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 | 73 | 4025.91万美元 | 2.98 | 2025-03-06 |
| Kevin Stein | 男 | President, Chief Executive Officer and Director | 59 | 2143.24万美元 | 0.82 | 2025-03-06 |
| Gary E. McCullough | 男 | Director | 66 | 35.81万美元 | 0.09 | 2025-03-06 |
| Michele Santana | 女 | Director | 54 | 34.81万美元 | 0.07 | 2025-03-06 |
| Sean P. Hennessy | 男 | Director | 67 | 36.81万美元 | 未持股 | 2025-03-06 |
| Jane Cronin | 女 | Director | 57 | 32.86万美元 | 0.06 | 2025-03-06 |
| David A. Barr | 男 | Director | 61 | 36.81万美元 | 3.21 | 2025-03-06 |
| Robert J. Small | 男 | Lead Independent Director | 58 | 38.81万美元 | 74.41 | 2025-03-06 |
| Michael S. Graff | 男 | Director | 73 | 34.81万美元 | 1.40 | 2025-03-06 |
| Jorge Valladares III | 男 | Director | 51 | 32.86万美元 | 1.11 | 2025-03-06 |
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 | President, Chief Executive Officer and Director | 59 | 2143.24万美元 | 0.82 | 2025-03-06 |
| Sarah Wynne | 女 | Chief Financial Officer | 51 | 2168.45万美元 | 0.34 | 2025-03-06 |
| Joel Reiss | 男 | Co-Chief Operating Officer | 55 | 2142.47万美元 | 0.36 | 2025-03-06 |
| Michael Lisman | 男 | Co-Chief Operating Officer | 42 | 2481.69万美元 | 0.23 | 2025-03-06 |
| Jessica L. Warren | 女 | General Counsel, Chief Compliance Officer and Secretary | 43 | 340.85万美元 | 0.06 | 2025-03-06 |
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,co-founded TransDigm in 1993 and has been Chairman of the Board since 2003. He was employed as Executive Chair from 2018 to August 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 August 2021 and served as President and/or Chief Executive Officer of TransDigm from 2003 to 2018 and TransDigm Inc. from 1998 to 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,was appointed Chief Executive Officer and Director in April 2018 and President in January 2017. Prior to that, Mr. Stein served as Chief Operating Officer from January 2017 to March 2018 and Chief Operating Officer of the Power and Control segment from October 2014 to December 2016. Prior to joining TransDigm, Mr. Stein served as President of the Structurals division and Executive Vice President of Precision Castparts Corp. from 2009 to 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,was appointed Chief Executive Officer and Director in April 2018 and President in January 2017. Prior to that, Mr. Stein served as Chief Operating Officer from January 2017 to March 2018 and Chief Operating Officer of the Power and Control segment from October 2014 to December 2016. Prior to joining TransDigm, Mr. Stein served as President of the Structurals division and Executive Vice President of Precision Castparts Corp. from 2009 to 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,currently serves on the board of directors of Commercial Metals Company, a steel and metal products business, and serves as an investor in, and advisor to, several private entities. He previously 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 business combination in November 2020. Mr. McCullough also previously 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-focused learning, from 2007 to 2011, where he also served on the board of directors. Mr. McCullough previously 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,currently serves on the board of directors of Commercial Metals Company, a steel and metal products business, and serves as an investor in, and advisor to, several private entities. He previously 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 business combination in November 2020. Mr. McCullough also previously 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-focused learning, from 2007 to 2011, where he also served on the board of directors. Mr. McCullough previously 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 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 been Chief Financial Officer of Arrow International since August 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 focusing on retail brands, from October 2021 to August 2024, Majestic Steel USA, a privately held steel company, from November 2019 to October 2021, and Signet Jewelers Limited, a NYSE-listed retail jeweler, from 2014 to 2019. Prior to becoming a Chief Financial Officer, Ms. Santana was Senior Vice President and Controller of Signet Jewelers Limited and previously had 14 years of public accounting experience at KPMG. 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 been Chief Financial Officer of Arrow International since August 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 focusing on retail brands, from October 2021 to August 2024, Majestic Steel USA, a privately held steel company, from November 2019 to October 2021, and Signet Jewelers Limited, a NYSE-listed retail jeweler, from 2014 to 2019. Prior to becoming a Chief Financial Officer, Ms. Santana was Senior Vice President and Controller of Signet Jewelers Limited and previously 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 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 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 previously 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 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 previously 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，是提名和公司治理委员会的成员。自2018年2月以来，Barr先生一直担任Bessemer Investors的董事总经理。他曾于2001年至2017年担任华平投资集团（Warburg Pincus，LLC）的董事总经理。Barr曾是Butler Capital的董事总经理，在2000年加入华平投资之前，他专注于杠杆收购交易10多年。他此前还曾任职于Goldman Sachs。他获得了维思大学经济学学士学位和哈佛商学院工商管理硕士学位。最近五年，曾在以下公众公司的董事会任职：TransDigm Group公司（现任）和爱玛客控股公司（前任）。
