Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-12-12 | Ralph E. Eberhart, Director. General Eberhart, age 67, currently serves as Chairman and President of the Armed Forces Benefit Association... The members of the HR&C Committee are Ms. Levinson (Chair), Mr. Coyne, and General Eberhart... The table below sets forth the compensation paid to each of the Company’s non-management directors during fiscal 2014. Ralph E. Eberhart total compensation: $256,567. |
| 2015-12-16 | Ralph E. Eberhart, Director. General Eberhart, age 68, currently serves as Chairman and President of the Armed Forces Benefit Association, a 400,000 member organization. ... General Eberhart brings valuable leadership and management skills developed through his military service. ... The table below sets forth the compensation paid (or credited) to each of the Companys non-management directors during fiscal 2015. Ralph E. Eberhart 88,000 66,510 49,139 203,649 |
| 2016-12-09 | Ralph E. Eberhart, Director. General Eberhart, age 69, currently serves as Chairman and President of the Armed Forces Benefit Association. General Eberhart, who has been a Director of the Company since 2012, brings valuable leadership and management skills. The Compensation Committee members are Mr. Robertson (Chair), Mr. Coyne, and General Eberhart. Compensation paid to General Eberhart was $229,977. |
| Filing Date | Source Excerpt |
|---|---|
| 2010-08-27 | Ralph E. Eberhart served as Commander of the North American Aerospace Defense Command (NORAD) and U.S. Northern Command from October 2002 to January 2005. ... No committees listed for Mr. Eberhart. |
| 2011-06-24 | Ralph E. Eberhart has been a Director of Triumph since June 2010. ... Mr. Simpson's long and successful career ... provides Triumph with advice and insights on a wide range of management issues ... Audit Committee Report: Members include Ralph E. Eberhart. ... Compensation and Management Development Committee Report: Members include George Simpson (Chairman), Richard C. Gozon, Claude F. Kronk, Adam J. Palmer. ... Summary Director Compensation Table: Ralph E. Eberhart Fees Earned or Paid in Cash ($) 36,000, Stock Awards ($) 192,575, Total ($) 228,575. |
| 2012-06-19 | Ralph E. Eberhart has been a Director of Triumph since June 2010. ... General Eberhart joined the Board as part of an arrangement in connection with the Vought Acquisition. ... The audit committee, consisting of Messrs. Bourgon (Chair), Eberhart, Gozon, Palmer and Silvestri met seven times during the last fiscal year. ... The nominating and corporate governance committee, consisting of Messrs. Bourgon, Kronk (Chair), Silvestri, Eberthart and Simpson met four times during the last fiscal year. |
| 2013-06-13 | Ralph E. Eberhart has been a Director of Triumph since June 2010. ... General Eberhart joined the Board as part of an arrangement in connection with the Vought Acquisition. ... The Company also benefits from his experience as a director of other aerospace and defense companies. |
| 2014-06-06 | Ralph E. Eberhart has been a Director of Triumph since June 2010. General Eberhart served as Commander of the North American Aerospace Defense Command (NORAD) and U.S. Northern Command from October 2002 to January 2005... 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 | Ralph E. Eberhart has been a Director of Triumph since June 2010 and its non-executive Chairman since April 2015. ... The following table summarizes compensation we paid to non-employee directors for their service during fiscal 2015. Ralph E. Eberhart Fees Earned or Paid in Cash ($) 63,000 Stock Awards ($) 70,844 Total ($) 133,844. |
