Edition:
United Kingdom

Trinity Industries Inc (TRN.N)

TRN.N on New York Stock Exchange

20.95USD
14 Dec 2018
Change (% chg)

$-0.75 (-3.46%)
Prev Close
$21.70
Open
$21.36
Day's High
$21.77
Day's Low
$20.92
Volume
633,852
Avg. Vol
443,210
52-wk High
$39.35
52-wk Low
$20.70

Summary

Name Age Since Current Position

Timothy Wallace

63 1999 Chairman of the Board, President, Chief Executive Officer

James Perry

46 2011 Chief Financial Officer, Senior Vice President

David DelVecchio

2018 Chief Human Resource Officer, Vice President

Melendy Lovett

59 2014 Senior Vice President, Chief Administrative Officer

Schuyler Rice

67 2018 Senior Vice President, Chief Compliance Officer

Sarah Teachout

45 2018 Senior Vice President and Chief Legal Officer

Steven McDowell

2018 Chief Accounting Officer, Vice President

Lance Davis

2018 Vice President - Finance, Treasurer

Jessica Greiner

2018 Vice President - Investor Relations and Communications

Jared Richardson

43 2018 Vice President, Corporate Secretary

Virginia Gray

2018 Vice President, Corporate Social Responsibility and Organizational Development

Doug Horvath

2018 Vice President, Tax

Ian Mutswiri

2018 Vice President and Chief Audit Executive

Brandon Boze

37 2018 Director

John Diez

46 2018 Director

E. Jean Savage

2018 Director

John Adams

73 2007 Independent Director

Leldon Echols

62 2007 Presiding Independent Director

Charles Matthews

73 2010 Independent Director

Dunia Shive

57 2014 Independent Director

Biographies

Name Description

Timothy Wallace

Mr. Timothy R. Wallace is Chairman of the Board, President, Chief Executive Officer of the Company. Mr. Wallace joined the Company in 1975. During his long tenure with the Company, Mr. Wallace has consistently shown strong performance in a variety of roles, requiring a wide range of business and interpersonal skills. He has provided excellent leadership to the Company in his current positions, exhibiting sound judgment and business acumen.

James Perry

Mr. James E. Perry is a Chief Financial Officer and Senior Vice President of the Company. He joined Trinity in 2004 and was appointed Treasurer in April 2005. Mr. Perry was named a Vice President of Trinity in 2006 and appointed its Vice President, Finance in 2007. In 2010, Mr. Perry was appointed Chief Financial Officer and in 2011 was elected Senior Vice President and Chief Financial Officer.

David DelVecchio

Mr. David DelVecchio is Chief Human Resource Officer, Vice President of the Company. David previously served as Vice President of Total Rewards and joined Trinity in 2015. David has over 20 years of Human Resources experience and has a Bachelor's and Master's degree in Industrial Engineering from North Carolina State University.

Melendy Lovett

Ms. Melendy E. Lovett, CPA is a Senior Vice President, Chief Administrative Officer of the Company. She is member of the Company's Board of Directors since 2012, Ms. Lovett resigned her Board position at the time of her appointment as an officer of the Company. Prior to joining Trinity in 2014, she was the Senior Vice President and President of the Education Technology business, for Texas Instruments, a major semiconductor manufacturer.

Schuyler Rice

Mr. Schuyler Theis Rice is Senior Vice President, Chief Compliance Officer of the Company. He joined the Company in 1991 and held various legal and business positions until 2005, when he was elected Vice President and Chief Legal Officer. He was named Senior Vice President, Human Resources and Chief Legal Officer in 2011 and was named Senior Vice President and Chief Legal Officer in 2013.

Sarah Teachout

Ms. Sarah Teachout is Senior Vice President and Chief Legal Officer of the Company. Ms. Teachout will lead the company's legal, compliance and ethics, government relations, and environmental health and safety functions. Ms. Teachout most recently served as the Vice President and Deputy General Counsel. Prior to joining Trinity in 2015, Ms. Teachout was a partner in the law firms of Akin Gump Strauss Hauer & Feld LLP and Haynes and Boone, LLP. Ms. Teachout earned her J.D. from Harvard Law School and her B.A. from the University of Iowa.

Steven McDowell

Mr. Steve McDowell is Chief Accounting Officer, Vice President of the Company. Mr. McDowell joined Trinity in 2013 as Vice President and Chief Audit Executive and was named Vice President and Chief Compliance Officer in 2017. Prior to joining Trinity, he worked for Dean Foods from 2007 to 2013, where he held a variety of management positions and most recently served as Vice President, Internal Audit and Risk Management. Prior to his tenure at Dean Foods, he served as Vice President, Internal Audit at Centex Corporation. Steve graduated from the University of Missouri and is a Texas CPA.

