People: Valhi Inc (VHI)

VHI on New York Consolidated

5.92USD
31 Oct 2014
Price Change (% chg)

$-0.02 (-0.34%)
Prev Close
$5.94
Open
$5.95
Day's High
$6.22
Day's Low
$5.89
Volume
60,968
Avg. Vol
89,603
52-wk High
$18.67
52-wk Low
$4.71

Search Stocks

Summary

Name Age Since Current Position

Steven Watson

63 2014 Chairman of the Board, President, Chief Executive Officer

Bobby O'Brien

56 2014 Chief Financial Officer, Executive Vice President, Director

Gregory Swalwell

57 2014 Executive Vice President, Controller

William Lindquist

57 2014 Executive Vice President, Director

Robert Graham

58 2014 Executive Vice President

Kelly Luttmer

50 2014 Executive Vice President and Global Tax Director

Andrew Nace

49 2013 Vice President, General Counsel

John St. Wrba

57 2005 Vice President, Treasurer

A. Andrew Louis

53 2011 Vice President, Secretary

Loretta Feehan

58 2014 Director

Thomas Barry

70 2000 Independent Director

Norman Edelcup

78 1975 Independent Director

W. Hayden McIlroy

74 2003 Independent Director

Biographies

Name Description

Steven Watson

Mr. Steven L. Watson is Chairman of the Board, President, Chief Executive Officer of Valhi Inc., since February 2014. He has served as chief executive officer since 2002 and president and on board of directors since 1998. Mr. Watson has been vice chairman of the board of Contran since May 2013 and its president and a director of Contran since prior to 2009. He has also served as chairman of the board of Kronos Worldwide since February 2014 and until that time previously served as its chief executive officer since 2009 and its vice chairman of the board since prior to 2009. He has served as NL’s chairman of the board since February 2014 and until that time previously served as NL’s vice chairman of the board and chief executive officer since May 2013 and a director of NL since prior to 2009. Mr. Watson has served as CompX’s chairman of the board since May 2013 and on its board of directors since prior to 2009. He has served as an executive officer or director of various companies related to and Contran since 1980.

Bobby O'Brien

Mr. Bobby D. O'Brien is Chief Financial Officer, Executive Vice President, Director of Valhi Inc. Before that he as vice president and chief financial officer since 2004. He has also served as Kronos Worldwide’s vice chairman of the board and chief executive officer since February 2014, as its president since May 2013 and up to that time served as its executive vice president since February 2013. Additionally, he has served as a director and executive vice president of CompX and executive vice president of NL since May 2013. From 2009 to 2012, he served as chief executive officer of TIMET and as its president from prior to 2009 to 2012. He has served as executive vice president of Contran since May 2013 and up to that time as its vice president and chief financial officer since prior to 2009. Mr. O’Brien has served in financial and accounting positions with various companies related to and Contran since 1988.

Gregory Swalwell

Mr. Gregory M. Swalwell is Vice President, Controller of Valhi Inc., since February 2014. He has also served as vice president and controller since 1998. He has served as Kronos Worldwide’s executive vice president and chief financial officer since 2009 and its vice president, finance and chief financial officer from 2004 to 2009. He has also served as executive vice president and chief financial officer of NL since May 2013 and before that as NL’s vice president, finance and chief financial officer since prior to 2009. He also has served as vice president and controller of Contran since prior to 2009. He has served as executive vice president of CompX since May 2013. Mr. Swalwell has served in accounting and financial positions with various companies related to and Contran since 1988.

William Lindquist

Mr. William J. Lindquist is Executive Vice President, Director of Valhi Inc. Since prior to 2008, he has served as senior vice president since 1998. Since prior to 2009, he has served as senior vice president and a director of Contran and chief executive officer of WCS. Mr. Lindquist has served as an executive officer or director of various companies related to and Contran since 1980.

Robert Graham

Mr. Robert D. Graham is Executive Vice President of Valhi Inc. Since prior to 2008, he has served as executive vice president since February 2014 and prior to that time as vice president since 2002. He has also served as NL’s vice chairman of the board and chief executive officer since February 2014 and as its president since May 2013. He served as NL’s vice president and general counsel from 2003 to May 2013. Additionally, he has served as Kronos Worldwide’s executive vice president since 2009 and as its chief administrative officer from 2012 to May 2013. Previously, he served as its general counsel from 2003 to 2012 and as its vice president from 2003 to 2009. He was CompX’s executive vice president from 2010 to 2012. He has served as vice president of Contran since 2002.

Kelly Luttmer

Ms. Kelly D. Luttmer is Executive Vice President and Global Tax Director of Valhi Inc., since February 2014. Prior to that as vice president and global tax director since 2011. She served as vice president and tax director from 2004 to 2011. She also has served as executive vice president and global tax director of Kronos Worldwide and NL since February 2014 and prior to that as vice president and global tax director of Kronos Worldwide and NL since 2011 and 2012, respectively, and before that as vice president and tax director of Kronos Worldwide and NL since prior to 2009. She has served as vice president and global tax director of Contran and CompX since 2011 and 2012, respectively, and prior to that as vice president and tax director of Contran and CompX since prior to 2009. Ms. Luttmer has served in tax accounting positions with various companies related to and Contran since 1989.

