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 | 60 | 5.31万美元 | 未持股 | 2017-04-13 |
| Elisabeth C. Fisher | 女 | Director | 60 | 6.91万美元 | 未持股 | 2017-04-13 |
| David A. Bowers | 男 | Vice Chairman of the Board and Chief Executive Officer | 79 | 111.02万美元 | 未持股 | 2017-04-13 |
| Ann Manix | 女 | Director | 64 | 7.36万美元 | 未持股 | 2017-04-13 |
| Cecil H. Moore, Jr. | 男 | Director | 77 | 6.91万美元 | 未持股 | 2017-04-13 |
| Robert D. Graham | 男 | Chairman of the Board | 61 | 1.45万美元 | 未持股 | 2017-04-13 |
| Thomas E. Barry | 男 | Director | 73 | 5.66万美元 | 未持股 | 2017-04-13 |
| Loretta J. Feehan | 女 | Director | 61 | 4.36万美元 | 未持股 | 2017-04-13 |
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 |
|---|---|---|---|---|---|---|
| Steven S. Eaton | 男 | Vice President and Director of Internal Control over Financial Reporting | 58 | 未披露 | 未持股 | 2017-04-13 |
| David A. Bowers | 男 | Vice Chairman of the Board and Chief Executive Officer | 79 | 111.02万美元 | 未持股 | 2017-04-13 |
| Scott C. James | 男 | President and Chief Operating Officer | 51 | 81.01万美元 | 未持股 | 2017-04-13 |
| Kelly D. Luttmer | 女 | Executive Vice President and Chief Tax Officer | 53 | 未披露 | 未持股 | 2017-04-13 |
| Gregory M. Swalwell | 男 | Executive Vice President | 60 | 未披露 | 未持股 | 2017-04-13 |
| John A. St. Wrba | 男 | Vice President and Treasurer | 60 | 未披露 | 未持股 | 2017-04-13 |
| A. Andrew R. Louis | 男 | Vice President and Secretary | 56 | 未披露 | 未持股 | 2017-04-13 |
| James W. Brown | 男 | Vice President, Chief Financial Officer and Controller | 60 | 69.09万美元 | 未持股 | 2017-04-13 |
| Andrew B. Nace | 男 | Vice President | 52 | 22.24万美元 | 未持股 | 2017-04-13 |
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.
- David A. Bowers
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David A. Bowers， 自2002年以来，他担任我们的总裁兼首席执行官；自2000年以来，担任我们的董事会副主席；自1993年以来，担任我们的董事会董事。自1960年起，他受雇于我们或我们的前身的各种销售、营销和行政职位 ，1979年被任命为我们的安全产品和相关业务总裁。他是伊利诺斯州的蒙茅斯蒙茅斯大学的名誉受托人和前董事会主席。
David A. Bowers has served as our vice chairman of the board since 2001 and as our chief executive officer since 2002. He has served on our board of directors since 1993. He also served as our president from 2002 to 2014. Mr. Bowers has been employed by us or our predecessors since 1960 in various sales, marketing and executive positions, having been named president of our security products and related businesses in 1979. Mr. Bowers is trustee emeritus and former chairman of the board of Monmouth College, Monmouth, Illinois.Mr. Bowers has over 56 years of experience serving CompX, in which he developed general management, senior executive, corporate governance, finance and financial accounting oversight experience. - David A. Bowers， 自2002年以来，他担任我们的总裁兼首席执行官；自2000年以来，担任我们的董事会副主席；自1993年以来，担任我们的董事会董事。自1960年起，他受雇于我们或我们的前身的各种销售、营销和行政职位 ，1979年被任命为我们的安全产品和相关业务总裁。他是伊利诺斯州的蒙茅斯蒙茅斯大学的名誉受托人和前董事会主席。
- David A. Bowers has served as our vice chairman of the board since 2001 and as our chief executive officer since 2002. He has served on our board of directors since 1993. He also served as our president from 2002 to 2014. Mr. Bowers has been employed by us or our predecessors since 1960 in various sales, marketing and executive positions, having been named president of our security products and related businesses in 1979. Mr. Bowers is trustee emeritus and former chairman of the board of Monmouth College, Monmouth, Illinois.Mr. Bowers has over 56 years of experience serving CompX, in which he developed general management, senior executive, corporate governance, finance and financial accounting oversight experience.
