Sector: Industrials
Director information for TRANSDIGM GROUP INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| David A. Barr | Managing Director | 62 | ["Managing Director of Bessemer Investors since 2017", "Former Managing Director of Warburg Pincus LLC (2001 to 2017)", "Former TransDigm director (2003 to 2011)", "Experience in guiding Aramark through transition to public ownership", "Experience in executive compensation evaluation"] | ["Compensation"] | 2026 |
| Gary E. McCullough | Chairman of the Board | 67 | ["Served as investor and advisor to several private entities.", "Previously co-chair of the Advisory Council for Legacy Acquisition Corporation.", "Former CEO of ARI Packaging.", "Former President and CEO of Career Education Corporation.", "Served on the board of directors of The Sherwin-Williams Company.", "Held senior executive roles at Abbott Laboratories, Wm. Wrigley Jr. Company, and The Procter & Gamble Company.", "Served as an Infantry Officer in the U.S. Army."] | ["Nominating and Corporate Governance Committee", "Compensation Nominating and Corporate Governance"] | 2026 |
| Jane M. Cronin | Senior Vice President – Enterprise Finance | 58 | ["audit committee financial expert", "Experience with accounting and financial matters", "Experience with acquisitions and integrations"] | ["Audit Committee", "Nominating and Corporate Governance Committee", "Audit", "Nominating and Corporate Governance"] | 2026 |
| Kevin M. Stein | Chief Executive Officer | 59 | ["Chief Executive Officer of the Company from April 2018 to September 30, 2025", "President of the Company from January 2017 to September 30, 2025", "Chief Operating Officer from January 2017 to March 2018", "Chief Operating Officer of TransDigm's Power and Control segment from October 2014 to 2016", "President of the Structurals Division and Executive Vice President of Precision Cast Parts from 2014 to 2019"] | [] | 2026 |
| Michael Graff | Senior Advisor | 74 | ["Senior Advisor at Warburg Pincus LLC", "Former Managing Director of Warburg Pincus LLC", "Former President and Chief Operating Officer of Bombardier Aerospace", "Knowledge of acquisitions and capital market transactions", "Experience in aerospace industry", "Expertise in financial management", "Strategic planning and analysis", "Management consulting background at McKinsey Company"] | ["Nominating and Corporate Governance Committee", "Nominating and Corporate Governance", "Executive"] | 2026 |
| Michael J. Lisman | President and CEO; President and Chief Executive Officer | 43 | ["extensive knowledge and experience in the Company's investment and capital strategy", "experience in the Company's manufacturing and aerospace operations", "various roles within the Company"] | [] | 2026 |
| Michele L. Santana | Chief Financial Officer | 55 | ["audit committee financial expert", "Chief Financial Officer of Arrow International", "Chief Financial Officer at Bedrock Manufacturing Company", "Chief Financial Officer at Majestic Steel USA", "Chief Financial Officer at Signet Jewelers Limited", "Senior Vice President and Controller of Signet Jewelers Limited", "14 years of public accounting experience at KPMG", "Certified public accountant"] | ["Audit Committee", "Nominating and Corporate Governance Committee", "Audit", "Nominating and Corporate Governance"] | 2026 |
| Robert J. Small | LID; Lead Independent Director | 59 | ["Managing Director of Berkshire Partners LLC", "More than 30 years of experience in public and private equity", "Extensive knowledge of acquisitions and capital market transactions", "Board experience"] | ["Compensation", "Executive"] | 2026 |
| Sean P. Hennessy | Chair; Senior Vice President, Corporate Planning, Development & Administration | 68 | ["audit committee financial expert", "Retired Senior Vice President, Corporate Planning, Development & Administration", "Former Chief Financial Officer of The Sherwin-Williams Company", "Significant wealth of financial and accounting experience", "Expertise in navigating audit complexities", "Experience with financial economic cycles"] | ["Audit Committee", "Audit"] | 2026 |
| W. Nicholas Howley | Chairman of the Board | 73 | ["Co-founded TransDigm", "Chairman of the Board since 2003", "Former Executive Chair from 2018 to August 2021", "Former President and/or Chief Executive Officer of TransDigm from 2003 to 2018", "Integral role in TransDigm's core strategy and growth"] | ["Executive"] | 2026 |
