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Titan International Inc (TWI.N)

TWI.N on New York Stock Exchange

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18 Jul 2018
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Summary

Name Age Since Current Position

Maurice Taylor

73 2016 Chairman of the Board

Paul Reitz

45 2018 President, Chief Executive Officer

David Martin

50 2018 Chief Financial Officer, Senior Vice President

Amy Evans

55 2018 Chief Accounting Officer, Vice President

Michael Troyanovich

61 2013 General Counsel, Secretary

Richard Cashin

65 1994 Independent Director

Gary Cowger

71 2016 Independent Director

Albert Febbo

78 1993 Independent Director

Peter McNitt

63 2013 Independent Director

Mark Rachesky

59 2016 Independent Director

Anthony Soave

78 1994 Independent Director

Todd Shoot

2018 Investor Relations.

Biographies

Name Description

Maurice Taylor

Mr. Maurice Manning Taylor, Jr., is Chairman of the Board of the TITAN INTERNATIONAL, INC. Mr. Taylor was nicknamed "The Grizz" by Wall Street analysts for his tough negotiating style. He has transformed Titan from a small wheel manufacturing business to a global producer of off-highway wheel and tire systems. Titan has successfully acquired and recreated previously failed businesses in the off-highway wheel and tire markets. In 1993, Mr. Taylor led the Company through its initial public offering. Mr. Taylor has been in the wheel manufacturing business for over 30 years, and has worked with Titan in various sales, engineering and management positions. He attended Michigan Tech. Mr. Taylor served as President and CEO of the Company from 1990 to 2005 when he became Chairman and CEO. In December 2016, Mr. Taylor retired from the position of CEO and remains the Chairman of the Board. Mr. Taylor holds a bachelor's degree in Engineering from Michigan Tech.

Paul Reitz

Mr. Paul G. Reitz is President, Chief Executive Officer of the TITAN INTERNATIONAL, INC. Mr. Reitz, joined the Company in July 2010 as Chief Financial Officer. He was promoted to President in February 2014 and Chief Executive Officer effective January 2017. Prior to joining Titan, Mr. Reitz served as the Chief Accounting Officer for Carmike Cinemas based in Columbus, GA. Mr. Reitz has also held leadership positions with McLeodUSA Publishing, Yellow Book USA Inc., and Deloitte and Touche LLP. He has a Master's of Business Administration Degree from the University of Iowa and a Bachelor of Business Administration Degree from Northwood University.

David Martin

Mr. David Allen Martin is Chief Financial Officer, Senior Vice President of the TITAN INTERNATIONAL, INC.. Prior to joining Titan, Mr. Martin served from 1993 to 2018 in various roles at Aegion Corporation, a global company with over $1.3 billion in annual revenue in 2017. Aegion Corporation is listed on the Nasdaq Global Select Market and is a technology/service provider maintaining, protecting and strengthening infrastructure, primarily pipelines. Mr. Martin's roles at Aegion Corporation included serving as the company's Chief Financial Officer from 2007 to November 2017. Mr. Martin holds a B.S. in Accounting from the University of Tennessee and is a Certified Public Accountant.

Amy Evans

Ms. Amy S. Evans is Vice President, Chief Accounting Officer of the TITAN INTERNATIONAL, INC.Prior to joining Titan in March 2018, Ms. Evans served as an advisor to the Executive Leadership team at Stericycle Inc., a waste management company, from November 2017 to February 2018, interim Senior Vice President and Chief Accounting Officer at R.R. Donnelley & Sons Company, a commercial printing company, from August 2017 to November 2017 and VP, Corporate Controller of Impellam North America, a professional services company, from January 2017 to March 2017. From 2014 to 2016, Ms. Evans was Controller at Navigant Consulting Inc., an advisory, consulting and outsourcing services company, and, from 2010 to 2014, was Assistant Corporate Controller at Opportunity International Inc., a non-profit organization. Ms. Evans started her career as an auditor at Price Waterhouse and then held positions of increasing responsibility at Sara Lee from 1987 - 1998, Corporate Controller at Eby-Brown Company LLC from 1998-2000, followed by progressive director level accounting and reporting positions at HSBC Finance Corporation and R.R. Donnelley & Sons Company. Ms. Evans holds a B.S. in Accounting from the University of Illinois at Urbana-Champaign and is a Certified Public Accountant.