- Ann Manix
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Ann Manix ， 自1998年以来，她一直是我们的董事会成员。自2011年以来，她曾就职于Ducker Worldwide有限责任公司的全球市场情报、咨询和财务顾问团队，一家私营工业研究公司；1994年到2006年，先前担任公司的管理合伙人。此外，自2008年以来，她曾担任Summus有限公司的董事，一家战略咨询公司。她是我们的管理发展和薪酬委员会主席和我们的审计委员会的成员。
Ann Manix has served on our board of directors since 1998. Since 2014 Ms. Manix has served as a director of Blue Canon Partners, Inc., a global management consulting firm. She served on the global market intelligence, consulting and financial advisory team for Ducker Worldwide, LLC, a privately held industrial research firm, since prior to 2012 and as a managing partner for the firm from 1994 until 2006. Additionally, she has served as a principal of Summus, Ltd., a strategic consulting firm, since 2008. She is chairwoman of our management development and compensation committee and a member of our audit committee.Ms. Manix has over 18 years of experience on our board of directors and audit committee and 16 years of experience on our management development and compensation committee. She has senior executive, operating, corporate governance, finance and financial accounting oversight experience from other publicly and privately held entities for which she formerly served. - Ann Manix ， 自1998年以来，她一直是我们的董事会成员。自2011年以来，她曾就职于Ducker Worldwide有限责任公司的全球市场情报、咨询和财务顾问团队，一家私营工业研究公司；1994年到2006年，先前担任公司的管理合伙人。此外，自2008年以来，她曾担任Summus有限公司的董事，一家战略咨询公司。她是我们的管理发展和薪酬委员会主席和我们的审计委员会的成员。
- Ann Manix has served on our board of directors since 1998. Since 2014 Ms. Manix has served as a director of Blue Canon Partners, Inc., a global management consulting firm. She served on the global market intelligence, consulting and financial advisory team for Ducker Worldwide, LLC, a privately held industrial research firm, since prior to 2012 and as a managing partner for the firm from 1994 until 2006. Additionally, she has served as a principal of Summus, Ltd., a strategic consulting firm, since 2008. She is chairwoman of our management development and compensation committee and a member of our audit committee.Ms. Manix has over 18 years of experience on our board of directors and audit committee and 16 years of experience on our management development and compensation committee. She has senior executive, operating, corporate governance, finance and financial accounting oversight experience from other publicly and privately held entities for which she formerly served.
- Cecil H. Moore, Jr.
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Cecil H. Moore, Jr.，自2003年起担任董事会成员。Moore先生目前是一名私人投资者，在担任公共会计师事务所各种职务37年后，于2000年从毕马威会计师事务所退休。在其他职位中，他曾于1990年至1999年担任该公司德克萨斯州达拉斯办事处的管理合伙人。在1990年之前，Moore先生曾担任该公司德克萨斯州达拉斯办事处审计和会计业务的合伙人主管长达12年。从2014年到2016年，Moore先生担任Sizmek Inc.的董事和审计委员会主席。从2011年到2014年，Moore先生担任Digital Generation, Inc.的董事和审计委员会主席。从2003年到2009年，Moore先生担任Perot Systems的董事和审计委员会主席。Moore先生是一名注册会计师。自2015年之前，他一直担任NL的董事和审计委员会成员，自2019年起担任其审计委员会主席以及管理发展和薪酬委员会成员。从2016年至2019年，他担任CompX的董事和审计委员会主席。现任管理发展与薪酬委员会委员、审计委员会主任委员。
Cecil H. Moore, Jr. has served on board of directors since 2003. Mr. Moore is currently a private investor and retired from KPMG LLP in 2000 after 37 years in which he served in various capacities with the public accounting firm. Among other positions, he served as managing partner of the firm's Dallas, Texas office from 1990 to 1999. Prior to 1990 Mr. Moore was partner-in-charge of the audit and accounting practice of the firm's Dallas, Texas office for 12 years. From 2014 to 2016 Mr. Moore served as a director and chairman of the audit committee of Sizmek Inc., a former publicly held on-line advertising business that was spun-off in 2014 by Digital Generation, Inc. From 2011 to 2014 he served as a director and chairman of the audit committee of Digital Generation, Inc., a former