JOSEPH M. SILVESTRI - Corporate Board Profile

TRIUMPH GROUP INC

Filing Date	Source Excerpt
2010-08-27	Joseph M. Silvestri has been a Director of Triumph since October 2008 and previously served as a Director of Triumph from 1995 to 2005. ... The audit committee, currently consisting of Messrs. Bourgon, Gozon (Chair), Silvestri and Simpson, met four times during the last fiscal year. ... Summary Director Compensation Table: Joseph M. Silvestri Fees Earned or Paid in Cash $50,000, Stock Awards $40,560, Total $90,560.
2011-06-24	Joseph M. Silvestri has been a Director of Triumph since October 2008 and previously served as a Director of Triumph from 1995 to 2005. ... Audit Committee: Members include Joseph M. Silvestri. ... Nominating and Corporate Governance Committee: Members include Joseph M. Silvestri. ... Summary Director Compensation Table: Joseph M. Silvestri Fees Earned or Paid in Cash ($) 36,000, Stock Awards ($) 45,798, Total ($) 81,798.
2012-06-19	Joseph M. Silvestri has been a Director of Triumph since October 2008 and previously served as a Director of Triumph from 1995 to 2005. ... The audit committee, consisting of Messrs. Bourgon (Chair), Eberhart, Gozon, Palmer and Silvestri met seven times during the last fiscal year. ... Mr. Silvestri also serves on the board of directors of SGS International, a digital imaging company. ... Through his two periods of service on the Board, Mr. Silvestri has acquired a deep understanding of Triumph's background and development.
2013-06-13	Joseph M. Silvestri has been a Director of Triumph since October 2008 and previously served as a Director of Triumph from 1995 to 2005. ... Mr. Silvestri also serves on the board of directors of numerous private companies. ... The Nominating and Corporate Governance Committee, consisting of Messrs. Bourgon, Eberhart (Chair), Silvestri and Simpson met 4 times during the last fiscal year.
2014-06-06	Joseph M. Silvestri has been a Director of Triumph since October 2008... The Audit Committee, consisting of Messrs. Bourgon (Chair), Drosdick, Gozon, Mansfield, Palmer and Silvestri... The Nominating and Corporate Governance Committee, consisting of Messrs. Bourgon, Eberhart (Chair), Mansfield, Silvestri and Simpson.
2015-06-05	Joseph M. Silvestri has been a Director of Triumph since October 2008. ... The following table summarizes compensation we paid to non-employee directors for their service during fiscal 2015. Joseph M. Silvestri Fees Earned or Paid in Cash ($) 60,000 Stock Awards ($) 70,844 Total ($) 130,844.
2016-06-10	Joseph M. Silvestri has been a Director of Triumph since October 2008 and previously served as a Director of Triumph from 1995 to 2005. Mr. Silvestri is currently a Managing Partner of Court Square Capital Partners, an independent private equity firm, and has been employed by Court Square Capital Partners and its predecessors since 1990. Mr. Silvestri also serves on the board of directors of numerous private companies. Through his two periods of service on the Board, Mr. Silvestri has acquired a deep understanding of Triumph's background and development. He also lends to the Board's deliberations the benefit of his own knowledge and understanding of the operation of the capital markets, financial matters and mergers and acquisitions generally gained through his years of participation in private equity investments. In addition, as an experienced private equity investor, he is able to share with the Board insights on corporate management and best practices derived from his experience with the many portfolio companies with which he has been associated. The Audit Committee, currently consisting of Messrs. Drosdick, Gozon, Ms. Hickton and Messrs. Mansfield (Chair) and Silvestri, met eight times during the last fiscal year. The Compensation Committee, currently consisting of Messrs. Bourgon, Drosdick (Chair), Palmer and Simpson, met seven times during the last fiscal year. The following table summarizes compensation we paid to non-employee directors for their service during fiscal year 2016. Joseph M. Silvestri 60,000 69,414 — 129,414
2017-06-09	Joseph M. Silvestri has been a Director of Triumph since October 2008. ... The Audit Committee, currently consisting of Messrs. Drosdick, Gozon, Ms. Hickton and Messrs. Mansfield (Chair) and Silvestri, met eight times during the last fiscal year.
2018-05-31	Joseph M. Silvestri has been a Director of Triumph since 2008 and previously served as a Director of Triumph from 1995 to 2005. ... 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 Governance Committee, currently consisting of Messrs. Bourgon, Garton, Ms. Hickton (Chair), Messrs. Mansfield and Silvestri, met five times during the last fiscal year. ... The Finance Committee, currently consisting of Messrs. Bourgon, Mansfield, Palmer (Chair) and Silvestri, 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 2018 ... Joseph M. Silvestri 85,000 Fees Earned or Paid in Cash, 139,324 Stock Awards, Total 224,324.
2019-06-07	The Board currently consists of nine directors: Paul Bourgon, Daniel J. Crowley, Ralph E. Eberhart, Daniel P. Garton, Dawne S. Hickton, William L. Mansfield, Adam J. Palmer, Joseph M. Silvestri and Larry O. Spencer. Joseph M. Silvestri is not standing for reelection at the Annual Meeting. 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 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. The Finance Committee, currently consisting of Mr. Bourgon, Mr. Mansfield, Mr. Palmer (Chair), Mr. Silvestri and Gen. Spencer, met four times during the last fiscal year. The Executive Committee, currently consisting of Mr. Crowley, Gen. Eberhart (Chair), Ms. Hickton, Mr. Mansfield, Mr. Palmer, Mr. Silvestri and Gen. Spencer, exercises the powers and duties of our Board of Directors between Board meetings and while our Board is not in session. The Executive Committee did not meet 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. Joseph M. Silvestri received $85,000 in fees earned or paid in cash and $140,002 in stock awards, totaling $225,002.