董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Mary A. Tidlund | 女 | Director | 59 | 1.45万美元 | 未持股 | 2016-04-06 |
| Elisabeth C. Fisher | 女 | Director | 59 | 未披露 | 未持股 | 2016-04-06 |
| Steven L. Watson | 男 | Director,Chairman of the Board and Chief Executive Officer | 65 | 264.55万美元 | 未持股 | 2016-04-06 |
| Thomas E. Barry | 男 | Director | 72 | 7.15万美元 | 未持股 | 2016-04-06 |
| W. Hayden McIlroy | 男 | Director | 76 | 6.65万美元 | 未持股 | 2016-04-06 |
| Bobby D. O'Brien | 男 | Director,President and Chief Financial Officer | 58 | 212.54万美元 | 未持股 | 2016-04-06 |
| Loretta J. Feehan | 女 | Director | 60 | 4.65万美元 | 未持股 | 2016-04-06 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| John A. Sunny | 男 | Vice President - Information Technology | 53 | 未披露 | 未持股 | 2016-04-06 |
| Steve S. Eaton | 男 | Vice President and Director of Internal Control over Financial Reporting | 57 | 未披露 | 未持股 | 2016-04-06 |
| Steven L. Watson | 男 | Director,Chairman of the Board and Chief Executive Officer | 65 | 264.55万美元 | 未持股 | 2016-04-06 |
| Kelly D. Luttmer | 女 | Executive Vice President and Chief Tax Officer | 52 | 170.97万美元 | 未持股 | 2016-04-06 |
| Robert D. Graham | 男 | Executive Vice President and Chief Legal Officer | 60 | 208.47万美元 | 未持股 | 2016-04-06 |
| Gregory M. Swalwell | 男 | Executive Vice President, Controller and Chief Accounting Officer | 59 | 180.62万美元 | 未持股 | 2016-04-06 |
| John A. St. Wrba | 男 | Vice President and Treasurer | 59 | 未披露 | 未持股 | 2016-04-06 |
| James W. Brown | 男 | Vice President, Business Planning and Strategic Initiatives | 59 | 未披露 | 未持股 | 2016-04-06 |
| Janet G. Keckeisen | 女 | Vice President - Corporate Strategy and Investor Relations | 60 | 未披露 | 未持股 | 2016-04-06 |
| A. Andrew R. Louis | 男 | Vice President, Secretary and Associate General Counsel | 55 | 未披露 | 未持股 | 2016-04-06 |
| Courtney J. Riley | 女 | Vice President - Environmental Affairs | 50 | 未披露 | 未持股 | 2016-04-06 |
| James W. Brown | 男 | Vice President, Business Planning and Strategic Initiatives | 59 | 未披露 | 未持股 | 2016-04-06 |
| Bobby D. O'Brien | 男 | Director,President and Chief Financial Officer | 58 | 212.54万美元 | 未持股 | 2016-04-06 |
| Andrew B. Nace | 男 | Senior Vice President and General Counsel | 51 | 未披露 | 未持股 | 2016-04-06 |
董事简历
中英对照 | 中文 | 英文- Mary A. Tidlund
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Mary A. Tidlund，她担任我们的董事（2014年5月以来）。她曾一直担任The Mary A. Tidlund Charitable Foundation（慈善组织，世界各地可持续发展项目的设计和基金）的总裁（她于1998年成立公司以来）。从1989年到1995年，她曾担任Williston Wildcatters Oil Corporation（前上市石油勘探和服务公司）的总裁兼首席执行官。
Mary A. Tidlund has served on our board of directors since March 2016. Ms. Tidlund has served as the president of The Mary A. Tidlund Charitable Foundation, a charitable organization that designs and funds sustainable development projects around the world, since she founded it in 1998. From 1989 to 1995 she served as president and chief executive officer of Williston Wildcatters Oil Corporation, a former publicly traded oil exploration and service company. Ms. Tidlund has served as a director and on the audit committee of Valhi since March 2016 and also served as a director of Valhi from 2014 to 2015. She is a member of our audit committee. - Mary A. Tidlund，她担任我们的董事（2014年5月以来）。她曾一直担任The Mary A. Tidlund Charitable Foundation（慈善组织，世界各地可持续发展项目的设计和基金）的总裁（她于1998年成立公司以来）。从1989年到1995年，她曾担任Williston Wildcatters Oil Corporation（前上市石油勘探和服务公司）的总裁兼首席执行官。
- Mary A. Tidlund has served on our board of directors since March 2016. Ms. Tidlund has served as the president of The Mary A. Tidlund Charitable Foundation, a charitable organization that designs and funds sustainable development projects around the world, since she founded it in 1998. From 1989 to 1995 she served as president and chief executive officer of Williston Wildcatters Oil Corporation, a former publicly traded oil exploration and service company. Ms. Tidlund has served as a director and on the audit committee of Valhi since March 2016 and also served as a director of Valhi from 2014 to 2015. She is a member of our audit committee.