publicly held provider of digital technology services to media outlets. From 2003 until 2009 Mr. Moore served as a director and chairman of the audit committee of Perot Systems. Mr. Moore is a certified public accountant. Since prior to 2015 he has served as a director and on the audit committee of NL, serving as chairman of its audit committee and as a member of its management development and compensation committee since 2019. From 2016 until 2019 he served as a director and as the chairman of the audit committee of CompX. He is a member of management development and compensation committee and the chairman of audit committee. - Cecil H. Moore, Jr.，自2003年起担任董事会成员。Moore先生目前是一名私人投资者，在担任公共会计师事务所各种职务37年后，于2000年从毕马威会计师事务所退休。在其他职位中，他曾于1990年至1999年担任该公司德克萨斯州达拉斯办事处的管理合伙人。在1990年之前，Moore先生曾担任该公司德克萨斯州达拉斯办事处审计和会计业务的合伙人主管长达12年。从2014年到2016年，Moore先生担任Sizmek Inc.的董事和审计委员会主席。从2011年到2014年，Moore先生担任Digital Generation, Inc.的董事和审计委员会主席。从2003年到2009年，Moore先生担任Perot Systems的董事和审计委员会主席。Moore先生是一名注册会计师。自2015年之前，他一直担任NL的董事和审计委员会成员，自2019年起担任其审计委员会主席以及管理发展和薪酬委员会成员。从2016年至2019年，他担任CompX的董事和审计委员会主席。现任管理发展与薪酬委员会委员、审计委员会主任委员。
- Cecil H. Moore, Jr. has served on board of directors since 2003. Mr. Moore is currently a private investor and retired from KPMG LLP in 2000 after 37 years in which he served in various capacities with the public accounting firm. Among other positions, he served as managing partner of the firm's Dallas, Texas office from 1990 to 1999. Prior to 1990 Mr. Moore was partner-in-charge of the audit and accounting practice of the firm's Dallas, Texas office for 12 years. From 2014 to 2016 Mr. Moore served as a director and chairman of the audit committee of Sizmek Inc., a former publicly held on-line advertising business that was spun-off in 2014 by Digital Generation, Inc. From 2011 to 2014 he served as a director and chairman of the audit committee of Digital Generation, Inc., a former publicly held provider of digital technology services to media outlets. From 2003 until 2009 Mr. Moore served as a director and chairman of the audit committee of Perot Systems. Mr. Moore is a certified public accountant. Since prior to 2015 he has served as a director and on the audit committee of NL, serving as chairman of its audit committee and as a member of its management development and compensation committee since 2019. From 2016 until 2019 he served as a director and as the chairman of the audit committee of CompX. He is a member of management development and compensation committee and the chairman of audit committee.
- Robert D. Graham
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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.
- 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.
- 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- Steven S. Eaton
Steven S. Eaton，他曾一直担任我们公司的副总裁兼财务报告内控董事（2015年5月以来）。他目前担任Kronos Worldwide、NL、Valhi公司的副总裁兼财务报告内部控制主管。他曾担任内部审计职务，包括多家Contran相关公司的职员（2006年以来）。
Steven S. Eaton has served as our vice president, internal control over financial reporting since 2015. He currently serves as vice president, internal control over financial reporting for CompX, NL and Valhi. Mr. Eaton has served in internal audit positions including officer positions with various companies related to us and Contran since 2006.- Steven S. Eaton，他曾一直担任我们公司的副总裁兼财务报告内控董事（2015年5月以来）。他目前担任Kronos Worldwide、NL、Valhi公司的副总裁兼财务报告内部控制主管。他曾担任内部审计职务，包括多家Contran相关公司的职员（2006年以来）。
- Steven S. Eaton has served as our vice president, internal control over financial reporting since 2015. He currently serves as vice president, internal control over financial reporting for CompX, NL and Valhi. Mr. Eaton has served in internal audit positions including officer positions with various companies related to us and Contran since 2006.
