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United States

Kronos Worldwide Inc (KRO.N)

KRO.N on New York Stock Exchange

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22 Jul 2016
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Summary

Name Age Since Current Position

Steven Watson

65 2014 Chairman of the Board

Bobby O'Brien

58 2014 Vice Chairman of the Board, President, Chief Executive Officer

Gregory Swalwell

59 2009 Chief Financial Officer, Executive Vice President

Benjamin Corona

55 2012 President - Global Sales Management

James Buch

55 2015 Chief Operating Officer

Brian Christian

37 2016 Executive Vice President

Robert Graham

60 2013 Executive Vice President

Kelly Luttmer

52 2014 Executive Vice President, Global Tax Director

John Sunny

53 2015 Chief Information Officer, Vice President

Clarence Brown

47 2015 Vice President, General Counsel, Assistant Secretary

Tim Hafer

54 2006 Vice President, Controller

John St. Wrba

59 2004 Vice President, Treasurer

Patricia Kropp

56 2015 Vice President, Director of Global Human Resources

Janet Keckeisen

60 2013 Vice President - Corporate Strategy and Investor Relations

A. Andrew Louis

55 2011 Vice President, Secretary

Steven Eaton

57 2015 Vice President and Director of Internal Control over Financial Reporting

H. Joseph Maas

64 2015 vice president – marketing and communication

Andrew Nace

51 2013 Vice President

Courtney Riley

49 2013 Vice President- Environmental Affairs

Loretta Feehan

60 2014 Director

Keith Coogan

2004 Independent Director

Cecil Moore

76 2003 Independent Director

Thomas Stafford

85 2013 Independent Director

R. Gerald Turner

70 2003 Independent Director

C. Kern Wildenthal

74 2012 Independent Director

Biographies

Name Description

Steven Watson

Mr. Steven L. Watson has been appointed as Chairman of the Board of Kronos Worldwide Inc., with effect from February 19, 2014. He has served as our chairman of the board since 2014 and on our board of directors since 2003. He served as our chief executive officer from 2009 to 2014, as our vice chairman of the board from 2004 to 2014, and on our board of directors since 2003. He currently serves as chairman of the board of CompX and NL, as chairman of the board of and chief executive officer of Valhi and as vice chair and chief executive officer of Contran. Mr. Watson has also served as a director of CompX, NL, Valhi and Contran since prior to 2011. Mr. Watson has served as an executive officer or director of various companies related to Contran and Valhi since 1980.

Bobby O'Brien

Mr. Bobby D. O'Brien has been appointed as Vice Chairman of the Board, President, Chief Executive Officer of Kronos Worldwide, Inc., February 19, 2014. He has served as our vice chairman of the board and chief executive office and on our board of directors since 2014 and as our president since 2013. He served as our executive vice president in 2013. He currently serves as executive vice president of NL and CompX and president and chief financial officer of Contran and Valhi. From 2009 to 2012, he served as president and chief executive officer of TIMET, and as its president from prior to 2011 to 2012. Mr. O'Brien has served as a director of CompX since 2013, a director of Valhi since 2014 and a director of Contran since November 2015. Mr. O'Brien has served in various accounting and financial positions (including officer positions) with Contran and various other companies related to us since 1988. Mr. O'Brien has extensive experience with our business. He also has senior executive, operating, corporate governance, finance and financial accounting oversight experience with us and from other publicly and privately held entities related to us for which he currently serves or formerly served.

Gregory Swalwell

Mr. Gregory M. Swalwell is Chief Financial Officer, Executive Vice President of Kronos Worldwide, Inc. He has served as our executive vice president and chief financial officer since 2009 and as our vice president, finance and chief financial officer from 2004 to 2009. He currently serves as executive vice president and chief financial officer of NL, executive vice president, controller and chief accounting officer of Contran and Valhi and executive vice president of CompX. Mr. Swalwell has served in accounting and financial positions (including officer positions) with various companies related to us and Contran since 1988.

