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 |
|---|---|---|---|---|---|---|
| Michael J. Lisman | 男 | Chief Executive Officer,Director and President | 43 | 3387.79万美元 | 0.43 | 2026-03-05 |
| Jane M. Cronin | 女 | Independent Director | 58 | 31.93万美元 | 0.07 | 2026-03-05 |
| Gary E. McCullough | 男 | Independent Director | 67 | 34.88万美元 | 0.09 | 2026-03-05 |
| Michele L. Santana | 女 | Independent Director | 55 | 33.88万美元 | 0.07 | 2026-03-05 |
| Sean P. Hennessy | 男 | Independent Director | 68 | 35.88万美元 | 3.37 | 2026-03-05 |
| Jane M. Cronin | 女 | Independent Director | 58 | 未披露 | 未持股 | 2026-03-05 |
| David A. Barr | 男 | Independent Director | 62 | 35.88万美元 | 3.21 | 2026-03-05 |
| W. Nicholas Howley | 男 | Chairman and Director | 74 | 4025.91万美元 | 2.98 | 2026-03-05 |
| Robert J. Small | 男 | Independent Director | 59 | 37.88万美元 | 50.02 | 2026-03-05 |
| Peter J. Palmer | 男 | Independent Director | 62 | 211.95万美元 | 0.40 | 2026-03-05 |
| Michael Graff | 男 | Independent Director | 74 | 33.88万美元 | 1.37 | 2026-03-05 |
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 |
|---|---|---|---|---|---|---|
| Michael J. Lisman | 男 | Chief Executive Officer,Director and President | 43 | 3387.79万美元 | 0.43 | 2026-03-05 |
| Sarah L. Wynne | 女 | CFO | 52 | 1585.13万美元 | 0.34 | 2026-03-05 |
| Joel B. Reiss | 男 | Co-COO | 56 | 3949.62万美元 | 0.36 | 2026-03-05 |
| Patrick J. Murphy | 男 | Co-COO | 54 | 1384.36万美元 | 0.11 | 2026-03-05 |
董事简历
中英对照 | 中文 | 英文- Michael J. Lisman
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Michael J. Lisman，自2013年5月起担任联合首席运营官。在此之前，Lisman先生从2018年7月至2023年5月担任首席财务官，从2022年1月至2023年5月担任执行副总裁。他曾在公司的并购集团和Aero Fluid Products （TransDigm Inc.的全资子公司）担任职务。在加入公司之前，他曾在Warburg Pincus的纽约和伦敦办事处的私募股权行业工作。
Michael J. Lisman was appointed President and Chief Executive Officer of TransDigm on October 1, 2025. Prior to that he served as Co Chief Operating Officer from May 2023 to September 2025, as Chief Financial Officer from July 2018 to May 2023 and Executive Vice President from January 2022 to May 2023. He also served as Vice President Mergers and Acquisitions from January 2018 to June 2018, Biness Unit Manager at Aero Fluid Products, a wholly owned subsidiary of TransDigm, from 2017 to 2018 and Director of Mergers and Acquisitions of TransDigm from 2015 to 2017. Mr. Lisman was a Vice President at Warburg Pinc from 2011 to 2015 and worked in the New York and London offices of Warburg Pinc. - Michael J. Lisman，自2013年5月起担任联合首席运营官。在此之前，Lisman先生从2018年7月至2023年5月担任首席财务官，从2022年1月至2023年5月担任执行副总裁。他曾在公司的并购集团和Aero Fluid Products （TransDigm Inc.的全资子公司）担任职务。在加入公司之前，他曾在Warburg Pincus的纽约和伦敦办事处的私募股权行业工作。
- Michael J. Lisman was appointed President and Chief Executive Officer of TransDigm on October 1, 2025. Prior to that he served as Co Chief Operating Officer from May 2023 to September 2025, as Chief Financial Officer from July 2018 to May 2023 and Executive Vice President from January 2022 to May 2023. He also served as Vice President Mergers and Acquisitions from January 2018 to June 2018, Biness Unit Manager at Aero Fluid Products, a wholly owned subsidiary of TransDigm, from 2017 to 2018 and Director of Mergers and Acquisitions of TransDigm from 2015 to 2017. Mr. Lisman was a Vice President at Warburg Pinc from 2011 to 2015 and worked in the New York and London offices of Warburg Pinc.
