People: Triumph Group Inc (TGI)

TGI on New York Consolidated

62.77USD
24 Oct 2014
Price Change (% chg)

$0.22 (+0.35%)
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$62.55
Open
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Volume
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$79.90
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Summary

Name Age Since Current Position

Richard Ill

71 2012 Chairman of the Board

Jeffry Frisby

59 2012 President, Chief Executive Officer, Director

Jeffrey McRae

50 2014 Chief Financial Officer, Senior Vice President

Thomas Quigley

37 2012 Principal Accounting Officer, Vice President, Controller

John Wright

60 2004 Vice President, General Counsel, Secretary

Richard Gozon

75 Lead Independent Director

Paul Bourgon

57 2008 Independent Director

John Drosdick

70 2012 Independent Director

Ralph Eberhart

67 2010 Independent Director

William Mansfield

66 2012 Independent Director

Adam Palmer

41 2010 Independent Director

Joseph Silvestri

52 2008 Independent Director

George Simpson

71 2002 Independent Director

Sheila Spagnolo

Vice President

Biographies

Name Description

Richard Ill

Mr. Richard C. Ill is Chairman of the Board of Triumph Group Inc. He is currently Chairman of the Board of Thomas Jefferson University and previously served as Interim President of Thomas Jefferson University from July 2012 to September 2013. Prior to retiring 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. 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.

Jeffry Frisby

Mr. Jeffry D. Frisby is President, Chief Executive Officer, Director of Triumph Group, Inc. He has been President and Chief Executive Officer since July 2012 and served as President and Chief Operating Officer from July 2009 to July 2012. Mr. Frisby has been a director of Triumph since July 2012. Mr. Frisby joined the Company in 1998 as President of Frisby Aerospace, Inc. upon its acquisition by Triumph. In 2000, Mr. Frisby was named Group President of the Triumph Control Systems Group and was later named Group President of Aerospace Systems Group upon its formation in April 2003. Mr. Frisby serves on the Board of Directors of Quaker Chemical Corporation.

Jeffrey McRae

Mr. Jeffrey L. McRae is Chief Financial Officer, Senior Vice President of Triumph Group, Inc. Most recently, Mr. McRae was named President of Triumph Aerostructures -- Vought Aircraft Division in October, 2013, having previously served as President of Triumph Aerostructures -- Vought Integrated Programs Division and Chief Financial Officer for Triumph Aerostructures -- Vought Aircraft Division, a position he had assumed upon the completion of Triumph's acquisition of Vought Aircraft Industries, Inc. in June 2010. Prior to the acquisition, Mr. McRae had served as Vought's Vice President of Business Operations. Prior to joining Vought, Mr. McRae spent 20 years with BAE Systems (formerly United Defense) and its legacy companies, most recently as interim President and General Manager for the Armament Systems Division (ASD). During his career, he held a series of financial management positions, including Director of Finance for ASD, Chief Financial Officer for joint ventures in Turkey and Saudi Arabia, Director of a payroll and benefits shared services center, and Plant Controller for a production facility. Mr. McRae earned his bachelor's degree in accounting from Michigan State University and began his career with KPMG in Lansing, Michigan.

Thomas Quigley

Mr. Thomas A. Quigley, III, is 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.

John Wright

Mr. John B. Wright, II, is Vice President, General Counsel, Secretary of Triumph Group, Inc. From 2001 until he joined, Mr. Wright was a partner with the law firm of Ballard Spahr, LLP, where he practiced corporate and securities law.

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.

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 then supplied 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 president 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.

John Drosdick

Mr. John G. Drosdick serves as Independent Director of Triumph Group, Inc. effective November 09, 2012. Mr. Drosdick served as Chairman, President, Chief Executive Officer of Sunoco, Inc. from June 2000 through August 2008, and as the Chairman of Sunoco Partners, LLC, a subsidiary of Sunoco, Inc. and the general partner of Sunoco Logistics Partners, L.P., a publicly traded master limited partnership from February 2002 through December 2008. Mr. Drosdick also serves as a director of United States Steel Corporation and PNC Funds.

Ralph Eberhart

General Ralph Edward 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.

William Mansfield

Mr. William L. Mansfield serves as Independent 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 served as that company's Chief Executive Officer from February 2005 to June 2011 and as its President from February 2005 through February 2008. Mr. Mansfield also serves as a director of Bemis Company, Inc. and Axiall Corporation.

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., RPK Capital Partners, Dynamic Precision Group, Inc. and Landmark U.S. Holdings, LLC. 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.

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 numerous private companies. 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

Mr. George S. 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 career 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

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