| 2016-06-10 | Ralph E. Eberhart has been a Director of Triumph since June 2010 and its non-executive Chairman since April 2015. Gen. Eberhart served as Commander of the North American Aerospace Defense Command (NORAD) and U.S. Northern Command from October 2002 to January 2005. Since January 2005, he has also been the Chairman and President of the Armed Forces Benefit Association. Gen. Eberhart's active military career spanned 36 years. He is also a member of the board of directors of Rockwell Collins, Inc., Jacobs Engineering Group, Inc. and VSE Corporation and is a director of several private companies. Gen. Eberhart joined the Board as part of an arrangement in connection with the Company's acquisition (the "Vought Acquisition") of Vought Aircraft Industries, Inc. ("Vought") in 2010. Given the significant share of Triumph's business focused on serving the militaries of the United States and other countries, Gen. Eberhart provides the Board with valuable insight into military operations that enables the Company to better serve its military customers. The Company also benefits from his experience as a director of other aerospace and defense companies. Moreover, his senior leadership experience enables him to provide management with valuable advice on governance and management issues. Non-employee directors receive a total annual cash retainer of $60,000 for their service as a Board member. Additional annual cash compensation is provided for committee Chair responsibilities per year. The Chairs of Board committees other than the Audit Committee and the Compensation Committee receive an additional $3,000 per year. The Chair of the Audit Committee, currently Mr. Mansfield, receives an additional $5,000 per year. The Chair of the Compensation Committee, currently Mr. Drosdick, receives an additional $4,000 per year. The non-executive Chairman, currently Gen. Eberhart, receives an additional $65,000 per year for his service in that position. The directors do not receive an additional fee for meeting attendance. The following table summarizes compensation we paid to non-employee directors for their service during fiscal year 2016. Ralph E. Eberhart 125,000 69,414 — 194,414 |
| 2017-06-09 | Ralph E. Eberhart has been a Director of Triumph since June 2010 and its non-executive Chairman since April 2015. ... The Executive Committee, currently consisting of Messrs. Crowley, Drosdick, Eberhart (Chair), Gozon, Mansfield and Palmer, exercises the powers and duties of our Board of Directors between Board meetings and while our Board is not in session. |
| 2018-05-31 | Ralph E. Eberhart has been a Director of Triumph since 2010 and its non-executive Chairman since April 2015. ... The following table summarizes compensation we paid to non-employee directors for their service during fiscal year 2018 ... Ralph E. Eberhart 185,000 Fees Earned or Paid in Cash, 139,324 Stock Awards, Total 324,324. |
| 2019-06-07 | Ralph E. Eberhart has been a Director of Triumph since 2010 and its non-executive Chairman since April 2015. Gen. Eberhart served as Commander of the North American Aerospace Defense Command (NORAD) and U.S. Northern Command from October 2002 to January 2005. Since January 2005, he has also been the Chairman and President of the Armed Forces Benefit Association. Gen. Eberhart's active military career spanned 36 years. He is also a member of the board of directors of Jacobs Engineering Group, Inc. and VSE Corporation and is a director of a private company. Gen. Eberhart also served as a director of Rockwell Collins, Inc. from November 2007 until its acquisition by United Technologies Corp. in November 2018. Gen. Eberhart joined the Board as part of an arrangement in connection with the Company's acquisition (the "Vought Acquisition") of Vought Aircraft Industries, Inc. ("Vought") in 2010. Given the significant share of Triumph's business focused on serving the militaries of the United States and other countries, Gen. Eberhart provides the Board with valuable insight into military operations that enables the Company to better serve its military customers. The Company also benefits from his experience as a director of other aerospace and defense companies. Moreover, his senior leadership experience enables him to provide management with valuable advice on governance and management issues. 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 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. 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. Ralph E. Eberhart received $185,000 in fees earned or paid in cash and $140,002 in stock awards, totaling $325,002. |
