MARSHALL A. COHEN - Corporate Board Profile

TRIMAS CORP

Filing Date	Source Excerpt
2011-04-05	Mr. Cohen was elected as one of the Company's directors in January 2005. Mr. Cohen has extensive knowledge and experience in management, governance and legal matters involving publicly-held companies. He is counsel to Cassels Brock & Blackwell LLP, a law firm based in Toronto, Canada, which he joined in 1996. Prior to joining that firm, Mr. Cohen served as president and chief executive officer of the Molson Companies Limited from 1988 to 1996. Mr. Cohen is a director of Barrick Gold Corporation, Broadpoint Gleacher Securities Group, Inc. and TD Ameritrade. From 1993 to 2008, Mr. Cohen was a director of AIG, Inc. Mr. Cohen holds a B.A. from the University of Toronto, a law degree from Osgoode Hall Law School and a Masters Degree in Law from York University. The Board or Directors concluded that Mr. Cohen should serve as a director based on the breadth of his experience as a public company director, particularly with regard to governance, compliance and other areas of oversight, his legal experience and his subject matter expertise in areas of government affairs, corporate governance and corporate responsibility. Director Compensation Table shows he earned $103,000 in 2010.
2012-04-03	Marshall A. Cohen. Mr. Cohen was elected as one of the Company's directors in January 2005. Mr. Cohen has extensive knowledge and experience in management, governance and legal matters involving publicly-held companies. He is counsel (retired) at Cassels Brock & Blackwell LLP, a law firm based in Toronto, Canada, which he joined in 1996. Prior to joining that firm, Mr. Cohen served as president and chief executive officer of the Molson Companies Limited from 1988 to 1996. Mr. Cohen is a director of Gleacher Securities, Inc. and TD Ameritrade. From 1993 to 2008, Mr. Cohen was a director of AIG, Inc., and from September 1988 to April 2011 was a director of Barrick Gold Corporation. Mr. Cohen holds a B.A. from the University of Toronto, a law degree from Osgoode Hall Law School and a Masters Degree in Law from York University. In addition to his professional background and prior Company Board experience, the Board of Directors concluded that Mr. Cohen should serve as a director based on the breadth of his experience as a public company director, particularly with regard to governance, compliance and other areas of oversight, his legal experience and his subject matter expertise in areas of government affairs, corporate governance and corporate responsibility. Director Compensation Table: Marshall A. Cohen 2011 Fees Earned or Paid in Cash $112,400 2011 Stock Awards $100,000 Total $212,400.
2014-04-02	Marshall A. Cohen Director since 2005 Age 79 Mr. Cohen is a member of the compensation committee and corporate governance committee for Gleacher Securities and a member of the audit committee and governance committee for TD Ameritrade. Audit Committee members include Messrs. Miller, Gabrys, Tredwell, Stanage, Valenti, Cohen. Compensation Committee members include Ms. Gougarty and Messrs. Cohen, Gabrys, Miller, Stanage, Tredwell and Valenti. Corporate Governance and Nominating Committee members include Messrs. Cohen, Gabrys, Miller, Stanage, Tredwell and Valenti. Director Compensation Table Marshall A. Cohen 125,000 fees + 100,000 stock = 225,000
2015-04-07	Marshall A. Cohen Director since 2005 Age 80 ...Mr. Cohen has broad experience as a public company director, particularly with regard to governance, compliance, legal matters and other areas of risk oversight. ...Director Compensation Table Name: Marshall A. Cohen Fees Earned or Paid in Cash ($): 128,000 Stock Awards ($): 100,000 Total ($): 228,000 ...Audit Committee members include Mr. Cohen ...Compensation Committee members include Mr. Cohen
2016-04-06	Marshall A. Cohen, Age 81, Director, Committees: A, C, G** (Chair of Committee), 2015 Director Compensation Table: Fees Earned or Paid in Cash $127,000, Stock Awards $100,006, Total $227,006.