People: TRW Automotive Holdings Corp (TRW)

Summary

Name	Age	Since	Current Position
John Plant	59	2011	Chairman of the Board, President, Chief Executive Officer
Joseph Cantie	49	2004	Chief Financial Officer, Executive Vice President
Steven Lunn	64	2003	Chief Operating Officer, Executive Vice President
Robin Walker-Lee	58	2010	Executive Vice President, General Counsel, Secretary
Peter Lake	57	2004	Executive Vice President - Sales and Business Development
Neil Marchuk	55	2006	Executive Vice President - Human Resources
Neil Simpkins	46	2011	Lead Director
James Albaugh	62	2006	Independent Director
Francois Castaing	67	2004	Independent Director
Robert Friedman	70	2003	Independent Director
Michael Gambrell	59	2008	Independent Director
J. Michael Losh	66	2003	Independent Director
Jody Miller	55	2005	Independent Director
Paul O'Neill	77	2003	Independent Director
David Taylor	54	2010	Independent Director

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Biographies

Name	Description
John Plant	Mr. John C. Plant is Chairman of the Board, President, Chief Executive Officer of TRW Automotive Holdings Corp. Mr. Plant has been Chairman of the Board since February 2011 and President and Chief Executive Officer as well as a member of board of directors since February 2003. Prior to that, Mr. Plant had been a co-member of the Chief Executive Office of TRW Inc. and had been President and Chief Executive Officer of the automotive business of TRW Inc. since 2001. From 1999 — 2001, Mr. Plant was Executive Vice President and General Manager of TRW Chassis Systems. Prior to the TRW Inc. acquisition of Lucas Varity in 1999, Mr. Plant was President, Lucas Varity Automotive. He currently serves on the board of directors of Masco Corporation.
Joseph Cantie	Mr. Joseph S. Cantie is Chief Financial Officer, Executive Vice President of TRW Automotive Holdings Corp. From February 2003 to April 2004, Mr. Cantie was the Vice President and Chief Financial Officer of TRW Automotive Inc. Prior to that time he served as Vice President, Finance for TRW Inc.’s automotive business since November 2001. Mr. Cantie served as Vice President, Investor Relations for TRW Inc. from October 1999 to November 2001. From November 1996 to September 1999, Mr. Cantie served in several executive positions with Lucas Varity plc, including serving as Vice President and Controller from July 1998 to September 1999. Prior to joining Lucas Varity, Mr. Cantie, a certified public accountant, spent ten years with the international accounting firm of KPMG.
Steven Lunn	Mr. Steven Lunn is Chief Operating Officer, Executive Vice President of TRW Automotive Holdings Corp. Steven has been the Executive Vice President and Chief Operating Officer of the Company since November 2003, and the Executive Vice President and Chief Operating Officer of TRW Automotive Inc. since February 2003. Prior to that, Mr. Lunn had been Executive Vice President, Automotive Operations of TRW Inc. since 2001 and had served prior to that as Senior Vice President, Operations, of TRW Inc. Chassis Systems since May 1999. Mr. Lunn was Deputy President and Chief Operating Officer of Lucas Varity Automotive from August 1998 until April 1999. Prior to this position, he was Managing Director for Lucas Varity’s Light Vehicle Braking Systems Division.
Robin Walker-Lee	Ms. Robin A. Walker-Lee is Executive Vice President, General Counsel, Secretary of TRW Automotive Holdings Corp. Prior to joining TRW, from October 2009 to January 2010, Ms. Walker-Lee was Assistant General Counsel, Operations for General Motors Company (together with its predecessor General Motors Corporation, “GM”), an automobile manufacturer. From 1998 to October 2009, Ms. Walker-Lee was General Counsel for GM — Latin America, Africa and Middle East and from 2003 to October 2009 also served as its Vice President of Public Policy. From August 2008 to July 2009 Ms. Walker-Lee also was on special assignment to the General Counsel of GM.
Peter Lake	Mr. Peter J. Lake is Executive Vice President - Sales and Business Development of TRW Automotive Holdings Corp. He has been the Executive Vice President, Sales and Business Development of the Company and TRW Automotive Inc. since April 2004. From February 2003 to April 2004, Mr. Lake was the Vice President, Sales and Business Development of TRW Automotive Inc. Prior to that time he served as Vice President, Sales and Business Development for TRW Inc.’s automotive business since February 2002. From October 2001 to February 2002, Mr. Lake held the position of Vice President, Planning and Business Development and also Vice President and General Manager, Parts and Services for TRW Inc.’s automotive business. From October 2000 to November 2001, he held the same position for TRW Inc. Chassis Systems. From October 1999 to October 2000, Mr. Lake served as Vice President, Planning and Business Development for TRW Inc. Chassis Systems. From 1996 to October 1999, Mr. Lake served in various executive positions with Lucas Varity.