- Jane M. Cronin
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Jane M. Cronin，为油漆、涂料及相关产品的全球制造商、开发商、分销商和销售商。2016年至2024年，Cronin女士担任The Sherwin-Williams公司企业融资高级副总裁。在此之前，自1989年以来，克罗宁女士在宣威-威廉姆斯公司担任越来越重要的职务，包括高级副总裁–公司财务总监、副总裁–内部审计和防损，以及副总裁–财务总监多元化品牌事业部。Cronin女士拥有俄亥俄州牛津迈阿密大学会计学理学学士学位。
Jane M. Cronin,a global manufacturer, developer, distributor and seller of paint, coatings and related products, since January 2025. From 2016 to 2024, Ms. Cronin served as Senior Vice President-Enterprise Finance of The Sherwin-Williams Company. Prior to that, since 1989, Ms. Cronin held roles of increasing responsibility at The Sherwin-Williams Company, including senior Vice President-Corporate Controller, Vice President-Internal Audit and Loss Prevention, and Vice President-Controller Diversified Brands division. Ms. Cronin holds a Bachelor of Science in Accountancy from Miami University in Oxford, Ohio. - Jane M. Cronin，为油漆、涂料及相关产品的全球制造商、开发商、分销商和销售商。2016年至2024年，Cronin女士担任The Sherwin-Williams公司企业融资高级副总裁。在此之前，自1989年以来，克罗宁女士在宣威-威廉姆斯公司担任越来越重要的职务，包括高级副总裁–公司财务总监、副总裁–内部审计和防损，以及副总裁–财务总监多元化品牌事业部。Cronin女士拥有俄亥俄州牛津迈阿密大学会计学理学学士学位。
- Jane M. Cronin,a global manufacturer, developer, distributor and seller of paint, coatings and related products, since January 2025. From 2016 to 2024, Ms. Cronin served as Senior Vice President-Enterprise Finance of The Sherwin-Williams Company. Prior to that, since 1989, Ms. Cronin held roles of increasing responsibility at The Sherwin-Williams Company, including senior Vice President-Corporate Controller, Vice President-Internal Audit and Loss Prevention, and Vice President-Controller Diversified Brands division. Ms. Cronin holds a Bachelor of Science in Accountancy from Miami University in Oxford, Ohio.
- Gary E. McCullough
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Gary E. McCullough，目前在钢铁和金属制品企业美国工商五金公司的董事会任职，并担任多个私营实体的投资者和顾问。他此前曾担任Legacy Acquisition Corporation咨询委员会的联合主席，该公司是一家在纽交所上市的特殊目的收购公司，直到该公司于2020年11月完成业务合并。McCullough先生此前还曾于2014年至2017年担任包装解决方案提供商ARI Packaging的首席执行官。在此之前，他曾于2007年至2011年担任以职业为重点的学习提供商Career Education Corporation的总裁兼首席执行官，并在该公司董事会任职。McCullough先生此前曾于2002年至2011年在宣威-威廉姆斯公司董事会任职，并在其整个任期内担任审计委员会成员，并于2011年期间担任审计委员会主席。McCullough先生还曾在医疗保健产品和服务公司雅培、口香糖和糖果制造商WM. Wrigley Jr.公司以及消费品制造商宝洁公司担任高级主管职务。值得注意的是，麦卡洛还在美国陆军担任了5年的步兵军官，从少尉开始，升至上尉军衔。
Gary E. McCullough currently serves on the board of directors of Commercial Metals Company, a steel and metal products biness, and serves as an investor in, and advisor to, several private entities. He previoly served as a co chair of the Advisory Council for Legacy Acquisition Corporation, a special purpose acquisition company traded on the NYSE, until it consummated a biness combination in November 2020. Mr. McCullough also previoly served as Chief Executive