People: Triumph Group Inc (TGI)

Summary

Name	Age	Since	Current Position
Richard Ill	69	2012	Chairman of the Board
Jeffry Frisby	57	2012	President, Chief Executive Officer, Director
M. David Kornblatt	52	2009	Chief Financial Officer, Executive Vice President, Treasurer
Thomas Quigley		2012	Principal Accounting Officer, Vice President, Controller
John Wright	58	2004	Vice President, General Counsel, Secretary
Kevin Kindig	55	2012	Vice President, Treasurer
Richard Gozon	74		Lead Independent Director
Elmer Doty	58	2010	Director
John Drosdick	69	2012	Director
William Mansfield	64	2012	Director
Paul Bourgon	55	2008	Independent Director
Ralph Eberhart	65	2010	Independent Director
Adam Palmer	40	2010	Independent Director
Joseph Silvestri	50	2008	Independent Director
George Simpson	69	2002	Independent Director
Sheila Spagnolo			Vice President

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Biographies

Name	Description
Richard Ill	Mr. Richard C. Ill is Chairman of the Board of Triumph Group Inc. He resigned as Chief Executive Officer of the Company effective July 19, 2012. He was elected Chairman in July 2009, and had been Company's President and Chief Executive Officer and a director since 1993. He has been a Director of Triumph since 1993. Mr. Ill is a director of P.H. Glatfelter Company, Mohawk Industries and Baker Industries and a trustee of the Eisenhower Fellowships. Mr. Ill led the management buyout pursuant to which Triumph was founded in 1993 and has led the Company as its Chief Executive Officer and a Director since that time.
Jeffry Frisby	Mr. Jeffry D. Frisby serves as President, Chief Executive Officer, Director of Triumph Group, Inc. He has been appointed as Chief Executive Officer of the Company, effective July 19, 2012. Mr. Frisby has been President and Chief Operating Officer of the Company since July 2009. He joined the Company in 1998 as President of Frisby Aerospace, Inc. upon its acquisition by Triumph. In 2000, he was named Group President of the Triumph Control Systems Group and was later named Group President of the Triumph Aerospace Systems Group upon its formation in April 2003. Mr. Frisby currently serves as a member of the Board of Directors of Quaker Chemical Corporation. He is a graduate of the Wayne Calloway School of Business and Accountancy at Wake Forest University where he earned a Bachelor of Science degree in Business.
M. David Kornblatt	Mr. M. David Kornblatt is Chief Financial Officer, Executive Vice President and Treasurer of Triumph Group, Inc. He became Executive Vice President in July 2009 and had been Senior Vice President and Chief Financial Officer since June 2007. Mr. Kornblatt continues to serve as Chief Financial Officer. From 2006 until joining the Company, Mr. Kornblatt served as Senior Vice President—Finance and Chief Financial Officer at Carpenter Technology Corporation, a manufacturer and distributor of specialty alloys and various engineered products. From 2003 to 2005, he was Vice President and Chief Financial Officer at York International, prior to its acquisition by Johnson Controls in December 2005. Before that, Mr. Kornblatt was the Director of Taxes-Europe for The Gillette Company in London, England for three years. Mr. Kornblatt is a director of Universal Stainless & Alloy Products, Inc.
Thomas Quigley	Mr. Thomas A. Quigley, III, is appointed as the Principal Accounting Officer, Vice President, Controller of Triumph Group, Inc. 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. Mr. Quigley is a CPA licensed in the State of Pennsylvania, a member of the Pennsylvania Institute of Certified Public Accountants, and holds a B.S. in Accounting from Saint Joseph's University.
John Wright	Mr. John B. Wright, II is Vice President, General Counsel and Secretary of Triumph Group, Inc., since July 12, 2004. From 2001 until he joined the Company, Mr. Wright was a partner with the law firm of Ballard Spahr, LLP, where he practiced corporate and securities law.
Kevin Kindig	Mr. Kevin E. Kindig is Vice President, Treasurer of Triumph Group Inc. He has been Controller since 1993 and a Vice President since April 1999.
Richard Gozon	Mr. Richard C. Gozon is Lead Independent Director of Triumph Group, Inc. He has been a Director of Triumph since 1993. Prior to his retirement in 2002, Mr. Gozon served as Executive Vice President of Weyerhaeuser Company (“Weyerhaeuser”), a position which he held for more than five years. Weyerhaeuser is an international forest products company. He was responsible for Weyerhaeuser's Pulp, Paper, Containerboard Packaging, Newsprint, Recycling and Ocean Transportation businesses. He also served as Chairman of Norpac, a joint venture between Weyerhaeuser and Nippon Paper Industries. Mr. Gozon is Chairman and director of AmerisourceBergen Corporation and serves on the boards of directors of AmeriGas Partners, L.P. and UGI Corporation. Mr. Gozon's service on Triumph's Board since the Company's inception as a separate company provides him with a deep familiarity with the Company's business and industry.
