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United States

Trinity Industries Inc (TRN)

TRN on New York Consolidated

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23 Sep 2016
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Summary

Name Age Since Current Position

Timothy Wallace

62 1999 Chairman of the Board, President, Chief Executive Officer

James Perry

44 2011 Chief Financial Officer, Senior Vice President

Melendy Lovett

57 2014 Senior Vice President, Chief Administrative Officer

William McWhirter

51 2012 Senior Vice President, Group President

D. Stephen Menzies

60 2006 Senior Vice President; Group President

Schuyler Rice

65 2013 Senior Vice President, Chief Legal Officer

W. Relle Howard

2016 Chief Information Officer, Vice President

Mary Henderson

57 2010 Vice President, Chief Accounting Officer

Bryan Stevenson

42 2016 Vice President, Associate General Counsel and Secretary

Rhys Best

69 2012 Lead Presiding Independent Director

John Adams

71 2007 Independent Director

David Biegler

69 1992 Independent Director

Antonio Carrillo

48 2014 Independent Director

Leldon Echols

60 2007 Independent Director

Ronald Gafford

65 1999 Independent Director

Adrian Lajous

72 2006 Independent Director

Charles Matthews

71 2010 Independent Director

Douglas Rock

69 2010 Independent Director

Dunia Shive

55 2014 Independent Director

Jessica Greiner

2015 Director of Investor Relations

Biographies

Name Description

Timothy Wallace

Mr. Timothy R. Wallace is Chairman of the Board, President, Chief Executive Officer of the Company. He is Director since 1992. From 2004 — 2008, Mr. Wallace was a director of MoneyGram International, Inc., a payment service and money transfer business. Mr. Wallace joined the Company in 1975. During his long tenure with the Company, Mr. Wallace has consistently shown performance in a variety of roles, requiring a wide range of business and interpersonal skills. He has provided excellent leadership to the Company in his current positions, exhibiting sound judgment and business acumen.

James Perry

Mr. James E. Perry is Chief Financial Officer and Senior Vice President of the Company. Mr. Perry joined Trinity in 2004 and was appointed Treasurer in April 2005. Mr. Perry was named a Vice President of Trinity in 2006 and appointed its Vice President, Finance in 2007. In 2010, Mr. Perry was appointed Chief Financial Officer and in 2011 was elected Senior Vice President and Chief Financial Officer.

Melendy Lovett

Ms. Melendy E. Lovett CPA is Senior Vice President, Chief Administrative Officer of the Company. Prior to her most recent positions with TI, Ms. Lovett was a vice president in TI's human resources organization, responsible for the company's worldwide compensation and benefits programs and U.S. human resources operations and administration. Prior to joining TI, she was a senior manager with the consulting firm Coopers & Lybrand. In that capacity, she counseled business leaders and implemented solutions in all business functions and in industries such as manufacturing, distribution, communications, and publishing. Ms. Lovett is a Certified Public Accountant in the state of Texas. She holds a bachelor's degree in management from Texas A&M University, and a master's degree in accounting from the University of Texas-Dallas. In addition to her TI duties, Ms. Lovett founded and led a non-profit fund involving TI women dedicated to improving math and science education for girls in high school. She also serves as Chairman of the AVID Center board of directors, a non-profit focused on college readiness.

William McWhirter

Mr. William A. McWhirter, II, is Senior Vice President, Group President. Mr. McWhirter joined the Company in 1985 and held various accounting positions until 1992, when he became a business group officer. In 1999, he was elected to a corporate position as Vice President for Mergers and Acquisitions. In 2001, he was named Executive Vice President of a business group. In March 2005, he became Vice President and Chief Financial Officer and in 2006, Senior Vice President and Chief Financial Officer. In 2010, Mr. McWhirter was named Senior Vice President and Group President of the Construction Products and Inland Barge Groups.

D. Stephen Menzies

Mr. D. Stephen Menzies is Senior Vice President; Group President . Mr. Menzies joined Trinity in 2001 as President of Trinity Industries Leasing Company.

Schuyler Rice

Mr. Schuyler Theis Rice is Senior Vice President, Chief Legal Officer of the Company. Mr. Rice joined the Company in 1991 and held various legal and business positions until 2005, when he was elected Vice President and Chief Legal Officer. He was named Senior Vice President, Human Resources and Chief Legal Officer in 2011 and was named Senior Vice President and Chief Legal Officer in 2013.

W. Relle Howard

Mr. W. Relle Howard is Chief Information Officer, Vice President of the Company. He joined Trinity in February 2016. He was previously Vice President of Information Technology at Flowserve Corporation. Prior to his service at Flowserve Corporation, Mr. Howard served as the Manufacturing Information Technology Director for Celanese Chemicals, held several operation and technology-related roles while employed at Alcatel, and served in the United States Army, 1 st Cavalry Division, Ft. Hood, Texas. Mr. Howard received an Executive MBA from The University of Texas at Dallas and earned a B.S. in Management and Systems Engineering from the United States Military Academy at West Point.