Officer of ARI Packaging, a provider of packaging solutions, from 2014 to 2017. Prior to that, he was President and Chief Executive Officer of Career Education Corporation, a provider of career foced learning, from 2007 to 2011, where he also served on the board of directors. Mr. McCullough previoly served on the board of directors of The Sherwin Williams Company from 2002 to 2011, where he served on the audit committee during his entire tenure and served as the audit committee chair during 2011. Mr. McCullough has also held senior executive roles at Abbott Laboratories, a healthcare products and services company, Wm. Wrigley Jr. Company, a gum and candy manufacturer, and The Procter & Gamble Company, a consumer goods manufacturer. Notably, Mr. McCullough also served as an Infantry Officer in the U.S. Army for five years, beginning as a Second Lieutenant and rising to the rank of Captain. - Gary E. McCullough，目前在钢铁和金属制品企业美国工商五金公司的董事会任职，并担任多个私营实体的投资者和顾问。他此前曾担任Legacy Acquisition Corporation咨询委员会的联合主席，该公司是一家在纽交所上市的特殊目的收购公司，直到该公司于2020年11月完成业务合并。McCullough先生此前还曾于2014年至2017年担任包装解决方案提供商ARI Packaging的首席执行官。在此之前，他曾于2007年至2011年担任以职业为重点的学习提供商Career Education Corporation的总裁兼首席执行官，并在该公司董事会任职。McCullough先生此前曾于2002年至2011年在宣威-威廉姆斯公司董事会任职，并在其整个任期内担任审计委员会成员，并于2011年期间担任审计委员会主席。McCullough先生还曾在医疗保健产品和服务公司雅培、口香糖和糖果制造商WM. Wrigley Jr.公司以及消费品制造商宝洁公司担任高级主管职务。值得注意的是，麦卡洛还在美国陆军担任了5年的步兵军官，从少尉开始，升至上尉军衔。
- Gary E. McCullough currently serves on the board of directors of Commercial Metals Company, a steel and metal products biness, and serves as an investor in, and advisor to, several private entities. He previoly served as a co chair of the Advisory Council for Legacy Acquisition Corporation, a special purpose acquisition company traded on the NYSE, until it consummated a biness combination in November 2020. Mr. McCullough also previoly served as Chief Executive Officer of ARI Packaging, a provider of packaging solutions, from 2014 to 2017. Prior to that, he was President and Chief Executive Officer of Career Education Corporation, a provider of career foced learning, from 2007 to 2011, where he also served on the board of directors. Mr. McCullough previoly served on the board of directors of The Sherwin Williams Company from 2002 to 2011, where he served on the audit committee during his entire tenure and served as the audit committee chair during 2011. Mr. McCullough has also held senior executive roles at Abbott Laboratories, a healthcare products and services company, Wm. Wrigley Jr. Company, a gum and candy manufacturer, and The Procter & Gamble Company, a consumer goods manufacturer. Notably, Mr. McCullough also served as an Infantry Officer in the U.S. Army for five years, beginning as a Second Lieutenant and rising to the rank of Captain.
