Civeo Corp
For the period ended May 27, 2026. Filed Apr 13, 2026.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 27, 2026 · Filed Apr 13, 2026
CVEO$34.25+4.8%Stored close · as of Nov 6, 2026
Contents
2026 Proxy Statement11
| 2026 Proxy Statement | 11 |
| Age: 70Director since: 2014Committees:Audit Committee (Chair), Compensation Committee | Constance B. MooreFormer President and CEO of BRE PropertiesIndependent DirectorBackground:Ms. Moore has served as a director of Tri Pointe Homes (NYSE: TPH) since July 2014 and is currently the Chair of the compensation committee as well as a member of its audit committee. She has served as a director of Healthcare Realty Trust (NYSE:HR) since March 2022 and was appointed as Interim CEO from November 2024 until the successor CEO joined the company in April 2025 and is currently the Chair of the Nominating and Corporate Governance Committee as well as a member of its compensation committee. She served as a director of Columbia Property Trust (NYSE: CXP), including as Chair of its board of directors in 2021, from November 2017 until it was acquired in December 2021. Ms. Moore was a director of BRE Properties, Inc. (NYSE: BRE) from September 2002 until BRE was acquired in April 2014. Ms. Moore served as President and Chief Executive Officer of BRE from January 2005 until April 2014 and served as President and Chief Operating Officer of BRE from January 2004 until December 2004. Ms. Moore has more than 40 years of experience in the real estate industry. Prior to joining BRE in 2002, she was a managing director of Security Capital Group & Affiliates. From 1993 to 2002, Ms. Moore held several executive positions with Security Capital Group, including co-chairman and chief operating officer of Archstone Communities Trust. In 2009, she served as chair of the National Association of Real Estate Investment Trusts. She served as a director of Bridge Housing Corp from 2014 to 2024. She served as a director of the Tower Board of San Jose University from 2007 to 2024. She served as Chair of the Fisher Center for Real Estate and Urban Economics Policy Advisory Board at UC Berkeley from 2005 to 2025 and currently serves on its Executive Committee. She is an Emeritus Member of the board of the Haas School of Business Advisory Board at UC Berkeley and is a Governor and Lifetime Trustee of the Urban Land Institute (ULI).Other Qualifications:Ms. Moore holds an M.B.A. from the University of California, Berkeley, Haas School of Business, and a bachelor’s degree from San Jose State University.We believe that Ms. Moore's over 40 years of real estate experience, 20 of which were as a public company director, as well as her extensive experience and valuable insight in public company accounting and reporting issues, make her well qualified to serve as a director on our board of directors. |
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| Age: 52Director since: 2014Committees: None | Bradley J. DodsonPresident and Chief Executive Officer, Civeo CorporationBackground:Mr. Dodson has been President and Chief Executive Officer of Civeo since May 2014. Mr. Dodson held several executive positions with Oil States, a global provider of integrated energy systems and solutions, from March 2001 to May 2014, including serving as Executive Vice President, Accommodations from December 2013 to May 2014, Senior Vice President, Chief Financial Officer and Treasurer from April 2010 to December 2013, Vice President, Chief Financial Officer and Treasurer from May 2006 to April 2010, Vice President, Corporate Development from March 2003 to May 2006 and Director of Business Development from March 2001 to February 2003. From June 1998 to March 2001, Mr. Dodson served in several positions for L.E. Simmons & Associates, Incorporated, a private equity firm specializing in oilfield service investments. From July 1996 to June 1998, Mr. Dodson worked in the mergers and acquisitions group of Merrill Lynch & Co.Other Qualifications:Mr. Dodson holds a M.B.A. degree from The University of Texas at Austin and a B.A. degree in economics from Duke University. We believe that Mr. Dodson's leadership, and industry experience, his expertise in mergers and acquisitions as well and financing, along with his deep knowledge of our business and customer base, make him well qualified to serve as our President and Chief Executive Officer and a director on our board of directors. |
