People: B/E Aerospace Inc (BEAV.O)


BEAV.O on Nasdaq

66.11USD
18 Jun 2013
Price Change (% chg)

$0.89 (+1.36%)
Prev Close
$65.22
Open
$65.34
Day's High
$66.49
Day's Low
$65.34
Volume
747,179
Avg. Vol
894,559
52-wk High
$66.49
52-wk Low
$36.51

Search Stocks

Summary

Name Age Since Current Position

Amin Khoury

74 2005 Chairman of the Board, Chief Executive Officer

Werner Lieberherr

52 2010 President, Chief Operating Officer

Thomas McCaffrey

58 2010 Chief Financial Officer, Senior Vice President

Stephen Swisher

54 1999 Vice President - Finance, Controller

Eric Wesch

45 2011 Vice President - Finance, Treasurer

Ryan Patch

52 2009 Vice President - Law, General Counsel, Secretary

Sean Cromie

46 2011 Vice President, General Manager - Commercial Aircraft Segment

Wayne Exton

49 2006 Vice President, General Manager - Business Jet Segment

Richard Sharpe

57 2010 Vice President, General Manager - Consumables Management Segment

Robert Khoury

71 2005 Director

Richard Hamermesh

65 1987 Independent Director

Jonathan Schofield

72 2001 Independent Director

Michael Senft

54 2012 Independent Director

John Whates

65 2012 Independent Director

Greg Powell

Vice President - Investor Relations

Biographies

Name Description

Amin Khoury

Mr. Amin J. Khoury is Chairman of the Board and Chief Executive Officer of B/E Aerospace, Inc. He has been the Chairman of the Board of Directors since July 1987 when he co-founded the Company. Effective December 31, 2005, Mr. Khoury was appointed Chief Executive Officer. Mr. Khoury also served as the Company’s Chief Executive Officer until April 1, 1996. From 1986 until April 2012, Mr. Khoury was a director of Synthes, Inc., the world’s manufacturer and marketer of orthopedic trauma implants and a global manufacturer and marketer of cranial-maxillofacial and spine implants. Mr. Khoury has been a Trustee of the Scripps Research Institute since May 2008. Mr. Amin J. Khoury holds a Masters Professional Director Certification from the American College of Corporate Directors earned by completing a minimum of 90 hours of public company director education and an Advanced Director Certification from the Corporate Directors Group.

Werner Lieberherr

Mr. Werner Lieberherr is President and Chief Operating Officer of B/E Aerospace, Inc., since December 31, 2010. Prior to this role, Mr. Lieberherr was the Senior Vice President & General Manager for the Commercial Aircraft Segment, consisting of Seating, Interior Products and Structures & Integration Systems. Prior to joining BE Aerospace, Mr. Lieberherr spent 15 years with ABB and Alstom in the Energy Industry, serving in various senior management positions in Europe, Asia and as President of North America. Mr. Lieberherr holds a Master’s Degree in Business Administration from the Kellogg School of Management, Northwestern University and a Master's Degree in Operations Research and Industrial Engineering from the Swiss Federal Institute of Technology (ETH) in Zurich.

Thomas McCaffrey

Mr. Thomas P. McCaffrey is Chief Financial Officer, Senior Vice President of B/E Aerospace, Inc., since May 1993. Prior to joining B/E Aerospace, Inc., Mr. McCaffrey was an Audit Director with Deloitte & Touche LLP, and from 1976 through 1989 served in several capacities, including Audit Partner, with Coleman & Grant LLP.

Stephen Swisher

Mr. Stephen R. Swisher is Vice President - Finance and Controller of B/E 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.

Eric Wesch

Mr. Eric J. Wesch is Vice President - Finance, Treasurer of B/E Aerospace, Inc., since July 2011. Previously he served as Corporate Treasurer from 2008 to 2011, Director, Treasury Services from 2005 to 2008, Manager, Treasury Services from 2003 to 2005, and Manager, Financial Planning & Analysis from 1997 to 2003. Before joining B/E Aerospace, Inc., Mr. Wesch worked for Blockbuster Entertainment Group.

Ryan Patch

Mr. Ryan M. Patch is Vice President - Law, General Counsel and Secretary of B/E Aerospace, Inc., since July 2009. He was previously Vice President - Law from December 2008 to July 2009. From 2005 to 2008, Mr. Patch was a shareholder and member of the Board of Directors of Jackson, DeMarco, Tidus & Peckenpaugh LLP in Irvine, California. Prior to that, Mr. Patch was a partner in a boutique California law firm since 1992. Mr. Patch is Authorized House Counsel in the State of Florida and has been admitted to practice before the State Bar of California, the U.S. District Court Central District of California, the U.S. District Court Southern District of California, and the U.S. District Court Northern District of California. Since January 2012, Mr. Patch has served on the Board of Directors of the Association of Corporate Counsel, South Florida Chapter.

