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NL Industries Inc.VALHI, INC. CORPORATE AND OTHER INFORMATION Board of Directors Corporate Officers Operating Management of Subsidiaries Thomas E. Barry (b) (c) Vice President Southern Methodist University Norman S. Edelcup (b) (c) Mayor Sunny Isles Beach, Florida W. Hayden McIlroy (b) Private Investor Glenn R. Simmons (a) Vice Chairman Harold C. Simmons (a) Chairman J. Walter Tucker, Jr. President Tucker & Branham, Inc. Harold C. Simmons Chairman Glenn R. Simmons Vice Chairman Steven L. Watson President and Chief Executive Officer William J. Lindquist Senior Vice President Bobby D. O’Brien Vice President and Chief Financial Officer Gregory M. Swalwell Vice President and Controller J. Mark Hollingsworth Vice President and General Counsel Steven L. Watson (a) President and Chief Executive Officer Kelly D. Luttmer Vice President and Tax Director Board Committees (a) Executive Committee (b) Audit Committee (c) Management Development and Compensation Committee John A. St.Wrba Vice President and Treasurer Robert D. Graham Vice President A. Andrew R. Louis Secretary and Associate General Counsel Kronos Worldwide, Inc. Harold C. Simmons Chairman Steven L. Watson Vice Chairman and Chief Executive Officer NL Industries, Inc. Harold C. Simmons Chairman and Chief Executive Officer CompX International Inc. Glenn R. Simmons Chairman David A. Bowers Vice Chairman, President and Chief Executive Officer Waste Control Specialists LLC Harold C. Simmons Chairman William J. Lindquist Chief Executive Officer Rodney A. Baltzer President Stock and Bond Exchanges Annual Meeting Transfer Agent Valhi's common shares are listed on the New symbol "VHI." York Stock Exchange under the Kronos’ common shares are listed on the New York Stock Exchange under the symbol "KRO." NL's common shares are listed on the New York Stock Exchange under the symbol "NL." CompX's Class A common shares are listed on the New York Stock Exchange under the symbol "CIX." International’s 6.5% Senior Kronos Secured Notes Due 2013 are listed on the Luxembourg Stock Exchange and are quoted ine the over-the-counter market in the U.S. The 2009 Annual Meeting of Stockholders will be held at the office of the Company, Three Lincoln Centre, 5430 LBJ Freeway, Suite1700, Dallas, Texas 75240-2697, on the date and time as set forth in the notice of the meeting, proxy statement and form of proxy that will be mailed to stock holders in advance of the meeting Form 10-K Report The Company's Annual Report on Form 10-K for the year ended December 31, 2008, as filed with the Securities and Exchange Commission, is printed as part of this Annual Report. Additional copies are available without charge upon written request to: A. Andrew R. Louis, Secretary Valhi, Inc. Three Lincoln Centre 5430 LBJ Freeway, Suite 1700 Dallas, Texas 75240-2697 Computershare Investor Services, L.L.C. acts as transfer agent, registrar and dividend paying agent for the Company's common stock. Communications regarding stockholder accounts, dividends and change of address should be directed to: Computershare Investor Services, L.L.C. P.O. Box 43036 Providence, RI 02940-3036 (312) 360-5239 Visit us on the Web http: //www.valhi.net
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