People: BE Aerospace, Inc. (BEAV.O)

BEAV.O on Nasdaq

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Summary

Name Age Since Current Position
Khoury, Amin 70 2005 Chairman of the Board, Chief Executive Officer
Baughan, Michael 49 2005 President, Chief Operating Officer
McCaffrey, Thomas 54 Chief Financial Officer, Senior Vice President, Treasurer
Swisher, Stephen 50 1999 Vice President - Finance, Controller
Moriarty, Edmund 65 1995 Vice President - Law, General Counsel, Secretary
Marchetti, Robert 66 2002 Vice President, General Manager - Consumables Management
Exton, Wayne 45 2006 Vice President, General Manager -- Business Jet Segment
Lieberherr, Werner 48 2006 Vice President, General Manager - Commercial Aircraft Products Group
Khoury, Robert 67 2005 Director
Cowart, Jim 57 1989 Director
Hamermesh, Richard 61 1987 Director
Schofield, Jonathan 68 2001 Director
Chadwell, Charles 68 2007 Director
Wegner, Arthur 71 2007 Director

Biographies

Name Description
Khoury, Amin Amin J. Khoury has been the Chairman of the Board of BE Aerospace, Inc since July 1987 when he founded the company. Effective December 31, 2005, Mr. Amin J. Khoury was appointed Chief Executive Officer. Mr. Amin J. Khoury also served as the company’s Chief Executive Officer until April 1, 1996. Since 1986, Mr. Khoury has been a director of Synthes, Inc., the world’s leading manufacturer and marketer of orthopedic trauma implants and a leading global manufacturer and marketer of cranial-maxillofacial and spine implants. Mr. Khoury is a member of the board of Directors of the Aerospace Industries Association.
Baughan, Michael Michael B. Baughan has been President and Chief Operating Officer of BE Aerospace, Inc since December 31, 2005. From July 2002 to December 31, 2005, Mr. Baughan served as Senior Vice President and General Manager of Commercial Aircraft Segment. From May 1999 to July 2002, Mr. Baughan was Vice President and General Manager of Seating Products. From September 1994 to May 1999, Mr. Baughan was Vice President, Sales and Marketing for Seating Products. Prior to 1994, Mr. Baughan held various positions including President of AET Systems, Manager of Strategic Initiatives at The Boston Company (American Express) and Sales Representative at Dow Chemical Company.
McCaffrey, Thomas Thomas P. McCaffrey has been Senior Vice President and Chief Financial Officer of BE Aerospace, Inc since May 1993. From August 1989 through May 1993, Mr. McCaffrey was a Director with Deloitte & Touche LLP, and from 1976 through 1989 served in several capacities, including Audit Partner, with Coleman & Grant LLP.
Swisher, Stephen Stephen R. Swisher has been Vice President-Finance and Controller of BE Aerospace, Inc since August 1999. Mr. Swisher has been Controller since 1996 and served as Director, Finance from 1994 to 1996. Prior to 1994, Mr. Swisher held various management positions at Burger King Corporation and Deloitte & Touche LLP.
Moriarty, Edmund Edmund J. Moriarty has been Vice President-Law, General Counsel and Secretary of BE Aerospace, Inc since November 1995. From 1991 to 1995, Mr. Moriarty served as Vice President and General Counsel to Rollins, Inc., a national service company. From 1982 through 1991, Mr. Moriarty served as Vice President and General Counsel to Old Ben Coal Company, a wholly owned coal subsidiary of The Standard Oil Company.
Marchetti, Robert Robert A. Marchetti has been Vice President and General Manager, Consumables Management Segment of BE Aerospace, Inc since April 2002. From February 2001 to April 2002, Mr. Marchetti was Vice President of Machined Products Group. From 1997 to January 2001 Mr. Marchetti was employed by Fairchild Corporation’s Fasteners Division with his last position being Senior Vice President and Chief Operating Officer. From 1990 to 1997, Mr. Marchetti served as a corporate officer of UNC Inc. where he held several senior positions such as Corporate VP of Marketing, President of Tri-Remanufacturing and Chief Operating Officer of the Accessory Overhaul Division. From 1989 to 1990, he served as President of AWA Incorporated. From 1986 through 1989, Mr. Marchetti was Vice President of Marketing at General Electric Aircraft Engines and General Manager for a Component Repair Division. From 1965 through 1986 he held several sales and general management positions with Copperweld Corporation and Carlisle Corporation.
Exton, Wayne Wayne R. Exton has been Vice President and General Manager, Business Jet Segment of BE Aerospace, Inc since May 2006. From November 2005 to April 2006, Mr. Exton served as Vice President and General Manager super first class division of the Business Jet Segment. Prior to joining our company, Mr. Exton spent nine years at the PLC (formerly Britax PLC) Britax Automotive and Aerospace Divisions of Britax PLC, serving in a variety of senior management positions including President, Vice President Operations and Director of Global Marketing and Sales. Before joining PLC, Mr. Exton held several senior management positions at Magneti Marelli (a division of Fiat), and Lucas Electrical.
Lieberherr, Werner Werner Lieberherr has been Vice President and General Manager, Commercial Aircraft Segment of BE Aerospace, Inc. since July 2006. Prior to joining BE Aerospace, Inc , Mr. Lieberherr spent 20 years with Alstom Power, Inc., where he served in various senior management positions in Europe, Asia, and North America, including President, Managing Director, Vice President Project Management Worldwide, and General Manager-Sales.