Lance Davis

Mr. Lance Davis is Vice President - Finance, Treasurer of the Company. Mr. Davis joined Trinity in 1989 and most recently served as Managing Director, TrinityRail Asset Management Company. Prior to that position, he held a variety of TrinityRail financial leadership positions including Director of Finance and Director of Capital Markets. Mr. Davis is a CPA and earned his Bachelor's degree in Accounting from Texas A&M University.

Jessica Greiner

Ms. Jessica Greiner is Vice President - Investor Relations and Communications of the Company. Ms. Greiner most recently served as the Executive Director of Corporate Strategic Planning. She joined Trinity in 2008 and held a leadership role in Trinity Investor Relations from 2011 – 2017. Ms. Greiner earned her Bachelor's degree in Finance and Marketing from Baylor University.

Jared Richardson

Mr. Jared S. Richardson is Vice President, Corporate Secretary of the Company. He was Vice President, Associate General Counsel and Secretary of Trinity Industries, Inc. He has been appointed as Vice President of the company effective December 10, 2012. Mr. Richardson joined Trinity in January 2010 and has served as Associate General Counsel and Secretary since that time. Prior to joining Trinity, he worked for Energy Future Holdings Corp., most recently as Senior Counsel and Assistant Secretary. Before joining Energy Future Holdings, Mr. Richardson worked in the corporate and securities section of the law firm of Locke Liddell & Sapp LLP (now Locke Lord LLP) in its Dallas office. Mr. Richardson earned a B.A. in political science from Brigham Young University and a J.D. from Harvard Law School.

Virginia Gray

Dr. Virginia C. Gray is Vice President, Corporate Social Responsibility and Organizational Development of the Company. Dr. Gray previously served as the Vice President of Organizational Development and joined Trinity in 2007. She has more than 20 years of experience leading organizational development initiatives. Dr. Gray holds a Ph.D. and a Master's degree in Counseling Psychology from the University of North Texas.

Doug Horvath

Mr. Doug Horvath is Vice President, Tax of the Company. Mr. Horvath joined Trinity in 2005 and has served as the Senior Director of Tax since 2010. Prior to that he was the Director of tax since joining the Company. Prior to Trinity, he was the Director of Tax at Stream International, Inc. and worked in the tax practices of Deloitte & Touche, LLP and KPMG for 13 years. Mr. Horvath is a CPA and earned his Bachelor's degree in Accounting and his Master's degree in Tax from the University of Texas at Austin.

Ian Mutswiri

Mr. Ian Mutswiri is Vice President and Chief Audit Executive of the Company. Mr. Mutswiri joined Trinity in 2018, and he has over 21 years of experience in both external and internal auditing. He joins Trinity Industries, Inc. from Dr Pepper Snapple Group where he was the Vice President, Corporate Audit and has a combined 12 years public accounting experience with EY and PwC. He holds an MBA, is a Chartered Accountant and a Certified Fraud Examiner.

Brandon Boze

Mr. Brandon B. Boze is Director of the company. He has been serves as a Partner of ValueAct Capital and a member of the Management Committee of ValueAct Capital. Mr. Boze is the Board Chair of CBRE Group, Inc. and is a former director of Valeant Pharmaceuticals International. Prior to joining ValueAct Capital in August 2005, Mr. Boze worked at Lehman Brothers as part of both the M&A and corporate advisory groups. In addition, Mr. Boze is a member of the Vanderbilt University School of Engineering’s Board of Visitors and serves on the Board of Governors for the Boys & Girls Clubs of San Francisco. Mr. Boze is a CFA charter holder.

John Diez

Mr. John J. Diez is Director of the company. He is a President of Dedicated Transportation Solutions for Ryder System, Inc., a position he has held since April 2015. Mr. Diez is responsible for setting the strategic direction of DTS, which combines vehicles, drivers, and administrative services with drivers and additional value-added services, all dedicated to a specific customer. Mr. Diez has served in various roles for Ryder since 2002, including as Senior Vice President of Ryder Dedicated, Senior Vice President of Asset Management, Senior Vice President of Global Field Finance, Vice President and Chief Financial Officer for the Fleet Management Solutions business segment, and Assistant Controller. Prior to joining Ryder, Mr. Diez spent eight years in the audit practice of KPMG LLP. Mr. Diez currently serves on the board of the American Red Cross, Greater Miami & The Keys Chapter. Mr. Diez is a CPA in the state of Florida and a member of the American Institute of CPAs.

