People: NL Industries Inc (NL)
NL on New York Consolidated
11.83USD
21 May 2013
11.83USD
21 May 2013
Price Change (% chg)
$0.00 (+0.00%)
$0.00 (+0.00%)
Prev Close
$11.86
$11.86
Open
$11.88
$11.88
Day's High
$11.97
$11.97
Day's Low
$11.79
$11.79
Volume
4,355
4,355
Avg. Vol
15,453
15,453
52-wk High
$13.59
$13.59
52-wk Low
$10.00
$10.00
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Harold Simmons |
81 | 2003 | Chairman of the Board, Chief Executive Officer |
Gregory Swalwell |
56 | 2004 | Chief Financial Officer, Vice President - Finance |
Robert Graham |
57 | 2003 | Vice President, General Counsel |
Tim Hafer |
51 | 2006 | Vice President, Controller |
John St. Wrba |
56 | 2003 | Vice President, Treasurer |
A. Andrew Louis |
52 | 2011 | Vice President, Secretary |
Kelly Luttmer |
49 | 2011 | Vice President, Global Tax Director |
Steven Watson |
62 | 2000 | Director |
Cecil Moore |
73 | 2003 | Independent Director |
Thomas Stafford |
81 | 2000 | Independent Director |
Terry Worrell |
67 | 2003 | Independent Director |
Biographies
| Name | Description |
|---|---|
Harold Simmons |
Mr. Harold C. Simmons serves as the Chairman of the Board, Chief Executive Officer of NL Industries, Inc. He has served as chief executive officer since 2003, chairman of the board since 1987 and on board of directors since 1986. Since prior to 2007, Mr. Simmons has served as chairman of the board of Contran, Kronos Worldwide and Valhi. He served as chief executive officer of Kronos Worldwide from 2003 to 2009. Mr. Simmons also has served as chairman of the board of TIMET since prior to 2007 and chief executive officer of TIMET from 2005 to 2006. He has been an executive officer or director of various companies related to Contran and Valhi since 1961. |
Gregory Swalwell |
Mr. Gregory M. Swalwell serves as Chief Financial Officer, Vice President - Finance of NL Industries Inc., since 2004. He has also served as Kronos Worldwide’s executive vice president and chief financial officer since 2009 and its vice president and chief financial officer from prior to 2007 to 2009. Since prior to 2007, he has served as vice president of TIMET and vice president and controller of Contran and Valhi. Mr. Swalwell has served in accounting and financial positions with various companies related to Contran and Valhi since 1988. |
Robert Graham |
Mr. Robert D. Graham serves as Vice President and General Counsel of NL Industries Inc., since 2003. He has also served as Kronos Worldwide’s executive vice president and general counsel since 2009 and its vice president and general counsel from prior to 2007 to 2009. Mr. Graham has served as TIMET’s executive vice president since prior to 2007 and executive vice president of CompX since 2010. He has served as vice president of Contran and Valhi since 2002. |
Tim Hafer |
Mr. Tim C. Hafer serves as Vice President and Controller of NL Industries Inc. He has served as and Kronos Worldwide’s vice president and controller since 2006. Mr. Hafer has served in financial accounting positions with various companies related to Contran and Valhi since 1999. |
John St. Wrba |
Mr. John A. St. Wrba serves as Vice President and Treasurer of NL Industries Inc., since 2003. He has served as vice president and treasurer of CompX since May 2011. Since prior to 2007, he has also served as vice president and treasurer of Contran, Kronos Worldwide, TIMET and Valhi. |
A. Andrew Louis |
Mr. A. Andrew R. Louis is Vice President, Secretary of NL Industries Inc. He has served as vice president and secretary of the company, CompX, Kronos Worldwide and Valhi since May 2011. He served as secretary of the company, CompX, Kronos Worldwide and Valhi since prior to 2007 to May 2011 and of Contran since 1998. He served as secretary of TIMET from prior to 2007 to 2008. Mr. Louis has served as legal counsel of various companies related to the company and Contran since 1995. |
Kelly Luttmer |
Ms. Kelly D. Luttmer serves as Vice President, Global Tax Director of NL Industries Inc. She has served as vice president and global tax director since May 2011. She served as vice president and tax director from 2004 to May 2011. She also has served as vice president and global tax director of CompX, Contran, Keystone, Kronos Worldwide, TIMET and Valhi since May 2011. Previously, she served as vice president and tax director of CompX, Contran, Kronos Worldwide, TIMET and Valhi from prior to 2007 to May 2011 and of Keystone from 2010 to May 2011. Ms. Luttmer has served in tax accounting positions with various companies related to Contran and Valhi since 1989. |
Steven Watson |
