$VHI

$14.31 +$0.24 (1.71%) Close

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Company Executives

$VHI Management Team

Mr. Andrew Nace

Executive Vice President

General Counsel

Age 60

Compensation $1.215M USD

Sex Male

Ms. Courtney Riley

Executive Vice President

Age 59

Compensation $1.686M USD

Sex Female

Ms. Loretta Feehan

Non-Executive Chairman of the Board

Age 69

Compensation $120.9K USD

Sex Female

Ms. Kristin Mccoy

Executive Vice President - Tax

Age 52

Compensation -

Sex Female

Mr. Bryan Hanley

Senior Vice President

Treasurer

Age 44

Compensation -

Sex Male

Mr. Michael Simmons

Vice Chairman of the Board

President

Chief Executive Officer

Age 53

Compensation $2.495M USD

Sex Male

Ms. Amy Samford

Chief Financial Officer

Executive Vice President

Age 50

Compensation $1.984M USD

Sex Female

Mr. John Sunny

Executive Vice President

Chief Information Officer

Age 62

Compensation $1.146M USD

Sex Male

Ms. Jane Grimm

Vice President

Secretary

Age 54

Compensation -

Sex Female

Mr. Bart Reichert

Vice President - Internal Audit

Age 54

Compensation -

Sex Male

Ms. Darci Scott

Vice President - Tax

Age 50

Compensation -

Sex Female

Mr. Edward Moore

Vice President

Controller

Age 37

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Andrew Nace Executive Vice President General Counsel	60	$1.215M USD	Male
Ms. Courtney Riley Executive Vice President	59	$1.686M USD	Female
Ms. Loretta Feehan Non-Executive Chairman of the Board	69	$120.9K USD	Female
Ms. Kristin Mccoy Executive Vice President - Tax	52	-	Female
Mr. Bryan Hanley Senior Vice President Treasurer	44	-	Male
Mr. Michael Simmons Vice Chairman of the Board President Chief Executive Officer	53	$2.495M USD	Male
Ms. Amy Samford Chief Financial Officer Executive Vice President	50	$1.984M USD	Female
Mr. John Sunny Executive Vice President Chief Information Officer	62	$1.146M USD	Male
Ms. Jane Grimm Vice President Secretary	54	-	Female
Mr. Bart Reichert Vice President - Internal Audit	54	-	Male
Ms. Darci Scott Vice President - Tax	50	-	Female
Mr. Edward Moore Vice President Controller	37	-	Male

Board of Directors

From the proxy statement filed Apr 1, 2026

Directors

serving now

Independent

Not stated

the proxy does not say

Average tenure

12.3 years

from year joined

CEO also chairs the board

Loretta J. Feehan

Director	Age	On board	Independent	Committees	Other public boards	Pay
Thomas E. Barry	82	2000 26 years	Not stated	Audit Committee Management Development and Compensation Committee	CompX	Not stated
Loretta J. Feehan Board chair	70	2014 12 years	Not stated	None stated	CompX, Kronos Worldwide, NL	Not stated
Terri L. Herrington	70	2018 8 years	Not stated	Audit Committee · Chair Management Development and Compensation Committee · Chair	CompX	Not stated
W. Hayden McIlroy	86	2003 23 years	Not stated	Audit Committee Management Development and Compensation Committee	None stated	Not stated
Gina A. Norris	67	2023 3 years	Not stated	Audit Committee	CompX	Not stated
Michael S. Simmons CEO, Executive officer	54	2022 4 years	Not stated	None stated	CompX, Kronos Worldwide, NL	Paid as CEO
Mary A. Tidlund	69	2016 10 years	Not stated	Audit Committee	CompX	Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

1 disclosed in the proxy filed Apr 1, 2026

Contran

related entities

Amount not stated

Risk management program under which Contran and certain of its subsidiaries and related entities, including the company, group purchase insurance coverage and risk management services, with costs apportioned among participating companies.

Open in proxy

Comments

Company Executives

$VHI Management Team

Mr. Andrew Nace

Ms. Courtney Riley

Ms. Loretta Feehan

Ms. Kristin Mccoy

Mr. Bryan Hanley

Mr. Michael Simmons

Ms. Amy Samford

Mr. John Sunny

Ms. Jane Grimm

Mr. Bart Reichert

Ms. Darci Scott

Mr. Edward Moore

Board of Directors

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