HEICO CORP (HEI)
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for HEI
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| HEI | Independent Director | 94 | ["Banking & Finance", "Corporate Governance", "Science & Technology", "Retired from Argonne National Laboratory", "Director Emeritus of Argonne National Laboratory", "Former Senior Deputy Director and Chief Operating Officer of Argonne", "Experience with Exxon Corporation in research and administration", "General Manager of the Engineering Technology Department for Exxon Research and Engineering Co.", "Director of Exxon\u2019s Corporate Research Laboratories", "Member of the Board of the Ann & Robert H. Lurie Children\u2019s Hospital of Chicago", "President and Co-Founder of the Chicago Council on Science and Technology", "Member of the National Academy of Engineering", "Deep experience in business, science and technology", "Advocate for continuous technology development", "International business experience through numerous economic cycles"] | ["Executive", "Nominating & Corporate Governance", "Compensation", "Environmental Safety & Health", "Stock Option Plan"] | 2025 |
Biography sourced from the proxy statement filing.
Dr. Alan Schriesheim is retired from the Argonne National Laboratory, where he served as Director from 1984 to 1996, and currently holds the distinction of Director Emeritus. From 1983 to 1984, he served as Senior Deputy Director and Chief Operating Officer of Argonne. From 1956 to 1983, Dr. Schriesheim served in a number of capacities with Exxon Corporation in research and administration, including positions as General Manager of the Engineering Technology Department for Exxon Research and Engineering Co. and Director of Exxon s Corporate Research Laboratories. Dr. Schriesheim is also a member of the Board of the Ann & Robert H. Lurie Children s Hospital of Chicago, Illinois, the President and Co-Founder of the Chicago Council on Science and Technology, and is a member of the National Academy of Engineering. Dr. Schriesheim is considered an independent director under NYSE rules. Dr. Schriesheim has deep experience and is accomplished in business, science and technology. His background in senior management of organizations involved with advanced technological developments and his advocacy for continuous technology development are important to the Board s evaluation of the Company s operations and potential acquisitions. The Board believes that Dr. Schriesheim s international business experience through numerous economic cycles provides the Board with a stable perspective which is useful in navigating complex business judgments. Through his long service on the Company s Board, Dr. Schriesheim intimately understands the Company, it s people and its evolution, rendering him a unique resource to other Board members.