Sean Cromie

Mr. Sean Cromie is Vice President, General Manager - Commercial Aircraft Segment of B/E Aerospace, Inc., since January 2011. From November 2007 to December 2010 Mr. Cromie served as Vice President and Managing Director of the Seating Facility in Kilkeel, Northern Ireland and previously as Business Unit Director. Prior to joining the Company Mr. Cromie spent six years in operational management roles with San Mina SCI and NACCO MHG. He also spent seven years in various financial roles including Financial Controller with Kerry Group PLC.

Wayne Exton

Mr. Wayne R. Exton is Vice President, General Manager - Business Jet Segment of B/E Aerospace, Inc., since May 2006. From November 2005 to April 2006, Mr. Exton served as Vice President and General Manager of the super first class division of the Business Jet Segment. Prior to joining the Company, Mr. Exton spent nine years at the 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.

Richard Sharpe

Mr. Richard M. Sharpe is Vice President, General Manager - Consumables Management Segment of B/E Aerospace, Inc., since March 2010. From May 2009 to March 2010, Mr. Sharpe served as Executive Vice President and Chief Operating Officer, Consumables Management Segment. Prior to joining the Company, Mr. Sharpe spent 12 years with Alcoa Fastening Systems and its preceding companies, where he served in various senior management positions including Senior Vice President, Global Sales and Marketing. Before joining Alcoa, Mr. Sharpe served as a member of the U.S. Air Force for 15 years as an F-15 fighter pilot, Flight Commander, and Fighter Program Manager.

Robert Khoury

Mr. Robert J. Khoury is Director of B/E Aerospace, Inc., since July 1987. 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. Mr. Khoury is a member of the Board of Governors of the Aerospace Industries Association. Mr. Khoury has his Professional Director Certification from the American College of Corporate Directors.

Richard Hamermesh

Dr. Richard G. Hamermesh is Independent Director of B/E 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.

Jonathan Schofield

Mr. Jonathan M. Schofield is Independent Director of B/E Aerospace, Inc., since April 2001. From December 1992 through February 2000, Mr. Schofield served as Chairman and CEO of Airbus North America Holdings, a subsidiary of Airbus Industrie, a manufacturer of civil aircraft, and served as Chairman from February 2000 until his retirement in March 2001. Prior to 1989, Mr. Schofield served in various executive positions at Pratt and Whitney, a division of United Technologies Corporation. 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 Nordam Group, is a trustee of LIFT Trust and was formerly a member of the Board of Directors of Aero Sat, Inc. and TurboCombustor Technology, Inc. Mr. Schofield became a member of the Ordre National De La Legion D’Honneur in 2002.

Michael Senft

Mr. Michael F. Senft is Independent Director of B/E Aerospace, Inc., since February 29, 2012. Mr. Senft is currently a Managing Director of Moelis & Company, where he provides strategic advisory services to clients in a variety of industries, including the Industrials, Metals and Mining, and Food sectors. Mr. Senft has over 30 years of experience as an investment banker, including prior roles as Global Head of Leveraged Finance at CIBC, and Global Co-Head of Leveraged Finance at Merrill Lynch. Mr. Senft is also President of Crucible Associates LLC, a private investment vehicle he founded in 2009. From 2008 to 2010, Mr. Senft served on the Board of Directors of Moly Mines Ltd., a development stage mining company publicly listed on the Australian and Toronto stock exchanges and from 1991 to 1994 he served on the Board of Directors of Del Monte Foods.

John Whates

Mr. John T. Whates is Independent Director of B/E Aerospace, Inc., since February 29, 2012. Mr. Whates has been an independent tax advisor and involved in venture capital and private investing since 2005. He is Chairman of the Board of Dynamic Healthcare Systems, Inc., a company that provides enterprise technology software solutions to healthcare organizations. From 1994 to 2011, Mr. Whates was a tax and financial advisor to the Company. Previously, Mr. Whates was a tax partner in several of the public accounting firms. He has experience working with aerospace and other public companies in the fields of tax, equity financing and mergers and acquisitions.

Greg Powell

Basic Compensation

Name Fiscal Year Total

Amin Khoury

11,794,200

Werner Lieberherr

3,699,480

Thomas McCaffrey

3,345,010

Stephen Swisher

--

Eric Wesch

--

Ryan Patch

1,627,550

Sean Cromie

1,514,310

Wayne Exton

1,391,680

Richard Sharpe

1,381,370

Robert Khoury

1,513,600

Richard Hamermesh

--

Jonathan Schofield

--

Michael Senft

--

John Whates

--

Greg Powell

--
As Of 30 Dec 2012

Options Compensation

Name Options Value

Amin Khoury

8,610,024 11,424,373

Werner Lieberherr

0 0

Thomas McCaffrey

4,216,874 5,607,780

Stephen Swisher

0 0

Eric Wesch

0 0

Ryan Patch

0 0

Sean Cromie

0 0

Wayne Exton

20,000 260,400

Richard Sharpe

0 0

Robert Khoury

6,416,780 3,981,100

Richard Hamermesh

0 0

Jonathan Schofield

0 0

Michael Senft

0 0

John Whates

0 0

Greg Powell

0 0
Search Stocks