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Tronox Ltd (TROX.N)

TROX.N on New York Stock Exchange

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18 Oct 2017
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Summary

Name Age Since Current Position

Ilan Kaufthal

69 2017 Non-Executive Chairman of the Board

Peter Johnston

66 2017 Interim Chief Executive Officer, Director

Timothy Carlson

52 2017 Chief Financial Officer, Senior Vice President, Director

Jean-Francois Turgeon

51 2014 Executive Vice President, President - Tronox Titanium Dioxide

Richard Muglia

65 2014 Senior Vice President, General Counsel, Corporate Secretary

Jogita Khilnani

2017 Senior Vice President, Corporate Controller

John Romano

52 2014 Senior Vice President, Chief Commercial Officer - Tronox Titanium Dioxide

Willem van Niekerk

57 2012 Senior Vice President - Strategic Planning and Business Development

Edward Flynn

58 2015 Executive Vice President and President - Tronox Alkali

Mxolisi Mgojo

56 2016 Director

Daniel Blue

64 2012 Independent Director

Andrew Hines

77 2012 Independent Director

Wayne Hinman

70 2012 Independent Director

Sipho Nkosi

62 2012 Independent Director

Jeffry Quinn

58 2012 Independent Director

Biographies

Name Description

Ilan Kaufthal

Mr. Ilan Kaufthal is Non-Executive Chairman of the Board of Tronox Limited. Mr. Kaufthal has served as a director of the company since February 2011 and as lead independent director since September 2016. He is chairman of East Wind Advisors, a specialized investment banking firm serving companies in the media, education and information industries. Mr. Kaufthal is currently a director of Quinpario Acquisition Corp 2, a blank check company formed for the purpose of entering into a business combination; and Cambrex Corporation, a supplier to the pharmaceutical industries. Earlier in his career, he was vice chairman of investment banking at Bear Stearns & Co., vice chairman and head of mergers and acquisitions at Schroder & Co., and senior vice president and chief financial officer of NL Industries. Mr. Kaufthal is a graduate of Columbia University and the New York University Graduate School of Business Administration.

Peter Johnston

Mr. Peter Brendan Johnston is Interim Chief Executive Officer, Director of Tronox Ltd. He was appointed Global Head of Nickel Assets for Glencore in May 2013.He retired from Glencore in December 2015. Prior to this role he was Managing Director and Chief Executive Officer of Minara Resources Pty Ltd from 2001 to 2013. He was Vice Chairman of the Nickel Institute; past Chairman of the Minerals Council of Australia; past President of the Chamber of Minerals & Energy (WA); and past Vice President of the Australian Mines and Metals Association. Mr. Johnston also was a director of Silver Lake Resources Limited (ASX:SLR). He formerly was employed by WMC Ltd between 1993 and 2001, during which he held the position of Executive General Manager with responsibility over nickel and gold operations, Olympic Dam Operations, Queensland Fertilizers Ltd., and human resources. Mr. Johnston is currently a member of the board of NRW Holdings Limited (ASX:NWH). Mr. Johnston brings to the board extensive senior management, operating and leadership experience through his business career in the mining industry.

Timothy Carlson

Mr. Timothy C. Carlson is Chief Financial Officer, Senior Vice President, Director of the Company. Mr. Carlson currently serves as senior vice president and chief financial officer of the company, and has done so since October 2016. Prior to this position, he served as chief financial officer of Precision Valve Corporation since July 2015, where he led EBITDA improvement activities, improved internal controls, and standardized the company’s financial reporting and operating metrics. From September 2007 to May 2014, Mr. Carlson served as the executive vice president, chief financial officer and treasurer of ATMI, Inc., a publicly traded global supplier of semiconductor materials and materials packaging and delivery systems used in the manufacturing of microelectronics devices. Earlier in his career, Mr. Carlson held a series of global finance, strategic planning, and auditing roles at various divisions of Campbell Soup Company. Mr. Carlson holds a Bachelor of Science degree in economics from the University of Pennsylvania, Wharton School of Business and is a licensed certified public accountant.

