Committee Composition

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Chairman of the Board = Chairman of the Board Committee Chair = Committee Chairman Committee Member = Member Independent Director = Independent Director
  Audit Nominating and Governance Compensation
E. Ashton Poole Chairman of the Board      
E. Ashton Poole
Chairman and Chief Executive Officer

Mr. Poole joined Triangle in July 2013 as President and Chief Executive Officer. Prior to joining Triangle, Mr. Poole spent 19 years in the investment banking division of Morgan Stanley, where he served as a Managing Director in both the Power & Utility and Diversified Industrial Groups. During his time at Morgan Stanley, Mr. Poole advised clients in connection with merger & acquisition and capital raising transactions, including equity offerings, debt offerings, recapitalizations and leveraged buyouts. Prior to joining Morgan Stanley, Mr. Poole worked for three years as a strategy consultant with Gemini Consulting, where he was a generalist and advised companies primarily on strategic and financing matters.

Mr. Poole earned a BS in Business Administration from the University of North Carolina at Chapel Hill and a MBA from the Kellogg School of Management at Northwestern University.


Steven C. Lilly      
W. McComb Dunwoody Independent Director     Member of Compensation Committee
Mark M. Gambill Independent Director   Member of Nominating and Governance Committee  
Benjamin S. Goldstein Independent Director Committee Chair for Audit Committee   Member of Compensation Committee
Mark F. Mulhern Independent Director Member of Audit Committee Member of Nominating and Governance Committee Committee Chair for Compensation Committee
Simon B. Rich, Jr. Independent Director Member of Audit Committee Committee Chair for Nominating and Governance Committee  
Garland S. Tucker III