董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| W. Nicholas Howley | 男 | Chairman of the Board | 72 | 4025.91万美元 | 81.60 | 2024-01-26 |
| Kevin Stein | 男 | Director and President and Chief Executive Officer | 58 | 2384.54万美元 | 22.17 | 2024-01-26 |
| Gary E. McCullough | 男 | Director | 65 | 30.71万美元 | 0.85 | 2024-01-26 |
| Michele Santana | 女 | Director | 53 | 30.21万美元 | 0.58 | 2024-01-26 |
| Sean P. Hennessy | 男 | Director | 66 | 31.71万美元 | 4.23 | 2024-01-26 |
| Jane Cronin | 女 | Director | 56 | 28.26万美元 | 0.10 | 2024-01-26 |
| David A. Barr | 男 | Director | 60 | 30.21万美元 | 4.03 | 2024-01-26 |
| Robert J. Small | 男 | Lead Independent Director | 57 | 30.21万美元 | 112.08 | 2024-01-26 |
| Michael S. Graff | 男 | Director | 72 | 30.71万美元 | 2.71 | 2024-01-26 |
| Jorge Valladares III | 男 | Director | 50 | 1196.19万美元 | 19.03 | 2024-01-26 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Kevin Stein | 男 | Director and President and Chief Executive Officer | 58 | 2384.54万美元 | 22.17 | 2024-01-26 |
| Sarah Wynne | 女 | Chief Financial Officer | 50 | 310.35万美元 | 3.35 | 2024-01-26 |
| Joel Reiss | 男 | Co-Chief Operating Officer | 54 | 359.66万美元 | 17.60 | 2024-01-26 |
| Michael Lisman | 男 | Co-Chief Operating Officer | 41 | 1299.76万美元 | 14.49 | 2024-01-26 |
| Jessica L. Warren | 女 | General Counsel, Chief Compliance Officer and Secretary | 42 | 1103.99万美元 | 0.97 | 2024-01-26 |
董事简历
中英对照 | 中文 | 英文- W. Nicholas Howley
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W. Nicholas Howley， 2007年起，他担任麻省理工学院（Massachusetts Institute of Technology MIT）化学工程部门的化学与生物学教授。1970年起，他就职于麻省理工学院，是德什潘德技术创新中心的创始系主任，该中心复杂MIT的研发。他曾获得多个知名奖项，包括1989年的伦敦生物技术研究所金奖，拥有20多个专利。1996至2005年，他担任CUNO的董事会和审计委员会成员。他目前是多家生物技术与制药公司的顾问、生物技术公司Genzyme Corporation和LS9 Inc.的董事会成员以及全球制药公司印度Biocon, Ltd.的董事会成员。
W. Nicholas Howley,was a co-founder of TransDigm in 1993 and has been Chair of the Board since 2003. He was employed as Executive Chair from 2018 – August 2021 and served as President and/or Chief Executive Officer of TransDigm from 2003 – 2018 and of TransDigm Inc. from 1998 – 2018. - W. Nicholas Howley， 2007年起，他担任麻省理工学院（Massachusetts Institute of Technology MIT）化学工程部门的化学与生物学教授。1970年起，他就职于麻省理工学院，是德什潘德技术创新中心的创始系主任，该中心复杂MIT的研发。他曾获得多个知名奖项，包括1989年的伦敦生物技术研究所金奖，拥有20多个专利。1996至2005年，他担任CUNO的董事会和审计委员会成员。他目前是多家生物技术与制药公司的顾问、生物技术公司Genzyme Corporation和LS9 Inc.的董事会成员以及全球制药公司印度Biocon, Ltd.的董事会成员。
- W. Nicholas Howley,was a co-founder of TransDigm in 1993 and has been Chair of the Board since 2003. He was employed as Executive Chair from 2018 – August 2021 and served as President and/or Chief Executive Officer of TransDigm from 2003 – 2018 and of TransDigm Inc. from 1998 – 2018.