Jean-Francois Turgeon

Mr. Jean-Francois Turgeon is Executive Vice President, President - Tronox Titanium Dioxide., subsidiary of the company. He has been Executive Vice President with responsibility for global production and marketing since January 2014. Prior to joining Tronox, Mr. Turgeon worked for Rio Tinto Group for 24 years, serving most recently as the managing director of its titanium dioxide business. He is also the former chairman of Richards Bay Mineral in South Africa and Rio Tinto, Fer et Titane, in Canada. Mr. Turgeon holds a Bachelor’s degree in chemical engineering from Université Laval and a Master’s degree in hydrometallurgy from McGill University.

Richard Muglia

Mr. Richard L. Muglia is an Senior Vice President, General Counsel, Corporate Secretary of the Company. He has been a Senior Vice President, General Counsel and Secretary since March 1, 2014 and Deputy General Counsel since February 2013. Prior to that he was a partner at Skadden, Arps, Slate, Meagher, and Flom LLP, the international law firm, since 1994 and has more than 30 years of legal experience. Mr. Muglia is a graduate of Williams College and holds a Master of Public Health degree from Yale University. He received his law degree from Columbia University.

Jogita Khilnani

Ms. Jogita Khilnani is Senior Vice President, Corporate Controller of the Company, effective as of May 26, 2017. Ms. Khilnani has over 20 years of leadership experience in finance, accounting, operations, risk management and internal audit. She previously served as the Company’s Vice President, Corporate Assurance, a position held since March 2015, where Ms. Khilnani was responsible for internal audit, Sarbanes-Oxley compliance and risk management & insurance. From 2013-2015, Ms. Khilnani was Vice President, Internal Audit at Watts Water Technologies where she was responsible for internal audit, risk management and internal investigations. From 2007-2013, Ms. Khilnani was Vice President, Internal Audit at Chemtura Corporation. Prior to Chemtura, Ms. Khilnani held various senior level positions in accounting and finance at various multi-national companies and has significant global experience.

John Romano

Mr. John D. Romano is Senior Vice President, Chief Commercial Officer - Tronox Titanium Dioxide., subsidiary of the Company, effective October 31, 2014. He serves as Executive Vice President of Tronox Incorporated since January 1, 2011 and Vice President, Sales and Marketing of Tronox Incorporated since January 2008. Mr. Romano was an executive officer of Tronox Incorporated during its bankruptcy proceedings, from which it emerged in 2011. Before that he served as Vice President, Sales for Tronox Incorporated from 2005 to January 2008; Vice President, Global Pigment Sales for Tronox LLC from January 2005 to November 2005; Vice President, Global Pigment Marketing for Tronox LLC from 2002 to 2005 and Regional Marketing Manager for Tronox LLC from 1998 to 2002. Mr. Romano holds a Bachelor’s degree in Accounting from Oklahoma State University.

Willem van Niekerk

Dr. Willem H. van Niekerk is Senior Vice President - Strategic Planning and Business Development of Tronox Ltd., since June 15, 2012. Prior to joining Tronox Limited upon completion of the Exxaro Transaction, he served as the Executive General Manager of Corporate Services for Exxaro, which includes the mineral sands business, since May 2009, where he was responsible for Exxaro’s technology, research and development, information management and supply chain management departments. Prior to that, he served as Manager of Growth for Exxaro’s mineral sands and base metals business and as General Manager for Marketing and Business Development for Exxaro’s mineral sands and base metals business. Dr. Van Niekerk co-managed the Tiwest Joint Venture from 2006 to 2008. He oversaw the design and development of the titanium smelting technology for the slag furnaces at KZN Sands. Dr. Van Niekerk has a PhD in pyrometallurgy from the University of Pretoria.

Edward Flynn

Mr. Edward T. Flynn is Executive Vice President and President - Tronox Alkali of the company. He joined the company in April 2015 after serving as president, FMC Minerals, a division of FMC Corporation. Tronox acquired FMC’s Alkali business in April 2015. Earlier at FMC, Mr. Flynn was the president of the Industrial Chemicals Group. Before that, he was the general manager, Alkali Chemicals Division. He joined FMC in 1981 as a process engineer and spent his first 13 years in manufacturing disciplines at various locations, culminating with plant management. He then returned to Philadelphia as Venture Manager for FMC’s implementation of SAP and was named chief information officer in 2001. Mr. Flynn is past chairman and member of the board of directors for the American Natural Soda Ash Corporation (ANSAC). He is also vice chairman and a member of the board of directors for the Industrial Minerals Association of North America (IMA-NA), and board member of NatronX Technologies, LLC, a partnership between Tronox Limited, Church and Dwight Co., Inc. and TATA Chemical (Soda Ash) Partners.