Khoury, Robert Robert J. Khoury has been a Director of BE Aerospace, Inc since July 1987, when he co-founded the Company. On December 31, 2005, Mr. Khoury retired from service as the Company’s President and Chief Executive Officer, a position he held since August 2000. From April 1996 through August 2000, he served as Vice Chairman of the Company.
Cowart, Jim Jim C. Cowart has been a Director of BE Aerospace, Inc since November 1989. Since September 2005, Mr. Cowart has been a Director of EAG, Inc., a privately held company, a predecessor of which was a company listed on the London Stock Exchange, and which provides microanalytic laboratory services including surface analysis and materials characterization. Since September 2004, Mr. Cowart has been Chairman and Chief Executive Officer of Auriga Medical Products GmbH, a distributor of medical devices. He is a Principal of Cowart & Co. LLC and Auriga Partners, Inc., private capital firms that provide strategic planning, competitive analysis, financial relations and other services. From August 1999 to May 2001, he was Chairman of QualPro Corporation, an aerospace components manufacturing company. From January 1993 to November 1997, he was the Chairman and CEO of Aurora Electronics Inc. Previously, Mr. Cowart was a founding general partner of Capital Resource Partners, a private investment capital manager, and held various positions in investment banking and venture capital with Lehman Brothers, Shearson Venture Capital and Kidder, Peabody & Co.
Hamermesh, Richard Richard G. Hamermesh has been a Director of BE Aerospace, Inc since July 1987. Dr. Hamermesh has been a Professor of Management Practice at Harvard Business School since July 1, 2002. From 1987 to 2001, he was a co-founder and a Managing Partner of The Center for Executive Development, an executive education and development consulting firm. From 1976 to 1987, Dr. Hamermesh was a member of the faculty of Harvard Business School. He is also an active investor and entrepreneur, having participated as a principal, director and investor in the founding and early stages of more than 15 organizations.
Schofield, Jonathan Jonathan M. Schofield has been a Director of BE Aerospace, Inc since April 2001. From December 1992 through February 2000, Mr. Schofield served as Chairman of the Board and CEO of Airbus North America Holdings, a subsidiary of Airbus Industrie, a manufacturer of large civil aircraft, and served as Chairman from February 2000 until his retirement in March 2001. From 1989 until he joined Airbus, Mr. Schofield was President of United Technologies International Corporation. Mr. Schofield is currently a member of the board of directors of Aero Sat, Inc., Nordam Group and TurboCombustor Technology, Inc.; and is a trustee of LIFT Trust.
Chadwell, Charles Charles L. Chadwell has been a Director of BE Aerospace, Inc since January 2007. He was the Vice President and General Manager, Commercial Engine Operations for GE Aircraft Engines, from which he retired in 2002. After joining General Electric in 1965, he held a variety of management positions, including: Program Manager, CF6-80C program; Plant Manager, GE Aircraft Engines’ Wilmington, North Carolina plant; General Manager, GE Aircraft Engines’ Sourcing Operations; General Manager; Production Operations, GE Aircraft Engines’ Lynn, Massachusetts plant; Vice President, GE Aircraft Engines Human Resources; and Vice President and General Manager, Production and Procurement, GE Aircraft Engines. Currently serves on the Boards of Spirit AeroSystems Holdings Inc., Parkway Products Inc. and Chairman of the Board, PaR Systems.
Wegner, Arthur Arthur E. Wegner has been a Director of BE Aerospace, Inc since January 2007. Mr. Wegner retired in 2000 as Executive Vice President of Raytheon Company and Chairman of Raytheon Aircraft. He joined Raytheon Company in July 1993 as a Senior Vice President and was appointed Chairman and CEO of Raytheon’s Beech Aircraft Corporation. In September 1994, he was appointed Chairman and CEO of Raytheon Aircraft, which was formed by the merger of Raytheon subsidiaries, Beech Aircraft and Raytheon Corporate Jets. He became Chairman of Raytheon Aircraft in 2000. He was elected an Executive Vice President of Raytheon Company in March of 1995. Mr. Wegner came to Raytheon Company after 20 years with United Technologies Corporation (UTC), where he was Executive Vice President and President of UTC’s Aerospace and Defense Sector. Prior to that he was President of UTC’s Pratt and Whitney Division. Mr. Wegner is past Chairman of the Board of Directors of the General Aviation Manufacturers Association and the Aerospace Industries Association.

Basic Compensation

Name Fiscal Year Total
Khoury, Amin 8,486,190
Baughan, Michael 1,715,770
McCaffrey, Thomas 2,411,360
Swisher, Stephen --
Moriarty, Edmund --
Marchetti, Robert 1,326,920
Exton, Wayne 801,291
Lieberherr, Werner 1,120,410
Khoury, Robert 1,513,600
Cowart, Jim --
Hamermesh, Richard --
Schofield, Jonathan --
Chadwell, Charles --
Wegner, Arthur --
As Of 30 Dec 2008

Options Compensation

Name Options Value
Khoury, Amin 8,610,024 11,424,373
Baughan, Michael 3,454,320 2,281,698
McCaffrey, Thomas 4,216,874 5,607,780
Swisher, Stephen 0 0
Moriarty, Edmund 0 0
Marchetti, Robert 802,409 819,322
Exton, Wayne 20,000 260,400
Lieberherr, Werner 0 0
Khoury, Robert 6,416,780 3,981,100
Cowart, Jim 0 0
Hamermesh, Richard 0 0
Schofield, Jonathan 0 0
Chadwell, Charles 0 0
Wegner, Arthur 0 0
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