Michael Troyanovich

Mr. Michael G. Troyanovich is General Counsel, Secretary of Titan International Inc. Mr. Troyanovich joined Titan in 2011 as Assistant General Counsel. He was appointed Secretary in December 2012. Prior to joining Titan, Mr. Troyanovich was President of Kistner, Troyanovich and Brady, P.C. from September 2001 to August 2011.

Richard Cashin

Mr. Richard M. Cashin, Jr., is an Independent Director of Titan International Inc. Mr. Cashin is President of OEP Capital Advisors LP (“OEP”), which currently manages $5 billion of investments and commitments on behalf of JPMorgan Chase & Co. ("JPM") and other third-party institutional investors including Lexington Partners, AlpInvest Partners, Blackstone/Strategic Partners Fund Solutions, and over 50 other institutional and individual investors. OEP is an independent investment advisor, the former private equity investment arm of JPM, having completed a spin-out from JPM in January 2015. OEP and its predecessors have invested nearly $11 billion in over 70 investments. During his fourteen-year tenure with JPM, Mr. Cashin was the Managing Partner of OEP. Prior to this, Mr. Cashin was Managing Partner of Cashin Capital Partners (April 2000-April 2001) and President of Citigroup Venture Capital, Ltd. (1980-2000, became President in 1994). Mr. Cashin serves on the board of Genband and is a Trustee of the American University in Cairo, Boys Club of New York, Brooklyn Museum, Central Park Conservancy, Jazz at Lincoln Center, National Rowing Foundation, and Newport Festivals Foundation. Mr. Cashin became a director of the Company in 1994. Mr. Cashin possesses particular knowledge and experience in finance, strategic planning, acquisitions and leadership of organizations that enhances the Board of Director's overall qualifications. Mr. Cashin's experience with large mergers and acquisitions especially contributes to Titan's overall long-range plan.

Gary Cowger

Mr. Gary L. Cowger is an Independent Director of Titan International Inc. Mr. Cowger is the chairman and CEO of GLC Ventures, LLC, a management consultancy on business, manufacturing and technology strategy, and global organizational structures and implementation. He serves on the board of directors of Delphi Automotive, College for Creative Studies, and Kettering University (formally General Motors Institute), where he was a past Chairman. Mr. Cowger has served as a board member of Tecumseh Products; Saturn Corporation; OnStar; Saab; Adam Opel, AG; GM of Canada; NUMMI; and GMAC. He has also served on the board of the United Negro College Fund, MIT North America Executive Board, Detroit Symphony, the governing board for the Leaders for Manufacturing at MIT, Focus Hope, and was the Co-Chair of the Martin Luther King Memorial Foundation Executive Leadership Cabinet with the Honorable Andrew Young. Mr. Cowger enjoyed a long-term career with General Motors from 1965 until his retirement in December 2009. He held senior positions at General Motors including President and Managing Director of GM de Mexico (1994-1997), Chairman of Adam Opel, AG (1998), Group Vice President of Manufacturing and Labor Relations (1999-2001), and President of GM North America (2001-2005). Mr. Cowger, became a director of the Company in January 2014. Mr. Cowger's global manufacturing background provides an informed perspective to the Company's global operations.

Albert Febbo

Mr. Albert J. Febbo is Independent Director of Titan International Inc., since 1993. Mr. Febbo retired from General Electric ("GE") after 30 years; 18 years in sales and marketing leadership roles in GE's U.S. and European plastics business, and 12 years as a corporate officer leading the GE automotive and corporate marketing teams. He is the founder and is a partner in BOOMVOTE.COM, a social networking internet business. Mr. Febbo, became a director of the Company in 1993. He is on the Advisory Board of Titan's independent audit firm, Grant Thornton LLP. Mr. Febbo possesses particular knowledge and experience in sales, distribution, marketing, and leadership in global organizations that enhances the Board of Director's overall qualifications. Mr. Febbo's tenure at such a large and complex organization as GE affords him valuable perspective as Titan expands and changes. Mr. Febbo's marketing experience in the plastics and automotive industries is a major contribution to the Company's long-range planning.

