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United States

Triumph Group Inc (TGI)

TGI on New York Consolidated

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22 Sep 2017
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Summary

Name Age Since Current Position

Ralph Eberhart

70 2015 Independent Non-Executive Chairman of the Board

Daniel Crowley

54 2016 President, Chief Executive Officer, Director

James McCabe

54 2016 Chief Financial Officer, Senior Vice President

Michael Abram

64 2016 Executive Vice President - Product Support

Thomas Holzthum

60 2016 Executive Vice President - Integrated Systems

MaryLou Thomas

54 2016 Executive Vice President - Aerospace Structures

Pete Wick

2017 Executive Vice President - Precision Components Business Unit

John Wright

63 2015 Senior Vice President, General Counsel, Secretary

Richard Lovely

58 2016 Senior Vice President - Human Resources

Thomas Quigley

40 2012 Principal Accounting Officer, Vice President, Controller

Paul Bourgon

60 2008 Independent Director

John Drosdick

73 2012 Independent Director

Dawne Hickton

59 2015 Independent Director

William Mansfield

69 2012 Independent Director

Adam Palmer

44 2010 Independent Director

Joseph Silvestri

55 2008 Independent Director

Sheila Spagnolo

Vice President – Tax & Investor Relations

Biographies

Name Description

Ralph Eberhart

Gen. Ralph Edward Eberhart is Independent Non-Executive Chairman of the Board of the Company. Gen. Eberhart served as Commander of the North American Aerospace Defense Command (NORAD) and U.S. Northern Command from October 2002 to January 2005. Since January 2005, he has also been the Chairman and President of the Armed Forces Benefit Association. Gen. Eberhart's active military career spanned 36 years. He is also a member of the board of directors of Rockwell Collins, Inc., Jacobs Engineering Group, Inc. and VSE Corporation and is a director of two private companies. Gen. Eberhart joined the Board as part of an arrangement in connection with the Company's acquisition (the "Vought Acquisition") of Vought Aircraft Industries, Inc. ("Vought") in 2010. Given the significant share of Triumph's business focused on serving the militaries of the United States and other countries, Gen. Eberhart provides the Board with valuable insight into military operations that enables the Company to better serve its military customers.

Daniel Crowley

Mr. Daniel J. Crowley is President, Chief Executive Officer, Director of the Company. Mr. Crowley has served Triumph's President and Chief Executive Officer since January 4, 2016. Mr. Crowley served as a corporate vice president and President of Integrated Defense Systems at Raytheon Company from 2013 until 2015, and as President of Network Centric Systems at Raytheon Company from 2010 until 2013. Prior to joining Raytheon Company, Mr. Crowley served as Chief Operating Officer of Lockheed Martin Aeronautics after holding a series of increasingly responsible assignments across its space, electronics, and aeronautics sectors. Mr. Crowley brings to the Board 33 years of industry experience during which he has held key leadership roles in the development, production and deployment of some of the largest and most complex aerospace and defense products. He also provides the Board with detailed information about Triumph's businesses and communicates management's perspective on important matters to the Board.

James McCabe

Mr. James F. McCabe, Jr., is Chief Financial Officer, Senior Vice President of the Company. He joined Triumph from Steel Partners Holdings where he last served as Senior Vice President and CFO, President, Shared Services, and SVP and CFO of its affiliates Handy & Harman and Steel Excel. Prior to joining Steel Partners Holdings, McCabe served as Vice President, Finance and Treasurer of American Water’s Northeast Region, and President and CFO of Teleflex Aerospace, which served the global aviation industry. He is a certified public accountant and Six Sigma Green Belt, and served as a member of the Board of Governors and the Civil Aviation Council Executive Committee for the Aerospace Industries Association.

Michael Abram

Mr. Michael R. Abram is Executive Vice President - Product Support of the Company. Mr. Abram has served as Vice President of Triumph Product Support, North America and, most recently, Vice President-Aftermarket Services Group, where he was responsible for the company’s maintenance, repair and overhaul (MRO) activities supporting commercial, regional, business and military aircraft worldwide. Before joining Triumph, he was Vice President of Operations for NORDAM Repair Division.