- Kevin Stein
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Kevin Stein于2014年10月被任命为动力部门的首席运营官。在这之前，从2011年11月到2014年10月，Stein先生担任美国精密铸件公司（Precision Castparts Corp.）的结构构件部门的执行副总裁兼总裁，从2009年1月到2011年11月，担任美国精密铸件公司的紧固件部门的执行副总裁和总裁。
Kevin Stein,has been on the Board since 2018. Mr. Stein has been Chief Executive Officer of TransDigm since April 2018 and President since January 2017. He also served as Chief Operating Officer from January 2017 – March 2018. Prior to that he was Chief Operating Officer of TransDigm's Power and Controls segment from October 2014 – December 2016. Prior to that, Mr. Stein was President of the Structurals Division and Executive Vice President of Precision Cast Parts from 2009 – 2014. - Kevin Stein于2014年10月被任命为动力部门的首席运营官。在这之前，从2011年11月到2014年10月，Stein先生担任美国精密铸件公司（Precision Castparts Corp.）的结构构件部门的执行副总裁兼总裁，从2009年1月到2011年11月，担任美国精密铸件公司的紧固件部门的执行副总裁和总裁。
- Kevin Stein,has been on the Board since 2018. Mr. Stein has been Chief Executive Officer of TransDigm since April 2018 and President since January 2017. He also served as Chief Operating Officer from January 2017 – March 2018. Prior to that he was Chief Operating Officer of TransDigm's Power and Controls segment from October 2014 – December 2016. Prior to that, Mr. Stein was President of the Structurals Division and Executive Vice President of Precision Cast Parts from 2009 – 2014.
- Gary E. McCullough
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Gary E. McCullough自2017年10月起担任董事。他是独立董事，并在审计委员会任职。 自2012年以来，麦卡洛先生一直担任风险投资公司Abundant Venture Partners和其他各种早期公司的顾问。麦卡洛先生曾担任广告资源有限公司（Advertising Resources，Inc.）的首席执行官，该公司提供设计和开发服务， 2014年至2017年间为消费品包装公司提供包装制造和物流服务。在此之前，McCullough先生曾担任职业教育服务公司Career Education Corporation的总裁兼首席执行官，并且随着管理职位的增加 Wm Abbott实验室的Ross Products负责。 箭牌公司和宝洁公司。 McCullough先生未在任何其他上市公司董事会任职。
Gary E. McCullough,has served on the Board since 2017. Mr. McCullough has been an advisor to Abundant Venture Partners, a venture capital company, and to various other early stage companies, since 2012. Formerly Mr. McCullough served as Chief Executive Officer of Advertising Resources, Inc., a private company that provided design and packaging co-manufacturing and logistics for consumer package goods companies from 2014 – 2017. Prior to that Mr. McCullough served as President & Chief Executive Officer of Career Education Corporation, a publicly traded education services company, as well as serving in management positions with increasing responsibility at Ross Products, Abbott Laboratories, Wm. Wrigley Jr. Company and The Procter & Gamble Company. - Gary E. McCullough自2017年10月起担任董事。他是独立董事，并在审计委员会任职。 自2012年以来，麦卡洛先生一直担任风险投资公司Abundant Venture Partners和其他各种早期公司的顾问。麦卡洛先生曾担任广告资源有限公司（Advertising Resources，Inc.）的首席执行官，该公司提供设计和开发服务， 2014年至2017年间为消费品包装公司提供包装制造和物流服务。在此之前，McCullough先生曾担任职业教育服务公司Career Education Corporation的总裁兼首席执行官，并且随着管理职位的增加 Wm Abbott实验室的Ross Products负责。 箭牌公司和宝洁公司。 McCullough先生未在任何其他上市公司董事会任职。
- Gary E. McCullough,has served on the Board since 2017. Mr. McCullough has been an advisor to Abundant Venture Partners, a venture capital company, and to various other early stage companies, since 2012. Formerly Mr. McCullough served as Chief Executive Officer of Advertising Resources, Inc., a private company that provided design and packaging co-manufacturing and logistics for consumer package goods companies from 2014 – 2017. Prior to that Mr. McCullough served as President & Chief Executive Officer of Career Education Corporation, a publicly traded education services company, as well as serving in management positions with increasing responsibility at Ross Products, Abbott Laboratories, Wm. Wrigley Jr. Company and The Procter & Gamble Company.