Elmer Doty	Mr. Elmer L. Doty is Director of Triumph Group, Inc., since June 2010. Mr. Doty served as the President of Triumph Aerostructures-Vought Aircraft Division, which represents a substantial majority of the business acquired by Triumph in 2010 in the acquisition (the “Vought Acquisition”) of Vought Aircraft Industries, Inc. (“Vought”), until December 31, 2010. From February 2006 until the closing of the Vought Acquisition, Mr. Doty served as President and Chief Executive Officer of Vought and as a member of Vought's board of directors. Prior to joining Vought, Mr. Doty served as the Vice President & General Manager of BAE Systems Ground Systems Division, a position he held since July 2005, when BAE acquired United Defense Inc. (“UDI”). Mr. Doty had served in the identical position with UDI since April 2001, with the additional duties of an executive officer of UDI. Prior to that time, he had served in other senior executive positions with UDI and its predecessor company, FMC Corporation. Mr. Doty joined the Board as part of an arrangement in connection with the Vought Acquisition.
John Drosdick	Mr. John G. Drosdick has been appointed as Director of Triumph Group, Inc. effective November 09, 2012. Mr. Drosdick served as the Chairman, President and Chief Executive Officer of Sunoco, Inc. from June 2000 through August 2008, and as Chairman of Sunoco Partners, LLC, a subsidiary of Sunoco, Inc. and the general partner of Sunoco Logistics Partners, L.P., from February 2002 through October 2008. Mr. Drosdick currently serves as a director of United States Steel Corporation, H.J. Heinz Company and PNC Funds.
William Mansfield	Mr. William L. Mansfield has been appointed as Director of Triumph Group Inc. effective November 09, 2012. Mr. Mansfield served as the Chairman of the Board of The Valspar Corporation from August 2007 through June 2012 and was that company's Chief Executive Officer from February 2005 to June 2011 and its President from February 2005 through February 2008. Mr. Mansfield currently serves as a director of Bemis Company, Inc. and Georgia Gulf Corporation.
Paul Bourgon	Mr. Paul Bourgon is Independent Director of Triumph Group, Inc., since October 2008. Mr. Bourgon has served as President of the Aeroengine division of 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 supplies 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 Chief Executive Officer of a aerospace business and his past experience within the aerospace industry enables 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.
Ralph Eberhart	General Ralph E. Eberhart is Independent Director of Triumph Group, Inc., since June 16, 2010. General Eberhart served as Commander of the North American Aerospace Defense Command (NORAD) and U.S. Northern Command from October 2002 to January 2005. General Eberhart's active military career spanned 36 years. He is also a member of the board of directors of Rockwell Collins, Inc. and VSE Corporation and is a director of several private companies. He is also Chairman and President of the Armed Forces Benefit Association. General Eberhart joined the Board as part of an arrangement in connection with the Vought Acquisition. Given the share of Triumph's business focused on serving the militaries of the United States and other countries, General Eberhart provides the Board with insight into military operations that enables the Company to better serve its military customers.
Adam Palmer	Mr. Adam Joseph Palmer is Independent Director of Triumph Group, Inc., since June 16, 2010. Mr. Palmer is currently a Managing Director and Head of the Global Aerospace, Defense and 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. and RPK Capital Partners. Mr. Palmer served 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 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 Triumph Group, Inc., since October 21, 2008. Previously he served as a Director of Triumph from 1995 to 2005. 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 SGS International, a digital imaging company that provides design-to-print graphic services to the international consumer products packaging market in North America, Europe and Asia. Through his two periods of service on the Board, Mr. Silvestri has acquired a deep understanding of Triumph's background and development. He also lends to the Board's deliberations the benefit of his own knowledge and understanding of the operation of the capital markets, financial matters and mergers and acquisitions generally gained through his years of participation in private equity investments.
George Simpson	Lord George Simpson is Independent Director of Triumph Group, Inc., since October 24, 2002. Prior to his retirement in 2001, Mr. Simpson served as Chief Executive Officer of Marconi Corporation plc, formerly GEC plc, a position which he held since September 1996. Marconi Corporation plc was a communications and information technology company. In addition, Mr. Simpson has also served on the boards of directors of Nestlé SA and Alstom SA. Mr. Simpson's long and career or serving on the boards of directors of manufacturing enterprises doing business internationally provides Triumph with advice and insights on a wide range of management issues, including issues of operational and financial discipline, resource allocation and executive and senior management compensation.
Sheila Spagnolo