Thomas Holzthum

Mr. Thomas K. Holzthum is Executive Vice President - Integrated Systems of the Company. Mr. Holzthum served as Corporate Vice President-Systems beginning in October 2013 with responsibility for eight Triumph Group companies in Integrated Systems. Mr. Holzthum previously served as President of Triumph Actuation Systems-Connecticut from 2001 to 2013. Mr. Holtzhum joined Triumph in 1998 with the acquisition of Frisby Aerospace, where he held the position of Group Director, Hydraulics.

MaryLou Thomas

Ms. MaryLou B. Thomas is Executive Vice President - Aerospace Structures of the Company. Ms. Thomas has served as Corporate Vice President - Composites, Structures and Interiors business area with operations in the United States, Mexico, Thailand and U.K. Ms. Thomas has more than thirty years of experience in the aerospace and defense industry, including service at Lockheed, Boeing and the Company.

Pete Wick

Mr. Pete Wick serves as Executive Vice President - Precision Components Business Unit of the Company. Wick joined Triumph Group in October 2016 as Vice President of Contracts, leading negotiations for Triumph's major contracts. Prior to joining Triumph Group, Wick was Vice President Commercial for the North America business arm of GKN Aerospace. He has more than 26 years of experience working in the aerospace industry across the commercial and military aviation, space, and avionics sectors in program management and functional roles.

John Wright

Mr. John B. Wright, II., is Senior Vice President, General Counsel, Secretary of the Company. He served as Vice President, General Counsel and Secretary from 2004 until April 2016. From 2001 until he joined us, Mr. Wright was a partner with the law firm of Ballard Spahr LLP, where he practiced corporate and securities law.

Richard Lovely

Mr. Richard R. Lovely is Senior Vice President - Human Resources of the Company. Mr. Lovely served as Senior Vice President, Global Human Resources for Houghton International Inc. and Executive Vice President, Human Resources for Rohm and Haas Company from 2007 until 2009.

Thomas Quigley

Mr. Thomas A. Quigley, III., is Principal Accounting Officer, Vice President, Controller of the Company. Mr. Quigley has served as the Company's SEC Reporting Manager since January 2009. From June 2002 until joining Triumph in 2009, Mr. Quigley held various roles within the audit practice of KPMG LLP, including Senior Audit Manager.

Paul Bourgon

Mr. Paul Bourgon is Independent Director of the Company. Mr. Bourgon has served as General Manager—Global Sales and Engineering for SKF Aeroengine since 2006. SKF Group supplies products, solutions and services within rolling bearings, seals, mechatronics, services and lubrication systems and SKF Aeroengine, a division of SKF Group, focuses on providing services in bearing repair and overhaul. Prior to joining SKF Aeroengine, Mr. Bourgon served as Vice President—Marketing of Heroux-Devtex Inc., a company which then supplied the commercial and military sectors with landing gear, airframe structural components, including kits, and aircraft engine components. Mr. Bourgon also serves on the board of directors of Venture Aerobearing LLC. Mr. Bourgon's current experience as a president of a significant aerospace business and his past experience within the aerospace industry enable him to serve as an additional point of reference on trends and developments affecting Triumph's business and its customers, suppliers and competitors. In addition, his background as a Chartered Accountant, member of the Canadian Institute of Chartered Accountants since 1983, articling with Coopers & Lybrand in Montreal in the Auditing and Taxes departments, as well as his ongoing responsibility for the financial statements of the business he manages, enables him to lend additional financial expertise to the deliberations of the Board.

John Drosdick

Mr. John G. Drosdick is Independent Director of the Company. Mr. Drosdick served as Chairman, President, Chief Executive Officer of Sunoco, Inc. from June 2000 through August 2008, and as the Chairman of Sunoco Partners, LLC, a subsidiary of Sunoco, Inc. and the general partner of Sunoco Logistics Partners, L.P., a publicly traded master limited partnership, from February 2002 through December 2008. Mr. Drosdick also serves as a director of United States Steel Corporation and PNC Funds.

