Sector: Information Technology
Director information for TELEDYNE TECHNOLOGIES INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| George C. Bobb III | President and CEO of the Company; President and Chief Executive Officer | 51 | ["Leadership of Teledyne as President and Chief Executive Officer","Extensive operational and executive experience across multiple Teledyne businesses and functions","Deep knowledge of the Company’s operations, products and strategic priorities gained over more than 18 years with the Company","Prior military, government and legal experience"] | [] | 2026 |
| Jane C. Sherburne | Principal of Sherburne PLLC and Former Senior Executive Vice President, General Counsel and Corporate Secretary of The Bank of New York Mellon Corporation | 75 | ["principal of Sherburne PLLC","Former Senior Executive Vice President, General Counsel and Corporate Secretary of The Bank of New York Mellon Corporation","General Counsel of Citigroup Inc.’s Global Consumer Business","Deputy General Counsel of Citigroup, Inc.","litigation partner at Wilmer, Cutler & Pickering","Special Counsel to the President in the Clinton White House","independent director on the boards of HSBC USA, HSBC Bank USA, HSBC Finance Corporation and HSBC North America","Chair of the Compensation Committee of Perella Weinberg Partners","member of the Executive Committee of the Lawyers’ Committee for Civil Rights Under Law","member of the Committee for Economic Development","member of the American Law Institute","experience in policy, compliance, corporate governance and government matters"] | ["Audit Committee","Personnel and Compensation Committee"] | 2026 |
| Jason VanWees | Vice Chairman | 54 | ["Vice Chairman of Teledyne","Executive Vice President","Senior Vice President, Strategy and Mergers & Acquisitions","Various executive positions at Teledyne for more than five years"] | [] | 2026 |
| Kenneth C. Dahlberg | Retired Chairman of the Board and Former Chief Executive Officer | 81 | ["Chief Executive Officer of Science Applications International Corporation (SAIC)","Chairman of the Board of Directors of SAIC","Executive Vice President of General Dynamics","President and Chief Operating Officer of Raytheon Systems","Director of Parsons Corp.","Director of Motorola Solutions, Inc."] | ["Audit Committee","Personnel and Compensation Committee"] | 2026 |
| Laura A. Black | Managing Director | 64 | ["professional background and experience","service on other public company boards","experience with and knowledge of companies in aerospace and defense","extensive experience and knowledge of technology","strategic transactions","mergers and acquisitions","capital markets","financing","cybersecurity"] | ["Audit Committee","Nominating and Governance Committee"] | 2026 |
| Michael T. Smith | Retired Chairman of the Board and Chief Executive Officer of Hughes Electronics Corporation | 82 | ["Retired Chairman of the Board and Chief Executive Officer of Hughes Electronics Corporation","Director of FLIR Systems, Inc.","Director of EliCeres","Director of Livingston Group of Companies","Director of WABCO Holdings","Director of Ingram Micro Corporation","Director of Alliant Techsystems, Inc. (ATK)","Director of Anteon International Corporation","Charter member of the Electronic Industries Foundation Leadership Council","Former chairman of the Aerospace Industries Association","Member of the Council of Chief Executives","Extensive experience with companies in the aerospace, defense, engineering, communications and manufacturing sectors"] | ["Nominating and Governance Committee","Audit Committee"] | 2026 |
| Michelle A. Kumbier | Senior Vice President and President, Turf & Consumer Products, Briggs & Stratton, LLC | 58 | ["Senior Vice President and Chief Operating Officer of Harley-Davidson Motor Company","Experience as Senior Vice President, Motor Company Product and Operations","Various executive roles from 1997 to 2015","Member of the Board of Directors of Abbott Laboratories since 2018","Member of the audit committee of Ryerson Holding Corporation","Significant operations, product development, supply chain optimization, business development and strategic planning experience"] | ["Audit Committee","Personnel and Compensation Committee (Chair)","Personnel and Compensation Committee"] | 2026 |
| Robert A. Malone | Executive Chairman of the Board, President and Chief Executive Officer of First Sonora Bancshares, Inc. and Retired Chairman of the Board and President, BP America, Inc. | 74 | ["Executive level positions in BP America, Inc.","Director of Halliburton Company since 2009","Non-Executive Chairman of Peabody Energy Corporation","Experience in the oil and gas industry","Expertise in banking and compliance with safety regulations"] | ["Audit Committee","Personnel and Compensation Committee"] | 2026 |
| Robert Mehrabian | Executive Chairman of the Company | 84 | ["Leadership skills as Chairman, Chief Executive Officer, and President","Previous senior executive positions at public companies and academic institutions","Service on public company boards","Extensive knowledge of the Company’s business, operations, technology, products and services"] | [] | 2026 |
| Simon M. Lorne | Director | 80 | ["professional background and experience","current and previously held senior executive level positions","senior level experience at a government regulator","service on other public and private company boards","Teledyne board experience","board attendance and participation","specialized expertise in finance","mergers and acquisitions","securities laws","corporate governance"] | ["Audit Committee","Nominating and Governance Committee"] | 2026 |
| Vincent J. Morales | Director | 60 | ["extensive experience in the management of a multinational public company","significant finance","accounting","investor relations","operations","cybersecurity","strategic planning","mergers and acquisitions experience"] | ["Audit Committee","Personnel and Compensation Committee"] | 2026 |
| Wesley W. von Schack | Chairman | 81 | ["professional background and experience","previously held senior executive level positions","service on other private and public company boards","leadership positions at private foundations","Teledyne board experience","board attendance and participation","extensive experience with companies in the energy, banking, financial asset management sectors and in regulated industries"] | ["Nominating and Governance Committee","Personnel and Compensation Committee"] | 2026 |