E. Jean Savage

Ms. E. Jean Savage is Director of the company. She is a Vice President of the Surface Mining & Technology division of Caterpillar, Inc., a position she has held since August 2017. Ms. Savage oversees the division’s end-to-end value chain, ensuring a customer-centric approach in product design, development, manufacturing, and sales. The sales and marketing and technology groups Ms. Savage oversees cover all the products in Caterpillar’s Resource Industries Group, serving surface and underground mining along with quarry and aggregate customers. Prior to this, Ms. Savage held leadership roles from 2002 to 2013 in Caterpillar’s Progress Rail division, a wholly owned subsidiary of Caterpillar, Inc. Prior to joining Progress Rail, Ms. Savage worked in a variety of manufacturing and engineering positions for 14 years at Parker Hannifin Corporation. Ms. Savage began her career spending nine years as an intelligence officer in the U.S. Army Reserves.

John Adams

Dr. John L. Adams is Independent Director of the Company. Mr. Adams is Chairman of the Finance Committee and a member of the Governance Committee. Mr. Adams served as Executive Vice President of the Company from 1999 to 2005, serving thereafter on a part-time basis as Vice Chairman until leaving the employ of the Company to join the Board of Directors in 2007. Prior to joining the Company, Mr. Adams was with Texas Commerce Bank (now part of JPMorgan Chase) for 25 years, with his last position being Chairman, President, and CEO. Mr. Adams is the former Chairman of Group 1 Automotive, Inc., a NYSE company engaged in the ownership and operation of 153 automotive dealerships and 35 collision centers in the U.S., U.K., and Brazil, where he continues to serve as a director and Chairman of the finance and risk management committee. From 2008 to 2015, he served as a director of Dr Pepper Snapple Group, Inc., a leading brand owner, bottler, and distributor of non-alcoholic beverages in the U.S., Canada, and Mexico.

Leldon Echols

Mr. Leldon E. Echols is Presiding Independent Director of the Company. He served as Executive Vice President and Chief Financial Officer of Centex Corporation, a residential construction company, from 2000 to 2006 when he retired. Prior to joining Centex, he spent 22 years with Arthur Andersen LLP and served as Managing Partner, Audit Practice for the North Texas, Colorado, and Oklahoma Region from 1997 to 2000. Mr. Echols is a member of the American Institute of Certified Public Accountants and the Texas Society of CPAs. Mr. Echols has been engaged in private investments since 2006. He is a member of the boards of directors and Chairman of the audit committees of EnLink Midstream GP, LLC and EnLink Midstream Manager, LLC, companies that own interests in, respectively, EnLink Midstream Partners, LP and EnLink Midstream, LLC, which are engaged in the gathering, transmission, treating, processing, and marketing of natural gas, natural gas liquids, and crude oil. He is also a member of the board of directors and Chairman of the audit committee of HollyFrontier Corporation, an independent petroleum refiner. From 2008 to 2014, Mr. Echols served on the boards of directors of Crosstex Energy, L.P. and Crosstex Energy, Inc., which are predecessors to certain of the EnLink entities. The Board has determined that Mr. Echols’ service on the audit committees of these other public companies does not impair his ability to serve on the Audit Committee of the Company.

Charles Matthews

Mr. Charles W. Matthews is Independent Director of the Company. Mr. Matthews is Chair of the Governance Committee and a member of the HR Committee. Beginning in 1971, Mr. Matthews served Exxon Mobil Corporation, one of the leading energy companies in the world, and its predecessor, Exxon Corporation, in several capacities in its legal department, including Vice President and General Counsel from 1995 until his retirement in 2010. Mr. Matthews has been engaged in private law practice since 2010. He is the Lead Director of Cullen/Frost Bankers, Inc., a financial holding company and bank holding company, and has been a member of the audit committee since May 2017. From 2012 to 2016, he was a member of the board of directors of Forestar Group Inc., a real estate and natural resources company.

Dunia Shive

Ms. Dunia A. Shive is Independent Director of the Company. Ms. Shive is a member of the Audit Committee and the Finance Committee. From 2008 to 2013, she served as Chief Executive Officer and President of Belo Corp., a media company that owned several television stations, until its acquisition by Gannett Co., Inc. After the acquisition, Ms. Shive served as Senior Vice President of TEGNA Inc., formerly Gannett Co., Inc., a publishing, broadcast and digital media company, until June 2017. She joined Belo Corp. in 1993 and served in a variety of leadership positions during her tenure, including Chief Financial Officer. Ms. Shive is a director of Dr Pepper Snapple Group, Inc. From 2009 to 2015, she served on the board of directors of the Associated Press, where she served as Chair of the audit committee from 2011 to 2015. From 2008 to 2013 she served on the board of directors of Belo Corp.