- Michele Santana
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Michele Santana为独立董事，并在审计委员会和提名&治理委员会任职，Santana女士自2019年11月起一直担任私营钢铁公司Majestic Steel的首席财务官。Santana女士在2014-2019年担任零售珠宝商Signet Jewelers的首席财务官。在此之前，Santana女士是SIGNET高级副总裁兼财务总监，此前拥有14年的公共会计经验，Santana女士是一名注册会计师。
Michele Santana,has served on the Board since 2018. Ms. Santana has been Chief Financial Officer of Bedrock Manufacturing Company, an investment firm that focuses on retail brands including Shinola (a manufacturer of watches and lifestyle goods) and Filson (a manufacturer of high-end outdoor clothing and accessories), since November 2021. Prior to that, Ms. Santana was Chief Financial Officer of Majestic Steel, a privately held steel company (November 2019 – October 2021) and Chief Financial Officer of Signet Jewelers, an NYSE-listed retail jeweler (2014 – 2019). Prior to that Ms. Santana was Senior Vice President and Controller of Signet and previously had 14 years of public accounting experience. Ms. Santana is a certified public accountant. - Michele Santana为独立董事，并在审计委员会和提名&治理委员会任职，Santana女士自2019年11月起一直担任私营钢铁公司Majestic Steel的首席财务官。Santana女士在2014-2019年担任零售珠宝商Signet Jewelers的首席财务官。在此之前，Santana女士是SIGNET高级副总裁兼财务总监，此前拥有14年的公共会计经验，Santana女士是一名注册会计师。
- Michele Santana,has served on the Board since 2018. Ms. Santana has been Chief Financial Officer of Bedrock Manufacturing Company, an investment firm that focuses on retail brands including Shinola (a manufacturer of watches and lifestyle goods) and Filson (a manufacturer of high-end outdoor clothing and accessories), since November 2021. Prior to that, Ms. Santana was Chief Financial Officer of Majestic Steel, a privately held steel company (November 2019 – October 2021) and Chief Financial Officer of Signet Jewelers, an NYSE-listed retail jeweler (2014 – 2019). Prior to that Ms. Santana was Senior Vice President and Controller of Signet and previously had 14 years of public accounting experience. Ms. Santana is a certified public accountant.
- Sean P. Hennessy
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Sean P. Hennessy是一名独立董事，担任TransDigm Group Incorporated审计委员会主席、薪酬委员会主席和执行委员会主席。Hennessy先生是Sherwin Williams公司的退休高级副总裁，负责TransDigm Group Incorporated规划、开发和管理。Sherwin Williams公司是一家涂料和相关产品的制造商和经销商，在2017年1月至2018年3月期间担任该职位，负责整合收购Valspar。在此之前，轩尼诗先生于2001年至2016年12月担任舍温威廉姆斯公司的首席财务官。他是一名注册会计师。轩尼诗先生没有在任何其他上市公司董事会任职。
Sean P. Hennessy,has served as a director since 2006. He is the retired Senior Vice President, Corporate Planning, Development & Administration of The Sherwin Williams Company, a manufacturer and distributor of coatings and related products, serving in that role from January 2017 – March 2018 in connection with the company's integration of its Valspar acquisition. Prior to that Mr. Hennessy served as Chief Financial Officer of The Sherwin Williams Company from 2001 – 2016. He is a certified public accountant (inactive). - Sean P. Hennessy是一名独立董事，担任TransDigm Group Incorporated审计委员会主席、薪酬委员会主席和执行委员会主席。Hennessy先生是Sherwin Williams公司的退休高级副总裁，负责TransDigm Group Incorporated规划、开发和管理。Sherwin Williams公司是一家涂料和相关产品的制造商和经销商，在2017年1月至2018年3月期间担任该职位，负责整合收购Valspar。在此之前，轩尼诗先生于2001年至2016年12月担任舍温威廉姆斯公司的首席财务官。他是一名注册会计师。轩尼诗先生没有在任何其他上市公司董事会任职。
- Sean P. Hennessy,has served as a director since 2006. He is the retired Senior Vice President, Corporate Planning, Development & Administration of The Sherwin Williams Company, a manufacturer and distributor of coatings and related products, serving in that role from January 2017 – March 2018 in connection with the company's integration of its Valspar acquisition. Prior to that Mr. Hennessy served as Chief Financial Officer of The Sherwin Williams Company from 2001 – 2016. He is a certified public accountant (inactive).