Benjamin Corona

Mr. Benjamin R. Corona is President - Global Sales Management of Kronos Worldwide, Inc., since September 2012. In 2012, he has served as our president, global sales management since 2012. In 2012, he served as our president, North American and export sales and marketing. He also served as our president, North American sales and marketing from 2008 to 2012 and from 2005 to 2008 as our vice president, marketing. He has served in various marketing positions with us since 2004.

James Buch

Mr. James Buch is Chief Operating Officer of the Company. Previously, Mr. Buch has served as our chief operating officer since December 2015. He served as our chief operating officer — global commercial from 2014 to December 2015. Previously, he served TIMET as its vice president from 2006 to 2011 and as its executive vice president, commercial from 2011 to 2013.

Brian Christian

Mr. Brian W. Christian is executive vice president of Kronos Worldwide, Inc. He has served as our executive vice president since February 2016. He served as our vice president, strategic business development from 2011 to February 2016, and as our manager of strategic and financial planning from 2009 to 2011. He currently serves as executive vice president of Contran. Mr. Christian has served in strategic and financial planning positions (including officer positions) with companies related to us and Contran since 2009.

Robert Graham

Mr. Robert D. Graham is Executive Vice President, Chief Administrative Officer, General Counsel of Kronos Worldwide, Inc. He has served as our executive vice president since 2009. He served as our chief administrative officer from 2012 to 2013, as our general counsel from 2003 to 2012 and as our vice president from 2003 to 2009. He currently serves as NL's vice chairman of the board, president and chief executive officer and executive vice president and chief legal officer of Valhi and Contran. Mr. Graham has served as a director of NL since 2014. Mr. Graham has served in various officer positions with companies related to us and Contran since 2002.

Kelly Luttmer

Ms. Kelly D. Luttmer is Executive Vice President, Global Tax Director of Kronos Worldwide, since February 2014 . She has served as our executive vice president since 2014 and as our global tax director since 2011. She served as our vice president from 2004 to 2014 and our tax director from 2003 to 2011. She currently serves as executive vice president and global tax director of NL and CompX and executive vice president and chief tax officer of Valhi and Contran. Ms. Luttmer has served in tax accounting positions (including officer positions) with various companies related to us and Contran since 1989.

John Sunny

Mr. John A. Sunny is vice president and chief information officer of the company since May 2015. He served as our vice president, information technology from 2013 to May 2015. He currently serves as vice president - information technology of Valhi and Contran. Mr. Sunny has served in information technology positions (including officer positions) with various companies related to us and Contran since 2003.

Clarence Brown

Mr. Clarence B. Brown III is vice president, general counsel and assistant secretary of the company since May 2015. He served as our vice president and associate general counsel from 2013 to 2015. He currently serves as NL's vice president and associate general counsel. Mr. Brown has served in legal and corporate secretarial positions (including officer positions) with various companies related to us and Contran since 2007.

Tim Hafer

Mr. Tim C. Hafer is Vice President and Controller of Kronos Worldwide, Inc. Mr. Hafer has served as our and NL's vice president and controller since 2006. Mr. Hafer has served in financial accounting positions with various companies related to us and Contran since 1999.

John St. Wrba

Mr. John A. St. Wrba is Vice President and Treasurer of Kronos Worldwide, Inc. He has served as our vice president since 2004 and as our treasurer since 2003. He currently serves as vice president and treasurer of Contran, NL, Valhi and CompX. Mr. St. Wrba has continuously served in treasurer positions (including officer positions) in various companies related to us and Contran since 2003.

Patricia Kropp

Ms. Patricia A. Kropp is vice president, director of global human resources of the company since May 2015. Previously, she served as our director of global human resources from April 2015 to May 2015. She served as compensation and benefits director for Heartland Automotive Services, Inc. (d.b.a. Jiffy Lube) from 2014 to 2015. Previously she was director, global compensation and benefits of TIMET from 2008 to 2013.

Janet Keckeisen

Ms. Janet G. Keckeisen is Vice President - Corporate Strategy and Investor Relations of Kronos Worldwide, Inc., since February 2013. She has served as our vice president, corporate strategy and investor relations since 2013. She served as our vice president, investor relations from 2011 to 2013. She currently serves as vice president - corporate strategy and investor relations of Valhi. Ms. Keckeisen has served in accounting and financial positions with various companies related to us and Contran since 2007.