Neil Marchuk	Mr. Neil E. Marchuk is Executive Vice President - Human Resources of TRW Automotive Holdings Corp. He has been Executive Vice President, Human Resources since July 2006 and was Vice President, Human Resources from September 2004 to July 2006. Prior to joining TRW, from December 2001 to August 2004, Mr. Marchuk was Director Corporate Human Resources for E.I. Du Pont De Nemours and Company (“E.I. Du Pont”), a company involved in science and technology in a range of disciplines, including high-performance materials, synthetic fibers, electronics, specialty chemicals, agriculture and biotechnology. From September 1999 to November 2001, Mr. Marchuk was Director Global HR Delivery for E.I. Du Pont. From February 1999 to August 1999, Mr. Marchuk served E.I. Du Pont as its Global HR Director Global Services Division.
Neil Simpkins	Mr. Neil P. Simpkins is Lead Director of TRW Automotive Holdings Corp. Mr. Simpkins has been Lead Director since February 2011 and, prior to that, was Chairman of the Board from February 2003 until February 2011. Mr. Simpkins has served as a senior managing director of Blackstone since December 1999. From 1993 until the time he joined Blackstone, Mr. Simpkins was a principal at Bain Capital. Prior to joining Bain Capital, Mr. Simpkins was a consultant at Bain & Company in London and the Asia Pacific region. He currently serves on the board of directors of Vanguard Health Systems Inc., Team Health Holdings Inc., Apria Healthcare Group Inc., Emdeon Inc. and Summit Materials, LLC.
James Albaugh	Mr. James F. Albaugh is Independent Director of TRW Automotive Holdings Corp. Mr. Albaugh has been a Senior Advisor to Blackstone since December 2012. Prior to that, he was president and chief executive officer of Boeing’s Commercial Airplanes business unit and a member of the company’s Executive Council from September 2009 through June 2012. Prior to that position, Mr. Albaugh was president and chief executive officer of Boeing’s Integrated Defense Systems business unit from July 2002 to September 2009. Prior to that time, Mr. Albaugh, who joined Boeing in 1975, held various executive positions, including president and chief executive of Space and Communications and president of Space Transportation. He is a fellow of the American Institute of Aeronautics and Astronautics, the Royal Aeronautical Society, an elected member of the International Academy of Aeronautics, the Aerospace Industries Association Board of Governors Executive Committee and other professional organizations.
Francois Castaing	Mr. Francois J. Castaing is Independent Director of TRW Automotive Holdings Corp. Mr. Castaing is a consultant for Castaing & Associates. Mr. Castaing retired in 2000 as technical advisor to the Chairman of DaimlerChrysler Corporation. Prior to his retirement, Mr. Castaing spent thirteen years with Chrysler Corporation serving as Executive Vice President of Vehicle Engineering from 1988 to 1996 and subsequently ran Chrysler International Operations. From 1980 to 1987, Mr. Castaing was with American Motors where he was Vice President of Engineering and later Group Vice President Product and Quality, until Chrysler acquired that company. Mr. Castaing began his career with Renault as Technical Director for Renault Motorsport Programs. Mr. Castaing currently serves on the board of directors and audit committee of GenTherm Incorporated (f/k/a Amerigon Incorporated).
Robert Friedman	Mr. Robert L. Friedman is Independent Director of TRW Automotive Holdings Corp. Mr. Friedman has been a Senior Advisor to Blackstone since July 2012. Prior to that, he served as a senior managing director of Blackstone from February 1999 to June 2012 and in addition he was Chief Legal Officer of Blackstone from January 2003 to August 2010. From 1974 until the time he joined Blackstone, Mr. Friedman was a partner with Simpson Thacher & Bartlett LLP, a New York law firm (“Simpson Thacher”), where he served as a senior member of that law firm’s mergers and acquisitions practice. He currently also serves on the board of directors of Axis Capital Holdings Limited, Orbitz Worldwide, Inc. and YRC Worldwide Inc. During the past five years Mr. Friedman also served on the board of directors of Northwest Airlines, Inc. and The India Fund, Inc.