| 2020-06-02 | Ralph E. Eberhart has been a director of Triumph since 2010 and its non-executive Chairman since April 2015. ... 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 $85,000. ... The following table summarizes compensation we paid to non-employee directors for their service during fiscal year 2020 ... Ralph E. Eberhart Fees Earned or Paid in Cash ($) 185,000, Stock Awards ($) 140,000, Total ($) 325,000. |
| 2021-06-08 | Ralph E. Eberhart has been a director of Triumph since 2010. From April 2015 until November 2020, he served as its non-executive Chair, and, since November 2020, he has served as its Lead Independent Director. It is expected that when William L. Mansfield assumes the role of Lead Independent Director of the Company on July 21, 2021, Gen. Eberhart will continue to serve on the Board as a director. Gen. Eberhart served as Commander of the North American Aerospace Defense Command (NORAD) and U.S. Northern Command from October 2002 to January 2005. Since January 2005, he has been the Chair of the Armed Forces Benefit Association, where he also served as President from January 2005 until his retirement as President in March 2020. Gen. Eberhart’s active military career spanned 36 years. He is also a member of the board of directors of Jacobs Engineering Group, Inc. and VSE Corporation and serves as Chair of 5 Star Life Insurance Company. Gen. Eberhart also served as a director of Rockwell Collins, Inc. from November 2007 until its acquisition by United Technologies Corp. in November 2018. Gen. Eberhart joined the Board as part of an arrangement in connection with the Company’s acquisition (the “Vought Acquisition”) of Vought Aircraft Industries, Inc. (“Vought”) in 2010. Experience Given the significant share of Triumph’s business focused on serving the militaries of the United States and other countries, Gen. Eberhart provides the Board with valuable insight into military operations that enables the Company to better serve its military customers. The Company also benefits from his experience as a director of other aerospace and defense companies. Moreover, his senior leadership experience enables him to provide management with valuable advice on governance and management issues. Director Age and Committee Composition Ralph E. Eberhart 74 Member |
| Filing Date | Source Excerpt |
|---|---|
| 2008-04-02 | Ralph E. Eberhart 61 2007 General, U.S. Air Force (Ret.), formerly Commander-in-Chief, North American Aerospace Defense Command (NORAD) and U.S. Northern Command. General Eberhart retired from the Air Force in 2005 after 36 years of service. He was then appointed and continues to serve as President of the Armed Forces Benefit Association (AFBA) and as Chairman of its related enterprises... During 2007, the Compensation Committee was composed of General Ross (Chairman), Mr. Kendall, Mr. Koonce, and from the date of his appointment, General Eberhart... Director Compensation Table... Ralph E. Eberhart * 18,120 11,073 -- -- -- 29,193 * Appointed August 15, 2007 |
| 2009-03-24 | Ralph E. Eberhart 36,000 23,960 -- -- -- -- 59,960 Clifford M. Kendall 46,000 23,960 -- -- -- -- 69,960 Calvin. S. Koonce 39,000 23,960 -- -- -- -- 62,960 James F. Lafond 48,000 23,960 -- -- -- -- 71,960 David M. Osnos 33,000 23,960 -- -- -- -- 56,960 Jimmy D. Ross 38,000 23,960 -- -- -- -- 61,960 Bonnie K. Wachtel 42,000 23,960 -- -- -- -- 65,960 |
| 2010-03-26 | Ralph E. Eberhart 63 2007 General, U.S. Air Force (Ret.), formerly Commander-in-Chief, North American Aerospace Defense Command (NORAD) and U.S. Northern Command. General Eberhart retired from the Air Force in 2005 after 36 years of service. He was then appointed and continues to serve as President of the Armed Forces Benefit Association (AFBA) and as Chairman of its related enterprises: 5Star Bank, 5Star Life Insurance Company, AFBA 5Star Investment Management Company, and AFBA 5Star Fund, Inc. He is also a director of Rockwell Collins, Inc. Board Committees and Membership, 2009-2010: Ralph E. Eberhart - Audit Committee, Compensation Committee, Nominating and Corporate Governance Committee. Director Compensation Table: Ralph E. Eberhart total compensation $86,829. |
