DANIEL P. GARTON - Corporate Board Profile

TRIUMPH GROUP INC

Filing Date	Source Excerpt
2018-05-31	Daniel P. Garton has been a director of Triumph since February 2018. ... The Audit Committee, currently consisting of Messrs. Drosdick, Garton, Ms. Hickton and Messrs. Mansfield (Chair) and Silvestri, met nine times during the last fiscal year. ... The following table summarizes compensation we paid to non-employee directors for their service during fiscal year 2018 ... Daniel P. Garton 42,500 Fees Earned or Paid in Cash, 69,784 Stock Awards, Total 112,284.
2019-06-07	Daniel P. Garton has been a director of Triumph since February 2018. Mr. Garton is the former Chief Executive Officer and President of American Eagle Holding Corporation, a wholly owned subsidiary of American Airlines, a position he held from June 2010 until December 2014, at which time he retired. He previously served as Executive Vice President and Chief Marketing Officer for American Airlines, and Senior Vice President and Chief Financial Officer of Continental Airlines. He is currently a member of the Board of Directors of Liberty Property Trust and served as a director of Republic Airways Holdings Inc. from 2014 to 2017. The Company benefits from Mr. Garton's diverse functional leadership experiences during his career of over 30 years in the airline industry in key management and financial positions. In addition, he brings extensive experience working with many of the aerospace OEMs Triumph serves, including Boeing, Airbus, Bombardier and Embraer and with Tier 2 major component and engine suppliers, and aftermarket service providers. The Audit Committee, currently consisting of Mr. Garton, Ms. Hickton (Chair), Mr. Mansfield and Mr. Silvestri, met eight times during the last fiscal year. The Compensation Committee, currently consisting of Mr. Bourgon, Mr. Garton, Mr. Mansfield (Chair), Mr. Palmer and Gen. Spencer, met seven times during the last fiscal year. The Governance Committee, currently consisting of Mr. Bourgon, Mr. Garton, Ms. Hickton, Mr. Silvestri and Gen. Spencer (Chair), met four times during the last fiscal year. In fiscal year 2019, each of our directors received a cash retainer in the amount of $85,000. In addition, committee chairs received chairperson fees in cash. Each director also received an equity award in the form of restricted stock units. Daniel P. Garton received $85,000 in fees earned or paid in cash and $140,002 in stock awards, totaling $225,002.
2020-06-02	Daniel P. Garton has been a director of Triumph since February 2018. ... 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 Compensation Committee, currently consisting of Mr. Bourgon, Mr. Garton, Ms. Humpton, Mr. Mansfield (Chair) and Mr. Palmer met five times during the last 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 Mr, Bourgon, Gen. Eberhart, Mr. Garton, Mr. Mansfield, Mr. Palmer and Gen. Spencer received a cash retainer in the amount of $85,000. ... The following table summarizes compensation we paid to non-employee directors for their service during fiscal year 2020 ... Daniel P. Garton Fees Earned or Paid in Cash ($) 92,541, Stock Awards ($) 140,000, Total ($) 232,541.
2021-06-08	Daniel P. Garton has been a director of Triumph since February 2018. Mr. Garton is the former Chief Executive Officer and President of American Eagle Holding Corporation, a wholly owned subsidiary of American Airlines, a position he held from June 2010 until December 2014, at which time he retired. He previously served as Executive Vice President and Chief Marketing Officer for American Airlines, and Senior Vice President and Chief Financial Officer of Continental Airlines. He also served as a director of Liberty Property Trust until its acquisition by Prologis, Inc. in February 2020. In addition, he served as a director of Republic Airways Holdings Inc. from 2014 to 2017. Experience The Company benefits from Mr. Garton’s diverse functional leadership experiences during his career of over 30 years in the airline industry in key management and financial positions. In addition, he brings extensive experience working with many of the aerospace OEMs Triumph serves, including Boeing, Airbus, Bombardier and Embraer and with Tier 2 major component and engine suppliers, and aftermarket service providers. Director Age and Committee Composition Dan Garton 64 Chair Member Member
2022-06-03	Daniel P. Garton has been a director of Triumph since February 2018. Mr. Garton is the former Chief Executive Officer and President of American Eagle Holding Corporation, a wholly owned subsidiary of American Airlines, a position he held from June 2010 until December 2014, at which time he retired. He previously served as Executive Vice President and Chief Marketing Officer for American Airlines, and Senior Vice President and Chief Financial Officer of Continental Airlines. He also served as a director of Liberty Property Trust until its acquisition by Prologis, Inc. in February 2020. In addition, he served as a director of Republic Airways Holdings Inc. from 2014 to 2017. 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. Mr. Garton's fees include a fee for his service as Chair of the Audit Committee throughout fiscal year 2022. Daniel P. Garton Fees Earned or Paid in Cash ($)(1) 100,000 Stock Awards($)(2) 140,000 Total ($) 240,000
2023-06-09	Daniel P. Garton has been a director of Triumph since February 2018. Mr. Garton is the former Chief Executive Officer and President of American Eagle Holding Corporation, a wholly owned subsidiary of American Airlines, a position he held from June 2010 until December 2014, at which time he retired. He previously served as Executive Vice President and Chief Marketing Officer for American Airlines, and Senior Vice President and Chief Financial Officer of Continental Airlines. He also served as a director of Liberty Property Trust until its acquisition by Prologis, Inc. in February 2020. In addition, he served as a director of Republic Airways Holdings Inc. from 2014 to 2017.
2024-06-24	Daniel P. Garton has been a director of Triumph since February 2018. Mr. Garton is the former Chief Executive Officer and President of American Eagle Holding Corporation, a wholly owned subsidiary of American Airlines, a position he held from June 2010 until December 2014, at which time he retired. He previously served as Executive Vice President and Chief Marketing Officer for American Airlines, and Senior Vice President and Chief Financial Officer of Continental Airlines. He also served as a director of Liberty Property Trust until its acquisition by Prologis, Inc. in February 2020. In addition, he served as a director of Republic Airways Holdings Inc. from 2014 to 2017. The Company benefits from Mr. Garton’s diverse functional leadership experiences during his career of over 30 years in the airline industry in key management and financial positions. In addition, he brings extensive experience working with many of the aerospace customers Triumph serves, including Boeing, Airbus, Bombardier and Embraer and with Tier 2 major component and engine suppliers, and aftermarket service providers. In fiscal year 2024, Daniel P. Garton received total compensation of $240,000.