- Elisabeth C. Fisher
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Elisabeth C. Fisher，她曾任职我们的董事会（2016年3月以来）。她目前是私人投资者，并于2013年退任Deloitte & Touche LLP，此前曾任职Deloitte & Touche LLP11年，并担任他们休斯顿办公室的合伙人，也曾担任上市会计师事务所的多种职务。她曾担任他们的中美洲地区房地产实践合伙人，也曾任职他们的房地产服务执行委员会，也是许多国家客户的环境会计和审计事务的技术资源。加入Deloitte & Touche之前，她曾任职Arthur Andersen LLP22年，其中包括担任合伙人9年。她的客户包括房地产、建筑、酒店、休闲、制造业和废物管理行业公司，拥有丰富的上市公司监管经验。2016年3月以来，她担任Valhi公司的董事，并任职于审计委员会。她是我们的审计委员会的成员。
Elisabeth C. Fisher has served on our board of directors since March 2016. Ms. Fisher is currently a private investor and retired from Deloitte & Touche LLP in 2013 after eleven years as a partner in their Houston office in which she served in various capacities with the public accounting firm. Among other positions, she served as partner in charge of their Mid-America region real estate practice, served on their real estate services executive committee and was a technical resource to numerous national clients with respect to environmental accounting and auditing issues. Prior to joining Deloitte & Touche, Ms. Fisher spent 22 years with Arthur Andersen LLP, including 9 years as a partner. Ms. Fisher's clients included companies in the real estate, construction, hospitality and leisure, manufacturing and waste management industries, and she has extensive experience with public company regulatory requirements. Ms. Fisher has served as a director and on the audit committee of Valhi since March 2016. She is a member of our audit committee.Ms. Fisher has over 34 years of financial and auditing experience, certain years of which were as a partner of one the largest international accounting firms. - Elisabeth C. Fisher，她曾任职我们的董事会（2016年3月以来）。她目前是私人投资者，并于2013年退任Deloitte & Touche LLP，此前曾任职Deloitte & Touche LLP11年，并担任他们休斯顿办公室的合伙人，也曾担任上市会计师事务所的多种职务。她曾担任他们的中美洲地区房地产实践合伙人，也曾任职他们的房地产服务执行委员会，也是许多国家客户的环境会计和审计事务的技术资源。加入Deloitte & Touche之前，她曾任职Arthur Andersen LLP22年，其中包括担任合伙人9年。她的客户包括房地产、建筑、酒店、休闲、制造业和废物管理行业公司，拥有丰富的上市公司监管经验。2016年3月以来，她担任Valhi公司的董事，并任职于审计委员会。她是我们的审计委员会的成员。
- Elisabeth C. Fisher has served on our board of directors since March 2016. Ms. Fisher is currently a private investor and retired from Deloitte & Touche LLP in 2013 after eleven years as a partner in their Houston office in which she served in various capacities with the public accounting firm. Among other positions, she served as partner in charge of their Mid-America region real estate practice, served on their real estate services executive committee and was a technical resource to numerous national clients with respect to environmental accounting and auditing issues. Prior to joining Deloitte & Touche, Ms. Fisher spent 22 years with Arthur Andersen LLP, including 9 years as a partner. Ms. Fisher's clients included companies in the real estate, construction, hospitality and leisure, manufacturing and waste management industries, and she has extensive experience with public company regulatory requirements. Ms. Fisher has served as a director and on the audit committee of Valhi since March 2016. She is a member of our audit committee.Ms. Fisher has over 34 years of financial and auditing experience, certain years of which were as a partner of one the largest international accounting firms.
- Steven L. Watson
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Steven L. Watson，自2014年2月以来一直担任我们的董事会主席；自2002年以来担任我们的首席执行官；自1998年起成为我们的总裁并加入了董事会。自2013年5月起，Watson先生担任Contran公司的董事会副主席；自2009年起担任 Contran公司的总裁和董事。自2014年2月起，他还担任Kronos Worldwide公司的董事长；自2009年起，曾担任其首席执行官；2009年之前，则担任其副董事长。自2014年2月以来，他担任NL的董事长；自2013年5月起担任NL的副董事长和首席执行官；在2009年之前担任NL的董事。自2013年5月起，Watson先生担任CompX的董事长，在2009年之前服务于其董事会。他曾担任与我们或Contran公司相关的各种公司的执行人员或董事。
Steven L. Watson has served as our chairman of the board since 2013 and on our board of directors since 2000. He currently serves as chairman of the board of Kronos Worldwide and NL, chairman of the board and chief executive officer of Valhi and vice chair of the board and chief executive officer of Contran. Mr. Watson has served as a director of Kronos Worldwide, NL, Valhi and Contran since prior to 2011. Mr. Watson has served as an executive officer or director of various companies related to Contran and Valhi since 1980. - Steven L. Watson，自2014年2月以来一直担任我们的董事会主席；自2002年以来担任我们的首席执行官；自1998年起成为我们的总裁并加入了董事会。自2013年5月起，Watson先生担任Contran公司的董事会副主席；自2009年起担任 Contran公司的总裁和董事。自2014年2月起，他还担任Kronos Worldwide公司的董事长；自2009年起，曾担任其首席执行官；2009年之前，则担任其副董事长。自2014年2月以来，他担任NL的董事长；自2013年5月起担任NL的副董事长和首席执行官；在2009年之前担任NL的董事。自2013年5月起，Watson先生担任CompX的董事长，在2009年之前服务于其董事会。他曾担任与我们或Contran公司相关的各种公司的执行人员或董事。
- Steven L. Watson has served as our chairman of the board since 2013 and on our board of directors since 2000. He currently serves as chairman of the board of Kronos Worldwide and NL, chairman of the board and chief executive officer of Valhi and vice chair of the board and chief executive officer of Contran. Mr. Watson has served as a director of Kronos Worldwide, NL, Valhi and Contran since prior to 2011. Mr. Watson has served as an executive officer or director of various companies related to Contran and Valhi since 1980.