Mary Henderson

Ms. Mary E. Henderson, CPA, is Vice President, Chief Accounting Officer of the Company Ms. Henderson joined the Company in 2003 as Director of Financial Reporting. She was named Assistant Controller in 2005 and Controller in 2009.

Bryan Stevenson

Mr. Bryan P. Stevenson is Vice President, Associate General Counsel and Secretary of the Company. He joined Trinity in 2015 and has served as Associate General Counsel and Secretary. Previously, Mr. Stevenson was Vice President, General Counsel and Secretary for U.S. Auto Parts Network, Inc.. At U.S. Auto Parts, he oversaw all of the company's legal efforts. Before joining U.S. Auto Parts, he served as Vice President, Associate General Counsel for Blockbuster, Inc., which he joined as Senior Corporate Counsel in 2004. Before joining Blockbuster, Mr. Stevenson worked at the law firm of Beirne, Maynard & Parsons, LLP in its Dallas office. Mr. Stevenson earned his J.D. from Baylor Law School and undergraduate degree from Dallas Baptist University.

Rhys Best

Mr. Rhys J. Best is Lead Presiding Independent Director of the Company. Mr. Best serves as the Presiding Director, and is a member of Nominating Committee, the Finance Committee, and the HR Committee. Mr. Best served, beginning in 1999, as Chairman, President, and CEO of Lone Star Technologies, Inc., a company engaged in the production and marketing of casing, tubing, line pipe, and couplings for the oil and gas, industrial, automotive, and power generation industries. He was also a director of, and remained in these positions with, Lone Star Technologies, Inc., until its acquisition by United States Steel Corporation in 2007. Mr. Best has been engaged in private investments since 2007. He is the Chairman of Crosstex Energy, L.P., an energy company engaged in the gathering, transmission, treating, processing, and marketing of natural gas and natural gas liquids. He is also the Chairman of Austin Industries, Inc., a privately-held civil, commercial, and industrial construction company. Mr. Best is a member of the board of directors and audit committees of Cabot Oil & Gas Corporation, a North American oil and gas exploration and production company; and MRC Global Inc., a company engaged in the distribution of industrial PVF products, serving the refining, chemical, petrochemical, gas distribution and transmission, oil and gas exploration and production, pharmaceutical, and power generation industries. Mr. Best is also a member of the board of directors of Commercial Metals Corporation, which recycles, manufactures, and markets steel and metal products and related materials.

John Adams

Dr. John L. Adams is Independent Director of the Company. Mr. Adams is Chairman of the Finance Committee and a member of the Nominating Committee. Mr. Adams served as Executive Vice President of the Company from 1999 — 2005, serving thereafter on a part time basis as Vice Chairman until leaving the employ of the Company to join the Board of Directors in 2007. Prior to joining the Company, Mr. Adams was with Texas Commerce Bank (now JPMorgan Chase Bank of Texas) for 25 years, with his last position being Chairman, President, and CEO. Since 2007, he has served on several corporate and not-for-profit boards. Mr. Adams is the Chairman of Group 1 Automotive, Inc., a company engaged in the ownership and operation of automotive dealerships and collision centers. He also serves on the audit committee and is a director of Dr Pepper Snapple Group, Inc., a brand owner, bottler, and distributor of non-alcoholic beverages in the U.S., Canada, and Mexico.

David Biegler

Mr. David W. Biegler is Independent Director of the Company. Mr. Biegler has served as Chairman, President, and CEO of Southcross Energy Partners GP, LLC (“Southcross GP”) since 2012, having served as Chairman and President since 2011. Southcross GP is the general partner of Southcross Energy Partners, L.P. (“Southcross LP”), a company engaged in natural gas transportation and processing. From 2009 — 2011, Mr. Biegler served as Chairman and CEO of a predecessor to Southcross LP. He retired as Vice Chairman of TXU Corp., a company engaged in the generation, transmission, and sale of electricity, at the end of 2001, having served TXU Corp. as President and Chief Operating Officer from 1997 — 2001. Mr. Biegler is also a director of Southwest Airlines, Inc., a domestic airline; and Austin Industries, Inc., a privately-held civil, commercial, and industrial construction company. In addition, Mr. Biegler served as a director of Guaranty Financial Group Inc., a company conducting consumer and business banking activities, from 2008 — 2009; Dynegy, Inc., a company engaged in power generation, from 2003 — 2011; and Animal Health International, a company engaged in selling and distributing animal health products, from 2007 — 2011.

Antonio Carrillo

Mr. Antonio Carrillo is Director of the Company. Mr. Carrillo joined Trinity in 1996 and has been responsibile for Trinity's operations in Mexico in addition to his Group President duties. William ("Bill") A. McWhirter II, Senior Vice President and Group President of Trinity's Construction Products and Inland Barge Groups, will assume responsibility for the Energy Equipment Group. Mr. Carrillo received a Master’s Degree in Business Administration from the Wharton School of the University of Pennsylvania. He earned a bachelor’s degree in Mechanical Engineering from Anahuac University in Mexico City, Mexico.

