COLLEEN C. REPPLIER - Corporate Board Profile

TRIUMPH GROUP INC

Filing Date	Source Excerpt
2020-06-02	Colleen C. Repplier has been a director of Triumph since August 2019. ... The Audit Committee, currently consisting of Mr. Garton (Chair), Mr. Goglia, Mr. Mansfield, Ms. Repplier and Gen. Spencer, met nine times during the last fiscal year. ... The Governance Committee, currently consisting of Mr. Bourgon, Mr. Garton, Ms. Humpton, Ms. Repplier and Gen. Spencer (Chair), met six times during The Governance Committee assists the Board in identifying individuals qualified to become Board members, recommending the nominees for directors, developing and recommending our Corporate Governance Guidelines and overseeing the evaluation of the Board and management. ... In fiscal year 2020, each of Ms. Humpton, Ms. Repplier and Mr. Goglia received a pro-rated cash retainer. ... The following table summarizes compensation we paid to non-employee directors for their service during fiscal year 2020 ... Colleen C. Repplier Fees Earned or Paid in Cash ($) 52,486, Stock Awards ($) 133,840, Total ($) 186,326.
2021-06-08	Colleen C. Repplier has been a director of Triumph since August 2019. Ms. Repplier retired in June 2018 as Vice President and General Manager of Johnson Controls (“JCI”), where she was responsible for a $4.5 billion global portfolio of HVAC businesses with 20,000 employees. She had previously been with Tyco International since 2007, holding the title of President of the fire protection products strategic business unit during that time and joined JCI in 2016 as a result of JCI’s purchase of Tyco. Prior to Tyco, Ms. Repplier held senior leadership positions at The Home Depot from 2005 to 2007. Prior to 2005, Ms. Repplier spent 20 years in the energy industry, holding engineering and marketing roles with Westinghouse Electric Company and Bechtel Corporation as well as progressing through commercial and general management assignments at General Electric. She has served as a director of Kimball Electronics since November 2014 and SKF Group since March 2018. Experience Ms. Repplier’s broad experience leading global industrial businesses is of significant value to the Company. Her engineering background and experience in operations and six-sigma methodologies provide strong insights into improvement opportunities for the Company. In addition, her board experiences with Kimball Electronics and SKF Group greatly benefits the Company. Director Age and Committee Composition Colleen Repplier 60 Member Member Member
2022-06-03	Colleen C. Repplier has been a director of Triumph since August 2019. Ms. Repplier retired in June 2018 as Vice President and General Manager of Johnson Controls (“JCI”), where she was responsible for a $4.5 billion global portfolio of HVAC businesses with 20,000 employees. She had previously been with Tyco International since 2007, holding the title of President of the fire protection products strategic business unit during that time and joined JCI in 2016 as a result of JCI’s purchase of Tyco. Prior to Tyco, Ms. Repplier held senior leadership positions at The Home Depot from 2005 to 2007. Prior to 2005, Ms. Repplier spent 20 years in the energy industry, holding engineering and marketing roles with Westinghouse Electric Company and Bechtel Corporation as well as progressing through commercial and general management assignments at General Electric. She has served as a director of Kimball Electronics since November 2014 and SKF Group since March 2018. The Audit Committee, currently consisting of Mr. Garton (Chair), Mr. Keating, Ms. Repplier and Gen. Spencer, met seven times during the last fiscal year. The Compensation Committee, currently consisting of Mr. Bourgon, Mr. Eberhart, Mr. Garton, Ms. Humpton (Chair), Mr. Keating and Ms. Repplier met four times during the last year and also acted one time by unanimous written consent. The Finance Committee, currently consisting of Mr. Bourgon, Mr. Eberhart, Mr. Garton, Ms. Humpton, Ms. Repplier (Chair), and Gen. Spencer, met four times during the last fiscal year and also acted one time by unanimous written consent. Colleen C. Repplier's fees include prorated fees for her service as Chair of the Finance Committee beginning on July 21, 2021. Colleen C. Repplier Fees Earned or Paid in Cash ($)(1) 91,945 Stock Awards($)(2) 140,000 Total ($) 231,945
2023-06-09	Colleen C. Repplier has been a director of Triumph since August 2019. Ms. Repplier retired in June 2018 as Vice President and General Manager of Johnson Controls (“JCI”), where she was responsible for a $4.5 billion global portfolio of HVAC businesses with 20,000 employees. She had previously been with Tyco International since 2007, holding the title of President of the fire protection products strategic business unit during that time and joined JCI in 2016 as a result of JCI’s purchase of Tyco. Prior to Tyco, Ms. Repplier held senior leadership positions at The Home Depot from 2005 to 2007. Prior to 2005, Ms. Repplier spent 20 years in the energy industry, holding engineering and marketing roles with Westinghouse Electric Company and Bechtel Corporation as well as progressing through commercial and general management assignments at General Electric. She has served as a director of Kimball Electronics since November 2014. She also served as a director of SKF Group from March 2018 until March 2023.
2024-06-24	Colleen C. Repplier has been a director of Triumph since August 2019. Ms. Repplier retired in June 2018 as Vice President and General Manager of Johnson Controls (“JCI”), where she was responsible for a $4.5 billion global portfolio of HVAC businesses with 20,000 employees. She had previously been with Tyco International since 2007, holding the title of President of the fire protection products strategic business unit during that time and joined JCI in 2016 as a result of JCI’s purchase of Tyco. Prior to Tyco, Ms. Repplier held senior leadership positions at The Home Depot from 2005 to 2007. Prior to 2005, Ms. Repplier spent 20 years in the energy industry, holding engineering and marketing roles with Westinghouse Electric Company and Bechtel Corporation as well as progressing through commercial and general management assignments at General Electric. She has served as a director of Kimball Electronics since November 2014. She also served as a director of SKF Group from March 2018 until March 2023. Ms. Repplier’s broad experience leading global industrial businesses is of significant value to the Company. Her engineering background and experience in operations, six-sigma methodologies, commercial strategy, and product and business optimization provide strong insights into improvement opportunities for the Company. In addition, her board experiences with Kimball Electronics and SKF Group greatly benefits the Company. In fiscal year 2024, Colleen C. Repplier received total compensation of $235,000.