- Thomas E. Barry
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Thomas E. Barry 自2000年起加入我们的董事会。Barry博士是南卫理公会大学（Southern Methodist University ）的行政事务副校长，自2009年以来是南卫理公会大学埃德温考克斯学院（the Edwin L. Cox School of Business at Southern Methodist University）的市场营销系的教授。他是我们审计委员会以及管理、发展和薪酬委员会的成员。
Thomas E. Barry has served on our board of directors since March 2016. Dr. Barry has held the position of professor of marketing in the Edwin L. Cox School of Business at Southern Methodist University since 1970. He also served the university as vice president for executive affairs from 1995 to 2015. Since prior to 2012 he has served as a director of Valhi and a member of its audit and management development and compensation committees including serving as chairman of Valhi's audit and management development and compensation committees since March 2016 and May 2016 respectively. He has served as a member of our audit committee since March 2016 and on our management development and compensation committee since May 2016.Dr. Barry has less than a year of experience on our board of directors and over 16 years of experience on Valhi's board of directors, audit committee and management development and compensation committee. He also has senior executive, operating, corporate governance, finance and financial accounting oversight experience from a large, non-profit, private educational institution for which he currently serves and from a former publicly held corporation affiliated with us, which was publicly held at the time he served as one of its directors. - Thomas E. Barry 自2000年起加入我们的董事会。Barry博士是南卫理公会大学（Southern Methodist University ）的行政事务副校长，自2009年以来是南卫理公会大学埃德温考克斯学院（the Edwin L. Cox School of Business at Southern Methodist University）的市场营销系的教授。他是我们审计委员会以及管理、发展和薪酬委员会的成员。
- Thomas E. Barry has served on our board of directors since March 2016. Dr. Barry has held the position of professor of marketing in the Edwin L. Cox School of Business at Southern Methodist University since 1970. He also served the university as vice president for executive affairs from 1995 to 2015. Since prior to 2012 he has served as a director of Valhi and a member of its audit and management development and compensation committees including serving as chairman of Valhi's audit and management development and compensation committees since March 2016 and May 2016 respectively. He has served as a member of our audit committee since March 2016 and on our management development and compensation committee since May 2016.Dr. Barry has less than a year of experience on our board of directors and over 16 years of experience on Valhi's board of directors, audit committee and management development and compensation committee. He also has senior executive, operating, corporate governance, finance and financial accounting oversight experience from a large, non-profit, private educational institution for which he currently serves and from a former publicly held corporation affiliated with us, which was publicly held at the time he served as one of its directors.
- W. Hayden McIlroy
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W. Hayden McIlroy，自2003年起加入我们的董事会。他是一个私人投资者，主要从事房地产。从1975年到1986年，McIlroy先生是位于阿肯色州费耶特维尔地区的McIlroy Bank and Trust的所有者和首席执行官。他还创立了其他业务，主要是食品和农业产业。 McIlroy先生是我们的审计委员会成员。
W. Hayden McIlroy has served on our board of directors since 2003. He is a private investor, primarily in real estate. From 1975 to 1986 Mr. McIlroy was the owner and chief executive officer of McIlroy Bank and Trust in Fayetteville, Arkansas. He also founded other businesses, primarily in the food and agricultural industries. Mr. McIlroy is a member of our audit committee. - W. Hayden McIlroy，自2003年起加入我们的董事会。他是一个私人投资者，主要从事房地产。从1975年到1986年，McIlroy先生是位于阿肯色州费耶特维尔地区的McIlroy Bank and Trust的所有者和首席执行官。他还创立了其他业务，主要是食品和农业产业。 McIlroy先生是我们的审计委员会成员。
- W. Hayden McIlroy has served on our board of directors since 2003. He is a private investor, primarily in real estate. From 1975 to 1986 Mr. McIlroy was the owner and chief executive officer of McIlroy Bank and Trust in Fayetteville, Arkansas. He also founded other businesses, primarily in the food and agricultural industries. Mr. McIlroy is a member of our audit committee.
- Bobby D. O'Brien
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Bobby D. O'Brien，2013年5月起，担任本公司的执行副总裁。他从2014年2月起，担任Kronos Worldwide的副董事长、首席执行官；2013年5月起，担任其总裁；此前，从2013年2月起，担任其执行副总裁。他还从2013年5月起，担任CompX的董事、执行副总裁。2009-2012，他担任TIMET的首席执行官；从2009年之前直到2012，担任其总裁。他从2014年2月起，担任Valhi 的董事、执行副总裁、首席财务官；此前，从2009年之前开始担任其副总裁、首席财务官。另外，他从2013年5月起，担任Contran的执行副总裁；此前，从2009年之前开始担任其副总裁、首席财务官。1988年起，他就任职于本公司和Contran的多个联属公司的会计和财务部门。
Bobby D. O'Brien has served on our board of directors and as our executive vice president since 2013. He currently serves as vice chairman of the board, president and chief executive officer of Kronos Worldwide, executive vice president of NL and president and chief financial officer of Valhi and Contran. From 2009 to 2012 Mr. O'Brien served as chief executive officer of TIMET and its president from prior to 2011 to 2012. Additionally, he has served as a director of Kronos Worldwide and Valhi since 2014 and a director of Contran since November 2015. Mr. O'Brien has served in financial and accounting positions including officer positions with various companies related to us and Contran since 1988. - Bobby D. O'Brien，2013年5月起，担任本公司的执行副总裁。他从2014年2月起，担任Kronos Worldwide的副董事长、首席执行官；2013年5月起，担任其总裁；此前，从2013年2月起，担任其执行副总裁。他还从2013年5月起，担任CompX的董事、执行副总裁。2009-2012，他担任TIMET的首席执行官；从2009年之前直到2012，担任其总裁。他从2014年2月起，担任Valhi 的董事、执行副总裁、首席财务官；此前，从2009年之前开始担任其副总裁、首席财务官。另外，他从2013年5月起，担任Contran的执行副总裁；此前，从2009年之前开始担任其副总裁、首席财务官。1988年起，他就任职于本公司和Contran的多个联属公司的会计和财务部门。
- Bobby D. O'Brien has served on our board of directors and as our executive vice president since 2013. He currently serves as vice chairman of the board, president and chief executive officer of Kronos Worldwide, executive vice president of NL and president and chief financial officer of Valhi and Contran. From 2009 to 2012 Mr. O'Brien served as chief executive officer of TIMET and its president from prior to 2011 to 2012. Additionally, he has served as a director of Kronos Worldwide and Valhi since 2014 and a director of Contran since November 2015. Mr. O'Brien has served in financial and accounting positions including officer positions with various companies related to us and Contran since 1988.