Mxolisi Mgojo

Mr. Mxolisi D. M. Mgojo is Director of the Company. He has been a Director of Tronox since June 2016. He has been the Chief Executive Officer of Exxaro Resources Limited since April 1, 2016 and an Executive Director since June 4, 2015. Mr. Mgojo served as Executive Head of Carbon Operations at Exxaro until May 1, 2015. He served as an Executive Head of Coal at Exxaro since August 2008 and served as its Executive Head of Operations. He served as an Executive General Manager of Coal at Exxaro since August 2008. He served as an Executive General Manager of Base Metals and Industrial Minerals of Exxaro. Prior to joining Exxaro, Mr. Mgojo served as Head of group marketing of Eyesizwe Coal. He serves as a Director of Glen Douglas Dolomite (Pty) Limited, Exxaro Base Metals (Pty) Limited, Exxaro Ferroalloys and Alloystream (Pty) Limited. He serves as a Director of Richards Bay Coal Terminal Co., Ltd. Mr. Mgojo holds a Bachelor of Science degree (Computer Science) from Northeastern University in the United States, a Bachelor of Science degree with honors (Energy Studies) from Rand Afrikaans University, a Master in Business Administration degree from Henley Business School and has attended the Advanced Management Program at the University of Pennsylvania’s Wharton School in the United States. Mr. Mgojo brings to the board his experiences and skills in growing leading businesses, innovation and strategy, and leadership development.

Daniel Blue

Mr. Daniel Blue is Independent Director of Tronox Limited. He has been a Director of Tronox since June 2012. Mr. Blue was a senior commercial partner at the Australian law firm Holding Redlich. He was the corporate and commercial group leader in the firm’s Melbourne office and head of its national energy and resources practice. Mr. Blue has worked around the globe including in United Kingdom, Australia, South Africa and Asia. He currently serves on the board of directors of Business for Millennium Development Ltd. He previously served as a director of Lynas Gold N.L. and Acclaim Exploration N.L. Mr. Blue also served as the Chairman of the Acclaim board of directors. Mr. Blue holds bachelor’s degrees in law and economics and a master’s degree in business administration from the University of Western Australia. Mr. Blue brings to the board more than 25 years of experience as an advisor, business strategist and negotiator for major mergers and acquisitions and other complex corporate and commercial matters.

Andrew Hines

Mr. Andrew (Andy) P. Hines is Independent Director of Tronox Ltd. He has been a Director of Tronox Limited since June 15, 2012 and was a Director of Tronox Incorporated from February 2011. Mr. Hines is currently a principal of Hines & Associates, a financial management consulting firm which he has led since 2006. From October 2015 to November 2016, he acted as Executive Vice President/Chief Financial Officer of Natural Markets Foods Group, a chain of organic food markets. He had been Executive Vice President/Chief Financial Officer of Sonar Entertainment between June 2011 and June 2014. The company develops, produces and distributes original made-for-television movies and mini-series. From September 2009 to June 2010, Mr. Hines served as Executive Vice President/Chief Financial Officer of World Color Press Inc. (formerly, Quebecor World), a company which provided high-value and comprehensive print, digital, and related services to businesses worldwide. From October 2005 to September 2006, he served as Vice President and Chief Financial Officer of GenTek, Inc., a manufacturer of industrial components and performance chemicals. Mr. Hines is a director of Intermap Technologies Corp. and Chairman of that company’s Audit Committee. Mr. Hines brings to the board in-depth financial experience and highly valued senior leadership experience including public company director experience. Because of his accounting background and extensive financial experience, Mr. Hines has been named Chairman of our Audit Committee, as well as the “Audit Committee financial expert,” as defined by the applicable rules of the SEC. He is a member of the American Institute and New York Society of Certified Public Accountants.