- Michele L. Santana
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Michele L. 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 L. Santana has been Chief Financial Officer of Arrow International since Augt 2024. Arrow International, a private equity owned company, is the world's largest manufacturer of charitable gaming solutions. Prior to Arrow International, Ms. Santana held the Chief Financial Officer role at Bedrock Manufacturing Company, an investment firm focing on retail brands, from October 2021 to Augt 2024, Majestic Steel A, a privately held steel company, from November 2019 to October 2021, and Signet Jelers Limited, a NYSE listed retail jeler, from 2014 to 2019. Prior to becoming a Chief Financial Officer, Ms. Santana was Senior Vice President and Controller of Signet Jelers Limited and previoly had 14 years of public accounting experience at KPMG. Ms. Santana is a certified public accountant. - Michele L. 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 L. Santana has been Chief Financial Officer of Arrow International since Augt 2024. Arrow International, a private equity owned company, is the world's largest manufacturer of charitable gaming solutions. Prior to Arrow International, Ms. Santana held the Chief Financial Officer role at Bedrock Manufacturing Company, an investment firm focing on retail brands, from October 2021 to Augt 2024, Majestic Steel A, a privately held steel company, from November 2019 to October 2021, and Signet Jelers Limited, a NYSE listed retail jeler, from 2014 to 2019. Prior to becoming a Chief Financial Officer, Ms. Santana was Senior Vice President and Controller of Signet Jelers Limited and previoly had 14 years of public accounting experience at KPMG. 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 is the retired Senior Vice President, Corporate Planning, Development & Administration of The Sherwin Williams Company, a manufacturer, developer, distributor, and seller of paint, coatings, and related products, serving in that role from January 2017 to 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 to 2016. He was formerly a certified public accountant. - 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 is the retired Senior Vice President, Corporate Planning, Development & Administration of The Sherwin Williams Company, a manufacturer, developer, distributor, and seller of paint, coatings, and related products, serving in that role from January 2017 to 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 to 2016. He was formerly a certified public accountant.
- Jane M. 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 M. Cronin has held the role of Senior Vice President – Enterprise Finance of The Sherwin Williams Company, a manufacturer, developer, distributor, and seller of paint, coatings, and related products, since the beginning of January 2025. Ms. Cronin previoly served as Senior Vice President – Enterprise Finance and Principal Accounting Officer from 2016 to 2024. Prior to that, Ms. Cronin held roles of increasing responsibility at The Sherwin Williams Company, including 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 M. Cronin has held the role of Senior Vice President – Enterprise Finance of The Sherwin Williams Company, a manufacturer, developer, distributor, and seller of paint, coatings, and related products, since the beginning of January 2025. Ms. Cronin previoly served as Senior Vice President – Enterprise Finance and Principal Accounting Officer from 2016 to 2024. Prior to that, Ms. Cronin held roles of increasing responsibility at The Sherwin Williams Company, including Vice President–Internal Audit and Loss Prevention and Vice President – Controller, Diversified Brands division.
- David A. Barr
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David A. Barr自2017年以来，一直担任家族拥有的私人资本基金Bessemer Investors的董事总经理。Barr先生曾于2001年至2017年担任私募股权基金Warburg Pinc LLC的董事总经理。Barr先生还拥有丰富的上市公司经验。
David A. Barr has been a Managing Director of Bessemer Investors, a family owned private capital fund, since 2017. Formerly Mr. Barr served as a Managing Director of Warburg Pinc LLC, a private equity fund, from 2001 to 2017. Mr. Barr also has extensive public company experience. - David A. Barr自2017年以来，一直担任家族拥有的私人资本基金Bessemer Investors的董事总经理。Barr先生曾于2001年至2017年担任私募股权基金Warburg Pinc LLC的董事总经理。Barr先生还拥有丰富的上市公司经验。
- David A. Barr has been a Managing Director of Bessemer Investors, a family owned private capital fund, since 2017. Formerly Mr. Barr served as a Managing Director of Warburg Pinc LLC, a private equity fund, from 2001 to 2017. Mr. Barr also has extensive public company experience.
- 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 co founded TransDigm in 1993 and has been Chairman of the Board since 2003. He was employed as Executive Chair from 2018 to Augt 2021 and served as President and/or Chief Executive Officer of TransDigm from 2003 to 2018 and TransDigm Inc. from 1998 to 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 co founded TransDigm in 1993 and has been Chairman of the Board since 2003. He was employed as Executive Chair from 2018 to Augt 2021 and served as President and/or Chief Executive Officer of TransDigm from 2003 to 2018 and TransDigm Inc. from 1998 to 2018.
