision-making.
Employees
456

Departures of Key Persons

Karl Kenny
-
Karl Kenny

Chief Executive Officer

18/02/2015 01/01/2023