RICHARD C. GOZON - Corporate Board Profile

TRIUMPH GROUP INC

Filing Date	Source Excerpt
2010-08-27	Richard C. Gozon has been a Director of Triumph since 1993. ... He serves as the Company's lead independent director and Chair of the audit committee. ... 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: Richard C. Gozon Fees Earned or Paid in Cash $52,500, Stock Awards $40,560, Total $93,060.
2011-06-24	Richard C. Gozon has been a Director of Triumph since 1993. ... Mr. Gozon is Chairman and director of AmerisourceBergen Corporation ... He serves as the Company's lead independent director. ... Audit Committee: Members include Richard C. Gozon (Chair). ... Compensation and Management Development Committee: Members include Richard C. Gozon. ... Finance Committee: Members include Richard C. Gozon. ... Executive Committee: Members include Richard C. Gozon. ... Summary Director Compensation Table: Richard C. Gozon Fees Earned or Paid in Cash ($) 38,000, Stock Awards ($) 45,798, Total ($) 83,798.
2012-06-19	Richard C. Gozon has been a Director of Triumph since 1993. ... Mr. Gozon is Chairman and director of AmerisourceBergen Corporation and serves on the boards of directors of AmeriGas Partners, L.P. and UGI Corporation. ... The audit committee, consisting of Messrs. Bourgon (Chair), Eberhart, Gozon, Palmer and Silvestri met seven times during the last fiscal year. ... Mr. Gozon's service on Triumph's Board since the Company's inception as a separate company provides him with a deep familiarity with the Company's business and industry. ... The Board has determined that the appropriate leadership structure for the Board at this time is for Mr. Ill, our Chief Executive Officer, to serve as Chairman and chair the meetings of the Board, while also selecting a lead director - currently Mr. Gozon - to provide leadership of the independent directors.
2013-06-13	Richard C. Gozon has been a Director of Triumph since 1993. ... Mr. Gozon is Chairman and director of AmerisourceBergen Corporation and serves on the boards of directors of AmeriGas Partners, L.P. and UGI Corporation. ... Mr. Gozon's service on Triumph's Board since the Company's inception as a separate company provides him with a deep familiarity with the Company's business and industry.
2014-06-06	Richard C. Gozon has been a Director of Triumph since 1993... Mr. Gozon is Chairman and director of AmerisourceBergen Corporation... The Audit Committee, consisting of Messrs. Bourgon (Chair), Drosdick, Gozon, Mansfield, Palmer and Silvestri... The Compensation and Management Development Committee, consisting of Messrs. Drosdick, Eberhart, Gozon, Palmer and Simpson (Chair)... The Finance Committee, consisting of Messrs. Frisby, Gozon, Ill (Chair) and Silvestri... The Executive Committee, consisting of Messrs. Ill (Chair), Frisby and Gozon... The lead independent director, currently Mr. Gozon, receives an additional $5,000 per year.
2015-06-05	Richard C. Gozon has been a Director of Triumph since 1993. ... The following table summarizes compensation we paid to non-employee directors for their service during fiscal 2015. Richard C. Gozon Fees Earned or Paid in Cash ($) 65,000 Stock Awards ($) 70,844 Total ($) 135,844.
2016-06-10	Richard C. Gozon has been a Director of Triumph since 1993. He is currently a member of the Board of Directors of Thomas Jefferson University and served as Interim President of Thomas Jefferson University from July 2012 to September 2013. Prior to retiring in 2002, Mr. Gozon served as Executive Vice President of Weyerhaeuser Company ("Weyerhaeuser"), a position which he held for more than five years. Weyerhaeuser is an international forest products company. He was responsible for Weyerhaeuser's Pulp, Paper, Containerboard Packaging, Newsprint, Recycling and Ocean Transportation businesses. He also served as Chairman of Norpac, a joint venture between Weyerhaeuser and Nippon Paper Industries, and was Chairman and director of AmerisourceBergen Corporation. Mr. Gozon's service on Triumph's Board since the Company's inception as a separate company provides him with a deep familiarity with the Company's business and industry. His own extensive experience as a senior executive in public companies has included broad management responsibility, including supervisory responsibility for the preparation of complex public company financial statements. These management experiences enable Mr. Gozon to contribute substantially to the oversight of all aspects of Triumph's operations, including service as the Company's lead independent director until April 2015. The Company also benefits from Mr. Gozon's insights drawn from his long experience as a director of several other public companies. 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 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 Executive Committee, currently consisting of Messrs. Eberhart (Chair), Gozon and Ill, exercises the powers and duties of our Board of Directors between Board meetings and while our Board is not in session. The Executive Committee has the authority to exercise all powers and authority of our Board, except for certain matters such as the review and approval or disapproval of related party transactions, matters which cannot be delegated by the Board of Directors to a committee of the Board pursuant to the Delaware General Corporation Law, the rules and regulations of the New York Stock Exchange, our Certificate of Incorporation or our By-Laws and matters that are reserved for another committee of the Board. The Executive Committee did not meet during the last fiscal year. The following table summarizes compensation we paid to non-employee directors for their service during fiscal year 2016. Richard C. Gozon 63,000 69,414 — 132,414