A. Andrew Louis

Mr. A. Andrew R. Louis is Vice President, Secretary of Kronos Worldwide, Inc. He has served as our vice president since 2011 and as our secretary since 2006. He currently serves as vice president and secretary of CompX, NL and Valhi and as secretary of Contran. He has served as legal counsel (including officer positions) of various companies related to us and Contran since 1995.

Steven Eaton

Mr. Steven S. Eaton is vice president and director of internal control over financial reporting of the company since May 2015. He currently serves as vice president and director of internal control over financial reporting for CompX, NL and Valhi. Mr. Eaton has served in internal audit positions (including officer positions) with various companies related to us and Contran since 2006.

H. Joseph Maas

Mr. H. Joseph Maas is vice president – marketing and communication of Kronos Worldwide, Inc., He has served as our vice president – marketing and communication since January 2016. He served as our president, commercial strategy from 2014 to January 2016. He served as our president, global sales and marketing from 2012 to 2014. From 2004 to 2012, he served as our president, sales and marketing. He served as our senior vice president, sales and marketing from 2003 to 2004. From 1985 to 2003, Mr. Maas served as our director of marketing and later as our vice president of marketing. From 1978 to 2003, Mr. Maas held several positions in commercial development, marketing and planning for various divisions of NL (Rheox and Spencer Kellogg).

Andrew Nace

Mr. Andrew B. Nace is Vice President of Kronos Worldwide, Inc., since February 2013.He served as our vice president since 2013. He previously served as our vice president and general counsel in 2013. He currently serves as vice president of NL, senior vice president and general counsel of Contran and Valhi and vice president of CompX. Mr. Nace has served as legal counsel to companies related to us and Contran since 2003.

Courtney Riley

Ms. Courtney J. Riley is vice president - environmental affairs of the company since 2013. She currently serves as NL's vice president, environmental affairs and as vice president - environmental affairs of Valhi and Contran. Ms. Riley has served in environmental affairs positions (including officer positions) with various companies related to us and Contran since 2009.

Loretta Feehan

Loretta J. Feehan is the Director of the company. She has served as a director of us, CompX, NL and Valhi since 2014. 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 2011.

Keith Coogan

Mr. Keith R. Coogan is an Independent Director of Kronos Worldwide, Inc. From 2010 through 2013, Mr. Coogan has served on our board of directors since 2004. From 2010 through 2013, Mr. Coogan served as a director of Softchoice Corporation, a Canadian corporation whose common stock at the time was traded on the Toronto Stock Exchange, which is a business-to-business direct marketer in North America of technology products and solutions. He served on the audit committee and management resources and compensation committee of Softchoice. From 2007 to 2009, Mr. Coogan served as president and chief executive officer of Pomeroy IT Solutions, Inc., an information technology services and solutions provider. From 2002 to 2006, Mr. Coogan served as chief executive officer of Software Spectrum, Inc., a global business-to-business software services provider that Level 3 Communications, Inc. sold to Insight Enterprises Inc. in 2006. From 1991 to 2002, Software Spectrum was a publicly held corporation. From 1990 to 2002, he served in various other executive officer positions with Software Spectrum, including vice president of finance and operations and chief operating officer. Mr. Coogan was a director of Software Spectrum from 1998 to 2006, Pomeroy from 2007 to 2009 and CompX from 2002 to 2006. Since March 2016, he has served as a director and on the audit committee of NL. Mr. Coogan is a member of our audit committee and our management development and compensation committee.