- Loretta J. Feehan
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Loretta J. Feehan，自2014年2月以来担任CompX、 NL 和 Valhi 的董事。她是一个注册会计师，从事财务和税务方面的咨询。1992年之前，她曾担任德勤会计师事务所（Deloitte and Touche LLP）丹佛办事处的税务合伙人，主要服务企业客户。现在她已经拥有自己的咨询实践公司，服务各类企业和个人客户。Feehan女士继续为全国各地的税务专业人士以及印度Deloitte Services LP的税务专家教授课程。在2009年以前，Feehan女士是Serena Simmons Connelly 和 Lisa K. Simmons的财务顾问。
Loretta J. Feehan has served as chair of the board non-executive of us, CompX, NL and Valhi since 2017 and as a director of each such company since 2014. She is a certified public accountant who consults on financial and tax matters. Prior to forming her own practice, she served as a tax partner with Deloitte and Touche LLP serving primarily corporate clients. Ms. Feehan also taught continuing education courses from 2002 to 2016 to tax practitioners around the country for Accountant’s Education Services. She has been a financial advisor to Lisa K. Simmons since prior to 2016. Ms. Feehan has seven years of experience as a director of us, CompX, NL and Valhi. She has over 43 years of financial and tax accounting and auditing experience, certain years of which were as a partner in one of the largest international accounting firms. - Loretta J. Feehan，自2014年2月以来担任CompX、 NL 和 Valhi 的董事。她是一个注册会计师，从事财务和税务方面的咨询。1992年之前，她曾担任德勤会计师事务所（Deloitte and Touche LLP）丹佛办事处的税务合伙人，主要服务企业客户。现在她已经拥有自己的咨询实践公司，服务各类企业和个人客户。Feehan女士继续为全国各地的税务专业人士以及印度Deloitte Services LP的税务专家教授课程。在2009年以前，Feehan女士是Serena Simmons Connelly 和 Lisa K. Simmons的财务顾问。
- Loretta J. Feehan has served as chair of the board non-executive of us, CompX, NL and Valhi since 2017 and as a director of each such company since 2014. She is a certified public accountant who consults on financial and tax matters. Prior to forming her own practice, she served as a tax partner with Deloitte and Touche LLP serving primarily corporate clients. Ms. Feehan also taught continuing education courses from 2002 to 2016 to tax practitioners around the country for Accountant’s Education Services. She has been a financial advisor to Lisa K. Simmons since prior to 2016. Ms. Feehan has seven years of experience as a director of us, CompX, NL and Valhi. She has over 43 years of financial and tax accounting and auditing experience, certain years of which were as a partner in one of the largest international accounting firms.
高管简历
中英对照 | 中文 | 英文- John A. Sunny
John A. Sunny，2015年11月以来，他一直担任我们的副总裁，负责信息技术。他目前担任 Kronos Worldwide公司的副总裁兼首席信息官，以及Contran公司的副总裁，负责信息技术。他曾担任信息技术职务，包括多家我们公司、Contran相关公司的职务（2003年以来）。
John A. Sunny has served as our senior vice president since June 2020 and as our chief information officer since 2015. He previously served as our vice president from 2015 to June 2020 and as our vice president, information technology from 2013 to 2015. He currently serves as senior vice president, information technology of Valhi and Contran. Mr. Sunny has served in information technology positions including officer positions with various companies related to us and Contran since 2003.- John A. Sunny，2015年11月以来，他一直担任我们的副总裁，负责信息技术。他目前担任 Kronos Worldwide公司的副总裁兼首席信息官，以及Contran公司的副总裁，负责信息技术。他曾担任信息技术职务，包括多家我们公司、Contran相关公司的职务（2003年以来）。
- John A. Sunny has served as our senior vice president since June 2020 and as our chief information officer since 2015. He previously served as our vice president from 2015 to June 2020 and as our vice president, information technology from 2013 to 2015. He currently serves as senior vice president, information technology of Valhi and Contran. Mr. Sunny has served in information technology positions including officer positions with various companies related to us and Contran since 2003.
- Steve S. Eaton
Steve S. Eaton，自2015年5月起担任副总裁兼财务报告内部控制主管；目前担任CompX, Kronos Worldwide and NL的副总裁兼财务报告内部控制主管；自2006年起担任与我公司和Contran相关的多个公司的内部审计职位，其中包括高管。
Steve S. Eaton has served as our vice president and director of internal control over financial reporting since May 2015. He currently serves as vice president and director of internal control over financial reporting for CompX, Kronos Worldwide and NL. Mr. Eaton has served in internal audit positions including officer positions with various companies related to us and Contran since 2006.- Steve S. Eaton，自2015年5月起担任副总裁兼财务报告内部控制主管；目前担任CompX, Kronos Worldwide and NL的副总裁兼财务报告内部控制主管；自2006年起担任与我公司和Contran相关的多个公司的内部审计职位，其中包括高管。
- Steve S. Eaton has served as our vice president and director of internal control over financial reporting since May 2015. He currently serves as vice president and director of internal control over financial reporting for CompX, Kronos Worldwide and NL. Mr. Eaton has served in internal audit positions including officer positions with various companies related to us and Contran since 2006.