Basic Compensation

Name	Fiscal Year Total
Richard Ill	4,066,430
Jeffry Frisby	1,892,800
M. David Kornblatt	1,668,580
Thomas Quigley	--
John Wright	765,617
Kevin Kindig	557,729
Richard Gozon	--
Elmer Doty	--
John Drosdick	--
William Mansfield	--
Paul Bourgon	--
Ralph Eberhart	--
Adam Palmer	--
Joseph Silvestri	--
George Simpson	--
Sheila Spagnolo	--

As Of 30 Mar 2012

Options Compensation

Name	Options	Value
Richard Ill	169,160	2,749,553
Jeffry Frisby	12,872	273,401
M. David Kornblatt	0	0
Thomas Quigley	0	0
John Wright	14,000	171,780
Kevin Kindig	64,178	1,223,030
Richard Gozon	0	0
Elmer Doty	0	0
John Drosdick	0	0
William Mansfield	0	0
Paul Bourgon	0	0
Ralph Eberhart	0	0
Adam Palmer	0	0
Joseph Silvestri	0	0
George Simpson	0	0
Sheila Spagnolo	0	0

Insider Trading

Name	Shares Traded	Price
FRISBY JEFFRY D	561	$79.40
KORNBLATT M DAVID	580	$79.40
KORNBLATT M DAVID	8,772	$79.80
FRISBY JEFFRY D	14,737	$79.80
WRIGHT JOHN B II	3,063	$79.80
ILL RICHARD C	2,105	$79.80
ILL RICHARD C	5,789	$79.80
KORNBLATT M DAVID	3,376	$79.40
ILL RICHARD C	13,470	$79.40
FRISBY JEFFRY D	3,168	$79.40
WRIGHT JOHN B II	1,409	$79.40
QUIGLEY THOMAS A III	136	$73.65
SIMPSON GEORGE	3,000	$70.22
SILVESTRI JOSEPH M	8,000	$68.99
DROSDICK JOHN G	5,000	$69.21
DOTY ELMER L	7,484	$0.00
DOTY ELMER L	7,484	$0.00
ILL RICHARD C	5,926	$63.77
ILL RICHARD C	6,090	$16.42
ILL RICHARD C	6,508	$15.37
DROSDICK JOHN G	5,000	$64.26
ILL RICHARD C	15,812	$15.37
ILL RICHARD C	73,910	$16.42
ILL RICHARD C	89,722	$65.65
ILL RICHARD C	7,448	$65.79

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People: Triumph Group Inc (TGI)

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Summary

Biographies

Basic Compensation

Options Compensation

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