Officers
W. Nicholas Howley
CEO and Chairman of the Board of Directors
Kevin Stein
President and COO
Robert S. Henderson
Vice Chairman
Terrance Paradie
Executive Vice President and CFO
Bernt G. Iversen, II
EVP – M&A and Business Develop.
Roger V. Jones
Executive Vice President
Peter Palmer
Executive Vice President
Joel Reiss
Executive Vice President
James Skulina
Executive Vice President
Jorge L. Valladares III
Executive Vice President
Halle Fine Terrion
General Counsel, Chief Compliance Officer and Secretary
Board of Directors
W. Nicholas Howley
(4)
Chief Executive Officer and Chairman of the Board of Directors, TransDigm Group Incorporated
William Dries
(2) (3)
Retired Senior Vice President and Chief Financial Officer, EnPro Industries
Mervin Dunn
(1) (3)
President and Chief Executive Officer, Merv Dunn Management & Consulting, LLC 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)
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
Douglas W. Peacock
(4)
Retired Chairman of the Board of Directors and past Chief Executive Officer, TransDigm Group Incorporated
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