- Steven L. Watson
Steven L. Watson，自2014年2月以来一直担任我们的董事会主席；自2002年以来担任我们的首席执行官；自1998年起成为我们的总裁并加入了董事会。自2013年5月起，Watson先生担任Contran公司的董事会副主席；自2009年起担任 Contran公司的总裁和董事。自2014年2月起，他还担任Kronos Worldwide公司的董事长；自2009年起，曾担任其首席执行官；2009年之前，则担任其副董事长。自2014年2月以来，他担任NL的董事长；自2013年5月起担任NL的副董事长和首席执行官；在2009年之前担任NL的董事。自2013年5月起，Watson先生担任CompX的董事长，在2009年之前服务于其董事会。他曾担任与我们或Contran公司相关的各种公司的执行人员或董事。
Steven L. Watson has served as our chairman of the board since 2013 and on our board of directors since 2000. He currently serves as chairman of the board of Kronos Worldwide and NL, chairman of the board and chief executive officer of Valhi and vice chair of the board and chief executive officer of Contran. Mr. Watson has served as a director of Kronos Worldwide, NL, Valhi and Contran since prior to 2011. Mr. Watson has served as an executive officer or director of various companies related to Contran and Valhi since 1980.- Steven L. Watson，自2014年2月以来一直担任我们的董事会主席；自2002年以来担任我们的首席执行官；自1998年起成为我们的总裁并加入了董事会。自2013年5月起，Watson先生担任Contran公司的董事会副主席；自2009年起担任 Contran公司的总裁和董事。自2014年2月起，他还担任Kronos Worldwide公司的董事长；自2009年起，曾担任其首席执行官；2009年之前，则担任其副董事长。自2014年2月以来，他担任NL的董事长；自2013年5月起担任NL的副董事长和首席执行官；在2009年之前担任NL的董事。自2013年5月起，Watson先生担任CompX的董事长，在2009年之前服务于其董事会。他曾担任与我们或Contran公司相关的各种公司的执行人员或董事。
- Steven L. Watson has served as our chairman of the board since 2013 and on our board of directors since 2000. He currently serves as chairman of the board of Kronos Worldwide and NL, chairman of the board and chief executive officer of Valhi and vice chair of the board and chief executive officer of Contran. Mr. Watson has served as a director of Kronos Worldwide, NL, Valhi and Contran since prior to 2011. Mr. Watson has served as an executive officer or director of various companies related to Contran and Valhi since 1980.
- Kelly D. Luttmer
Kelly D. Luttmer，自2014年2月以来一直担任我们的执行副总裁和全球税务总监，自2011年起担任我们的副总裁和全球税务总监。从2004年到2011年，她担任我们的副总裁兼税务总监。自2014年2月以来，她还担任Kronos Worldwide和NL 的执行副总裁和全球税务总监。她还担任Kronos Worldwide（自2011年起）和NL（自2012年起）的副总裁和全球税务总监。在2009年之前，她担任Kronos Worldwide 和NL 的副总裁和税务总监。她曾担任Contran （自2011年起）和 CompX（自2012年起） 副总裁和全球税务总监；2009年之前，担任Contran 和 CompX的副总裁和税务总监。自1989年起，Luttmer女士曾在与我们或Contran公司相关的各种公司担任税务会计岗位。
Kelly D. Luttmer has served as our executive vice president and chief tax officer since May 2016 as our executive vice president and global tax director from 2015 to May 2016 as our vice president and global tax director from 2012 to 2015 and as our vice president and tax director from 2004 to 2012. She currently serves as executive vice president and chief tax officer of Kronos Worldwide, NL, Valhi and Contran. Ms. Luttmer has served in tax accounting positions including officer positions with various companies related to us and Contran since 1989.- Kelly D. Luttmer，自2014年2月以来一直担任我们的执行副总裁和全球税务总监，自2011年起担任我们的副总裁和全球税务总监。从2004年到2011年，她担任我们的副总裁兼税务总监。自2014年2月以来，她还担任Kronos Worldwide和NL 的执行副总裁和全球税务总监。她还担任Kronos Worldwide（自2011年起）和NL（自2012年起）的副总裁和全球税务总监。在2009年之前，她担任Kronos Worldwide 和NL 的副总裁和税务总监。她曾担任Contran （自2011年起）和 CompX（自2012年起） 副总裁和全球税务总监；2009年之前，担任Contran 和 CompX的副总裁和税务总监。自1989年起，Luttmer女士曾在与我们或Contran公司相关的各种公司担任税务会计岗位。
- Kelly D. Luttmer has served as our executive vice president and chief tax officer since May 2016 as our executive vice president and global tax director from 2015 to May 2016 as our vice president and global tax director from 2012 to 2015 and as our vice president and tax director from 2004 to 2012. She currently serves as executive vice president and chief tax officer of Kronos Worldwide, NL, Valhi and Contran. Ms. Luttmer has served in tax accounting positions including officer positions with various companies related to us and Contran since 1989.
