Executive Committee: Kraken Robotics Inc.

Manager
Positions heldSince
Greg Reid

Greg Reid

Chief Executive Officer 31/12/2022
D. MacKay

D. MacKay

Director of Finance/CFO 14/07/2019
Corporate Secretary 31/12/2022
Bernard Mills

Bernard Mills

President 05/07/2026
John Salama

John Salama

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

Terra Penrose

Human Resources Officer 11/01/2026
Andrew Griffin

Andrew Griffin

General Counsel -

Composition of the Board of Directors: Kraken Robotics Inc.

Director
CommitteesSince
Michael McEwan

Michael McEwan

Governance Committee 15/04/2026
Kim Butler

Kim Butler

Governance Committee 03/12/2025
Nominating Committee 03/12/2025
Audit Committee Chair 03/12/2025
Michael Connor

Michael Connor

64 year

Governance Committee 03/10/2017
Compensation Committee Chair 31/01/2026
Audit Committee 31/01/2026
Don Robertson

Don Robertson

Audit Committee 14/04/2026
Compensation Committee 14/04/2026
Kristin Robertson

Kristin Robertson

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

Peter Hunter

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

Greg Reid

Director/Board Member 31/12/2022

Former Officers and Directors: Kraken Robotics Inc.

Insider
Positions held
SinceUntil
Nathaniel Spencer
Nathaniel Spencer
Chief Operating Officer 08/07/2024 30/07/2026
Corporate Officer/Principal 31/07/2021 08/07/2024
Lynne Adu
Lynne Adu
Corporate Officer/Principal 31/12/2020 09/04/2026
Scott Peak
Scott Peak
Corporate Officer/Principal 31/03/2026 -
Shant Madian
Shant Madian
Corporate Officer/Principal 31/12/2025 -
Erica Kierstead
Erica Kierstead
Sales & Marketing 08/07/2024 -
Karl Kenny
Karl Kenny
Director/Board Member 17/02/2015 31/12/2022
Chief Executive Officer 17/02/2015 31/12/2022
Chairman 31/12/2022 22/04/2024
President 17/02/2015 31/12/2022
Larry Puddister
Larry Puddister
Director/Board Member 12/10/2016 19/11/2023
Independent Dir/Board Member 12/10/2016 19/11/2023
Shauna Cotie
Shauna Cotie
Sales & Marketing 31/08/2019 09/09/2022
Dusty Mortensen
Dusty Mortensen
Corporate Officer/Principal 31/12/2024 -
Tina Sainsbury
Tina Sainsbury
Comptroller/Controller/Auditor 31/12/2016 14/07/2019
Corporate Officer/Principal 14/07/2019 31/10/2021
Catherine Bennett
Catherine Bennett
Director/Board Member 31/07/2020 -
John Travaglini
John Travaglini
Director/Board Member 17/02/2015 31/07/2017
Independent Dir/Board Member 17/02/2015 31/07/2017
Jeff Bartkowski
Jeff Bartkowski
Corporate Officer/Principal 04/12/2016 31/12/2020
Sales & Marketing 31/12/2020 -
Harley D. Sinclair
Harley D. Sinclair
Director/Board Member 30/05/2008 19/09/2016
Thomas Tureaud
Thomas Tureaud
Corporate Officer/Principal 12/07/2015 -
D. Evans
D. Evans
Director of Finance/CFO - 31/05/2015
Roman Kocur
Roman Kocur
Director/Board Member 16/03/2015 -
Moya Cahill
Moya Cahill
Director/Board Member 17/02/2015 -
Independent Dir/Board Member 17/02/2015 -
Jeremy Dillon
Jeremy Dillon
Chief Tech/Sci/R&D Officer - -

Age distribution of managers

Parity Men Women

Male10
Female3

Of which Executive Committee

Male5
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

17/02/2015 31/12/2022