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 Pincus LLC, a private equity fund, from 2001 to 2017. Mr. Barr also served as a TransDigm director from 2003 to 2011. - David A. Barr，是提名和公司治理委员会的成员。自2018年2月以来，Barr先生一直担任Bessemer Investors的董事总经理。他曾于2001年至2017年担任华平投资集团（Warburg Pincus，LLC）的董事总经理。Barr曾是Butler Capital的董事总经理，在2000年加入华平投资之前，他专注于杠杆收购交易10多年。他此前还曾任职于Goldman Sachs。他获得了维思大学经济学学士学位和哈佛商学院工商管理硕士学位。最近五年，曾在以下公众公司的董事会任职：TransDigm Group公司（现任）和爱玛客控股公司（前任）。
- 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 Pincus LLC, a private equity fund, from 2001 to 2017. Mr. Barr also served as a TransDigm director from 2003 to 2011.
- 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 business 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 industry 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 business 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 industry expertise across sectors.
- 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 Senior Advisor at Warburg Pincus LLC, a private equity firm, since 2020. Prior to 2020, he was a Managing Director of Warburg Pincus LLC 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 Senior Advisor at Warburg Pincus LLC, a private equity firm, since 2020. Prior to 2020, he was a Managing Director of Warburg Pincus LLC 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,served as the Chief Operating Officer of TransDigm from April 2019 until his retirement in September 2023. Prior to that, Mr. Valladares served as Chief Operating Officer of the Power & Control Segment 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. Prior to that Mr. Valladares served in a variety of senior leadership, operations, sales and marketing, and engineering roles at AdelWiggins Group, since 1997. - 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,served as the Chief Operating Officer of TransDigm from April 2019 until his retirement in September 2023. Prior to that, Mr. Valladares served as Chief Operating Officer of the Power & Control Segment 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. Prior to that Mr. Valladares served in a variety of senior leadership, operations, sales and marketing, and engineering roles at AdelWiggins Group, since 1997.
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,was appointed Chief Executive Officer and Director in April 2018 and President in January 2017. Prior to that, Mr. Stein served as Chief Operating Officer from January 2017 to March 2018 and Chief Operating Officer of the Power and Control segment from October 2014 to December 2016. Prior to joining TransDigm, Mr. Stein served as President of the Structurals division and Executive Vice President of Precision Castparts Corp. from 2009 to 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,was appointed Chief Executive Officer and Director in April 2018 and President in January 2017. Prior to that, Mr. Stein served as Chief Operating Officer from January 2017 to March 2018 and Chief Operating Officer of the Power and Control segment from October 2014 to December 2016. Prior to joining TransDigm, Mr. Stein served as President of the Structurals division and Executive Vice President of Precision Castparts Corp. from 2009 to 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 Financial Officer 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 previously in other accounting roles within the Company.- 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 Financial Officer 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 previously in other accounting roles within the Company.
- 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 Co-Chief Operating Officer 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 Hartwell 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 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 Co-Chief Operating Officer 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 Hartwell 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.
- 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 Co-Chief Operating Officer in May 2023. Prior to that, Mr. Lisman served as Chief Financial Officer from July 2018 to May 2023 and Executive Vice President from January 2022 to May 2023. Mr. Lisman also 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. Mr. Lisman was Vice President at Warburg Pincus from 2011 to 2015 and has previous experience in both private equity and investment banking roles at The Carlyle Group and Morgan Stanley.- 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 Co-Chief Operating Officer in May 2023. Prior to that, Mr. Lisman served as Chief Financial Officer from July 2018 to May 2023 and Executive Vice President from January 2022 to May 2023. Mr. Lisman also 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. Mr. Lisman was Vice President at Warburg Pincus from 2011 to 2015 and has previous experience in both private equity and investment banking roles at The Carlyle Group and Morgan Stanley.
- 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.