Dawne Hickton

Ms. Dawne S. Hickton is Independent Director of the Company. Ms. Hickton is the former Vice Chair, President and Chief Executive Officer of RTI International Metals, Inc., a New York Stock Exchange listed vertically integrated global supplier of advanced titanium and specialty metals products that meet the requirements of technologically sophisticated applications in commercial aerospace, defense, propulsion, medical device, energy and other markets. Ms. Hickton served as CEO from April 2007 until July 2015, when RTI was acquired by Alcoa Inc. ("Alcoa"), and served as a member of RTI's Board of Directors from 2007 until the acquisition by Alcoa. Prior to becoming RTI's CEO, she was Senior Vice President Administration and Principal Financial Officer. Ms. Hickton is currently President and founding partner of Cumberland Highstreet Partners. Ms. Hickton has over 30 years of diversified metals experience, including more than 15 years in the titanium industry spanning several business cycles. Ms. Hickton is the Deputy Chair of the Board of the Federal Reserve Bank of Cleveland and serves as a director of Jacobs Engineering Group, Inc. She is the immediate past president of the International Titanium Association. In 2016, Ms. Hickton was appointed to the Board of Directors of Norsk Titanium AS, a supplier of aerospace grade, additive manufactured, structural titanium components. In addition, she is a member of the University of Pittsburgh's Board of Trustees, serving on the student affairs and property and facilities committees. She is also a member of the Board of Directors of the Smithsonian National Air and Space Museum, and serves on the board of the Wings Club.

William Mansfield

Mr. William L. Mansfield is Independent Director of the Company. Mr. Mansfield served as the Chairman of the Board of The Valspar Corporation from August 2007 through June 2012 and served as that company's Chief Executive Officer from February 2005 to June 2011 and as its President from February 2005 through February 2008. Mr. Mansfield also serves as a director of Bemis Company, Inc. and served as Non-Executive Chairman of the Board of Axiall Corporation until August 2016. Mr. Mansfield brings to the Board deep management experience as a former chief executive officer of a significant, publicly-traded manufacturing business with diverse operations spread across the globe as well as a track record of enhancing growth through acquisition. Likewise, his continuing service as a director of other public companies is a source of additional insight into developments in corporate management and governance.

Adam Palmer

Mr. Adam Joseph Palmer is Independent Director of the Company. Mr. Palmer is currently a Managing Director and Head of the Global Aerospace, Defense and Government Services Group at The Carlyle Group ("Carlyle"), a global alternative asset management firm. Prior to joining Carlyle in 1996, Mr. Palmer was with Lehman Brothers focusing on mergers, acquisitions and financings for aerospace, defense and information services companies. Mr. Palmer also currently serves on the boards of directors of Sequa Corporation, Wesco Aircraft Holdings, Inc., Global Jet Capital, LLC, Dynamic Precision Group, Inc. and Novetta Solutions. Mr. Palmer served as a member of Vought's board of directors from 2000 until the Vought Acquisition and led the negotiations on behalf of Carlyle that culminated in Triumph's acquisition of Vought from equity funds affiliated with Carlyle. Mr. Palmer was a director of Landmark U.S. Holdings, LLC from October 2012 until February 2016. Mr. Palmer joined the Board as part of an arrangement in connection with the Vought Acquisition. The Board benefits from Mr. Palmer's deep familiarity with Vought's business acquired through his years of involvement in developing its business as a Carlyle investment.

Joseph Silvestri

Mr. Joseph M. Silvestri is Independent Director of the Company. Mr. Silvestri is currently a Managing Partner of Court Square Capital Partners, an independent private equity firm, and has been employed by Court Square Capital Partners and its predecessors since 1990. Mr. Silvestri also serves on the board of directors of numerous private companies. Through his two periods of service on the Board, Mr. Silvestri has acquired a deep understanding of Triumph's background and development.

Sheila Spagnolo

Basic Compensation