QUAKER HOUGHTON CORP (KWR)
Sector: Materials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Materials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for KWR
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| KWR | Lead Director; CHAIR | 70 | ["Senior Leadership Experience", "Organizational Development/Global Organizations", "Governance", "Aerospace", "Manufacturing", "Deep experience in manufacturing, particularly in the aerospace industry", "Extensive knowledge of accounting/finance, financial reporting, industrial marketing, organizational development, global organizations, governance, strategic planning and corporate development", "Complementary experience and continuing education in corporate governance through his prior service as the chief executive officer of a public company and on the boards of both public and private companies", "Career Overview includes experience as Executive Chairman, Chief Executive Officer, and Group President in various aerospace companies"] | ["Compensation and Human Resources", "Sustainability", "Audit"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| ATRO | Executive Chairman of the Board, PCX Aerostructures, LLC (Retired); Director; Member; President and CEO of PCX Aerostructures | 70 | ["Executive Chairman of PCX Aerostructures, LLC from September 2021 to December 2025","President and Chief Executive Officer of PCX Aerostructures, LLC from April 2017 until September 2021","Director and Chief Executive Officer of Triumph Group, Inc. from 2012 to April 2015","President of Triumph Group, Inc. from July 2009 until April 2015","Chief Operating Officer of Triumph Group, Inc. from July 2009 to July 2012","Group President of Triumph Aerospace Systems Group from April 2003 to July 2009","B.S. in Business from Wake Forest University, Calloway School of Business","Director of Quaker Chemical Corporation (2006 to present)","Audit committee financial expert","significant aerospace experience spanning over 40 years","executive leadership","mergers and acquisitions","manufacturing expertise","skills in accounting/finance","financial reporting","industrial marketing","organizational development","experience with global organizations","strategic planning","corporate development","complementary experience in corporate governance","audit and compensation experience"] | ["Sustainability (Chair)","Audit","Sustainability","Audit Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Independent Age: 70 Director since: 2006 Lead Director since: 2023 Committees: Compensation and Human Resources; Sustainability (Chair) Key Skills and Attributes: Senior Leadership Experience Organizational Development/Global Organizations Governance Aerospace Manufacturing Director Qualification Highlights Deep experience in manufacturing, particularly in the aerospace industry. Extensive knowledge of accounting/finance, financial reporting, industrial marketing, organizational development, global organizations, governance, strategic planning and corporate development. Complementary experience and continuing education in corporate governance through his prior service as the chief executive officer of a public company and on the boards of both public and private companies. Career Overview Served as Executive Chairman of PCX Aerostructures, LLC from September 2021 until retirement in December 2025, having served as President and Chief Executive Officer from April 2017 until September 2021. PCX Aerostructures is a leading provider of flight critical mechanical systems and components for rotorcraft and fixed wing aerospace platforms. Chief Executive Officer of Triumph Group, Inc. (NYSE: TGI), a public company that manufactures aerospace structures, systems and components, from July 2012 to April 2015, its President from July 2009 to April 2015, and its Chief Operating Officer from July 2009 to July 2012. Group President of Triumph Aerospace Systems Group, a group of companies that design, engineer and manufacture a wide range of proprietary and build-to-print components, assemblies and systems for global aerospace original equipment manufacturers, from April 2003 to July 2009. Mr. Frisby also held a variety of other positions within the Triumph Group as well as a predecessor group company, Frisby Aerospace, Inc. Former Director of PCX Aerostructures, LLC. Other Public Company Board Memberships Current Public Company Boards: Astronics Corporation (NASDAQ: ATRO). Previous Public Company Boards (Past Five Years): None.