- 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 been a Managing Director of Berkshire Partners LLC, a private equity investment firm, since 2000 and initially joined the firm in 1992. Since its inception in 2007, Mr. Small has been a Managing Director of Stockbridge, the public equity biness unit of Berkshire Partners LLC that manages a concentrated portfolio seeking attractive long term investments. The firm's Stockbridge and Private Equity teams frequently collaborate and leverage their collective indtry expertise across sectors. - 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 been a Managing Director of Berkshire Partners LLC, a private equity investment firm, since 2000 and initially joined the firm in 1992. Since its inception in 2007, Mr. Small has been a Managing Director of Stockbridge, the public equity biness unit of Berkshire Partners LLC that manages a concentrated portfolio seeking attractive long term investments. The firm's Stockbridge and Private Equity teams frequently collaborate and leverage their collective indtry expertise across sectors.
- Peter J. Palmer
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Peter J. Palmer， 2012年2月，他被任命为执行副总裁。在此之前，2010年4月至2012年2月，他担任TransDigm Inc.的分公司AdelWiggins Group的总裁，2008年6月至2010年3月，担任TransDigm Inc.的全资子公司CEF Industries, LLC的总裁。
Peter J. Palmer served as Executive Vice President of TransDigm from 2012 until his retirement at the end of 2024. Prior to becoming Executive Vice President, Mr. Palmer served as President at AdelWiggins Group, a division of TransDigm, Inc. from 2010 to 2012, as President of CEF Indtries, a wholly owned subsidiary of TransDigm, Inc., from 2008 to 2010; and Director of Mergers and Acquisitions for TransDigm, Inc. from 2005 to 2008. Over the cse of his career, Mr. Palmer has held numero senior roles involving operations, strategic development, and biness integration, and has served on other aerospace company boards. - Peter J. Palmer， 2012年2月，他被任命为执行副总裁。在此之前，2010年4月至2012年2月，他担任TransDigm Inc.的分公司AdelWiggins Group的总裁，2008年6月至2010年3月，担任TransDigm Inc.的全资子公司CEF Industries, LLC的总裁。
- Peter J. Palmer served as Executive Vice President of TransDigm from 2012 until his retirement at the end of 2024. Prior to becoming Executive Vice President, Mr. Palmer served as President at AdelWiggins Group, a division of TransDigm, Inc. from 2010 to 2012, as President of CEF Indtries, a wholly owned subsidiary of TransDigm, Inc., from 2008 to 2010; and Director of Mergers and Acquisitions for TransDigm, Inc. from 2005 to 2008. Over the cse of his career, Mr. Palmer has held numero senior roles involving operations, strategic development, and biness integration, and has served on other aerospace company boards.
- Michael Graff
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Michael 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 Graff has been a Senior Advisor at Warburg Pinc LLC, a private equity firm, since 2020. Prior to 2020, he was a Managing Director of Warburg Pinc LLC since 2003. Formerly, he was President and Chief Operating Officer of Bombardier Aerospace, an aerospace manufacturer. - Michael 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 Graff has been a Senior Advisor at Warburg Pinc LLC, a private equity firm, since 2020. Prior to 2020, he was a Managing Director of Warburg Pinc LLC since 2003. Formerly, he was President and Chief Operating Officer of Bombardier Aerospace, an aerospace manufacturer.
