Sector: Industrials
Director information for AEROVIRONMENT INC (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Admiral Philip S. Davidson | Director | 65 | ["Retired Navy Admiral", "founder of Davidson Strategies, LLC", "current director of two other public companies"] | ["A", "CS"] | 2025 |
| Admiral Philip S. Davidson (Ret.) | Director | 65 | ["39 years of military service in the U.S. Navy", "Commander of United States Indo-Pacific Command (INDOPACOM)", "Board Member at Par Pacific Holdings, Inc.", "Board Member at Norfolk Southern Corporation", "Board Member at the Center for Strategic and Budgetary Assessments", "Bachelor of Science degree in Physics", "Master of Arts in National Security and Strategic Studies"] | ["Audit Committee", "Cybersecurity Committee"] | 2025 |
| Charles Thomas Burbage | Director | 77 | ["Former Executive Vice President and General Manager, Joint Strike Fighter Program of Lockheed Martin", "Chief Executive Officer or Executive Experience", "Extensive Global or International Business Experience", "Defense Industry Related Experience", "Science, Technology and Innovation Experience"] | ["C", "NCG", "E", "Chair of Compensation Committee", "Nominating and Corporate Governance Committee", "Executive Committee"] | 2025 |
| Cindy K. Lewis | Director | 68 | ["Former Chairperson for AirBorn Consolidated Holdings, Inc.", "Former President and Chief Executive Officer of AirBorn Consolidated Holdings, Inc.", "Served as the President and Chief Executive Officer of AirBorn Consolidated Holdings, Inc.", "Over 40 years of experience in the manufacturing industry", "Experience in accounting and finance, supply chain and manufacturing, information technology, business development, distribution and general management", "Served in various board and officer roles for the ESOP Association", "Earned a Bachelor's Degree in Accounting", "Completed an Executive Development Program at The Wharton School", "over 30 years of experience providing high reliability products and technical solutions to the Military and Aerospace industries domestically and internationally", "extensive experience in regulatory compliance", "ensured AirBorn maintained robust compliance and governance practices", "oversaw ESG strategy and activities"] | ["A", "CS", "Chair of the Cybersecurity Committee", "Member of the Audit Committee"] | 2025 |
| David Wodlinger | Director | 45 | ["Managing Partner at Arlington Capital Partners", "former Chairperson of BlueHalo", "director of several private Arlington Capital portfolio companies", "Managing Partner at Arlington Capital Partners since 2006", "20 years of private equity and merger and acquisition experience", "Experience at Deutsche Bank\u2019s Financial Sponsors Group", "Management consultant focused on the U.S. Intelligence Community", "Chairman of the board of directors of several private Arlington portfolio companies", "Previous chairman of the board of Eqlipse Technologies and Centauri", "Graduated cum laude with an A.B. in Economics from Georgetown University"] | [] | 2025 |
| Edward R. Muller | Director | 73 | ["Former Chairman and Chief Executive Officer of GenOn Energy Inc.", "former director of public companies", "Chief Executive Officer and Executive Experience", "Public Company Board Experience", "Financial Expertise", "Extensive Global or International Business Experience"] | ["A", "C", "E", "L", "Audit Committee", "Compensation Committee", "Executive Committee"] | 2025 |
| General Joseph L. Votel | Director | 67 | ["Retired four-star Army general", "former commander of United States Central Command", "current Strategic Advisor for Sierra Nevada Corporation", "director of four private companies"] | ["C", "CS"] | 2025 |
| General Joseph L. Votel (Ret.) | Director | 67 | ["39 years of military experience", "Former Commanding General of the United States Central Command", "Former Commander of the United States Special Operations Command", "President & CEO of Business Executives for National Security (BENS) from 2020 to 2023", "Board Director with multiple companies", "Extensive global or international business experience"] | ["Compensation Committee", "Cybersecurity Committee"] | 2025 |
| Henry Albers | Director | 36 | ["Principal at Arlington Capital Partners", "former director at BlueHalo", "director of several private Arlington Capital portfolio companies", "Joined Arlington Capital Partners in 2018", "Principal on the investment team", "Previous Associate at The Carlyle Group focusing on buyout and strategic minority investments", "Former Analyst at Morgan Stanley in industrials investment banking", "Holds an M.B.A. from Harvard Business School", "B.B.A. in Finance, summa cum laude, from The College of William & Mary", "Experience in the defense industry", "Board experience for multiple private companies"] | [] | 2025 |
| Hon. Mary Beth Long | Director | 61 | ["Former United States Assistant Secretary of Defense for International Security Affairs"] | ["NCG", "CS"] | 2025 |
| Mary Beth Long | Director | 61 | ["American foreign policy expert", "entrepreneur", "former U.S. Government official", "served as Assistant Secretary of Defense", "17 years of intelligence and defense related government service", "Principal at MB Long and Associates, PLLC", "member of the strategic advisory board for Liberty Defense Holdings, Ltd.", "director for Red Cat Holdings, Inc.", "consultant for Global Alliance Advisors, Inc.", "founded and led Metis Solutions, LLC", "Honors Graduate, magna cum laude, and Phi Beta Kappa from Penn State University", "received law degree from Washington and Lee School of Law", "member of the Board of Directors of the International Spy Museum", "member of the Defense Intelligence Memorial Fund", "Senior Subject Matter Expert for the Supreme Allied Commander of NATO", "Senior Advisor to the Director of USAID at the Department of State", "Senior International Advisor to the Minister of Defense of Colombia", "member of the U.S. Chamber of Commerce Defense and Aerospace Export Council", "active member of the Council on Foreign Relations (CFR)"] | ["Nominating & Corporate Governance Committee", "Cybersecurity Committee"] | 2025 |
| Stephen F. Page | Director | 85 | ["Former Chief Financial Officer of United Technologies Corporation", "Chief Executive Officer of its Otis Elevator division", "former director of public companies", "Chief Executive Officer and Executive Experience", "Extensive Global or International Business Experience", "Defense and Related Industry Experience", "Commercial Business Experience", "Public Company Board Experience", "Financial Expertise"] | ["A", "NCG", "Nominating and Corporate Governance Committee", "Audit Committee"] | 2025 |
| Wahid Nawabi | Chair, President and Chief Executive Officer | 56 | ["since May 2016", "former Chief Operating Officer", "Senior Vice President of the company", "General Manager of the company\u2019s former Efficient Energy Systems division", "Chief Executive Officer and Executive Experience", "Extensive Knowledge of the Company\u2019s Business", "Extensive Global or International Business Experience", "Science Technology and Innovation Experience"] | ["E", "Chairman of the Board", "Executive Committee"] | 2025 |
| William James (“Trip”) Ferguson, III | President, Space, Cyber & Directed Energy | 45 | [] | [] | 2025 |
