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United States

Valhi Inc (VHI)

VHI on New York Consolidated

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25 Sep 2017
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Summary

Name Age Since Current Position

Robert Graham

61 2017 Chairman of the Board, President, Chief Executive Officer

Gregory Swalwell

60 2016 Chief Financial Officer, Executive Vice President, Chief Accounting Officer

Kelly Luttmer

53 2015 Executive Vice President, Chief Tax Officer

Courtney Riley

51 2017 Executive Vice President, Environmental Affairs

A. Andrew Louis

56 2011 Vice President, Secretary, Associate General Counsel

Andrew Nace

52 2013 Vice President, General Counsel

Amy Samford

42 2016 Vice President, Controller

John St. Wrba

60 2005 Vice President, Treasurer

James Brown

60 2013 Vice President - Business Planning and Strategic Initiatives

Steven Eaton

58 2015 Vice President, Director of Internal Control over Financial Reporting

Janet Keckeisen

61 2013 Vice President, Corporate Strategy and Investor Relations

John Sunny

54 2015 Vice President - Information Technology

Loretta Feehan

61 2014 Director

Steven Watson

66 2017 Director

Thomas Barry

73 2000 Independent Director

Elisabeth Fisher

60 2016 Independent Director

W. Hayden McIlroy

77 2003 Independent Director

Mary Tidlund

60 2016 Independent Director

Biographies

Name Description

Robert Graham

Mr. Robert D. Graham is Chairman of the Board, President, Chief Executive Officer of the Company. He previously served as our executive vice president from 2014 to May 2016, as our chief legal officer from 2015 to January 2017, and as our vice president from 2003 to 2014. He currently serves as chairman of the board, president and chief executive officer of NL and Kronos Worldwide, as chairman of the board of CompX, and as president and chief legal officer of Contran. He has served as a director of Contran, Kronos Worldwide and CompX since May 2016, and as a director of NL since 2014. Mr. Graham has served with various companies related to us and Contran since 2002.

Gregory Swalwell

Mr. Gregory M. Swalwell is Chief Financial Officer, Executive Vice President, Chief Accounting Officer of the Company. He previously served as our controller from 1999 to May 2016, and as our vice president from 1999 to 2014. He currently serves as executive vice president and chief financial officer of NL and Kronos Worldwide, as executive vice president of CompX, and as executive vice president, chief financial officer and chief accounting officer of Contran. Mr. Swalwell has served in various accounting and financial positions (including officer positions) with Contran and various other companies related to us since 1988.

Kelly Luttmer

Ms. Kelly D. Luttmer is Executive Vice President, Chief Tax Officer of the Company. She is our tax director from 1998 to 2011, and as our vice president from 2005 to 2014. She currently serves as executive vice president and chief tax officer of Kronos Worldwide, NL, CompX and Contran. Ms. Luttmer has served in tax accounting positions (including officer positions) with various companies related to us and Contran since 1989.

Courtney Riley

Ms. Courtney J. Riley is Executive Vice President, Environmental Affairs of the Company. She previously served as our vice president, environmental affairs from 2015 to January 2017. She currently serves as executive vice president, environmental affairs and general counsel of NL, as executive vice president, environmental affairs of Kronos Worldwide, and as senior vice president, environmental affairs of Contran. Ms. Riley has served as legal counsel to and in environmental positions (including officer positions) with various companies related to us and Contran since 2009.

A. Andrew Louis

Mr. A. Andrew R. Louis is Vice President, Secretary, Associate General Counsel of the Company. He has also served as vice president and secretary of CompX, Kronos Worldwide and NL since 2011 and as their secretary from prior to 2010 to 2011. In addition, he has served as secretary of Contran since prior to 2010. He has served as legal counsel of various companies related to us and Contran since 1995.

Andrew Nace

Mr. Andrew B. Nace is Vice President, General Counsel of the Company. He previously served as our senior vice president from 2015 to January 2017, and as our vice president from 2013 to 2015. He currently serves as vice president of CompX, as executive vice president of NL and Kronos Worldwide, and as executive vice president and general counsel of Contran. Mr. Nace has served as legal counsel (including officer positions) to companies related to us and Contran since 2003.

Amy Samford

Ms. Amy Allbach Samford is Vice President, Controller of the Company. She currently serves as vice president and controller of NL and Contran. Ms. Samford has served in various accounting and financial positions (including officer positions) in various companies related to us and Contran since 2006.

John St. Wrba

Mr. John A. St. Wrba is Vice President, Treasurer of the Company. He currently serves as vice president and treasurer of CompX, Contran, Kronos Worldwide and NL. Mr. St. Wrba has served in treasury positions (including officer positions) with various companies related to us and Contran since 2004.

