Executive Committee: Kraken Robotics Inc.

Manager
Positions heldSince
Greg Reid

Greg Reid

Chief Executive Officer 2022-12-31
President 2022-12-31
Terra Penrose

Terra Penrose

Human Resources Officer 2026-01-11
John Salama

John Salama

Chief Tech/Sci/R&D Officer -
Erica Kierstead

Erica Kierstead

Sales & Marketing 2024-07-08
Nathaniel Spencer

Nathaniel Spencer

Chief Operating Officer 2024-07-08
D. MacKay

D. MacKay

Director of Finance/CFO 2019-07-14
Corporate Secretary 2022-12-31
David Shea

David Shea

Chief Tech/Sci/R&D Officer 2023-01-09
Jeff Bartkowski

Jeff Bartkowski

Sales & Marketing 2020-12-31

Composition of the Board of Directors: Kraken Robotics Inc.

Director
CommitteesSince
Michael McEwan

Michael McEwan

Governance Committee 2026-04-15
Don Robertson

Don Robertson

Compensation Committee 2026-04-14
Governance Committee 2023-06-21
Nominating Committee 2023-06-21
Audit Committee Chair 2023-06-21
Audit Committee 2026-04-14
Michael Connor

Michael Connor

64 year

Governance Committee 2017-10-03
Compensation Committee Chair 2026-01-31
Audit Committee 2026-01-31
Kim Butler

Kim Butler

Governance Committee 2025-12-03
Nominating Committee 2025-12-03
Audit Committee Chair 2025-12-03
Kristin Robertson

Kristin Robertson

Audit Committee 2026-04-14
Compensation Committee 2026-04-14
Peter Hunter

Peter Hunter

Director/Board Member 2026-04-15
Independent Dir/Board Member 2023-11-19
Greg Reid

Greg Reid

Director/Board Member 2022-12-31

Former Officers and Directors: Kraken Robotics Inc.

Insider
Positions held
SinceUntil
Lynne Adu
Lynne Adu
Corporate Officer/Principal 2020-12-31 2026-04-09
Karl Kenny
Karl Kenny
Director/Board Member 2015-02-17 2022-12-31
Chief Executive Officer 2015-02-17 2022-12-31
Chairman 2022-12-31 2024-04-22
President 2015-02-17 2022-12-31
Larry Puddister
Larry Puddister
Director/Board Member 2016-10-12 2023-11-19
Independent Dir/Board Member 2016-10-12 2023-11-19
Shauna Cotie
Shauna Cotie
Sales & Marketing 2019-08-31 2022-09-09
Tina Sainsbury
Tina Sainsbury
Comptroller/Controller/Auditor 2016-12-31 2019-07-14
Corporate Officer/Principal 2019-07-14 2021-10-31
Catherine Bennett
Catherine Bennett
Director/Board Member 2020-07-31 -
John Travaglini
John Travaglini
Director/Board Member 2015-02-17 2017-07-31
Independent Dir/Board Member 2015-02-17 2017-07-31
Harley D. Sinclair
Harley D. Sinclair
Director/Board Member 2008-05-30 2016-09-19
Thomas Tureaud
Thomas Tureaud
Corporate Officer/Principal 2015-07-12 -
D. Evans
D. Evans
Director of Finance/CFO - 2015-05-31
Roman Kocur
Roman Kocur
Director/Board Member 2015-03-16 -
Moya Cahill
Moya Cahill
Director/Board Member 2015-02-17 -
Independent Dir/Board Member 2015-02-17 -
Jeremy Dillon
Jeremy Dillon
Chief Tech/Sci/R&D Officer - -

Age distribution of managers

Parity Men Women

Male14
Female4

Of which Executive Committee

Male6
Female2

Of which Directors

Male5
Female2
Logo Kraken Robotics Inc.
Kraken Robotics Inc. is engaged in transforming subsea intelligence through three-dimensional (3D) imaging sensors, power solutions, and robotic systems. It offers derisking offshore energy installations through high resolution subsea geophysical, sonar, and LiDAR surveys. Its synthetic aperture sonar (SAS) is a technology evolution, integrating the capability to perform imaging and bathymetric mapping simultaneously. Its KATFISH actively stabilized SAS towfish system delivers ultra-high-resolution data of up to 2 cm x 2 cm. Its SeaPower is a subsea lithium-ion battery featuring a proprietary polymer matrix for pressure-tolerant encapsulation and an integrated battery management system (BMS). Its LiDAR solutions deliver millimeter-resolution metrologies, enabling informed decision-making on underwater assets and infrastructure. Its sub-bottom imager delivers 3D data, providing a clear understanding of subsea stratigraphy, undersea infrastructure, and hazards.
Employees
456

Departures of Key Persons

Karl Kenny
-
Karl Kenny

Chief Executive Officer

2015-02-17 2022-12-31