Cecil Moore

Mr. Cecil H. Moore, Jr., is an Independent Director of Kronos Worldwide, Inc. Mr. Moore has served on our board of directors since 2003. Mr. Moore is currently a private investor and retired from KPMG LLP in 2000 after 37 years in which he served in various capacities with the public accounting firm. Among other positions, he served as managing partner of the firm's Dallas, Texas office from 1990 to 1999. Prior to 1990, Mr. Moore was partner-in-charge of the audit and accounting practice of the firm's Dallas, Texas office for 12 years. Since 2014, Mr. Moore has served as a director and chairman of the audit committee of Sizmek Inc., a publicly held on-line advertising business that was spun-off in 2014 by Digital Generation, Inc. From 2011 to 2014, he served as a director and chairman of the audit committee of Digital Generation, Inc., a former publicly held provider of digital technology services to media outlets. From 2003 until 2009, Mr. Moore served as a director and chairman of the audit committee of Perot Systems Corporation, a worldwide provider of information technology services and business solutions. Perot Systems became privately held upon its acquisition by Dell, Inc. in 2009. Since prior to 2011, he has served as a director and on the audit committee of NL. Since March 2016, he has served as a director and as the chairman of the audit committee of CompX. He is the chairman of our audit committee.

Thomas Stafford

Gen. Thomas P. Stafford is an Independent Director of Kronos Worldwide Inc., since May 2013. Gen. Stafford has served on our board of directors since 2013. Gen. Stafford was selected as an astronaut in 1962, piloted Gemini VI in 1965 and commanded Gemini IX in 1966. In 1969, Gen. Stafford was named Chief of the Astronaut Office and was the Apollo X commander for the first lunar module flight to the moon. He commanded the Apollo-Soyuz joint mission with the Soviet cosmonauts in 1975. He served as a Lieutenant General as the U.S. Air Force Deputy Chief of Staff for Research and Development and Acquisition and retired in 1979. After his retirement, he became chairman of Gibraltar Exploration Limited, an oil and gas exploration and production company, and served in that position from 1979 to 1984, when he joined General Technical Services, Inc., a consulting firm. In 1982 Gen. Stafford founded Stafford, Burke and Hecker, Inc., a Washington-based consulting firm and served the firm until 2005. Gen. Stafford has more recently served as an advisor to a number of government agencies including the National Aeronautics and Space Administration (NASA) and the Air Force Material Command. He is currently chairman of the NASA Advisory Council Task Force on the International Space Station Program, and also served as co-chairman of the Stafford-Covey NASA Space Shuttle Return to Flight Task Group. Gen. Stafford has received many honors and decorations including the Congressional Space Medal of Honor. He was elected to the National Academy of Engineering in 2014. He serves as a member of our management development and compensation committee and our audit committee. He has served as a director of NL since prior to 2011 and is the chairman of each of NL's audit committee and management development and compensation committee.

R. Gerald Turner

Dr. R. Gerald Turner is an Independent Director of Kronos Worldwide, Inc. He has served on our board of directors since 2003. He has served since 1995 as president of Southern Methodist University in Dallas, Texas. He held previous executive and administrative positions at the University of Mississippi, the University of Oklahoma and Pepperdine University. He has served on the board of directors and compensation committee of J.C. Penney Company, Inc. since 1995 and since 2001 as a trustee of the American Beacon Funds and American Beacon Select Funds, each a registered management investment company. Dr. Turner is a member of our audit committee and chairman of our management development and compensation committee.Dr. Turner has over twelve years of experience on our board of directors, audit committee and management development and compensation committee. He also has senior executive, operating, corporate governance, finance and financial accounting oversight experience from a large, non-profit, private educational institution for which he currently serves and from other publicly held entities for which he currently serves or formerly served.

C. Kern Wildenthal

Dr. C. Kern Wildenthal, M.D., Ph.D. is an Independent Director of Kronos Worldwide, Inc., since June 2012. Since 2013, Dr. Wildenthal has served on our board of directors since 2012. Since 2013, Dr. Wildenthal has been president of Children's Medical Center Foundation, a foundation that supports and promotes Children's Medical Center Dallas, and executive vice president of Children's Medical Center Dallas, a pediatric hospital. Previously, he served from 2008 to 2012 as president of the Southwestern Medical Foundation, a foundation that supports and promotes The University of Texas Southwestern Medical Center. From 1986 to 2008, he served as president of The University of Texas Southwestern Medical Center, a medical school that is part of The University of Texas System. Dr. Wildenthal has over three years of experience on our board of directors, audit committee and management development and compensation committee. He also has senior executive, operating, corporate governance, finance and financial accounting oversight experience from large, non-profit, health services institutions for which he currently serves or formerly served.