- Robert D. Graham
Robert D. Graham，自2014年2月起一直担任我们的执行副总裁；在此之前，自2002年起担任我们的副总裁。自2014年2月以来，他还担任NL公司的副董事长和首席执行官；自2013年5月起担任其总裁。从2003年到2013年5月，他担任NL公司的副总裁和总法律顾问。此外，自2009年起他还担任Kronos Worldwide公司的执行副总裁；从2012年到2013年5月担任其首席行政官；从2003年到2012年他担任其总顾问；从2003年到2009年他担任其副总裁。从2010年到2012年，他是CompX公司的执行副总裁。自2002年以来，他担任Contran公司的副总裁。
Robert D. Graham has served as our vice chairman of the board since May 2017 as our president and chief executive officer since January 2017 and on our board of directors since 2016. He served as our chairman of the board from January 2017 to May 2017 our executive vice president from 2009 to January 2017 our chief administrative officer from 2012 to 2013 our general counsel from 2003 to 2012 and as our vice president from 2003 to 2009. He currently serves as vice chairman of the board and chief executive officer of NL, as vice chairman of the board, president and chief executive officer of Valhi, as vice chairman of the board of CompX and as president and chief executive officer of Contran. He has served as a director of Contran, Valhi and CompX since 2016 and as a director of NL since 2014. Mr. Graham has served with various companies related to us and Contran since 2002.- Robert D. Graham，自2014年2月起一直担任我们的执行副总裁；在此之前，自2002年起担任我们的副总裁。自2014年2月以来，他还担任NL公司的副董事长和首席执行官；自2013年5月起担任其总裁。从2003年到2013年5月，他担任NL公司的副总裁和总法律顾问。此外，自2009年起他还担任Kronos Worldwide公司的执行副总裁；从2012年到2013年5月担任其首席行政官；从2003年到2012年他担任其总顾问；从2003年到2009年他担任其副总裁。从2010年到2012年，他是CompX公司的执行副总裁。自2002年以来，他担任Contran公司的副总裁。
- Robert D. Graham has served as our vice chairman of the board since May 2017 as our president and chief executive officer since January 2017 and on our board of directors since 2016. He served as our chairman of the board from January 2017 to May 2017 our executive vice president from 2009 to January 2017 our chief administrative officer from 2012 to 2013 our general counsel from 2003 to 2012 and as our vice president from 2003 to 2009. He currently serves as vice chairman of the board and chief executive officer of NL, as vice chairman of the board, president and chief executive officer of Valhi, as vice chairman of the board of CompX and as president and chief executive officer of Contran. He has served as a director of Contran, Valhi and CompX since 2016 and as a director of NL since 2014. Mr. Graham has served with various companies related to us and Contran since 2002.
- Gregory M. Swalwell
Gregory M. Swalwell 自2014年2月以来一直担任我们的执行副总裁和财务主管；自1998年起，担任我们的副总裁和财务主管。自2009年以来，他一直担任Kronos Worldwide的执行副总裁和首席财务官；从2004年到2009年，担任其副总裁、财务和首席财务官。自2013年5月以来，他还担任NL公司的执行副总裁和首席财务官；在2009年之前，他担任NL的副总裁、财务和首席财务官。在2009年之前，他还曾担任Contran 的副总裁和财务主管。自2013年5月起，他担任CompX公司的执行副总裁。自1988年起，Swalwell先生曾在与我们或Contran公司相关的各种公司担任会计和财务职位。
Gregory M. Swalwell has served as our executive vice president since 2013. He currently serves as executive vice president and chief financial officer of Kronos Worldwide and NL, and as executive vice president, chief financial officer and chief accounting officer of Valhi and Contran. Mr. Swalwell has served in accounting and financial positions including officer positions with various companies related to us and Contran since 1988.- Gregory M. Swalwell 自2014年2月以来一直担任我们的执行副总裁和财务主管；自1998年起，担任我们的副总裁和财务主管。自2009年以来，他一直担任Kronos Worldwide的执行副总裁和首席财务官；从2004年到2009年，担任其副总裁、财务和首席财务官。自2013年5月以来，他还担任NL公司的执行副总裁和首席财务官；在2009年之前，他担任NL的副总裁、财务和首席财务官。在2009年之前，他还曾担任Contran 的副总裁和财务主管。自2013年5月起，他担任CompX公司的执行副总裁。自1988年起，Swalwell先生曾在与我们或Contran公司相关的各种公司担任会计和财务职位。
- Gregory M. Swalwell has served as our executive vice president since 2013. He currently serves as executive vice president and chief financial officer of Kronos Worldwide and NL, and as executive vice president, chief financial officer and chief accounting officer of Valhi and Contran. Mr. Swalwell has served in accounting and financial positions including officer positions with various companies related to us and Contran since 1988.
- John A. St. Wrba
John A. St. Wrba，自2005年起担任我们的副总裁和财务主管。在2008年之前，他曾担任Contran、 Kronos Worldwide 和 NL 的副总裁和财务主管。自2012年起，他担任 CompX 的副总裁和财务主管。自2004年起，St. Wrba先生曾在与我们或Contran公司相关的各种公司担任财政职位。
John A. St. Wrba has served as our vice president and treasurer since 2011. He currently serves as vice president and treasurer of Contran, Valhi, Kronos Worldwide and NL. Mr. St. Wrba has served in treasurer positions including officer positions in various companies related to us and Contran since 2003.- John A. St. Wrba，自2005年起担任我们的副总裁和财务主管。在2008年之前，他曾担任Contran、 Kronos Worldwide 和 NL 的副总裁和财务主管。自2012年起，他担任 CompX 的副总裁和财务主管。自2004年起，St. Wrba先生曾在与我们或Contran公司相关的各种公司担任财政职位。
- John A. St. Wrba has served as our vice president and treasurer since 2011. He currently serves as vice president and treasurer of Contran, Valhi, Kronos Worldwide and NL. Mr. St. Wrba has served in treasurer positions including officer positions in various companies related to us and Contran since 2003.
- James W. Brown
James W. Brown自2007年起担任公司副总裁和首席财务官。他从2006年到2007年担任企业金融副总裁。他从2003年到2006年担任NL and Kronos Worldwide副总裁和总监。
James W. Brown has served as our vice president business planning and strategic initiatives since 2013. He currently serves as vice president, chief financial officer and controller of CompX. Mr. Brown has served in accounting and financial positions (including officer positions) with various companies related to us and Contran since 2003.- James W. Brown自2007年起担任公司副总裁和首席财务官。他从2006年到2007年担任企业金融副总裁。他从2003年到2006年担任NL and Kronos Worldwide副总裁和总监。
- James W. Brown has served as our vice president business planning and strategic initiatives since 2013. He currently serves as vice president, chief financial officer and controller of CompX. Mr. Brown has served in accounting and financial positions (including officer positions) with various companies related to us and Contran since 2003.
