WILLIAM L. MANSFIELD - Corporate Board Profile

TRIUMPH GROUP INC

Filing Date	Source Excerpt
2013-06-13	William L. Mansfield has been a Director of Triumph since 2012. ... Mr. Mansfield also serves as a director of Bemis Company, Inc. and Axiall Corporation. ... Mr. Mansfield brings to the Board deep management experience as a former chief executive officer of a significant, publically-traded manufacturing business with diverse operations spread across the globe as well as a track record of enhancing growth through acquisition.
2014-06-06	William L. Mansfield has been a Director of Triumph since 2012... 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	William L. Mansfield has been a Director of Triumph since 2012. ... The following table summarizes compensation we paid to non-employee directors for their service during fiscal 2015. William L. Mansfield Fees Earned or Paid in Cash ($) 60,000 Stock Awards ($) 70,844 Total ($) 130,844.
2016-06-10	William L. Mansfield has been a Director of Triumph since 2012. Mr. Mansfield served as the Chairman of the Board of The Valspar Corporation from August 2007 through June 2012 and served as that company's Chief Executive Officer from February 2005 to June 2011 and as its President from February 2005 through February 2008. Mr. Mansfield also serves as a director of Bemis Company, Inc. and as Non-Executive Chairman of the Board of Axiall Corporation. Mr. Mansfield brings to the Board deep management experience as a former chief executive officer of a significant, publicly-traded manufacturing business with diverse operations spread across the globe as well as a track record of enhancing growth through acquisition. Likewise, his continuing service as a director of other public companies is a source of additional insight into developments in corporate management and governance. 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 Chair of the Audit Committee, currently Mr. Mansfield, receives an additional $5,000 per year. The following table summarizes compensation we paid to non-employee directors for their service during fiscal year 2016. William L. Mansfield 65,000 69,414 — 134,414
2017-06-09	William L. Mansfield has been a Director of Triumph since 2012. ... 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	William L. Mansfield has been a Director of Triumph since 2012. ... 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 ... William L. Mansfield 100,000 Fees Earned or Paid in Cash, 139,324 Stock Awards, Total 239,324.
2019-06-07	William L. Mansfield has been a Director of Triumph since 2012. Mr. Mansfield served as the Chairman of the Board of The Valspar Corporation from August 2007 through June 2012 and served as its Chief Executive Officer from February 2005 to June 2011 and as its President from February 2005 through February 2008. Mr. Mansfield also served as a director of Bemis Company, Inc. until May 2018 and as Non-Executive Chairman of the Board of Axiall Corporation until August 2016. Mr. Mansfield brings to the Board deep management experience as a former chief executive officer of a significant, publicly-traded manufacturing business with diverse operations spread across the globe as well as a track record of enhancing growth through acquisition. Likewise, his service as a director of other public companies is a source of additional insight into developments in corporate management and governance. 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 Compensation Committee, currently consisting of Mr. Bourgon, Mr. Garton, Mr. Mansfield (Chair), Mr. Palmer and Gen. Spencer, met seven 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. 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. William L. Mansfield received $95,000 in fees earned or paid in cash and $140,002 in stock awards, totaling $235,002.
2020-06-02	William L. Mansfield has been a director of Triumph since 2012. ... The Audit Committee, currently consisting of Mr. Garton (Chair), Mr. Goglia, Mr. Mansfield, Ms. Repplier and Gen. Spencer, met nine times during the last fiscal year. ... The Compensation Committee, currently consisting of Mr. Bourgon, Mr. Garton, Ms. Humpton, Mr. Mansfield (Chair) and Mr. Palmer met five times during the last year. ... The Governance Committee, currently consisting of Mr. Bourgon, Mr. Garton, Ms. Humpton, Ms. Repplier and Gen. Spencer (Chair), met six times during The Governance Committee assists the Board in identifying individuals qualified to become Board members, recommending the nominees for directors, developing and recommending our Corporate Governance Guidelines and overseeing the evaluation of the Board and management. ... The Finance Committee, currently consisting of Mr. Bourgon, Mr. Goglia, Mr. Mansfield, Mr. Palmer (Chair), and Gen. Spencer, met five times during the last fiscal year. ... 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 $85,000. ... The following table summarizes compensation we paid to non-employee directors for their service during fiscal year 2020 ... William L. Mansfield Fees Earned or Paid in Cash ($) 97,500, Stock Awards ($) 140,000, Total ($) 237,500.
2021-06-08	William L. Mansfield has been a director of Triumph since 2012 and is expected to serve as its Lead Independent Director beginning July 21, 2021. Mr. Mansfield served as the Chairman of the Board of The Valspar Corporation from August 2007 through June 2012 and served as its Chief Executive Officer from February 2005 to June 2011 and as its President from February 2005 through February 2008. Mr. Mansfield also served as a director of Bemis Company, Inc. until May 2018 and as Non-Executive Chair of the Board of Axiall Corporation until August 2016. Experience Mr. Mansfield brings to the Board deep management experience as a former chief executive officer of a significant, publicly-traded manufacturing business with diverse operations spread across the globe as well as a track record of enhancing growth through acquisition. Likewise, his service as a director of other public companies is a source of additional insight into developments in corporate management and governance. Director Age and Committee Composition Bill Mansfield 73 Member Member Chair
2022-06-03	William L. Mansfield has been a director of Triumph since 2012 and has served as its Lead Independent Director since July 21, 2021. Mr. Mansfield served as the Chairman of the Board of The Valspar Corporation from August 2007 through June 2012 and served as its Chief Executive Officer from February 2005 to June 2011 and as its President from February 2005 through February 2008. Mr. Mansfield also served as a director of Bemis Company, Inc. until May 2018 and as Non-Executive Chair of the Board of Axiall Corporation until August 2016. Mr. Mansfield brings to the Board deep management experience as a former chief executive officer of a significant, publicly-traded manufacturing business with diverse operations spread across the globe as well as a track record of enhancing growth through acquisition. Likewise, his service as a director of other public companies is a source of additional insight into developments in corporate management and governance. Mr. Mansfield's fees include prorated fees for his service as Chair of the Finance Committee until July 21, 2021 and prorated fees for his service as Lead Independent Director beginning on July 21, 2021. William L. Mansfield Fees Earned or Paid in Cash ($)(1) 105,411 Stock Awards($)(2) 140,000 Total ($) 245,411
2023-06-09	Mr. Mansfield has served as Lead Independent Director throughout fiscal year 2023 and received a Lead Independent Director fee of $25,000. He also received a cash retainer of $85,000 and a stock award with a grant date value of $140,000.