Sector: Industrials
Director information for HEICO CORP (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Adolfo Henriques | Independent Director; Vice Chairman | 71 | ["Aerospace & Defense", "Accounting", "Banking & Finance", "Corporate Governance", "Healthcare", "Science & Technology", "Vice Chairman of The Related Group", "Chairman and CEO of Gibraltar Private Bank and Trust", "Chairman of Florida East Coast Industries", "CEO of Regions Bank (South Region)", "Certified Public Accountant"] | ["Executive", "Finance/ Audit", "Audit Committee", "Governance Committee"] | 2025 |
| Carol F. Fine | Independent Director | 67 | ["Accounting", "Banking & Finance", "Corporate Governance", "37-year banking career", "served in corporate and private banking positions", "Senior Vice President of Northern Trust from November 2010 until March 2021", "independent aviation consultant involved with aircraft and airline valuations", "banking experience included private equity financing", "active in important non-profit service"] | ["Compensation", "Finance/ Audit"] | 2025 |
| Dr. Alan Schriesheim | 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 |
| Eric A. Mendelson | Co-President and Director; President and Chief Executive Officer of the HEICO Flight Support Group | 59 | ["Aerospace & Defense", "Accounting", "Banking & Finance", "Corporate Governance", "General Management", "Healthcare", "Science & Technology", "Co-founder of Mendelson International Corporation", "Managing Director of Mendelson International Corporation", "Experience with Federal Aviation Administration-approved aircraft replacement parts industry", "Deep experience with the Company\u2019s Team Members, customers and shareholders", "35 years of progressive experience with running and growing the business"] | ["Executive", "Board of Governors", "Ex-Officio Member of the Executive Committee", "Chair of the Civil Aviation Leadership Council"] | 2025 |
| Frank J. Schwitter | Independent Director | 91 | ["Aerospace & Defense", "Banking & Finance", "Corporate Governance", "38 years with Arthur Andersen LLP", "Managing Director of the Firm\u2019s International Business Program from 1982 to 1996", "Partner with 1624 Capital LLC since February 2013", "Consultant for law and accounting firms from 1998 to 2010", "Senior Business Advisor and Technical Consultant to Prasetio Utomo & Co. in Indonesia from 1996 to 1998", "Officer and director of various business organizations", "Member of the Technical Standards Committee of the AICPA from 1998 to 2003", "Certified Public Accountant in New York State", "Veteran of the United States Air Force", "Expertise in finance and accounting"] | ["Compensation", "Accounting and Audit Committee"] | 2025 |
| Julie Neitzel | Independent Director; Partner with WE Family Offices | 65 | ["Aerospace & Defense", "Banking & Finance", "Corporate Governance", "Healthcare", "Science & Technology", "Advises entrepreneurs in acquisition and financing of closely-held businesses", "Real estate portfolio acquisition and management", "Finance capital management", "Estate planning", "Former President of GenSpring Family Offices", "Former Director at Trivest Partners", "Former President of PLC Investments", "Key management roles with Citicorp, Chase Manhattan Bank and Clark Equipment Company", "Experience in financial, operational, business development and strategic planning leadership"] | ["Nominating & Corporate Governance", "Compensation"] | 2025 |
| Laurans A. Mendelson | Chairman of the Board; Chief Executive Officer; and Director | 86 | ["Aerospace & Defense", "Accounting", "Banking & Finance", "Corporate Governance", "General Management", "Healthcare", "Science & Technology", "Former Trustee and Chairman of the Trustees\u2019 Audit Committee at Columbia University", "Former licensed and practicing Certified Public Accountant", "35 years of leadership in aerospace and electronic technologies industries", "Recognized leader in the aerospace industry", "Significant value creation for shareholders through substantial growth since 1990"] | ["Executive", "Board of Trustees", "Executive Committee"] | 2025 |
| Mark H. Hildebrandt | Independent Director | 68 | ["Aerospace & Defense", "Banking & Finance", "Corporate Governance", "Healthcare", "Wealth Management", "Science & Technology", "Legal expertise in complex corporate litigation and business law", "Former Chairman of the Board of Trustees of Mount Sinai Medical Center", "Experience in evaluating legal exposure and business issues", "Civic involvement in various local organizations"] | ["Nominating & Corporate Governance", "Compensation", "Environmental Safety & Health", "Stock Option Plan", "Compensation Committee", "Finance and Investment Committee", "Audit Committee", "Trustee Services Committee"] | 2025 |
| Thomas M. Culligan | Independent Director | 73 | ["Aerospace & Defense", "Accounting", "Banking & Finance", "Corporate Governance", "General Management", "Healthcare", "Wealth Management", "More than forty years in the Aerospace and Defense industry", "Senior management positions at Raytheon, Honeywell, and McDonnell Douglas", "Former Legislative Director for U.S. Congressman Earl Hutto", "Former Chief of Staff for a Florida Secretary of State", "Senior Vice President of Raytheon for Business Development and Strategy", "Chairman and CEO of Raytheon International, Incorporated", "Vice President and General Manager of Defense and Space at Honeywell", "Corporate Vice President of Program Development and Marketing at McDonnell Douglas"] | ["Executive", "Nominating & Corporate Governance"] | 2025 |
| Victor H. Mendelson | Co-President and Director; President and Chief Executive Officer of the HEICO Electronic Technologies Group | 57 | ["Aerospace & Defense", "Banking & Finance", "Corporate Governance", "Healthcare", "Science & Technology", "Co-President since October 2009", "Executive Vice President from 2001 through September 2009", "President and Chief Executive Officer of the HEICO Electronic Technologies Group since September 1996", "General Counsel from 1993 to 2008", "Vice President from 1996 to 2001", "Chief Operating Officer of MediTek Health Corporation subsidiary from 1995 until its sale in 1996", "President since 1987 of Mendelson International Corporation"] | ["Executive"] | 2025 |