Michael Gambrell	Mr. Michael R. Gambrell is Independent Director of TRW Automotive Holdings Corp. Mr. Gambrell is currently serving as an advisor to The Dow Chemical Company (“Dow”). In 2012, Mr. Gambrell founded GamCo, LLC, a privately-held company providing advisory services to both public and non-profit companies. From 2004 to 2011, Mr. Gambrell was Executive Vice President of Dow, serving in both business and functional executive roles as well as geographic oversight. Mr. Gambrell, who joined Dow in 1976, has held various executive positions throughout Dow, including Vice-President of Operations of Latin America. He currently serves on the Board of Directors of the National Safety Council and the strategic planning and nomination committees, as well as Chairman of the Campbell Institute. From 2010 to 2012, Mr. Gambrell served on the U.S. Department of Commerce Manufacturing Council, which advised the U.S. Secretary of Commerce on matters related to the competitiveness of the U.S. manufacturing sector. He is also a Director Emeritus of the US-India Business Council and served as a member of The University of Michigan Engineering Advisory Council from 2006 to 2012.
J. Michael Losh	Mr. J. Michael Losh is Independent Director of TRW Automotive Holdings Corp. Mr. Losh was interim chief financial officer of Cardinal Health Inc. from July 2004 until May 2005. He served as the Chairman of the Board of Metaldyne Corporation from October 2000 to April 2002. Prior to that, he was the Executive Vice President and Chief Financial Officer of General Motors Corp. from July 1994 to September 2000. At General Motors he served in a variety of operating and financial positions from 1964 to 2000. He currently also serves on the board of directors and audit, finance and governance/nominating committees of Aon plc (f/k/a Aon Corporation), on the board of directors and audit and governance committees of H.B. Fuller Company, the board of directors and audit committee of CareFusion Corporation and ProLogis, Inc. (f/k/a AMB Property Corporation) and on the board of directors and the audit, compensation and pricing committees of Masco Corporation. During the past five years Mr. Losh also served on the board of directors of Cardinal Health Inc.
Jody Miller	Ms. Jody G. Miller is Independent Director of TRW Automotive Holdings Corp. Ms. Miller founded in 2005 and became CEO of The Business Talent Group LLC, a privately held company providing top independent business talent to companies for project and interim executive assignments. She was a Venture Partner with Maveron, LLC from 2000 to 2007. From 1995 to 1999, Ms. Miller held a variety of executive positions, including Executive Vice President and Acting President and Chief Operating Officer, at Americast, a digital video and interactive services partnership of Ameritech, BellSouth, GTE, SBC, SNET and The Walt Disney Company. She also serves on the board of directors and finance and governance committees of Capella Education Company, an online university (NASDAQ).
Paul O'Neill	Mr. Paul H. O'Neill is Independent Director of TRW Automotive Holdings Corp. Mr. O’Neill was a Special Advisor at Blackstone from March 2003 to December 2010. Prior to that, he served as U.S. Secretary of the Treasury during 2001 and 2002 and was Chairman and Chief Executive Officer of Alcoa from 1987 through 1999. He retired as Chairman of Alcoa in 2000. He currently serves as the Lead Director of Celanese Corporation and he also serves on its environmental, health and safety and nominating/governance committees.
David Taylor	Mr. David S. Taylor is Independent Director of TRW Automotive Holdings Corp. Mr. Taylor is Group President, Global Home Care, for The Procter & Gamble Company (“P&G”), a position he has held since 2007. This global business unit includes the product categories of dishwashing liquids and detergents, surface cleaners and air fresheners, with a presence in over 70 countries. Mr. Taylor is also responsible for P&G’s Professional Business unit, which sells directly to hotels, restaurants, airports, care homes, industrial facilities and retail chains. In addition, he serves on the Board of Directors of the Glad joint venture between P&G and the Clorox Company. Mr. Taylor began employment with P&G in 1980 and has been a member of P&G’s Global Leadership Council since 2005. Prior to his current position, Mr. Taylor served as P&G’s President, Global Family Care, from 2005 to 2007. He previously held Vice President/General Manager positions in North America Family Care (2003-2005); Western Europe Family Care based in Geneva, Switzerland (2001-2003); and Greater China Hair Care based in Hong Kong (1998-2001).

