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Executive Profile*

Edith E. Holiday

Director, Chairman of Corporate Governance & Nominating Committee and Member of Audit Committee, Hess Corporation
AgeTotal Calculated CompensationThis person is connected to 136 board members in 47 different organizations across 51 different industries.

See Board Relationships
62$327,457

Background*

Mrs. Edith E. Holiday, also known as Ede, served as a Chief Counsel and National Financial and Operations Director for the George Bush National Presidential Campaign and Political Organization from 1985 to 1988. Mrs. Holiday served as an Assistant to the President of the United States and Secretary of the Cabinet from 1990 to early 1993, General Counsel to the United States Department of Treasury from 1989 to 1990 and Counselor to the Secretary and Assistant Secretary ...

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Corporate Headquarters*

Westpointe Corporate Center One
Pittsburgh, Pennsylvania 15108

United States

Phone: 412-893-0026
Fax: --

Board Members Memberships*

Member of the Board of Governors
Independent Trustee
Trustee
Trustee
Former Director
1993-Present
Director, Chairman of Corporate Governance & Nominating Committee and Member of Audit Committee
1993-N/A
Former Director
1994-2013
Former Independent Director, Member of Management Development & Compensation Committee and Member of Corporate Social Responsibility Committee
1995-N/A
Former Director
1996-Present
Lead Independent Trustee and Chairman of Nominating Committee
1996-N/A
Former Trustee
1996-Present
Lead Independent Trustee and Chairman of Nominating Committee
1996-Present
Lead Independent Trustee and Chairman of Nominating Committee
1996-Present
Lead Independent Director and Chairman of Nominating Committee
1996-Present
Independent Trustee
1996-Present
Lead Independent Director and Chairman of Nominating Committee
1996-N/A
Former Director
1996-Present
Director
1996-Present
Director
1996-N/A
Former Trustee
1996-N/A
Former Director
1996-Present
Independent Trustee
1996-Present
Director
1996-Present
Independent Trustee, Member of Audit Committee and Member of Nominating Committee
1996-Present
Trustee
1996-Present
Director
1996-Present
Director and Member of Audit Committee
1996-Present
Independent Trustee, Member of Audit Committee and Member of Nominating Committee
1996-Present
Independent Director
1996-Present
Board Member
1996-Present
Board Member
1996-N/A
Director
1996-N/A
Former Trustee
1996-N/A
Former Trustee
1996-Present
Independent Trustee
1996-Present
Independent Director
1996-Present
Trustee
1996-Present
Trustee
1996-Present
Director
1996-Present
Independent Trustee
1996-Present
Director
1996-Present
Independent Trustee of Franklin Templeton International Trust
1996-N/A
Trustee
1998-Present
Trustee
1998-Present
Independent Trustee and Member of Audit Committee
1998-Present
Independent Trustee, Chairman of Audit Committee and Member of Nominating Committee
1999-Present
Director, Chairman of Nominating/Corporate Governance Committee and Member of Compensation Committee
2000-Present
Trustee
2000-Present
Lead Independent Director and Chairman of Nominating Committee
2001-N/A
Former Director
2001-Present
Independent Director, Member of Corporate Governance & Nominating Committee, Member of Human Resources & Compensation Committee, Member of Strategic Planning Committee, Member of Finance Committee and Member of Investment Committee of CN’s Pension Trust Funds
2004-Present
Independent Director, Chairman of Nominating & Governance Committee, Member of Audit Committee, Member of Compensation Committee and Member of Performance Compensation Subcommittee
2004-Present
Independent Trustee and Member of Nominating Committee
2004-N/A
Former Trustee and Member of Nominating Committee
2004-Present
Lead Independent Trustee
2005-Present
Independent Trustee and Member of Nominating Committee
2005-Present
Independent Trustee
2005-Present
Independent Director, Member of Audit Committee and Member of Nominating Committee
2005-Present
Trustee
2005-Present
Trustee

Education*

JD
University of Florida
BS
University of Florida

Other Affiliations*

Annual Compensation*

There is no Annual Compensation data available.

Stock Options*

There is no Stock Options data available.

Total Compensation*

Total Annual Cash Compensation$152,484
Total Calculated Compensation$327,457
*Data is at least as current as the most recent Definitive Proxy.
 

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COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
G. Steven Farris Chairman, Chief Executive Officer, President and Member of Executive Committee
Apache Corp.
$1.8M
John Richels Chief Executive Officer, President and Director
Devon Energy Corporation
$1.4M
Lee M. Tillman Chief Executive Officer, President and Director
Marathon Oil Corporation
$4.3M
Asim Ghosh Chief Executive Officer, President and Director
Husky Energy Inc.
C$1.6M
Peter J. Coleman BEng, MBA?Chief Executive Officer, Managing Director and Director
Woodside Petroleum Ltd.
$3.7M
Compensation as of Fiscal Year 2013.

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