Peter McNitt

Mr. Peter B. McNitt is Independent Director of Titan International, Inc. Mr. McNitt is the Vice Chair of BMO Harris Bank and has held this position since 2006. As part of BMO Harris Bank’s executive leadership team, he has a wide range of responsibilities focusing the organization on delivering the full breadth of wealth, commercial, and investment banking capabilities to the bank's customers. He has direct responsibility for strategic initiatives that both strengthen BMO Harris' capabilities around customer focus and development and expand the bank's market visibility and presence. Prior to becoming Vice Chair, Mr. McNitt led BMO Harris' U.S. Corporate Banking as Executive Vice President and U.S. Investment Banking as Executive Managing Director. He is on the Board of Directors of Youth Guidance, Chairman of the Board of Managers for the YMCA of Metropolitan Chicago, and the Board of Trustees of WTTW. Mr. McNitt also served on the Board of Directors of the Chicagoland Chamber of Commerce through 2015. Mr. McNitt, became a director of the Company in 2013. Mr. McNitt has a good working knowledge of the Company's business and history through being involved with banking activity with Titan in the past. Mr. McNitt adds a great deal of financial expertise to Titan's Board. Mr. McNitt has 40 years of experience as an executive in the banking industry, during which time he has regularly analyzed financial statements and dealt with audit statements and audit functions.Mr. McNitt graduated from Amherst College and has attended Northwestern University's Graduate School of Management and the Graduate School of Credit and Finance at Stanford University.

Mark Rachesky

Dr. Mark H. Rachesky M.D. is an Independent Director of Titan International Inc. Mr. McNitt is the Vice Chair of BMO Harris Bank and has held this position since 2006. As part of BMO Harris Bank’s executive leadership team, he has a wide range of responsibilities focusing the organization on delivering the full breadth of wealth, commercial, and investment banking capabilities to the bank's customers. He has direct responsibility for strategic initiatives that both strengthen BMO Harris' capabilities around customer focus and development and expand the bank's market visibility and presence. Prior to becoming Vice Chair, Mr. McNitt led BMO Harris' U.S. Corporate Banking as Executive Vice President and U.S. Investment Banking as Executive Managing Director. He is on the Board of Directors of Youth Guidance, Chairman of the Board of Managers for the YMCA of Metropolitan Chicago, and the Board of Trustees of WTTW. Mr. McNitt also served on the Board of Directors of the Chicagoland Chamber of Commerce through 2015. Mr. McNitt, became a director of the Company in 2013. Mr. McNitt has a good working knowledge of the Company's business and history through being involved with banking activity with Titan in the past. Mr. McNitt adds a great deal of financial expertise to Titan's Board. Mr. McNitt has 40 years of experience as an executive in the banking industry, during which time he has regularly analyzed financial statements and dealt with audit statements and audit functions.

Anthony Soave

Mr. Anthony L. Soave is Independent Director of Titan International Inc. Mr. Soave is President, Chief Executive Officer and founder of Soave Enterprises LLC, a privately held, Detroit-headquartered company comprised of numerous holdings in the real estate development, environmental and industrial services, metals recycling, agriculture, and automotive retailing industries, among others. Mr. Soave has held this position since 1998. From 1974 to 1998, he served as President and Chief Executive Officer of Detroit-based City Management Corporation, which he founded. Mr. Soave, became a director of the Company in 1994. Mr. Soave possesses particular knowledge and experience in sales, distribution, and leadership in diversified businesses that enhances the Board of Director's overall qualifications. Mr. Soave's experiences in building businesses from the ground up contribute to the dynamic of Titan's entrepreneurial spirit. Mr. Soave's operational and distribution background further assist with the Company's direction.

Todd Shoot

Basic Compensation

Name Fiscal Year Total

Maurice Taylor

193,724

Paul Reitz

1,838,760

David Martin

--

Amy Evans

--

Michael Troyanovich

542,140

Richard Cashin

173,560

Gary Cowger

138,000

Albert Febbo

146,500

Peter McNitt

144,500

Mark Rachesky

132,549

Anthony Soave

135,549

Todd Shoot

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As Of  31 Dec 2017