Leldon Echols

Mr. Leldon E. Echols is Independent Director of the Comnpany. Mr. Echols is Chairman of the Audit Committee and a member of the HR Committee and the Finance Committee. He served as Executive Vice President and Chief Financial Officer of Centex Corporation (“Centex”), a residential construction company, from 2000 — 2006 when he retired. Prior to joining Centex, he spent 22 years with Arthur Andersen LLP and served as Managing Partner, Audit Practice for the North Texas, Colorado, and Oklahoma Region from 1997 — 2000. Mr. Echols is a member of the American Institute of Certified Public Accountants and the Texas Society of CPAs. Mr. Echols has been engaged in private investments since 2006. He is a member of the board of directors and Chairman of the audit committee of Crosstex Energy, L.P., an energy company engaged in the gathering, transmission, treating, processing, and marketing of natural gas and natural gas liquids and Crosstex Energy, Inc., a company holding partnership interests of Crosstex Energy, L.P. He is also a member of the board of directors and Chairman of the audit committees of HollyFrontier Corporation, an independent petroleum refiner, and Roofing Supply Group Holdings, Inc., a privately-held company engaged in the distribution of roofing and related construction materials. The Board has determined that Mr. Echols’ service on the audit committees of these other public companies does not impair his ability to serve on the Audit Committee of the Company.

Ronald Gafford

Mr. Ronald J. Gafford is Independent Director of the Company. Mr. Gafford is Chairman of the HR Committee and a member of the Nominating Committee. Mr. Gafford served as President and Chief Executive Officer of Austin Industries, Inc., a civil, commercial, and industrial construction company, from 2001-2012 and Chairman from 2008-2012.

Adrian Lajous

Mr. Adrian Lajous is Independent Director of the Company. Mr. Lajous is a member of the Audit Committee and the Finance Committee. Mr. Lajous has been President of Petrométrica, S.C., an energy consulting company, since 2001. From 2011 — 2012, he was a Senior Energy Advisor for McKinsey & Company, a management consulting firm. Mr. Lajous served Pemex in several capacities between 1982 and 1999, having served as Director General and CEO from 1994 — 1999. Mr. Lajous is Chairman of the Oxford Institute for Energy Studies and is a director of Schlumberger, Ltd., an oilfield services company supplying technology, project management, and information solutions to the oil and gas industry; and Ternium, S.A., a company engaged in the production and distribution of semi-finished and finished steel products.

Charles Matthews

Mr. Charles W. Matthews is Independent Director of the Company. Mr. Matthews is Chairman of the Nominating Committee and a member of the HR Committee. Mr. Matthews served Exxon Mobil Corporation, one of the global energy companies in the world, and its predecessor, Exxon Corporation, in several capacities in its legal department since 1971 before being appointed Vice President and General Counsel in 1995 until his retirement in 2010. He is a member of the board of directors and audit committee of Forestar Group Inc., a real estate and natural resources company. He is a member of the board of directors of Cullen/Frost Bankers, Inc., a financial holding company and bank holding company.

Douglas Rock

Mr. Douglas L. Rock is Independent Director of the Company. Mr. Rock is a member of the Audit Committee and the HR Committee. From 1990 to August 2010, Mr. Rock served as the Chairman of the board of Smith International, Inc., an oilfield services company. Mr. Rock joined Smith International, Inc. in 1974 and served as Chief Executive Officer, President, and Chief Operating Officer from 1989 — 2008. From 2004 — 2009, he served as a director of MoneyGram International, Inc., a payment service and money transfer business, and from 1999 — 2008 he served as a director of CE Franklin Ltd., a distributor of pipe, valves, flanges, fittings, production and process control equipment, tubular products and other general oilfield supplies to the oil and gas industry in Canada.

Dunia Shive

Ms. Dunia A. Shive is Independent Director of the Company. Ms. Shive served as Chief Executive Officer and President of Belo Corp., one of the largest local television companies in America. She joined Belo Corp. in 1993 and served in a variety of leadership positions during her tenure. Ms. Shive previously served as President of Media Operations with oversight of all of Belo’s television, cable news and interactive media operations. Prior to serving in that role, she was Executive Vice President and Chief Financial Officer of the company. During her 21-year career at Belo, Ms. Shive played a leading role in the company’s strategic transactions, including acquisitions and divestitures, and various capital market transactions. Ms. Shive serves as a member of the board of directors of the Associated Press, where she serves as chair of the audit committee. She is a trustee of The Belo Foundation and a past member of the board of directors of the United Way of Metropolitan Dallas. Ms. Shive holds a bachelor's degree of business administration in accounting from Texas Tech University.

Jessica Greiner