Andrew Nace

Mr. Andrew B. Nace serves as Vice President, General Counsel of Valhi Inc., Since May 2013. He has served as vice president and general counsel of Contran and vice president of CompX and NL. He has also served as Kronos Worldwide’s vice president since May 2013 and previously served as its vice president and general counsel in 2013. Mr. Nace has served as legal counsel to companies related to us and Contran since 2003.

John St. Wrba

Mr. John A. St. Wrba is Vice President, Treasurer of Valhi Inc. Since prior to 2008, he has also served as vice president and treasurer of Contran, Kronos Worldwide and NL. He has served as vice president and treasurer of CompX since 2012. Mr. St. Wrba has served in treasury positions with various companies related to and Contran since 2004.

A. Andrew Louis

Mr. A. Andrew R. Louis is Vice President, Secretary of Valhi Inc. He has served as vice president and secretary and as vice president and secretary of CompX, Kronos Worldwide and NL since 2011. He has served as secretary and secretary of CompX, Kronos Worldwide and NL since prior to 2009 to 2011 and of Contran since 1998. Mr. Louis has served as legal counsel of various companies related to and Contran since 1995.

Loretta Feehan

Ms. Loretta J. Feehan serves as Director of Valhi Inc., since February 2014. She is a certified public accountant who consults on financial and tax matters. She served as a tax partner with Deloitte and Touche LLP in the Denver office until 1992 primarily serving corporate clients. She now has her own consulting practice serving a variety of businesses and individual clients. Ms. Feehan also teaches continuing education courses to tax practitioners around the country and to tax professionals for Deloitte Services LP in India. Ms. Feehan has been a financial advisor to Serena Simmons Connelly and Lisa K. Simmons since prior to 2009.

Thomas Barry

Dr. Thomas E. Barry is Independent Director of Valhi Inc. Dr. Barry is vice president for executive affairs at Southern Methodist University and has been a professor of marketing in the Edwin L. Cox School of Business at Southern Methodist University since prior to 2009. He is a member of audit committee and management development and compensation committee. He has over 13 years of experience on board of directors, audit committee and management development and compensation committee. He also has senior executive, operating, corporate governance, finance and financial accounting oversight experience from a large, non-profit, private educational institution for which he currently serves and from another publicly held corporation affiliated with for which he currently serves.

Norman Edelcup

Mr. Norman S. Edelcup is Independent Director of Valhi Inc. Since 2003, he has served as mayor of Sunny Isles Beach, Florida. Since 1987, he also has served as a trustee for the Baron Funds, a mutual fund group, and since 2007 as a director of Marquis Bank located in Coral Gables, Florida. From 2001 to 2004, Mr. Edelcup served as senior vice president of Florida Savings Bancorp. He served as senior vice president of Item Processing of America, Inc., a processing service bureau, from 1999 to 2000 and as chairman of the board from 1989 to 1998. Mr. Edelcup is a certified public accountant and served as senior vice president and chief financial officer of Avatar Holdings, Inc. (formerly GAC Corporation), a real estate development firm, from 1976 to 1983; vice chairman of the board, senior vice president and chief financial officer of Keller Industries, Inc., a building products manufacturer, from 1968 to 1976; and as a senior accountant with Arthur Andersen & Co., a public accounting firm, from 1958 to 1962. He has served as a director of CompX since prior to 2009, is chairman of its audit committee and a member of its management development and compensation committee. He is chairman of audit committee and management development and compensation committee.

W. Hayden McIlroy

Mr. W. Hayden McIlroy is Independent Director of Valhi Inc. He is a private investor, primarily in real estate. From 1975 to 1986, Mr. McIlroy was the owner and chief executive officer of McIlroy Bank and Trust in Fayetteville, Arkansas. He also founded other businesses, primarily in the food and agricultural industries.

Basic Compensation

Name Fiscal Year Total

Steven Watson

2,708,110

Bobby O'Brien

1,232,600

Gregory Swalwell

1,346,300

William Lindquist

1,113,600

Robert Graham

2,340,200

Kelly Luttmer

1,298,100

Andrew Nace

--

John St. Wrba

--

A. Andrew Louis

--

Loretta Feehan

--

Thomas Barry

--

Norman Edelcup

--

W. Hayden McIlroy

--
As Of 30 Dec 2013

Options Compensation

Name Options Value

Steven Watson

166,700 2,094,389

Bobby O'Brien

119,600 892,766

Gregory Swalwell

133,600 1,105,376

William Lindquist

146,000 1,268,760

Robert Graham

0 0

Kelly Luttmer

0 0

Andrew Nace

0 0

John St. Wrba

0 0

A. Andrew Louis

0 0

Loretta Feehan

0 0

Thomas Barry

0 0

Norman Edelcup

0 0

W. Hayden McIlroy

0 0
Search Stocks