- Jane Cronin
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Jane Cronin，自2021年6月30日以来一直担任董事。Cronin女士在2021年10月加入委员会的审计委员会任职。Cronin女士是Sherwin Williams Company的高级副总裁兼企业总监。Sherwin Williams Company是油漆、涂料及相关产品的制造商、开发商、分销商和销售商。Cronin自2016年起担任现任职务。在此之前，Cronin女士在舍温·威廉姆斯公司担任越来越多的职责，包括负责内部审计和损失预防的副总裁，以及负责多元化品牌部门主计长的副总裁。她在董事会的服务也增加了董事会认为重要的多样性。Cronin没有在任何其他上市公司董事会任职。
Jane Cronin,has been a director since June 30, 2021. Ms. Cronin is Senior Vice President – Enterprise Finance of Sherwin Williams Company, a manufacturer, developer, distributor and seller of paint, coatings and related products. Ms. Cronin has served in her current role since 2016. Prior to that, Ms. Cronin held roles of increasing responsibility at Sherwin Williams, including Senior Vice President and Corporate Controller, Vice President – Internal Audit and Loss Prevention and Vice President – Controller, Diversified Brands division. - Jane Cronin，自2021年6月30日以来一直担任董事。Cronin女士在2021年10月加入委员会的审计委员会任职。Cronin女士是Sherwin Williams Company的高级副总裁兼企业总监。Sherwin Williams Company是油漆、涂料及相关产品的制造商、开发商、分销商和销售商。Cronin自2016年起担任现任职务。在此之前，Cronin女士在舍温·威廉姆斯公司担任越来越多的职责，包括负责内部审计和损失预防的副总裁，以及负责多元化品牌部门主计长的副总裁。她在董事会的服务也增加了董事会认为重要的多样性。Cronin没有在任何其他上市公司董事会任职。
- Jane Cronin,has been a director since June 30, 2021. Ms. Cronin is Senior Vice President – Enterprise Finance of Sherwin Williams Company, a manufacturer, developer, distributor and seller of paint, coatings and related products. Ms. Cronin has served in her current role since 2016. Prior to that, Ms. Cronin held roles of increasing responsibility at Sherwin Williams, including Senior Vice President and Corporate Controller, Vice President – Internal Audit and Loss Prevention and Vice President – Controller, Diversified Brands division.
- David A. Barr
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David A. Barr， 2001年1月， 他成为Warburg Pincus & Co.的合伙人， 并且是Warburg Pincus公司的常务董事。 在加入Warburg Pincus公司之前，他在Butler Capital担任了10年多的常务董事，还曾在Goldman Sachs工作。 目前，他在Builders FirstSource公司和一些私营公司的董事会任职。他还曾在Neiman Marcus集团公司， TransDigm集团公司和Polypore International公司担任董事。
David A. Barr,is a member of the Nominating and Corporate Governance Committee. Mr. Barr has been a managing director of Bessemer Investors since February of 2018. He served as a managing director of Warburg Pincus, LLC from 2001 to 2017. Mr. Barr was a managing director at Butler Capital and focused on leveraged buy-out transactions for more than 10 years prior to joining Warburg Pincus in 2000. He also previously worked at Goldman Sachs. He received a B.A. in economics from Wesleyan University and an M.B.A. from Harvard Business School. In the last five years, he served on the boards of the following public companies: TransDigm Group Incorporated (current) and Aramark Holdings Corporation (previous). - David A. Barr， 2001年1月， 他成为Warburg Pincus & Co.的合伙人， 并且是Warburg Pincus公司的常务董事。 在加入Warburg Pincus公司之前，他在Butler Capital担任了10年多的常务董事，还曾在Goldman Sachs工作。 目前，他在Builders FirstSource公司和一些私营公司的董事会任职。他还曾在Neiman Marcus集团公司， TransDigm集团公司和Polypore International公司担任董事。
- David A. Barr,is a member of the Nominating and Corporate Governance Committee. Mr. Barr has been a managing director of Bessemer Investors since February of 2018. He served as a managing director of Warburg Pincus, LLC from 2001 to 2017. Mr. Barr was a managing director at Butler Capital and focused on leveraged buy-out transactions for more than 10 years prior to joining Warburg Pincus in 2000. He also previously worked at Goldman Sachs. He received a B.A. in economics from Wesleyan University and an M.B.A. from Harvard Business School. In the last five years, he served on the boards of the following public companies: TransDigm Group Incorporated (current) and Aramark Holdings Corporation (previous).