- Janet G. Keckeisen
Janet G. Keckeisen，从2013年2月开始担任公司战略和投资关系副总裁，从2011年到2013年2月担任公司战略关系副总裁。 从2007年开始她在多个跟我们公司和Contran公司有关联的公司担任会计和财务职位。
Janet G. Keckeisen has served as our vice president, corporate strategy and investor relations since 2013. She served as our vice president, investor relations from 2011 to 2013. She currently serves as vice president, corporate strategy and investor relations of Valhi. Ms. Keckeisen has served in accounting and financial positions including officer positions with various companies related to us and Contran since 2007.- Janet G. Keckeisen，从2013年2月开始担任公司战略和投资关系副总裁，从2011年到2013年2月担任公司战略关系副总裁。 从2007年开始她在多个跟我们公司和Contran公司有关联的公司担任会计和财务职位。
- Janet G. Keckeisen has served as our vice president, corporate strategy and investor relations since 2013. She served as our vice president, investor relations from 2011 to 2013. She currently serves as vice president, corporate strategy and investor relations of Valhi. Ms. Keckeisen has served in accounting and financial positions including officer positions with various companies related to us and Contran since 2007.
- A. Andrew R. Louis
A. Andrew R. Louis，自2011年起，他一直担任我们公司、CompX公司、 Kronos Worldwide公司和NL公司的副总裁和秘书。从2009年到2011年，他曾担任我们公司、CompX公司、 Kronos Worldwide公司和NL公司的秘书，自1998年起他还担任Contran公司的秘书。自1995年起，Louis先生在与我们或Contran公司相关的各种公司担任法律顾问。
A. Andrew R. Louis has served as our vice president since 2011 and as our secretary since 1998. He currently serves as vice president and secretary of Kronos Worldwide, NL and Valhi and as secretary of Contran. He has served as legal counsel including officer positions of various companies related to us and Contran since 1995.- A. Andrew R. Louis，自2011年起，他一直担任我们公司、CompX公司、 Kronos Worldwide公司和NL公司的副总裁和秘书。从2009年到2011年，他曾担任我们公司、CompX公司、 Kronos Worldwide公司和NL公司的秘书，自1998年起他还担任Contran公司的秘书。自1995年起，Louis先生在与我们或Contran公司相关的各种公司担任法律顾问。
- A. Andrew R. Louis has served as our vice president since 2011 and as our secretary since 1998. He currently serves as vice president and secretary of Kronos Worldwide, NL and Valhi and as secretary of Contran. He has served as legal counsel including officer positions of various companies related to us and Contran since 1995.
- Courtney J. Riley
Courtney J. Riley，2012年5月起，担任本公司的环境事务副总裁。2009-2012，她担任本公司的环境事务执行总监。她从2012年5月起，担任Kronos Worldwide的环境事务副总裁；此前，2009年至2012年5月，担任环境事务执行总监。2009年及之前，她是Texas Instruments Incorporated 的高级法律顾问，代表该公司处理环境事务。
Courtney J. Riley has served as our senior vice president, environmental affairs since June 2020. She previously served as our vice president, environmental affairs from 2013 to June 2020. She currently serves as president of NL, as executive vice president, environmental affairs of Valhi and as senior vice president, environmental affairs of Contran. Ms. Riley has served in legal and environmental affairs positions including officer positions with various companies related to us and Contran since 2009.- Courtney J. Riley，2012年5月起，担任本公司的环境事务副总裁。2009-2012，她担任本公司的环境事务执行总监。她从2012年5月起，担任Kronos Worldwide的环境事务副总裁；此前，2009年至2012年5月，担任环境事务执行总监。2009年及之前，她是Texas Instruments Incorporated 的高级法律顾问，代表该公司处理环境事务。
- Courtney J. Riley has served as our senior vice president, environmental affairs since June 2020. She previously served as our vice president, environmental affairs from 2013 to June 2020. She currently serves as president of NL, as executive vice president, environmental affairs of Valhi and as senior vice president, environmental affairs of Contran. Ms. Riley has served in legal and environmental affairs positions including officer positions with various companies related to us and Contran since 2009.
