Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2010-08-27 | George Simpson has been a Director of Triumph since 2002. ... The audit committee, currently consisting of Messrs. Bourgon, Gozon (Chair), Silvestri and Simpson, met four times during the last fiscal year. ... The compensation and management development committee, consisting of Messrs. Gozon, Kronk and Simpson (Chair), met four times during the last fiscal year. ... Summary Director Compensation Table: George Simpson Fees Earned or Paid in Cash $53,000, Stock Awards $40,560, Total $93,560. |
| 2011-06-24 | George Simpson has been a Director of Triumph since 2002. ... Mr. Simpson's long and successful career ... provides Triumph with advice and insights on a wide range of management issues ... Compensation and Management Development Committee: Members include George Simpson (Chairman). ... Audit Committee: Members include George Simpson. ... Nominating and Corporate Governance Committee: Members include George Simpson. ... Summary Director Compensation Table: George Simpson Fees Earned or Paid in Cash ($) 35,000, Stock Awards ($) 45,798, Total ($) 80,798. |
| 2012-06-19 | George Simpson has been a Director of Triumph since 2002. ... Mr. Simpson's long and successful career leading or serving on the boards of directors of manufacturing enterprises doing business internationally provides Triumph with advice and insights on a wide range of management issues. ... The compensation and management development committee, consisting of Messrs. Gozon, Kronk, Palmer and Simpson (Chair) met four times during the last fiscal year. |
| 2013-06-13 | George Simpson has been a Director of Triumph since 2002. ... Mr. Simpson's long and successful career leading or serving on the boards of directors of manufacturing enterprises doing business internationally provides Triumph with advice and insights on a wide range of management issues. ... his service as Chair of the Compensation and Management Development Committee. |
| 2014-06-06 | George Simpson has been a Director of Triumph since 2002... The Compensation and Management Development Committee, consisting of Messrs. Drosdick, Eberhart, Gozon, Palmer and Simpson (Chair)... The Nominating and Corporate Governance Committee, consisting of Messrs. Bourgon, Eberhart (Chair), Mansfield, Silvestri and Simpson. |
| 2015-06-05 | George Simpson has been a Director of Triumph since 2002. ... The following table summarizes compensation we paid to non-employee directors for their service during fiscal 2015. George Simpson Fees Earned or Paid in Cash ($) 64,000 Stock Awards ($) 70,844 Total ($) 134,844. |
| 2016-06-10 | The Board currently consists of eleven directors: Paul Bourgon, Daniel J. Crowley, John G. Drosdick, Ralph E. Eberhart, Richard C. Gozon, Dawne S. Hickton, Richard C. Ill, William L. Mansfield, Adam J. Palmer, Joseph M. Silvestri and George Simpson. George Simpson is not standing for reelection. The Compensation Committee, currently consisting of Messrs. Bourgon, Drosdick (Chair), Palmer and Simpson, met seven times during the last fiscal year. The Nominating and Corporate Governance Committee, currently consisting of Messrs. Bourgon, Gozon (Chair), Ms. Hickton and Messrs. Mansfield and Simpson, met four times during the last fiscal year. The following table summarizes compensation we paid to non-employee directors for their service during fiscal year 2016. George Simpson 60,000 69,414 — 129,414 |
Data sourced from SEC filings. Last updated: 2026-03-05