- Robert J. Small
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Robert J. Small， 2010年3月，他被任命为公司董事。2000年起，他担任私募股权投资公司Berkshire Partners LLC的总经理，他于1992年第一次加入公司。2007年成立起，他管理Stockbridge Partners LLC，该公司是Berkshire公司内专门投资部门，关注市场化证券。他曾是Hexcel Corporation和其他私营公司的董事，前者是主要是航空和风能应用复合材料生产商。
Robert J. Small,has served on the Board since 2010. Mr. Small has been a Managing Director of Berkshire Partners LLC, an alternative investment firm in Boston that he joined in 1992, since 2000. He holds senior investment roles in both Berkshire Private Equity and Stockbridge, the public equity business of Berkshire Partners that he co-founded in 2007. - Robert J. Small， 2010年3月，他被任命为公司董事。2000年起，他担任私募股权投资公司Berkshire Partners LLC的总经理，他于1992年第一次加入公司。2007年成立起，他管理Stockbridge Partners LLC，该公司是Berkshire公司内专门投资部门，关注市场化证券。他曾是Hexcel Corporation和其他私营公司的董事，前者是主要是航空和风能应用复合材料生产商。
- Robert J. Small,has served on the Board since 2010. Mr. Small has been a Managing Director of Berkshire Partners LLC, an alternative investment firm in Boston that he joined in 1992, since 2000. He holds senior investment roles in both Berkshire Private Equity and Stockbridge, the public equity business of Berkshire Partners that he co-founded in 2007.
- Michael S. Graff
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Michael S. Graff，2003年7月被任命为格拉夫公司董事。他曾担任美国华平投资集团成员和董事总经理，2003年10月以来也是华平& Co 私人股本公司的普通合伙人。他从2002年7月到2003年10月担任华平公司顾问。加入华平之前，他是庞巴迪宇航的总裁兼首席运营官，一个航空航天制造商。他是FirstSource公司（一家纳斯达克上市的制造商和分销商）和多孔菌国际公司（一个在纽交所上市的聚合物膜制造商）董事。他也是其他几个私营公司董事。
Michael S. Graff,has been a director since 2003. Mr. Graff is a Senior Advisor at Warburg Pincus LLC, a private equity firm. Prior to 2020, he was a Managing Director of Warburg Pincus since 2003. Formerly he was President and Chief Operating Officer of Bombardier Aerospace, an aerospace manufacturer. - Michael S. Graff，2003年7月被任命为格拉夫公司董事。他曾担任美国华平投资集团成员和董事总经理，2003年10月以来也是华平& Co 私人股本公司的普通合伙人。他从2002年7月到2003年10月担任华平公司顾问。加入华平之前，他是庞巴迪宇航的总裁兼首席运营官，一个航空航天制造商。他是FirstSource公司（一家纳斯达克上市的制造商和分销商）和多孔菌国际公司（一个在纽交所上市的聚合物膜制造商）董事。他也是其他几个私营公司董事。
- Michael S. Graff,has been a director since 2003. Mr. Graff is a Senior Advisor at Warburg Pincus LLC, a private equity firm. Prior to 2020, he was a Managing Director of Warburg Pincus since 2003. Formerly he was President and Chief Operating Officer of Bombardier Aerospace, an aerospace manufacturer.
- Jorge Valladares III
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Jorge Valladares III， 2013年10月，他被任命为执行副总裁。在此之前，2009年8月至2013年9月，他担任TransDigm Inc.的全资子公司AvtechTyee, Inc.（前身为Avtech Corporation）的总裁，2008年4月至2009年7月，担任TransDigm Inc.的分公司AdelWiggins Group的总裁。
Jorge Valladares III,was appointed Chief Operating Officer in April 2019. Prior to that, Mr. Valladares served as Chief Operating Officer — Power & Control from June 2018 to March 2019, Executive Vice President from October 2013 to May 2018, as President of AvtechTyee, Inc. (formerly Avtech Corporation), a wholly-owned subsidiary of TransDigm Inc., from 2009 to 2013, and as President of AdelWiggins Group, a division of TransDigm Inc., from 2008 to 2009. - Jorge Valladares III， 2013年10月，他被任命为执行副总裁。在此之前，2009年8月至2013年9月，他担任TransDigm Inc.的全资子公司AvtechTyee, Inc.（前身为Avtech Corporation）的总裁，2008年4月至2009年7月，担任TransDigm Inc.的分公司AdelWiggins Group的总裁。
- Jorge Valladares III,was appointed Chief Operating Officer in April 2019. Prior to that, Mr. Valladares served as Chief Operating Officer — Power & Control from June 2018 to March 2019, Executive Vice President from October 2013 to May 2018, as President of AvtechTyee, Inc. (formerly Avtech Corporation), a wholly-owned subsidiary of TransDigm Inc., from 2009 to 2013, and as President of AdelWiggins Group, a division of TransDigm Inc., from 2008 to 2009.