- James W. Brown
James W. Brown， 自2014年4月以来，他担任副总裁、首席财务官和财务总监。自2013年以来，他还担任Valhi商业计划和战略举措的副总裁。2007年到2012年，他担任TIMET的副总裁兼首席财务官；之前自2006年以来担任企业融资的副总裁。2003年到2006年，他担任NL and Kronos Worldwide的副总裁兼财务总监。1998年到2002年任职，当时公开担任Software Spectrum公司的副总裁兼首席财务官，在当时是全球企业对企业的软件服务提供商。1994年到1998年上市时，他担任附属计算机服务公司的副总裁、公司会计，在那时提供业务流程外包、电子商务、技术外包和专业和系统集成服务。
James W. Brown has served as our vice president, chief financial officer and controller since April 2014. He has also served as vice president business planning and strategic initiatives of Valhi since 2013. He served as vice president and chief financial officer of TIMET from 2007 to 2012 and before that as its vice president, corporate finance since 2006. From 2003 to 2006 he served as vice president and controller of NL and Kronos Worldwide. From 1998 to 2002 he served, when it was publicly held, as vice president and chief financial officer of Software Spectrum, Inc., at the time a global business-to-business software services provider. From 1994 to 1998 when it was publicly held, Mr. Brown served as vice president, corporate accounting of Affiliated Computer Services, Inc., at the time a provider of business process outsourcing, electronic commerce, technology outsourcing and professional and systems integration services.- James W. Brown， 自2014年4月以来，他担任副总裁、首席财务官和财务总监。自2013年以来，他还担任Valhi商业计划和战略举措的副总裁。2007年到2012年，他担任TIMET的副总裁兼首席财务官；之前自2006年以来担任企业融资的副总裁。2003年到2006年，他担任NL and Kronos Worldwide的副总裁兼财务总监。1998年到2002年任职，当时公开担任Software Spectrum公司的副总裁兼首席财务官，在当时是全球企业对企业的软件服务提供商。1994年到1998年上市时，他担任附属计算机服务公司的副总裁、公司会计，在那时提供业务流程外包、电子商务、技术外包和专业和系统集成服务。
- James W. Brown has served as our vice president, chief financial officer and controller since April 2014. He has also served as vice president business planning and strategic initiatives of Valhi since 2013. He served as vice president and chief financial officer of TIMET from 2007 to 2012 and before that as its vice president, corporate finance since 2006. From 2003 to 2006 he served as vice president and controller of NL and Kronos Worldwide. From 1998 to 2002 he served, when it was publicly held, as vice president and chief financial officer of Software Spectrum, Inc., at the time a global business-to-business software services provider. From 1994 to 1998 when it was publicly held, Mr. Brown served as vice president, corporate accounting of Affiliated Computer Services, Inc., at the time a provider of business process outsourcing, electronic commerce, technology outsourcing and professional and systems integration services.
- Bobby D. O'Brien
Bobby D. O'Brien，2013年5月起，担任本公司的执行副总裁。他从2014年2月起，担任Kronos Worldwide的副董事长、首席执行官；2013年5月起，担任其总裁；此前，从2013年2月起，担任其执行副总裁。他还从2013年5月起，担任CompX的董事、执行副总裁。2009-2012，他担任TIMET的首席执行官；从2009年之前直到2012，担任其总裁。他从2014年2月起，担任Valhi 的董事、执行副总裁、首席财务官；此前，从2009年之前开始担任其副总裁、首席财务官。另外，他从2013年5月起，担任Contran的执行副总裁；此前，从2009年之前开始担任其副总裁、首席财务官。1988年起，他就任职于本公司和Contran的多个联属公司的会计和财务部门。
Bobby D. O'Brien has served on our board of directors and as our executive vice president since 2013. He currently serves as vice chairman of the board, president and chief executive officer of Kronos Worldwide, executive vice president of NL and president and chief financial officer of Valhi and Contran. From 2009 to 2012 Mr. O'Brien served as chief executive officer of TIMET and its president from prior to 2011 to 2012. Additionally, he has served as a director of Kronos Worldwide and Valhi since 2014 and a director of Contran since November 2015. Mr. O'Brien has served in financial and accounting positions including officer positions with various companies related to us and Contran since 1988.- Bobby D. O'Brien，2013年5月起，担任本公司的执行副总裁。他从2014年2月起，担任Kronos Worldwide的副董事长、首席执行官；2013年5月起，担任其总裁；此前，从2013年2月起，担任其执行副总裁。他还从2013年5月起，担任CompX的董事、执行副总裁。2009-2012，他担任TIMET的首席执行官；从2009年之前直到2012，担任其总裁。他从2014年2月起，担任Valhi 的董事、执行副总裁、首席财务官；此前，从2009年之前开始担任其副总裁、首席财务官。另外，他从2013年5月起，担任Contran的执行副总裁；此前，从2009年之前开始担任其副总裁、首席财务官。1988年起，他就任职于本公司和Contran的多个联属公司的会计和财务部门。
- Bobby D. O'Brien has served on our board of directors and as our executive vice president since 2013. He currently serves as vice chairman of the board, president and chief executive officer of Kronos Worldwide, executive vice president of NL and president and chief financial officer of Valhi and Contran. From 2009 to 2012 Mr. O'Brien served as chief executive officer of TIMET and its president from prior to 2011 to 2012. Additionally, he has served as a director of Kronos Worldwide and Valhi since 2014 and a director of Contran since November 2015. Mr. O'Brien has served in financial and accounting positions including officer positions with various companies related to us and Contran since 1988.
- Andrew B. Nace
Andrew B. Nace，2013年5月起担任本公司的副总裁。他还从2013年5月起，担任Kronos Worldwide的副总裁；此前，在2013年担任其副总裁、法律总顾问。他还从2013年5月起，担任Contran 和 Valhi的副总裁、法律总顾问，以及CompX的副总裁。2003年起，他就在本公司和Contran的多个联属公司担任法律顾问。
Andrew B. Nace has served as our executive vice president since 2017. He previously served as our vice president from 2013 to 2017 and as our general counsel in 2013. He currently serves as executive vice president of NL and CompX, as executive vice president and general counsel of Valhi, and as executive vice president, general counsel and secretary of Contran. Mr. Nace has served in legal positions including officer positions with various companies related to us and Contran since 2003.- Andrew B. Nace，2013年5月起担任本公司的副总裁。他还从2013年5月起，担任Kronos Worldwide的副总裁；此前，在2013年担任其副总裁、法律总顾问。他还从2013年5月起，担任Contran 和 Valhi的副总裁、法律总顾问，以及CompX的副总裁。2003年起，他就在本公司和Contran的多个联属公司担任法律顾问。
- Andrew B. Nace has served as our executive vice president since 2017. He previously served as our vice president from 2013 to 2017 and as our general counsel in 2013. He currently serves as executive vice president of NL and CompX, as executive vice president and general counsel of Valhi, and as executive vice president, general counsel and secretary of Contran. Mr. Nace has served in legal positions including officer positions with various companies related to us and Contran since 2003.