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| Age: 64Director since: 2017Committees:Environmental, Social, Governance and Nominating Committee, Finance and Investment Committee | Timothy O. WallFormer President, Kitimat LNG Upstream OperationsIndependent DirectorBackground:Mr. Wall has served as President and Chief Executive Officer of Cycle Petroleum, LLC, an energy advisory firm, since 2016 and was previously President of Apache Kitimat Limited, an LNG development division of Apache Canada Limited (a subsidiary of APA Corporation, an oil and gas exploration and production company), from 2013 to 2015. He served as President of Apache Canada Limited (a subsidiary of APA Corporation) from 2009 to 2013 and as Managing Director, Apache Energy Limited (a subsidiary of APA Corporation) in Western Australia from 2005 to 2009. From 2005 until 2015, Mr. Wall also served as a Corporate Officer and Regional Vice-President of APA Corporation. Prior thereto, Mr. Wall served in various positions within APA Corporation in the United States, P.R. China, and Scotland, U.K. from 1990 to 2005. Mr. Wall previously served as a director for several industry organizations, including the Canadian Association of Petroleum Producers (CAPP), the Australian Petroleum Production and Exploration Association (APPEA), and the Australian Mines and Metals Association (AMMA). Other Qualifications:Mr. Wall received his B.S. in Petroleum Engineering from Texas A&M University. Mr. Wall has been inducted into Texas A&M University's Petroleum Engineering Academy of Distinguished Graduates. We believe that Mr. Wall's vast energy knowledge in Australia and Canada, his experience working with First Nations partners and his understanding of Australia and Canadian rules and regulations, as well as his extensive continuing board education including cybersecurity oversight training, make him well qualified to serve as a director on our board of directors. |
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| Age: 49Director since: 2025Committees:Compensation Committee, Environmental, Social, Governance and Nominating Committee | Daniel B. SilversFounder and Managing Member of Matthews Lane Capital Partners LLCIndependent DirectorBackground:Mr. Silvers is the Founder and has served as the managing member of Matthews Lane Capital Partners LLC, an investment firm, since 2015. Mr. Silvers has served on the board of directors of ModivCare, Inc., a leading technology-enabled healthcare services company, since April 2025 and was elected as Chairman of the Board in January 2026. Mr. Silvers serves on various ModivCare committees, including Compensation, Compliance, Risk, Governance and Operations. Additionally, Mr. Silvers has served as Executive Chairman of Winventory, Inc., a tech-enabled event ticketing management partner, since January 2024. In January 2026, Mr. Silvers was appointed to the Board of Managers of UIC Holdings, LP (d/b/a Curia Global), a global CDMO. In March 2026, Mr. Silvers was appointed to the Board of Directors of Cornerstone Building Brands, Inc., a manufacturer of exterior building products. Mr. Silvers served as Executive Vice President and Chief Strategy Officer at Inspired Entertainment, Inc., a gaming technology company, between December 2016 and January 2023 and as Chief Executive Officer and a director of Leisure Acquisition Corp., a special purpose acquisition company, from September 2017 to June 2021. Previously, Mr. Silvers was the President of SpringOwl Asset Management LLC, an investment management firm, from 2009 to 2015 (including predecessor entities). Mr. Silvers was the President of Western Liberty Bancorp, an acquisition-oriented holding company, from 2009 to 2010. Mr. Silvers previously held positions at Fortress Investment Group LLC, a leading global alternative asset manager, and Bear, Stearns & Co. Inc., a global financial services firm. Other Qualifications:Mr. Silvers holds a B.S. in Economics and an M.B.A. in Finance from The Wharton School of the University of Pennsylvania. Mr. Silvers also received a Corporate Governance certification through the Director Education & Certification Program at the UCLA Anderson School of Management.We believe that Mr. Silvers’ experience in global, natural-resource investment management and corporate governance, his shareholder-focused voice and his expertise in North American makes him well qualified to serve as a director to our board of directors. |
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