Mr. Steven L. Watson serves as Director of NL Industries Inc., since 2000. Mr. Watson has served as Kronos Worldwide’s chief executive officer since 2009 and its vice chairman of the board since prior to 2007. Since prior to 2007, Mr. Watson has been president and a director of Contran and president, chief executive officer and a director of Valhi. He has also served as TIMET’s vice chairman of the board since prior to 2007 and its chief executive officer from prior to 2007 to 2009. Mr. Watson has served as a director of CompX and Keystone since prior to 2007. He has served as an executive officer or director of various companies related to Contran and Valhi since 1980. |
Cecil Moore |
Mr. Cecil H. Moore, Jr., serves as Independent Director of NL Industries Inc., 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 June 2011, he has served as a director and chairman of the audit committee of Digital Generation, Inc., a 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 2007, he has served as a director and chairman of the audit committee of Kronos Worldwide. He is a member of audit committee. |
Thomas Stafford |
General Thomas P. Stafford (Retired) serves as Independent Director of NL Industries Inc. Gen. He served on board of directors from 1984 to 1986 and was re-appointed in 2000. 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. After his retirement from the United States Air Force in 1979 as Lieutenant General, he served as U.S. Air Force Deputy Chief of Staff for Research and Development and Acquisition and became chairman of Gibraltar Exploration Limited, an oil and gas exploration and production company, and served in these positions until 1984, when he joined General Technical Services, Inc., a consulting firm. Gen. Stafford was also affiliated with Stafford, Burke and Hecker, Inc., a Washington-based consulting firm, from 1982 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 has also served as a director of TIMET since prior to 2007 and is the chairman of each of TIMET’s audit committee, management development and compensation committee and nominations committee. Gen. Stafford is chairman of each of audit committee and management development and compensation committee. |
Terry Worrell |
Mr. Terry N. Worrell serves as Independent Director of NL Industries Inc., since 2003. Mr. Worrell has been a private investor with Worrell Investments, Inc., a real estate investment company, since 1989. From 1974 to 1989, Mr. Worrell was president and chief executive officer of Sound Warehouse of Dallas Inc., a chain of retail music stores. From prior to 2007 until 2009, Mr. Worrell served as a director of Regency Centers Corporation and in 2007 and prior years he served as a trust manager of Crescent Real Estate Equities Company, both real estate investment trusts. He has also served as a director of TIMET since 2007 and serves on TIMET’s audit committee. Mr. Worrell serves on each of audit committee and management development and compensation committee. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Harold Simmons |
3,093,880 |
Gregory Swalwell |
616,800 |
Robert Graham |
1,133,800 |
Tim Hafer |
-- |
John St. Wrba |
500,700 |
A. Andrew Louis |
-- |
Kelly Luttmer |
615,900 |
Steven Watson |
-- |
Cecil Moore |
-- |
Thomas Stafford |
-- |
Terry Worrell |
-- |
As Of 30 Dec 2011
Options Compensation
| Name | Options | Value |
|---|---|---|
Harold Simmons |
6,000 | 53,009 |
Gregory Swalwell |
105,000 | 608,900 |
Robert Graham |
0 | 0 |
Tim Hafer |
0 | 0 |
John St. Wrba |
0 | 0 |
A. Andrew Louis |
0 | 0 |
Kelly Luttmer |
75,600 | 376,836 |
Steven Watson |
0 | 0 |
Cecil Moore |
0 | 0 |
Thomas Stafford |
0 | 0 |
Terry Worrell |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
WATSON STEVEN L |
1,000 | $0.00 |
MOORE CECIL H JR |
1,000 | $0.00 |
STAFFORD THOMAS P |
1,000 | $0.00 |
SIMMONS HAROLD C |
1,000 | $0.00 |
WORRELL TERRY NEAL |
1,000 | $0.00 |
SIMMONS HAROLD C |
222,100 | $0.00 |
SIMMONS HAROLD C |
200 | $11.69 |
SIMMONS HAROLD C |
787 | $11.39 |
SIMMONS HAROLD C |
183 | $11.37 |
SIMMONS HAROLD C |
100 | $11.50 |
SIMMONS HAROLD C |
1,118 | $11.50 |
SIMMONS HAROLD C |
12 | $11.34 |
SIMMONS HAROLD C |
1,000 | $11.70 |
SIMMONS HAROLD C |
600 | $11.38 |
SIMMONS HAROLD C |
1,000 | $11.40 |
SIMMONS HAROLD C |
1,000 | $12.49 |
SIMMONS HAROLD C |
1,000 | $12.37 |
SIMMONS HAROLD C |
210 | $12.35 |
SIMMONS HAROLD C |
1,600 | $11.75 |
SIMMONS HAROLD C |
13,200 | $11.80 |
SIMMONS HAROLD C |
1,553 | $11.85 |
SIMMONS HAROLD C |
200 | $11.76 |
MOORE CECIL H JR |
1,000 | $0.00 |
WORRELL TERRY NEAL |
1,000 | $0.00 |
STAFFORD THOMAS P |
1,000 | $0.00 |
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