Wayne Hinman

Mr. Wayne A. Hinman is Independent Director of Tronox Ltd. He has been a Director of Tronox Limited since June 15, 2012 and was a Director of Tronox Incorporated from February 2011. Mr. Hinman brings to the board a wealth of expertise in the chemicals and energy sectors, core business and leadership skills and public company director experience. He has served in various positions at Air Products & Chemicals, Inc. during his 33 year career, including President of Asia, and most recently V.P. and GM of the worldwide merchant gases business, a $2.5 billion business. He also has served as a director on numerous joint venture boards within the industrial gases business, most recently, as Chairman of Air Products South Africa and a member of the board of INOXAP in India. Mr. Hinman also served as a member of the board of directors of American Ref-fuel, Pure Air USA, and Taylor-Wharton International. Mr. Hinman is currently a member of the board of Lutron Electronics Co., Inc. Mr. Hinman served in the United States Air Force achieving the rank of Captain. He received his MBA from Virginia Polytechnic Institute and completed the Harvard AMP program.

Sipho Nkosi

Mr. Sipho Abednego Nkosi is Independent Director of Tronox Ltd. He is the former Chief Executive Officer of Exxaro Resources. He began his career as a market analyst with Ford Motor Company South Africa in 1980 after which he was appointed as marketing coordinator at Anglo American Coal in 1986. He joined Southern Life Association as senior manager, strategic planning in 1992 and the following year accepted the position of marketing manager, new business development at Trans-Natal Coal Corporation, which later became Ingwe Coal Corporation. Mr. Nkosi joined Asea Brown Boveri (South Africa) Ltd. in 1997 as Vice President Marketing and ABB Power Generation in 1998 as Managing Director. He was the founder and chief executive officer of Eyesizwe Holdings and following its merger with Kumba’s non-iron ore resources was appointed Chief Executive Officer of the renamed entity Exxaro Resources Limited in 2007. Mr. Nkosi holds a Bachelor of Commerce degree from the University of Zululand, an Honors degree in Commerce (Economics) from the University of South Africa and a Master of Business Administration from the University of Massachusetts in the United States. Mr. Nkosi brings to the board his experiences and skills in growing leading businesses, innovation and strategy, and leadership development.

Jeffry Quinn

Mr. Jeffry (Jeff) N. Quinn is Independent Director of Tronox Ltd., since June 15, 2012. He was a Director of Tronox Incorporated from February 2011. Mr. Quinn is currently the Chief Executive Officer and Chairman of the Board of Directors of Jason Industries, Inc. (NASDAQ: JASN) (“Jason”). Mr. Quinn served as Jason’s interim Chief Executive Officer from November 2015 until his election as Chief Executive Officer in December 2015 and has served as Chairman of the Board of Jason since 2014. Mr. Quinn served as President, Chief Executive Officer and Chairman of Quinpario Acquisition Corp., a blank check company, from its inception in May 2013 until June 30, 2014, when it completed its business combination of Jason Industries, Inc. Mr. Quinn is also the founder, Chairman, Chief Executive Officer and Managing Member of Quinpario Partners LLC, and has served in such role since 2012. Prior to forming Quinpario Partners LLC, Mr. Quinn was President, Chief Executive Officer and Chairman of the Board of Solutia Inc. (formerly NYSE: SOA), a global specialty chemical and performance materials company. From 2004 to 2012, Mr. Quinn served as the President and Chief Executive Officer of Solutia, and served as the Chairman of the Board from 2006 to 2012. Solutia was sold to Eastman Chemical in 2012. Mr. Quinn joined Solutia in 2003 as Executive Vice President, Secretary, and General Counsel. In mid-2003 he added the duties of Chief Restructuring Officer to help prepare the company for its eventual filing for reorganization under Chapter 11 (Solutia emerged from bankruptcy in 2008). Prior to joining Solutia, Mr. Quinn was Executive Vice President, Chief Administrative Officer, Secretary and General Counsel for Premcor Inc. (formerly NYSE: PCO), which at the time was one of the nation’s largest independent refiners. Prior to Premcor, Mr. Quinn was Senior Vice President-Law & Human Resources, Secretary and General Counsel for Arch Coal, Inc. (NYSE: ACI).

Basic Compensation