Officers
W. Nicholas Howley
Executive Chairman of the Board of Directors
Kevin Stein
President, Chief Executive Officer, and Director
Robert S. Henderson
Vice Chairman
Jorge L. Valladares III
Chief Operating Officer
Mike Lisman
Chief Financial Officer
Bernt G. Iversen, II
Executive Vice President – M&A and Business Develop.
Halle Fine Martin
General Counsel, Chief Compliance Officer and Secretary
Alex Feil
Executive Vice President
Peter Palmer
Executive Vice President
Joel Reiss
Executive Vice President
Not Pictured:
Paula Wheeler, Executive Vice President
Patrick Murphy, Executive Vice President
Marko Enderlein, Executive Vice President
Sarah Wynne, Chief Accounting Officer
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)
Managing Director of Bessemer Investors and Former Managing Director, Warburg Pincus LLC
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)
Senior Advisor, Warburg Pincus LLC and Former Managing Director, Warburg Pincus & Co.
Sean P. Hennessy
(1) (2) (4)
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) (3)
Advisor to Abundant Venture Partners and Former Chief Executive Officer of Advertising Resources, Inc. and Career Education Corporation
Michele Santana
(2) (3)
Chief Financial Officer, Majestic Steel and Former 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