高管简历
中英对照 | 中文 | 英文- Michael J. Lisman
Michael J. Lisman，自2013年5月起担任联合首席运营官。在此之前，Lisman先生从2018年7月至2023年5月担任首席财务官，从2022年1月至2023年5月担任执行副总裁。他曾在公司的并购集团和Aero Fluid Products （TransDigm Inc.的全资子公司）担任职务。在加入公司之前，他曾在Warburg Pincus的纽约和伦敦办事处的私募股权行业工作。
Michael J. Lisman was appointed President and Chief Executive Officer of TransDigm on October 1, 2025. Prior to that he served as Co Chief Operating Officer from May 2023 to September 2025, as Chief Financial Officer from July 2018 to May 2023 and Executive Vice President from January 2022 to May 2023. He also served as Vice President Mergers and Acquisitions from January 2018 to June 2018, Biness Unit Manager at Aero Fluid Products, a wholly owned subsidiary of TransDigm, from 2017 to 2018 and Director of Mergers and Acquisitions of TransDigm from 2015 to 2017. Mr. Lisman was a Vice President at Warburg Pinc from 2011 to 2015 and worked in the New York and London offices of Warburg Pinc.- Michael J. Lisman，自2013年5月起担任联合首席运营官。在此之前，Lisman先生从2018年7月至2023年5月担任首席财务官，从2022年1月至2023年5月担任执行副总裁。他曾在公司的并购集团和Aero Fluid Products （TransDigm Inc.的全资子公司）担任职务。在加入公司之前，他曾在Warburg Pincus的纽约和伦敦办事处的私募股权行业工作。
- Michael J. Lisman was appointed President and Chief Executive Officer of TransDigm on October 1, 2025. Prior to that he served as Co Chief Operating Officer from May 2023 to September 2025, as Chief Financial Officer from July 2018 to May 2023 and Executive Vice President from January 2022 to May 2023. He also served as Vice President Mergers and Acquisitions from January 2018 to June 2018, Biness Unit Manager at Aero Fluid Products, a wholly owned subsidiary of TransDigm, from 2017 to 2018 and Director of Mergers and Acquisitions of TransDigm from 2015 to 2017. Mr. Lisman was a Vice President at Warburg Pinc from 2011 to 2015 and worked in the New York and London offices of Warburg Pinc.
- Sarah L. Wynne
Sarah L. 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 L. Wynne was appointed CFO in May 2023. Prior to that, Ms. Wynne served as Chief Accounting Officer from November 2018 to May 2023. Ms. Wynne also 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 October 2009 to March 2015, and previoly in other accounting roles within the Company.- Sarah L. 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 L. Wynne was appointed CFO in May 2023. Prior to that, Ms. Wynne served as Chief Accounting Officer from November 2018 to May 2023. Ms. Wynne also 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 October 2009 to March 2015, and previoly in other accounting roles within the Company.
- Joel B. Reiss
Joel B. 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 B. Reiss was appointed Co COO in May 2023. Prior to that, Mr. Reiss served as Executive Vice President from October 2015 to May 2023. Mr. Reiss also served as President of Hartll Corporation, a wholly owned subsidiary of TransDigm Inc., from July 2012 to October 2015; President of Skurka Aerospace, a wholly owned subsidiary of TransDigm Inc., from July 2010 to July 2012; and Director of Operations of Adams Rite Aerospace, a wholly owned subsidiary of TransDigm Inc., from July 2000 to July 2010.- Joel B. 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 B. Reiss was appointed Co COO in May 2023. Prior to that, Mr. Reiss served as Executive Vice President from October 2015 to May 2023. Mr. Reiss also served as President of Hartll Corporation, a wholly owned subsidiary of TransDigm Inc., from July 2012 to October 2015; President of Skurka Aerospace, a wholly owned subsidiary of TransDigm Inc., from July 2010 to July 2012; and Director of Operations of Adams Rite Aerospace, a wholly owned subsidiary of TransDigm Inc., from July 2000 to July 2010.
- Patrick J. Murphy
Patrick J. Murphy，在过去的六年里一直担任执行副总裁。在担任执行副总裁之前，他曾担任HarcoSemco （TransDigm Inc.的全资子公司）的总裁。在加入TransDigm Group之前，他曾担任多个专注于运营的执行和高级管理职位。
Patrick J. Murphy was appointed Co COO in Augt 2025. Prior to that, Mr. Murphy served as Executive Vice President from October 2019 to Augt 2025. Mr Murphy also served as President of HarcoSemco, a wholly owned subsidiary of TransDigm Inc., from December 2014 to September 2019.- Patrick J. Murphy，在过去的六年里一直担任执行副总裁。在担任执行副总裁之前，他曾担任HarcoSemco （TransDigm Inc.的全资子公司）的总裁。在加入TransDigm Group之前，他曾担任多个专注于运营的执行和高级管理职位。
- Patrick J. Murphy was appointed Co COO in Augt 2025. Prior to that, Mr. Murphy served as Executive Vice President from October 2019 to Augt 2025. Mr Murphy also served as President of HarcoSemco, a wholly owned subsidiary of TransDigm Inc., from December 2014 to September 2019.