Sector: Consumer Discretionary
Director information for UNIVERSAL TECHNICAL INSTITUTE INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Christopher S. Shackelton | Director | 46 | ["Service as a member of public company boards of directors", "Extensive strategic transformation and capital allocation experience"] | [] | 2026 |
| George W. Brochick | Executive Vice President—Strategic Development | 76 | ["Extensive operational experience in the automotive industry", "Relationships throughout the transportation industry", "Expertise in accounting and finance"] | ["Audit", "Government Affairs and Public Policy", "Nominating and Corporate Governance", "Audit Committee"] | 2026 |
| Jerome A. Grant | Chief Executive Officer | 62 | ["Executive leadership experience in post-secondary education", "Extensive digital strategy and marketing experience"] | [] | 2026 |
| Kenneth R. Trammell | Director; Chair | 65 | ["Service as a member of public company boards of directors", "Extensive capital markets and operational experience", "Expertise in accounting and finance", "Overseeing accounting and financial reporting processes", "Reviewing the reliability of financial statements", "Overseeing the effective evaluation and management of financial risks", "Overseeing compliance with laws and regulations", "Maintaining effective and efficient audit of financial statements"] | ["Audit", "Strategic Opportunities", "Audit Committee", "Strategic Opportunities Committee"] | 2026 |
| Lieutenant General William J. Lennox, Jr. | Director | 75 | ["Service as a leader of higher learning institutions", "Experience managing relationships between the private sector and the government", "Exceptional military career"] | ["Compensation", "Government Affairs and Public Policy"] | 2026 |
| Linda J. Srere | Director; Chair | 70 | ["Service as a member of public company board of directors", "Extensive Investment Experience", "Expertise in marketing", "Identifying individuals qualified to serve as directors", "Recommending qualified individuals for election to the Board", "Recommending directors for Board committees", "Recommending corporate governance guidelines", "Reviewing Corporate Governance Guidelines", "Identifying governance issues", "Reviewing Board\u2019s committee structure and operations", "Overseeing ESG related efforts", "Recommending ways to improve Board effectiveness"] | ["Compensation", "Nominating and Corporate Governance", "Strategic Opportunities", "Nominating and Corporate Governance Committee", "Strategic Opportunities Committee"] | 2026 |
| Loretta L. Sanchez | Director | 64 | ["Extensive political experience and expertise", "Experience in education"] | ["Government Affairs and Public Policy"] | 2026 |
| LTG (R) William J. Lennox, Jr. | Chair | ["Identifying, evaluating and reviewing legislative, regulatory, governmental and public policy matters", "Evaluating and reviewing strategic governmental affairs and public policy mission and objectives", "Providing tactical assistance to manage governmental affairs and public policy mission", "Reviewing policies, practices and priorities of political action committee"] | ["Government Affairs and Public Policy Committee"] | 2026 | |
| Michael A. Slubowski | President, Chief Executive Officer, and Board Member | 71 | ["Extensive finance and strategy experience", "Expertise in clinical care delivery models, healthcare administration and operations"] | ["Compensation"] | 2026 |
| Robert T. DeVincenzi | Non-Executive Chairman of the Board | 66 | ["Service as a member of public company boards of directors", "Extensive business leadership and strategy development experience", "Expertise in accounting and finance", "Entering into business combinations, acquisitions, mergers, dispositions, divestitures, joint ventures, and similar strategic transactions", "Entering into agreements for the purchase, sale, or lease of real property", "Establishing additional campus locations and offerings", "Overseeing management\u2019s development of a capital deployment framework"] | ["Audit", "Nominating and Corporate Governance", "Strategic Opportunities", "Audit Committee", "Strategic Opportunities Committee"] | 2026 |
| Shannon L. Okinaka | Director | 51 | ["Extensive experience in the aviation industry", "Expertise in accounting and finance"] | ["Audit", "Audit Committee"] | 2026 |