Basic Compensation

Name	Fiscal Year Total
John Plant	26,203,500
Joseph Cantie	4,650,680
Steven Lunn	5,454,590
Robin Walker-Lee	--
Peter Lake	3,460,650
Neil Marchuk	2,249,390
Neil Simpkins	--
James Albaugh	--
Francois Castaing	--
Robert Friedman	--
Michael Gambrell	--
J. Michael Losh	--
Jody Miller	--
Paul O'Neill	--
David Taylor	--

As Of 30 Dec 2012

Options Compensation

Name	Options	Value
John Plant	2,804,967	32,080,650
Joseph Cantie	809,467	10,219,660
Steven Lunn	1,218,567	13,856,580
Robin Walker-Lee	0	0
Peter Lake	801,067	8,914,390
Neil Marchuk	13,034	462,442
Neil Simpkins	0	0
James Albaugh	0	0
Francois Castaing	0	0
Robert Friedman	0	0
Michael Gambrell	0	0
J. Michael Losh	0	0
Jody Miller	0	0
Paul O'Neill	0	0
David Taylor	0	0

Insider Trading

Name	Shares Traded	Price
LOSH J MICHAEL	6,000	$62.41
LUNN STEVEN	24,130	$62.34
MARCHUK NEIL EDWARD	10,000	$61.54
MITCHELL TAMMY S	8,500	$24.38
MITCHELL TAMMY S	15,520	$58.33
LAKE PETER J	10,600	$59.55
LAKE PETER J	10,600	$26.61
LAKE PETER J	10,600	$26.61
LAKE PETER J	10,600	$55.03
LUNN STEVEN	12,049	$58.52
CANTIE JOSEPH S	19,467	$26.91
PLANT JOHN C	24,209	$58.52
MARCHUK NEIL EDWARD	1,827	$58.52
LAKE PETER J	3,820	$58.52
CANTIE JOSEPH S	7,362	$58.52
LAKE PETER J	1,836	$58.52
CANTIE JOSEPH S	11,786	$58.52
LUNN STEVEN	8,476	$58.52
WALKER-LEE ROBIN A	1,054	$58.52
WALKER-LEE ROBIN A	2,422	$58.52
LUNN STEVEN	4,083	$58.52
MITCHELL TAMMY S	2,334	$26.91
CANTIE JOSEPH S	3,549	$58.52
LUNN STEVEN	19,900	$26.91
MARCHUK NEIL EDWARD	1,040	$58.52

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People: TRW Automotive Holdings Corp (TRW)

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Summary

Biographies

Basic Compensation

Options Compensation

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