Sector: Industrials
Director information for ESCO TECHNOLOGIES INC (data for year 2024)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Bryan H. Sayler | Chief Executive Officer and President | 58 | ["Nearly 30 years of experience at the Company", "Proven track record of aligning strategy and business objectives", "Strong financial results and M&A outcomes", "Held various positions of increasing responsibility"] | ["Executive"] | 2024 |
| David A. Campbell | President and Chief Executive Officer and Chairman of the Board | 56 | ["Extensive strategic, operational and executive experience in the energy field", "Qualified as an audit committee financial expert under SEC rules", "J.D. magna cum laude from Harvard Law School", "M.Phil. International Relations, Oxford University", "B.A. summa cum laude with Distinction in History from Yale University"] | ["Audit"] | 2024 |
| Gloria L. Valdez | Retired Deputy Assistant Secretary of the Navy; Director | 62 | ["Over three decades of strategic and operational experience in the defense markets", "Management and financial expertise", "Extensive strategic and operational experience in the defense markets", "Member of the Naval Shipbuilding Expert Advisory Panel from 2021 to 2024", "Deputy Assistant Secretary of the Navy from 2015 to 2018", "Served in various civilian positions within the Navy Department from 1986 to 2015", "M.S. in management from Florida Institute of Technology", "B.S. in Mechanical Engineering from the University of New Mexico"] | ["Compensation", "Governance"] | 2024 |
| Janice L. Hess | Director | 64 | ["Over four decades of experience in operational, financial, business transformations, and organizational effectiveness", "Experience in growing traditional, adjacent and emerging markets", "Former President of Engineered Systems Segment of Teledyne Technologies Incorporated", "Held various positions with Teledyne including Executive Vice President and Chief Financial Officer", "Experience with Intergraph Corporation including Vice President of Finance and Administration", "B.S.B.A. from Auburn University", "Staff accountant with PricewaterhouseCoopers LLP"] | ["Audit", "Governance"] | 2024 |
| Patrick M. Dewar | Chief Executive of The Trenton Group, LLC | 63 | ["Extensive strategic, financial and operational experience in the aerospace and defense markets", "Audit committee financial expert under SEC rules", "Chief Executive of The Trenton Group, LLC", "Executive Vice President of Lockheed Martin International", "Chairman of Lockheed Martin Global, Inc.", "Senior Vice President, Strategy and Business Development for Lockheed Martin Corporation", "Various positions with Lockheed Martin and GE Aerospace", "Member of the Council on Foreign Relations", "Senior adviser to numerous investment firms on aerospace and defense matters", "M.S. in Electrical Engineering, Drexel University", "B.S. in Engineering, Swarthmore College"] | ["Audit", "Compensation"] | 2024 |
| Penelope M. Conner | Executive Vice President, Customer Experience and Energy Strategy | 61 | ["Nearly four decades of operational, financial and leadership experience in the electric and gas utility sector", "Demonstrated performance in high-quality customer service, strategy development and capital allocation", "nearly four decades of operational, financial and leadership experience in the electric and gas utility sector", "demonstrated performance in high-quality customer service", "strategy development", "capital allocation", "registered professional engineer in North and South Carolina", "B.S. summa cum laude in Industrial Engineering from North Carolina State University"] | ["Governance"] | 2024 |
| Robert J. Phillippy | Chair of the Board | 64 | ["chief executive officer of a publicly held technology company", "extensive experience in mergers and acquisitions", "new product innovation", "international business development", "executive consultant to technology companies", "President and Chief Executive Officer of Newport Corporation", "various executive management positions with Newport Corporation", "sales and marketing management positions at Square D Company", "M.B.A. from Northwestern University\u2019s Kellogg School of Management", "B.S. in Electrical Engineering from the University of Texas at Austin"] | ["Executive", "Compensation", "Governance"] | 2024 |
| Vinod M. Khilnani | Executive Chairman of the Board of Directors | 71 | ["Wealth of management experience", "Business knowledge regarding operational, financial and corporate governance issues", "Extensive international experience with global operations", "Former public company executive", "Held various executive roles at CTS Corporation"] | ["Audit", "Compensation"] | 2024 |
