People: Valhi Inc (VHI)

VHI on New York Consolidated

6.51USD
6 May 2015
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$0.01 (+0.15%)
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Summary

Name Age Since Current Position

Steven Watson

64 2014 Chairman of the Board, President, Chief Executive Officer

Bobby O'Brien

57 2014 Chief Financial Officer, Executive Vice President, Director

Gregory Swalwell

58 2014 Executive Vice President, Controller

William Lindquist

58 2014 Executive Vice President, Director

Robert Graham

59 2014 Executive Vice President

Kelly Luttmer

51 2014 Executive Vice President and Global Tax Director

Andrew Nace

50 2013 Vice President, General Counsel

John St. Wrba

58 2005 Vice President, Treasurer

A. Andrew Louis

54 2011 Vice President, Secretary

Loretta Feehan

59 2014 Director

Thomas Barry

71 2000 Independent Director

Norman Edelcup

79 1975 Independent Director

W. Hayden McIlroy

75 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 also served as chairman of the board of Kronos Worldwide since 2014 and as its vice chairman of the board and chief executive officer since prior to 2010 to 2014 . He has served as NL's chairman of the board since 2014, as its vice chairman of the board and chief executive officer from 2013 to 2014 and a director of NL since prior to 2010. Mr. Watson has served as CompX's chairman of the board since 2013 and on its board of directors since prior to 2010. Mr. Watson has been vice chairman of the board of Contran since 2013 and its president and a director of Contran from prior to 2010. He has served as an executive officer or director of various companies related to us and Contran since 1980. Mr. Watson has extensive experience with our business. He also has senior executive, operating, corporate governance, finance and financial accounting oversight experience from other publicly and privately held entities affiliated with us for which he currently serves or formerly served.

Bobby O'Brien

Mr. Bobby D. O'Brien is Chief Financial Officer, Executive Vice President, Director of Valhi Inc. He has also served as Kronos Worldwide's vice chairman of the board and chief executive officer since 2014, as its president since 2013 and previously as its executive vice president in 2013. Additionally, he has served as a director and executive vice president of CompX and executive vice president of NL since 2013. From 2009 to 2012, he served as chief executive officer of TIMET and as its president from prior to 2010 to 2012. He has served as executive vice president and chief financial officer of Contran since 2013 and as its vice president and chief financial officer since prior to 2010 to 2013. He served as a director of Contran from May 2013 to February 2014. Mr. O'Brien has served in financial and accounting positions with various companies related to us and Contran since 1988.

Gregory Swalwell

Mr. Gregory M. Swalwell is Vice President, Controller of Valhi Inc., since February 2014. And as our vice president and controller from 1996 to 2014. He has served as Kronos Worldwide's executive vice president and chief financial officer since prior to 2010. He has also served as executive vice president and chief financial officer of NL since 2013 and as its vice president, finance and chief financial officer since prior to 2010 to 2013. He has served as executive vice president of CompX since 2013. He also has served as vice president and controller of Contran since prior to 2010. Mr. Swalwell has served in accounting and financial positions with various companies related to us and Contran since 1988.

William Lindquist

Mr. William J. Lindquist is Executive Vice President, Director of Valhi Inc. Since prior to 2008, as our senior vice president since 1998. Since prior to 2010, 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 us and Contran since 1980. Mr. Lindquist has extensive experience with our business. He also has senior executive, operating, corporate governance, finance and financial accounting oversight experience with us and from other publicly and privately held entities related to us for which he currently serves or formerly served.

Robert Graham

Mr. Robert D. Graham is Executive Vice President of Valhi Inc. Since prior to 2008, He has also served as NL's vice chairman of the board and chief executive officer since 2014, as its president since 2013 and as its vice president and general counsel from prior to 2010 to 2013. Additionally, he has served as Kronos Worldwide's executive vice president since prior to 2010, as its chief administrative officer from 2012 to 2013 and as its vice president and general counsel from prior to 2010 to 2012. He was CompX's executive vice president from 2010 to 2012. He has served as vice president of Contran since prior to 2010. Mr. Graham has served with various companies related to us and Contran since 2002.

Kelly Luttmer

Ms. Kelly D. Luttmer is Executive Vice President and Global Tax Director of Valhi Inc., since February 2014. And as our vice president and global tax director from 2011 to 2014, and as our vice president and tax director from 2004 to 2011. She has served as executive vice president and global tax director of Kronos Worldwide and NL since 2014, as their vice president and global tax director from 2011 and 2012, respectfully, to 2014, and as their vice president and tax director since prior to 2010 to 2011 and 2012, respectfully. In addition, she has served as vice president and global tax director of Contran and CompX since 2011 and 2012, respectively, and as their vice president and tax director of Contran and CompX since prior to 2010 to 2011 and 2012, respectively. Ms. Luttmer has served in tax accounting positions with various companies related to us and Contran since 1989.

Andrew Nace

Mr. Andrew B. Nace serves as Vice President, General Counsel of Valhi Inc., Since May 2013. He has also served as Kronos Worldwide's vice president since 2013 and previously served as its vice president and general counsel in 2013. Since 2013, he also has served as vice president and general counsel of Contran and vice president of CompX and NL. 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 2010, 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 2011. Mr. St. Wrba has served in treasury positions with various companies related to us and Contran since 2004.

A. Andrew Louis

Mr. A. Andrew R. Louis is Vice President, Secretary of Valhi Inc. He has also served as vice president and secretary of CompX, Kronos Worldwide and NL since 2011 and as their secretary from prior to 2010 to 2011. In addition, he has served as secretary of Contran since prior to 2010. He has served as legal counsel of various companies related to us 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 2010. Ms. Feehan has one year of experience as a director of us, CompX, Kronos Worldwide and NL. She also has over 37 years of financial and tax accounting and auditing experience, certain years of which were as a partner of one the largest international accounting firms.

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 1970. He is a member of our audit committee and management development and compensation committee. Dr. Barry has over 14 years of experience on our 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 a former publicly held corporation affiliated with us, which was publicly held at the time he served as one of its directors.

Norman Edelcup

Mr. Norman S. Edelcup is Independent Director of Valhi Inc. He has served as the chairman of the Sunny Isles Beach Foundation, Inc. since January 2015. From 2003 to 2014, he 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 its 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 2010, is chairman of its audit committee and a member of its management development and compensation committee. He is chairman of our 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. Mr. McIlroy is a member of our audit committee. Mr. McIlroy has over 11 years of experience on our 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 privately held bank and other privately held entities for which he formerly served. .

Basic Compensation

Name Fiscal Year Total

Steven Watson

2,566,080

Bobby O'Brien

1,955,880

Gregory Swalwell

1,626,900

William Lindquist

1,113,600

Robert Graham

1,979,860

Kelly Luttmer

1,585,700

Andrew Nace

--

John St. Wrba

--

A. Andrew Louis

--

Loretta Feehan

--

Thomas Barry

--

Norman Edelcup

--

W. Hayden McIlroy

--
As Of  30 Dec 2014
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