Officers

Board Member Kevin Stein

Kevin Stein

President, Chief Executive Officer, and Director

Board Member Mike Lisman

Mike Lisman

Co-Chief Operating Officer

Board Member Joel Reiss

Joel Reiss

Co-Chief Operating Officer

Board Member Sarah Wynne

Sarah Wynne

Chief Financial Officer

Board Member Jessica Warren

Jessica Warren

General Counsel, Chief Compliance Officer and Secretary

Board Member Alex Feil

Alex Feil

Executive Vice President

Board Member Peter Palmer

Peter Palmer

Executive Vice President

Board Member Paula Wheeler

Paula Wheeler

Executive Vice President

Board Member Patrick Murphy

Patrick Murphy

Executive Vice President

Board Member Marko Enderlein

Marko Enderlein

Executive Vice President

Board Member Kevin McHenry

Kevin McHenry

Executive Vice President

Board of Directors

Chairman of the Board W. Nicholas Howley

W. Nicholas Howley (4)

Chairman of the Board of Directors, TransDigm Group Incorporated

Board Member Kevin Stein

Kevin M. Stein

President and Chief Executive Officer, TransDigm Group Incorporated

Board Member David Barr

David A. Barr (1)

Managing Director of Bessemer Investors and Former Managing Director, Warburg Pincus LLC

Board Member Jane M. Cronin

Jane M.
Cronin (2)(3)

Senior Vice President – Enterprise Finance of The Sherwin-Williams Company

Board Member Michael Graff

Michael Graff (3)(4)

Senior Advisor, Warburg Pincus LLC and Former Managing Director, Warburg Pincus LLC.

Board Member Sean P. Hennessy

Sean P. Hennessy (2)

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

Board Member Gary E. McCullough

Gary E. McCullough (1)(3)

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

Board Member Michele Santana

Michele L. Santana (2)(3)

Chief Financial Officer, Bedrock Manufacturing Company and Former Chief Financial Officer, Majestic Steel USA and Signet Jewelers Limited

Board Member Robert J. Small

Robert J. Small (1)(4)

Lead Independent Director, TransDigm Group Incorporated and Managing Director, Berkshire Partners LLC

Board Member Jorge L. Valladares III

Jorge L. Valladares III

Retired  Chief Operating Officer, TransDigm Group Incorporated.

(1) Compensation Committee

(2) Audit Committee

(3) Nominating & Corporate Governance Committee

(4) Executive Committee