| 2011-04-05 | Ralph E. Eberhart 64 2007 General, U.S. Air Force (Ret.), formerly Commander-in-Chief, North American Aerospace Defense Command (NORAD) and U.S. Northern Command. General Eberhart retired from the Air Force in 2005 after 36 years of service. He was then appointed and continues to serve as President of the Armed Forces Benefit Association (AFBA) and as Chairman of its related enterprises. He is also a director of Rockwell Collins, Inc., and serves on the Audit Committee of The Triumph Group. Board Committees and Membership Ralph E. Eberhart X X X Director Compensation for Fiscal Year 2010 Table Ralph E. Eberhart 52,000 33,068 -- -- -- -- 85,068 |
| 2012-04-03 | Ralph E. Eberhart, 65, General, U.S. Air Force (Ret.), formerly Commander-in-Chief, North American Aerospace Defense Command (NORAD) and U.S. Northern Command. General Eberhart retired from the Air Force in 2005 after 36 years of service. He was then appointed and continues to serve as President of the Armed Forces Benefit Association (AFBA) and as Chairman of its related enterprises. He is also a director of Rockwell Collins, Inc., and serves on the Audit Committee of The Triumph Group. Director Compensation for Fiscal Year 2011 Table shows total compensation of $97,424. He is Chair of the Compensation Committee as of January 1, 2012. |
| 2013-04-15 | Ralph E. Eberhart, 66, General, U.S. Air Force (Ret.), Chairman of the Audit Committee, Compensation Committee member, total compensation $104,396. |
| 2014-04-15 | Ralph E. Eberhart, 67, Director since 2007. Chair of Audit Committee, member of Compensation Committee. Compensation: $120,064. |
| 2015-04-10 | Ralph E. Eberhart Age 68 General, U.S. Air Force (Ret.), formerly Commander-in-Chief, North American Aerospace Defense Command (NORAD) and U.S. Northern Command. Board Committees and Membership Ralph E. Eberhart - Chair of Audit Committee Director Compensation for Fiscal Year 2014 Table Ralph E. Eberhart total compensation: $124,775 |
| 2017-04-04 | Ralph E. Eberhart 70 2007 General, U.S. Air Force (Ret.), formerly Commander-in-Chief, North American Aerospace Defense Command (NORAD) and U.S. Northern Command. ... Audit Committee Chair. Compensation Committee member. Director Compensation for Fiscal Year 2016 Table: Ralph E. Eberhart total $137,947. |
| 2018-04-02 | Ralph E. Eberhart 71 2007 General, U.S. Air Force (Ret.), formerly Commander-in-Chief, North American Aerospace Defense Command (NORAD) and U.S. Northern Command. ... Board Committees and Membership ... Ralph E. Eberhart Chairman Audit Committee ... Director Compensation for Fiscal Year 2017 Table ... Ralph E. Eberhart 70,038 Fees earned or paid in cash, 89,562 Stock awards, Total 159,600. |
| 2019-04-09 | Ralph E. Eberhart Age 72 General, U.S. Air Force (Ret.) Board Committees and Membership Ralph E. Eberhart - Chairman of Audit Committee Non-Employee Director Compensation for Fiscal Year 2018 Table Ralph E. Eberhart - Total compensation $159,008 |
| 2020-04-09 | On July 30, 2019, Ralph E. Eberhart was elected by the Board as Chairman of the Board. The following table provides information related to the compensation of each of the Company’s non-employee directors for fiscal year 2019. Ralph E. Eberhart total compensation was $197,349. |
| 2021-04-02 | Ralph E. Eberhart, 74, General, U.S. Air Force (Ret.), Chair of the Board. Board Committees and Membership: Ralph E. Eberhart serves on Audit, Compensation and Human Resources, and Nominating and Corporate Governance Committees. 2020 Director Compensation: Ralph E. Eberhart total compensation $236,356. |
| 2022-03-21 | Ralph E. Eberhart, 75, General, U.S. Air Force (Ret.), Chair of the Board. 2021 Director Compensation total: $236,641. |
| 2023-03-20 | Ralph E. Eberhart: Age: 76, Director Since: 2007, Independent - Board Chair, Compensation: $248,096, Role: Non-Executive Chairman |
| 2024-04-02 | Ralph E. Eberhart: Age: 77, Director Since: 2007, Independent - Board Chair, Other public company boards: Jacobs Solutions, Inc. Compensation: $250,004. Chair of the Board. Committees: Not specifically listed but he is Chair of the Board. |
| 2025-03-25 | General, U.S. Air Force (Ret.), formerly Commander of several major Commands and Unified Commands, including, Commander of U.S. Northern Command and North American Aerospace Defense Command (NORAD) |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22