Officers

Board Member W. Nicholas Howley

W. Nicholas Howley

Executive Chairman of the Board of Directors

Board Member Kevin Stein

Kevin Stein

President, Chief Executive Officer, and Director

Board Member Robert S. Henderson

Robert S. Henderson

Vice Chairman

Board Member Jorge L. Valladares III

Jorge L. Valladares III

Chief Operating Officer

Board Member Mike Lisman

Mike Lisman

Chief Financial Officer
 
 
 

Board Member James Skulina

James Skulina

Senior Vice President of Finance
 
 

Board Member Bernt G. Iverson, II

Bernt G. Iversen, II

Executive Vice President – M&A and Business Develop.

Board Member Halle Fine Terrion

Halle Fine Terrion

General Counsel, Chief Compliance Officer and Secretary

Board Member Alex Feil

Alex Feil

Executive Vice President

Board Member Roger V. Jones

Roger V. Jones

Executive Vice President
 

Board Member Peter Palmer

Peter Palmer

Executive Vice President

Board Member Joel Reiss

Joel Reiss

Executive Vice President

Board Member Rodrigo Rubiano

Rodrigo Rubiano

Executive Vice President

 
Not Pictured: Paula Wheeler, Executive Vice President

Board of Directors

W. Nicholas Howley

(4)

Executive Chairman of the Board of Directors, TransDigm Group Incorporated

Kevin Stein

President, Chief Executive Officer and Director, TransDigm Group Incorporated

David Barr

(3)

Former Managing Director, Warburg Pincus LLC

William Dries

(2) (3)

Retired Senior Vice President and Chief Financial Officer, EnPro Industries

Mervin Dunn

(1) (3)

Operating Advisor at Clearlake Capital Group and Former Co-Chairman of the Board, Futuris Group of Companies Ltd.

Michael Graff

(1)

Managing Director, Warburg Pincus LLC and General Partner, Warburg Pincus & Co.

Sean P. Hennessy

(1) (2)

Retired Senior Vice President Corporate Planning, Development & Administration and former Chief Financial Officer, The Sherwin-Williams Company

Raymond F. Laubenthal

Retired President and Chief Operating Officer, TransDigm Group Incorporated

Gary E. McCullough

(2)

Advisor to Abundant Venture Partners and Former Chief Executive Officer of Advertising Resources, Inc. and Career Education Corporation

Douglas W. Peacock

(4)

Director Emeritus, Retired Chairman of the Board of Directors and past Chief Executive Officer, TransDigm Group Incorporated

Michele Santana

(2) (3)

Chief Financial Officer, Signet Jewelers

Robert J. Small

(1) (2) (4)

Managing Director, Berkshire Partners LLC

John Staer

(2) (3)

Retired Chief Executive Officer, Satair A/S

(1) Compensation Committee

(2) Audit Committee

(3) Nominating & Corporate Governance Committee

(4) Executive Committee