Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-03-29 | Mr. Ill has been the Chairman and Chief Executive Officer of Triumph Group, Inc... The Audit Committee currently consists of four (4) directors: Messrs. Hall (Chair), DeBenedictis, Ill and Naples... The Finance Committee currently consists of four (4) directors: Mr. Ill (Chair) and Messrs. Hall, Parrini and Stewart... NON-EMPLOYEE DIRECTOR COMPENSATION TABLE: Richard C. Ill total $101,668. |
| 2013-04-03 | Mr. Ill has been the Chairman of the Board of Triumph Group, Inc., a public, international aviation services company, since 2012. Mr. Ill was the Chairman and Chief Executive Officer of Triumph Group from 2009 to 2012. He served as President and Chief Executive Officer of Triumph from 1993 to 2009. Previously, Mr. Ill held a variety of senior executive positions with Alco Standard Corporation until he ultimately founded what is now Triumph Group. Mr. Ill has over 45 years of public company experience both in management, manufacturing and operations. Mr. Ill was recently appointed a director of Mohawk Industries, Inc., and was also a director of Airgas, Inc. from July 2004 through September 2010. Mr. Ill has 18 years of experience as a director of public companies. The Audit Committee, established in accordance with Section 3(a)(58)(A) of the Exchange Act, currently consists of four (4) directors: Mr. Ill (Chairperson), Ms. Dahlberg, and Messrs. Naples and Smoot. The Finance Committee currently consists of five (5) directors: Mr. DeBenedictis, (Chairperson) and Messrs. Fogarty, Ill, Parrini and Stewart. The following table sets forth information concerning director compensation in 2012: Richard C. Ill Fees Earned or Paid in Cash: $81,000, Stock Awards: $80,003, All Other Compensation: $3,074, Total: $164,077. |
| 2014-03-31 | The following table highlights director nominee information... Richard C. Ill* 70 2004 Chairman - Triumph Group, Inc. ... Committee memberships: Audit (Chair), Compensation ... Payments to Directors in 2013: Richard C. Ill $165,474 total compensation. |
| 2015-04-02 | Richard C. Ill* 71 2004 Chairman,Triumph Group, Inc. 3 ü C ü Payments to Directors in 2014 Richard C. Ill 93,000 89,989 4,905 187,894 The amounts listed for all Directors except for Mr. Brown are based on the fair market value of $26.19 per share in accordance with FASB ASC 718 for RSUs granted on May 1, 2014. |
| 2016-03-31 | Richard C. Ill* 72 2004 Retired Chairman & CEO, Triumph Group, Inc. ... Committee memberships: Audit (Chair), Compensation, Finance ... Director Compensation: Richard C. Ill $185,221 total compensation. |
| 2017-03-30 | Richard C. Ill* 73 2004 Retired Chairman & CEO, Triumph Group, Inc. * indicates director is independent |
| 2018-03-29 | Richard C. Ill joined the Company’s Board in 2004. He served as Chairman and CEO of Triumph Group, Inc. Age at Annual Meeting: 74. Board Committees: Audit (Chair), Finance. Payments to Directors in 2017: $220,608. |
| Filing Date | Source Excerpt |
|---|---|
| 2013-04-01 | Richard C. Ill (age 69) has been a director of the Company since May 2011. ... The Audit Committee is comprised of three directors: Mr. Onorato (Chairman), Mr. Bruckmann and Mr. Ill. ... 2012 Director Compensation ... Richard C. Ill ... Total: $121,744. |
| 2014-04-04 | Richard C. Ill (age 70) has been a director of the Company since May 2011. Mr. Ill has served as the Chairman of Triumph Group, Inc.... The Audit Committee is comprised of three directors: Mr. Onorato (Chairman), Mr. Bruckmann and Mr. Ill... The Governance Committee consists of Mr. Bruckmann (Chairman), Mr. Ill and Dr. Smith Bogart... 2013 Director Compensation table shows Richard C. Ill total compensation of $172,795. |
| 2016-04-04 | Richard C. Ill (age 72) has been a director of the Company since May 2011... The Audit Committee is comprised of four directors: Mr. Onorato (Chair), Mr. Bruckmann, Mr. Ill and Mr. Runge... The Governance Committee consists of Mr. Bruckmann (Chair), Mr. Ill and Dr. Smith Bogart... 2015 Director Compensation table shows Mr. Ill received total $170,877. |
| 2017-04-06 | Richard C. Ill (age 73) has been a director of the Company since May 2011. ... The Audit Committee is comprised of four directors: Mr. Onorato (Chair), Mr. Bruckmann, Mr. Ill and Mr. Runge. ... The Governance Committee, which consists of Mr. Bruckmann (Chair), Mr. Ill and Dr. Bogart. ... 2016 Director Compensation table shows Richard C. Ill with total compensation of $167,818. |
| 2018-04-06 | Richard C. Ill — Mr. Ill (age 74) has been a director of the Company since May 2011... The Audit Committee is comprised of four directors: Mr. Onorato (Chair), Mr. Bruckmann, Mr. Ill and Mr. Runge. The Governance Committee consists of Mr. Bruckmann (Chair), Mr. Ill and Dr. Bogart... 2017 Director Compensation table shows total compensation of $170,989. |
| 2019-04-05 | Richard C. Ill — Mr. Ill (age 75) has been a director of the Company since May 2011... The Audit Committee is comprised of four directors: Mr. Ill... The Governance Committee consists of Mr. Bruckmann (Chair), Mr. Ill and Dr. Bogart... 2018 Director Compensation table shows Richard C. Ill total compensation of $169,700. |
| 2020-04-03 | Richard C. Ill has informed the Company that he does not intend to stand for re-election at the Annual Meeting. ... During 2019, Mr. Ill served as a member of the Audit Committee and the Governance Committee. ... 2019 Director Compensation table shows Mr. Ill received total compensation of $168,120. |
Data sourced from SEC filings. Last updated: 2026-02-03