TIC SOLUTIONS INC (TIC)
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for TIC
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| TIC | Lead Independent Director | 66 | ["Served on the board of directors of Cervecera CCU Chile Limitada and Embotelladoras Chilenas Unidas S.A.","Served on the advisory board of Delancey Real Estate Asset Management Limited","Served on the board of J2 Acquisition Limited from September 2017 to October 2019","Executive officer at Royal Bank of Scotland Group from August 2009 until March 2015","Chief Executive Officer of the Non-Core Division and Asset Protection Scheme","Executive Chairman of the Corporate and Institutional Banking and Capital Resolution Group","Led the $3 billion IPO of Citizens Financial Group, Inc.","Board member of the Renaissance Group","Executive director of the Royal Bank of Scotland Group plc from 2001 until 2005","Head of Financial Services at Permira Advisors LLC from 2005 until 2006"] | ["Audit (Chair)","Audit"] | 2026 |
Biography sourced from the proxy statement filing.
Rory Cullinan has served as one of our directors since May 2023 and Lead Independent Director since July 2024. Mr. Cullinan currently serves on the board of directors of Cervecera CCU Chile Limitada and Embotelladoras Chilenas Unidas S.A. and on the advisory board of Delancey Real Estate Asset Management Limited, to which he was appointed in 2007. From September 2017 to October 2019, Mr. Cullinan also served on the board of J2 Acquisition Limited (the vehicle that became APi Group Corporation). From August 2009 until March 2015, Mr. Cullinan was an executive officer of various companies within the Royal Bank of Scotland Group, during which time he was Chief Executive Officer of both the Non-Core Division and Asset Protection Scheme and the Capital Resolution Group, and subsequently Executive Chairman of the Corporate and Institutional Banking (CIB) and Capital Resolution Group. Whilst Executive Chairman of the CIB and Capital Resolution Group, Mr. Cullinan led the $3 billion IPO of Citizens Financial Group, Inc. From August 2007 until 2009, Mr. Cullinan was a board member of the Renaissance Group, during which the Renaissance Group established the then largest private equity fund in Russia for $600 million. Mr. Cullinan has previously served as an executive director of the Royal Bank of Scotland Group plc from 2001 until 2005. He was the Head of Financial Services at Permira Advisors LLC from 2005 until 2006. Skills & Qualifications: We believe Mr. Cullinan's qualifications to serve on our Board of Directors include his executive and board experience.