高管简历
中英对照 | 中文 | 英文- Kevin Stein
Kevin Stein于2014年10月被任命为动力部门的首席运营官。在这之前，从2011年11月到2014年10月，Stein先生担任美国精密铸件公司（Precision Castparts Corp.）的结构构件部门的执行副总裁兼总裁，从2009年1月到2011年11月，担任美国精密铸件公司的紧固件部门的执行副总裁和总裁。
Kevin Stein,has been on the Board since 2018. Mr. Stein has been Chief Executive Officer of TransDigm since April 2018 and President since January 2017. He also served as Chief Operating Officer from January 2017 – March 2018. Prior to that he was Chief Operating Officer of TransDigm's Power and Controls segment from October 2014 – December 2016. Prior to that, Mr. Stein was President of the Structurals Division and Executive Vice President of Precision Cast Parts from 2009 – 2014.- Kevin Stein于2014年10月被任命为动力部门的首席运营官。在这之前，从2011年11月到2014年10月，Stein先生担任美国精密铸件公司（Precision Castparts Corp.）的结构构件部门的执行副总裁兼总裁，从2009年1月到2011年11月，担任美国精密铸件公司的紧固件部门的执行副总裁和总裁。
- Kevin Stein,has been on the Board since 2018. Mr. Stein has been Chief Executive Officer of TransDigm since April 2018 and President since January 2017. He also served as Chief Operating Officer from January 2017 – March 2018. Prior to that he was Chief Operating Officer of TransDigm's Power and Controls segment from October 2014 – December 2016. Prior to that, Mr. Stein was President of the Structurals Division and Executive Vice President of Precision Cast Parts from 2009 – 2014.
- Sarah Wynne
Sarah Wynne于2018年11月被任命为首席会计官。在此之前，Wynne女士于2015年4月至2018年10月担任集团总监，担任TransDigm的全资子公司AeroControlex Group，Inc.的航空流体产品部门的总监。公司，从2009年10月至2015年3月，此前曾在该公司担任其他会计职务。
Sarah Wynne,was appointed Chief Accounting Officer in November 2018. Prior to that, Ms. Wynne served as Group Controller from April 2015 to October 2018, as Controller of the Aero Fluid Products division of AeroControlex Group, Inc., a wholly-owned subsidiary of TransDigm Inc., from 2009 to 2015, and previously in other accounting roles with TransDigm.- Sarah Wynne于2018年11月被任命为首席会计官。在此之前，Wynne女士于2015年4月至2018年10月担任集团总监，担任TransDigm的全资子公司AeroControlex Group，Inc.的航空流体产品部门的总监。公司，从2009年10月至2015年3月，此前曾在该公司担任其他会计职务。
- Sarah Wynne,was appointed Chief Accounting Officer in November 2018. Prior to that, Ms. Wynne served as Group Controller from April 2015 to October 2018, as Controller of the Aero Fluid Products division of AeroControlex Group, Inc., a wholly-owned subsidiary of TransDigm Inc., from 2009 to 2015, and previously in other accounting roles with TransDigm.
- Joel Reiss
Joel Reiss，他于2015年10月被任命为执行副总裁。此前，他曾担任Hartwell Corporation（TransDigm公司的全资子公司）的总裁（从2012年5月到2015年10月），以及Skurka Aerospace公司（TransDigm公司的全资子公司）的总裁（从2010年7月到2012年5月）。
Joel Reiss was appointed Executive Vice President in October 2015. Prior to that, Mr. Reiss served as President of Hartwell Corporation, a wholly-owned subsidiary of TransDigm Inc., from May 2012 to October 2015 and as President of Skurka Aerospace, also a wholly-owned subsidiary of TransDigm Inc., from July 2010 to May 2012.- Joel Reiss，他于2015年10月被任命为执行副总裁。此前，他曾担任Hartwell Corporation（TransDigm公司的全资子公司）的总裁（从2012年5月到2015年10月），以及Skurka Aerospace公司（TransDigm公司的全资子公司）的总裁（从2010年7月到2012年5月）。
- Joel Reiss was appointed Executive Vice President in October 2015. Prior to that, Mr. Reiss served as President of Hartwell Corporation, a wholly-owned subsidiary of TransDigm Inc., from May 2012 to October 2015 and as President of Skurka Aerospace, also a wholly-owned subsidiary of TransDigm Inc., from July 2010 to May 2012.
