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Bryan A. Hanley

Senior Vice President and Treasurer at COMPX INTERNATIONAL
Executive

About Bryan A. Hanley

Bryan A. Hanley, 44, serves as Senior Vice President (since 2022) and Treasurer (since 2017) at CompX; he also holds parallel treasurer roles across related public companies Valhi, Kronos Worldwide, and NL Industries, and is Vice President and Treasurer of Contran, the controlling parent . Prior to joining the Contran group, he was Assistant Treasurer and Director, Investor Relations at Pier 1 Imports (2013–2017) and Assistant Treasurer (2010–2013) . CompX’s pay design provides useful context for alignment: the company does not grant equity awards to employees or officers, and executive bonuses for CIX-employed officers are discretionary without formulaic performance targets; many officers (other than the CEO) are employed by Contran and compensated via an intercorporate services agreement (ISA) not tied to CIX performance .

Company performance context (Pay vs Performance disclosure):

Metric20202021202220232024
CompX TSR – Value of initial $100 investment100 165 152 218 250
Net Income ($ thousands)10,323 16,568 20,871 22,593 16,587

Past Roles

OrganizationRoleYearsStrategic impact / Notes
Pier 1 Imports, Inc.Assistant Treasurer and Director, Investor Relations2013–2017Publicly traded retailer; treasury and investor relations leadership
Pier 1 Imports, Inc.Assistant Treasurer2010–2013Publicly traded retailer; treasury function

External Roles

OrganizationRoleYears
ContranVice President and TreasurerCurrent (as of 2025)
Valhi, Inc. (VHI)Senior Vice President and Treasurer; Investor Relations contact in releasesCurrent (as of 2025)
Kronos Worldwide, Inc. (KRO)Senior Vice President and TreasurerCurrent (as of 2025)
NL Industries, Inc. (NL)Senior Vice President and Treasurer; Investor Relations contact in releasesCurrent (as of 2025)

Fixed Compensation

  • Hanley-specific cash compensation is not individually disclosed by CIX. For officers employed by Contran, CIX pays a fixed ISA fee reimbursing Contran’s employment costs allocated by estimated time devoted; the ISA amount is not dependent on CIX’s financial performance . CIX does not grant equity awards to employees or officers (including those providing services under the ISA) .
ComponentDisclosed?Notes
Base SalaryNot disclosedFor Contran-employed officers, cost flows via ISA allocation; not formula-linked to CIX performance
Annual Cash BonusNot disclosed for HanleyCIX-employed executives’ bonuses are discretionary and non-formulaic; many officers are Contran employees
Long-term Equity (RSUs/PSUs/Options)Not grantedCIX does not grant equity awards to employees or officers
Other BenefitsNot disclosedISA includes employer costs like benefits/overhead in allocations

Performance Compensation

  • Design: No formulaic metrics disclosed for executive bonuses at CIX; awards (for CIX-employed executives) are discretionary based on judgment, with no specific weighting and no preset financial targets; equity is not used . For Contran-employed officers (which includes Hanley given he serves as Contran’s VP & Treasurer), compensation is determined by Contran and charged to CIX via the ISA .
IncentiveMetricWeightingTargetActualPayoutVesting
Discretionary annual cash bonus (CIX-employed executives)Qualitative (responsibility, performance, attitude, potential; financials considered but no formula)None (discretionary)N/AN/ADiscretionaryCash; no vesting
Equity incentivesN/AN/AN/AN/AN/ANot granted by CIX

Equity Ownership & Alignment

  • CIX reported beneficial ownership for directors and named executive officers only; Hanley was not included in that table (as he is not an NEO or director), so current CIX beneficial ownership for him is not disclosed in the 2025 proxy . On initial Form 3 filings in August 2017, Hanley reported no beneficial ownership in CIX, VHI, KRO, or NL . CIX has not adopted a hedging policy (employees/directors must still comply with the insider trading policy); pledging and ownership guidelines are not disclosed .
CompanyFilingDateReported Beneficial Ownership
CompX (CIX)Form 32017-08-31No securities beneficially owned
Valhi (VHI)Form 32017-08-31No securities beneficially owned
Kronos Worldwide (KRO)Form 32017-08-31No securities beneficially owned
NL Industries (NL)Form 32017-08-31No securities beneficially owned

Additional alignment context:

  • Controlled company: 87.3% of CIX Class A is beneficially owned via NL/Family Trust; this concentrates control and reduces free float/insider selling pressure from management grants .
  • Hedging/policies: CIX has not adopted employee/director hedging policies; trading remains subject to the insider trading policy .

Employment Terms

ItemDetail
Current titlesSenior Vice President (since 2022) and Treasurer (since 2017), CompX
Cross-company rolesSenior Vice President & Treasurer at Valhi, Kronos Worldwide, NL; Vice President & Treasurer at Contran
Employment basisMany CompX officers are employed by Contran and provide services to CIX via an Intercorporate Services Agreement (ISA)
ISA economicsFixed fee reimbursing Contran costs (salary, estimated bonus based on prior year, employer taxes/benefits/overhead) allocated by estimated time; not dependent on CIX performance
ISA term/renewalGenerally renews quarterly; either party may terminate effective next quarter with 30 days’ written notice
Employment agreementCIX states no written employment agreement with its CEO; no Hanley-specific agreement disclosed
Severance/CoCNot disclosed for Hanley; no golden parachute terms disclosed in proxy

Investment Implications

  • Minimal insider selling overhang: CIX does not grant equity awards to employees/officers; Hanley reported no beneficial holdings on 2017 Form 3s across group companies, reducing forced selling risk from vesting or option exercises .
  • Pay-for-performance alignment risk: For Contran-employed officers, costs charged to CIX under the ISA are not tied to CIX performance; CIX’s only formulaic linkage is absent (bonuses for CIX-employed officers are discretionary with no set metrics), which may weaken direct incentive alignment for Hanley at the CIX level .
  • Governance/controls: CIX is a controlled company with 87.3% ownership via NL/Family Trust, which aligns management with the control group but may mute minority investor influence; CIX has not adopted a hedging policy for employees/directors (transactions remain subject to the insider trading policy) .
  • Retention/continuity: Hanley holds centralized treasury/IR roles across CIX, VHI, NL (listed as IR contact in multiple releases), indicating deep integration; however, ISA’s quarterly renewals and 30-day termination rights create theoretical reallocation risk of shared executives across the group .
  • Performance backdrop: Over 2020–2024, CIX TSR increased from 100 to 250 (value of $100 initial investment) with net income ranging $10.3–$22.6 million, providing a supportive performance context during Hanley’s tenure .
  • Shareholder sentiment: Say‑on‑pay support was high at 90.3%, suggesting limited current investor pushback on compensation structures at CIX despite discretionary design and ISA usage .