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 – Power & Control
Mike Lisman
Chief Financial Officer
James Skulina
Senior Vice President of Finance
Bernt G. Iversen, II
Executive Vice President – M&A and Business Develop.
Halle Fine Terrion
General Counsel, Chief Compliance Officer and Secretary
Alex Feil
Executive Vice President
Roger V. Jones
Executive Vice President
Peter Palmer
Executive Vice President
Joel Reiss
Executive Vice President
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