James Brown

Mr. James W. Brown is Vice President - Business Planning and Strategic Initiatives of the Company. He currently serves as vice president, chief financial officer and controller of CompX. Mr. Brown has served in accounting and financial positions (including officer positions) with various companies related to us and Contran since 2003.

Steven Eaton

Mr. Steven S. Eaton is Vice President, Director of Internal Control over Financial Reporting of the Company. He currently serves as vice president and director of internal control over financial reporting for CompX, Kronos Worldwide and NL. Mr. Eaton has served in internal audit positions (including officer positions) with various companies related to us and Contran since 2006.

Janet Keckeisen

Ms. Janet G. Keckeisen is Vice President, Corporate Strategy and Investor Relations of the Company. She served as our vice president, investor relations from prior to 2012 to 2013. She currently serves as vice president - corporate strategy and investor relations of Kronos Worldwide. Ms. Keckeisen has served in accounting and financial positions (including officer positions) with various companies related to us and Contran since 2007.

John Sunny

Mr. John A. Sunny is Vice President - Information Technology of the Company. He currently serves as Kronos Worldwide's vice president and chief information officer and as Contran's vice president, information technology. Mr. Sunny has served in information technology positions (including officer positions) with various companies related to us and Contran since 2003.

Loretta Feehan

Ms. Loretta J. Feehan is Director of the Company. She is a certified public accountant who consults on financial and tax matters. She served as a tax partner with Deloitte and Touche LLP in the Denver office until 1992 primarily serving corporate clients. She now has her own consulting practice serving a variety of businesses and individual clients. Ms. Feehan also teaches continuing education courses to tax practitioners around the country. Ms. Feehan has been a financial advisor to Serena Simmons Connelly and Lisa K. Simmons since prior to 2012.

Steven Watson

Mr. Steven L. Watson is Director of the Company. He was President of the Company. He has also served as chairman of the board of Kronos Worldwide since 2014 and as its vice chairman of the board and chief executive officer since prior to 2010 to 2014 . He has served as NL's chairman of the board since 2014, as its vice chairman of the board and chief executive officer from 2013 to 2014 and a director of NL since prior to 2010. Mr. Watson has served as CompX's chairman of the board since 2013 and on its board of directors since prior to 2010. Mr. Watson has been vice chairman of the board of Contran since 2013 and its president and a director of Contran from prior to 2010. He has served as an executive officer or director of various companies related to us and Contran since 1980. Mr. Watson has extensive experience with our business. He also has senior executive, operating, corporate governance, finance and financial accounting oversight experience from other publicly and privately held entities affiliated with us for which he currently serves or formerly served.

Thomas Barry

Dr. Thomas E. Barry is Independent Director of the Company. Dr. Barry has held the position of professor of marketing in the Edwin L. Cox School of Business at Southern Methodist University since 1970. He also served the university as vice president for executive affairs from 1995 to 2015. He has served as a director and a member of the audit committee of CompX since March 2016 and as a member of its management development and compensation committee since May 2016. He is chairman of our audit committee and management development and compensation committees.

Elisabeth Fisher

Ms. Elisabeth C. Fisher is Independent Director of the Company. Ms. Fisher is currently a private investor and retired from Deloitte & Touche LLP in 2013 after 11 years as a partner in their Houston office in which she served in various capacities with the public accounting firm. Among other positions, she served as partner in charge of their Mid-America region real estate practice, served on their real estate services executive committee and was a technical resource to numerous national clients with respect to environmental accounting and auditing issues. Prior to joining Deloitte & Touche, Ms. Fisher spent 22 years with Arthur Andersen LLP, including 9 years as a partner. Ms. Fisher's clients included companies in the real estate, construction, hospitality and leisure, manufacturing and waste management industries, and she has extensive experience with public company regulatory requirements. Ms. Fisher has served as a director and on the audit committee of CompX since March 2016. She is a member of our audit committee.

W. Hayden McIlroy

Mr. W. Hayden McIlroy is Independent Director of the Company. Mr. McIlroy was the owner and chief executive officer of McIlroy Bank and Trust in Fayetteville, Arkansas. He also founded other businesses, primarily in the food and agricultural industries. Mr. McIlroy is a member of our audit and management development and compensation committees.

Mary Tidlund

Ms. Mary A. Tidlund is Independent Director of the Company. Ms. Tidlund has served as the president of The Mary A. Tidlund Charitable Foundation, a charitable organization that designs and funds sustainable development projects around the world, since she founded it in 1998. From 1989 to 1995, she served as president and chief executive officer of Williston Wildcatters Oil Corporation, a former publicly traded oil exploration and service company. Ms. Tidlund has served as a director and on the audit committee of CompX since March 2016. She is a member of our audit committee.