- David A. Bowers
David A. Bowers， 自2002年以来，他担任我们的总裁兼首席执行官；自2000年以来，担任我们的董事会副主席；自1993年以来，担任我们的董事会董事。自1960年起，他受雇于我们或我们的前身的各种销售、营销和行政职位 ，1979年被任命为我们的安全产品和相关业务总裁。他是伊利诺斯州的蒙茅斯蒙茅斯大学的名誉受托人和前董事会主席。
David A. Bowers has served as our vice chairman of the board since 2001 and as our chief executive officer since 2002. He has served on our board of directors since 1993. He also served as our president from 2002 to 2014. Mr. Bowers has been employed by us or our predecessors since 1960 in various sales, marketing and executive positions, having been named president of our security products and related businesses in 1979. Mr. Bowers is trustee emeritus and former chairman of the board of Monmouth College, Monmouth, Illinois.Mr. Bowers has over 56 years of experience serving CompX, in which he developed general management, senior executive, corporate governance, finance and financial accounting oversight experience.- David A. Bowers， 自2002年以来，他担任我们的总裁兼首席执行官；自2000年以来，担任我们的董事会副主席；自1993年以来，担任我们的董事会董事。自1960年起，他受雇于我们或我们的前身的各种销售、营销和行政职位 ，1979年被任命为我们的安全产品和相关业务总裁。他是伊利诺斯州的蒙茅斯蒙茅斯大学的名誉受托人和前董事会主席。
- David A. Bowers has served as our vice chairman of the board since 2001 and as our chief executive officer since 2002. He has served on our board of directors since 1993. He also served as our president from 2002 to 2014. Mr. Bowers has been employed by us or our predecessors since 1960 in various sales, marketing and executive positions, having been named president of our security products and related businesses in 1979. Mr. Bowers is trustee emeritus and former chairman of the board of Monmouth College, Monmouth, Illinois.Mr. Bowers has over 56 years of experience serving CompX, in which he developed general management, senior executive, corporate governance, finance and financial accounting oversight experience.
- Scott C. James
Scott C. James， 自2002年起，他担任我们的副总裁；分别自2002年和2005年起，他担任我们两个部门的总裁——CompX安全产品和CompX海洋公司。自1992年以来，他曾在我们的安全产品业务担任各种销售、营销和行政职位。
Scott C. James has served as our president and chief operating officer since 2014 and president of both of our divisions, CompX Security Products and CompX Marine, since 2002 and 2005 respectively. He served as our vice president from 2002 to 2014. Since 1992 Mr. James has served in various sales, marketing and executive positions with our security products operations.- Scott C. James， 自2002年起，他担任我们的副总裁；分别自2002年和2005年起，他担任我们两个部门的总裁——CompX安全产品和CompX海洋公司。自1992年以来，他曾在我们的安全产品业务担任各种销售、营销和行政职位。
- Scott C. James has served as our president and chief operating officer since 2014 and president of both of our divisions, CompX Security Products and CompX Marine, since 2002 and 2005 respectively. He served as our vice president from 2002 to 2014. Since 1992 Mr. James has served in various sales, marketing and executive positions with our security products operations.
- 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.
- 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.
- 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.
- James W. Brown
James W. Brown自2013年起担任Valhi化工业务规划和战略计划副总裁。他曾于2007年至2012年担任TIMET副总裁兼首席财务官，在此之前自2006年起担任TIMET副总裁，负责TIMET财务。2003-2006年，担任NL和Kronos Worldwide全球的副总裁兼财务总监。从1998年到2002年，他曾担任Software Spectrum，Inc.的副总裁兼首席财务官，当时Software Spectrum，Inc.是一家全球性的企业对企业软件服务提供商。在1994年至1998年公开举办期间，Brown先生曾担任Affiliated Computer Services，Inc.的企业会计副总裁，当时Affiliated Computer Services，Inc.是业务流程外包、电子商务、技术外包以及专业和系统集成服务的提供商。
James W. Brown has 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2013年起担任Valhi化工业务规划和战略计划副总裁。他曾于2007年至2012年担任TIMET副总裁兼首席财务官，在此之前自2006年起担任TIMET副总裁，负责TIMET财务。2003-2006年，担任NL和Kronos Worldwide全球的副总裁兼财务总监。从1998年到2002年，他曾担任Software Spectrum，Inc.的副总裁兼首席财务官，当时Software Spectrum，Inc.是一家全球性的企业对企业软件服务提供商。在1994年至1998年公开举办期间，Brown先生曾担任Affiliated Computer Services，Inc.的企业会计副总裁，当时Affiliated Computer Services，Inc.是业务流程外包、电子商务、技术外包以及专业和系统集成服务的提供商。
- James W. Brown has 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.
- 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 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 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.