Board of Directors

Chairman of the Board of Directors, TransDigm Group Incorporated

President and Chief Executive Officer, TransDigm Group Incorporated

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

Retired Senior Vice President – Enterprise Finance of Sherwin Williams Company

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

Retired Senior Vice President Corporate Planning, Development & Administration and Former CFO, Sherwin Williams Company

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

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

Former Executive Vice President, TransDigm Group Incorporated

Chief Financial Officer, Arrow International and Former Chief Financial Officer Bedrock Manufacturing Company