EUGENE A. MILLER - Corporate Board Profile

TRIMAS CORP

Filing Date	Source Excerpt
2011-04-05	Mr. Miller was elected as a director in January 2005. Mr. Miller has extensive knowledge and expertise in management, executive compensation and governance matters related to publicly-held companies. Mr. Miller is the retired Chairman and Chief Executive Officer of Comerica Incorporated and Comerica Bank, in which positions he served from 1993 to 2002. Mr. Miller held various positions of increasing responsibility at Comerica Incorporated and Comerica Bank (formerly The Detroit Bank) and rose to become Chairman, Chief Executive Officer and President of Comerica Incorporated (June 1993 through June 1999). He is also a director of DTE Energy Company since 1989 and Handleman Company since 2002. Mr. Miller holds a B.B.A. from the Detroit Institute of Technology. The Board of Directors concluded that Mr. Miller should serve as a director based on the leadership qualities he developed from his experiences while serving as Chairman and Chief Executive Officer of Comerica, the scope of his experiences in executive compensation, risk management and corporate governance while serving as a member of the board of directors of other significant corporations, and his subject matter expertise in the areas of finance, executive management, and professional standards. Director Compensation Table shows he earned $108,000 in 2010.
2012-04-03	Eugene A. Miller. Mr. Miller was elected as a director in January 2005. Mr. Miller has extensive knowledge and expertise in management, executive compensation and governance matters related to publicly-held companies. Mr. Miller is the retired Chairman and Chief Executive Officer of Comerica Incorporated and Comerica Bank, in which positions he served from 1993 to 2002. Mr. Miller held various positions of increasing responsibility at Comerica Incorporated and Comerica Bank (formerly The Detroit Bank) and rose to become Chairman, Chief Executive Officer and President of Comerica Incorporated (June 1993 through June 1999). He is also a director of DTE Energy Company since 1989 and Handleman Company since 2002. Mr. Miller holds a B.B.A. from the Detroit Institute of Technology. In addition to his professional background and prior Company Board experience, the Board of Directors concluded that Mr. Miller should serve as a director based on the leadership qualities he developed from his experiences while serving as Chairman and Chief Executive Officer of Comerica, the scope of his experiences in executive compensation, risk management and corporate governance while serving as a member of the board of directors of other significant corporations, and his subject matter expertise in the areas of finance, executive management, and professional standards. Director Compensation Table: Eugene A. Miller 2011 Fees Earned or Paid in Cash $117,400 2011 Stock Awards $100,000 Total $217,400.
2014-04-02	Eugene A. Miller Director since 2005 Age 76 Mr. Miller was a director of Handleman Company from 2002 to 2012 and DTE Energy Company from 1989 to 2013. Director Compensation Table Eugene A. Miller 131,000 fees + 100,000 stock = 231,000
2015-04-07	Eugene A. Miller Director since 2005Age 77 ...Mr. Miller has extensive knowledge and expertise in management, executive compensation and governance matters related to public companies. ...Director Compensation Table Name: Eugene A. Miller Fees Earned or Paid in Cash ($): 133,000 Stock Awards ($): 100,000 Total ($): 233,000 ...Audit Committee members include Mr. Miller ...Compensation Committee members include Mr. Miller
2016-04-06	Eugene A. Miller, Age 78, Director, Committees: A, C**, G, 2015 Director Compensation Table: Fees Earned or Paid in Cash $133,000, Stock Awards $100,006, Total $233,006.
2017-04-05	Eugene A. Miller, Age 79, Director, Chair of Governance and Nominating Committee, member of Audit and Compensation Committees. 2016 Director Compensation Table shows total compensation of $224,821.
2018-04-02	Eugene A. Miller Director since 2005 Age: 80 ... Committees: A, C, G** ... 2017 Director Compensation Table ... Eugene A. Miller Fees Earned or Paid in Cash ($) 121,000 Stock Awards ($) 99,981 Total ($) 220,981
2019-04-01	Mr. Miller is the retired chair and CEO of Comerica... He serves on the Audit Committee, Compensation Committee, and Governance and Nominating Committee (Chair). 2018 Director Compensation Table shows Eugene A. Miller with total compensation of $223,999.
2020-03-27	Mr. Miller’s term expires at the 2020 Annual Meeting... Committees: A, C, G (Audit, Compensation, Governance)... 2019 Director Compensation Table Total: $217,495.