- Michael Lisman
Michael Lisman于2018年7月被任命为首席财务官。在此之前，Lisman先生于2018年1月至2018年6月担任副总裁兼并购事务，为Aero Fluid Products的空气和燃料阀业务部门经理于2017年1月至2018年1月担任TransDigm Inc.的全资子公司，并于2015年11月至2017年1月担任TransDigm Inc.的并购总监。
Michael Lisman,was appointed Chief Financial Officer in July 2018 and Executive Vice President in January 2022. Prior to that, Mr. Lisman served as Vice President – Mergers and Acquisitions from January 2018 to June 2018, Business Unit Manager for the Air & Fuel Valves business unit at Aero Fluid Products, a wholly-owned subsidiary of TransDigm Inc., from January 2017 to January 2018 and Director of Mergers and Acquisitions of TransDigm from November 2015 to January 2017. Prior to that, Mr. Lisman worked for Warburg Pincus.- Michael Lisman于2018年7月被任命为首席财务官。在此之前，Lisman先生于2018年1月至2018年6月担任副总裁兼并购事务，为Aero Fluid Products的空气和燃料阀业务部门经理于2017年1月至2018年1月担任TransDigm Inc.的全资子公司，并于2015年11月至2017年1月担任TransDigm Inc.的并购总监。
- Michael Lisman,was appointed Chief Financial Officer in July 2018 and Executive Vice President in January 2022. Prior to that, Mr. Lisman served as Vice President – Mergers and Acquisitions from January 2018 to June 2018, Business Unit Manager for the Air & Fuel Valves business unit at Aero Fluid Products, a wholly-owned subsidiary of TransDigm Inc., from January 2017 to January 2018 and Director of Mergers and Acquisitions of TransDigm from November 2015 to January 2017. Prior to that, Mr. Lisman worked for Warburg Pincus.
- Jessica L. Warren
Jessica L. Warren，于2023年2月被任命为总法律顾问、首席合规官和秘书。在此之前，Warren女士从2018年12月至2023年2月担任Transdigm Group Incorporated的副总法律顾问。在加入TransDigm担任副总法律顾问之前，Warren女士从事私人法律业务，专注于为技术驱动型企业提供服务，包括为TransDigm提供争议、环境问题、知识产权和各种其他问题的法律顾问。2014年10月至2016年7月，她还担任Thogus Products Company的总法律顾问。
Jessica L. Warren,was appointed General Counsel, Chief Compliance Officer and Secretary in February 2023. Prior to that, Ms. Warren served as Associate General Counsel of the Company from December 2018 to February 2023. Prior to joining TransDigm as Associate General Counsel, Ms. Warren maintained a private legal practice focusing on providing services to technology-driven businesses, including providing counsel to TransDigm on disputes, environmental matters, intellectual property and a variety of other matters. Ms. Warren also served as General Counsel of Thogus Products Company from October 2014 to July 2016.- Jessica L. Warren，于2023年2月被任命为总法律顾问、首席合规官和秘书。在此之前，Warren女士从2018年12月至2023年2月担任Transdigm Group Incorporated的副总法律顾问。在加入TransDigm担任副总法律顾问之前，Warren女士从事私人法律业务，专注于为技术驱动型企业提供服务，包括为TransDigm提供争议、环境问题、知识产权和各种其他问题的法律顾问。2014年10月至2016年7月，她还担任Thogus Products Company的总法律顾问。
- Jessica L. Warren,was appointed General Counsel, Chief Compliance Officer and Secretary in February 2023. Prior to that, Ms. Warren served as Associate General Counsel of the Company from December 2018 to February 2023. Prior to joining TransDigm as Associate General Counsel, Ms. Warren maintained a private legal practice focusing on providing services to technology-driven businesses, including providing counsel to TransDigm on disputes, environmental matters, intellectual property and a variety of other matters. Ms. Warren also served as General Counsel of Thogus Products Company from October 2014 to July 2016.