People: Esterline Technologies Corp (ESL)

ESL on New York Consolidated

111.32USD
24 Dec 2014
Price Change (% chg)

$1.61 (+1.47%)
Prev Close
$109.71
Open
$110.11
Day's High
$112.19
Day's Low
$109.76
Volume
168,575
Avg. Vol
252,622
52-wk High
$122.51
52-wk Low
$97.12

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Summary

Name Age Since Current Position

Curtis Reusser

53 2014 Chairman of the Board, President, Chief Executive Officer

Robert George

57 2012 Chief Financial Officer, Vice President and Corporate Development

Frank Houston

62 2009 Senior Group Vice President

Albert Yost

48 2011 Group Vice President, Treasurer

C. Thomas Heine

65 2012 Vice President - Human Resources

Alain Durand

46 2011 Group Vice President

Marcia Mason

61 2012 Vice President - Administration, General Counsel

Paul Haack

63 2011 Lead Independent Director

Delores Etter

66 2010 Independent Director

Anthony Franceschini

63 2002 Independent Director

Mary Howell

61 2011 Independent Director

Scott Kuechle

54 2012 Independent Director

Jerry Leitman

71 1998 Independent Director

James Morris

67 2007 Independent Director

Gary Pruitt

2009 Independent Director

Henry Winship

46 2012 Independent Director

Biographies

Name Description

Curtis Reusser

Mr. Curtis C. Reusser is Chairman of the Board, President, Chief Executive Officer of Esterline Technologies Corporation. Previously, he was President, Aircraft Systems of UTC Aerospace Systems for United Technologies Corporation (a provider of a broad range of high-technology products and services to the global aerospace and building systems industries) from July 2012 to October 2013. Prior to that time, he was President of the Electronic Systems segment of Goodrich Corporation (an aerospace and defense company) from January 2008 to July 2012. He has been a director of the Company since October 2013 and his current term expires in 2016.

Robert George

Mr. Robert D. George is Chief Financial Officer, Vice President and Corporate Development of Esterline Technologies Corporation, since October 2012. From July 2011 to October 2012, he was Vice President, Chief Financial Officer, Corporate Development and Secretary. Prior to that time, he was Vice President, Chief Financial Officer, Secretary and Treasurer since July 1999. Mr. George has an M.B.A. from the Fuqua School of Business at Duke University and a B.A. degree in Economics from Drew University.

Frank Houston

Mr. Frank E. Houston is Senior Group Vice President of Esterline Technologies Corporation, since December 2009. Prior to that time, he was Group Vice President since March 2005. Mr. Houston has an M.B.A. from the University of Washington and a B.A. degree in Political Science from Seattle Pacific University.

Albert Yost

Mr. Albert S. Yost is Group Vice President and Treasurer of Esterline Technologies Corporation. Previously, he was President of Advanced Input Systems, a subsidiary of the Company from January 2007, and held management responsibilities for Esterline’s Interface Technologies business platform from May 2007. Mr. Yost has an M.B.A. from Utah State University and a B.A. degree in Economics from Brigham Young University.

C. Thomas Heine

Mr. C. Thomas Heine is Vice President - Human Resources of Esterline Technologies Corporation, since August 2012. Prior to that time, he was Vice President, Leadership and Organizational Development since March 2007. He has an M.P.A. in Human Resource Management from the University of Colorado and a B.S. degree in English from Eastern Michigan University.

Alain Durand

Mr. Alain M. Durand is Group Vice President of Esterline Technologies Corporation, since June 2011. Prior to that time, he was President of the Advanced Sensors business platform from May 2007 to June 2011. Mr. Durand has an M.B.A. from Ecole Supérieure de Commerce in Reims, France, and a Mechanical Engineering degree from Ecole Catholique d’Arts et Métiers in Lyon, France.

Marcia Mason

Ms. Marcia J. Mason is Vice President - Administration, General Counsel of Esterline Technologies Corporation, since August 2012. Prior to that time, she was Vice President, Human Resources since March 1993. Ms. Mason has a J.D. degree from Northwestern University School of Law and a B.A. degree in Political Science from Portland State University.

Paul Haack

Mr. Paul V. Haack is Lead Independent Director of Esterline Technologies Corp. Prior to 2006, Mr. Haack was a Senior Partner with Deloitte & Touche LLP (a public accounting firm) in their Chicago office, primarily serving companies in the aerospace and defense industry. He is currently a trustee of the University of Montana. He has been a director of the Company since 2006, and his current term expires in 2016.

Delores Etter

Dr. Delores M. Etter, Ph.D., is Independent Director of Esterline Technologies Corporation. Dr. Etter has been the Director of the Caruth Institute for Engineering Education and the Texas Instruments Distinguished Chair in Engineering Education at Southern Methodist University since June 2008. Previously, she held the position of Assistant Secretary of the Navy for Research, Development and Acquisition from November 2005 to November 2007. She is also a member of the National Academy of Engineering and is a Fellow of the Institute of Electrical and Electronic Engineers, the American Association for the Advancement of Science and the American Society for Engineering Education. She is also a director of LORD Corporation and Stantec Inc. She has been a director of the Company since 2010, and her current term expires in 2015.

Anthony Franceschini

Mr. Anthony P. Franceschini is Independent Director of Esterline Technologies Corporation. Prior to May 2009, Mr. Franceschini was the President and Chief Executive Officer of Stantec Inc. (an engineering, architecture and related professional services design firm), having held such positions since June 1998. He has served and continues to serve as a director of Stantec Inc. since March 1994. He is chairman of the board for ZCL Composites Inc. and also a director of Aecon Group Inc. and two other private companies. He has been a director of the Company since 2002.

Mary Howell

Ms. Mary L. Howell is Independent Director of Esterline Technologies Corp. Prior to January 2010, Ms. Howell was the Executive Vice President of Textron, Inc. (a multi-industry company serving aircraft, automotive, defense, industrial, and finance businesses), having held such position since August 1995. Ms. Howell is also a board member of the Atlantic Council of the United States. She has been a director of the Company since 2011, and her current term expires in 2015.

Scott Kuechle

Mr. Scott E. Kuechle is Independent Director of Esterline Technologies Corporation. Prior to July 2012, Mr. Kuechle was the Executive Vice President and Chief Financial Officer of Goodrich Corporation (an aerospace and defense company) since August 2005. He is also a director of Wesco Aircraft Holdings, Inc. and Kaman Corporation. He has been a director of the Company since December 2012, and his current term expires in 2016.

Jerry Leitman

Mr. Jerry D. Leitman is Independent Director of Esterline Technologies Corporation, since June 1998. Prior to February 2007, Mr. Leitman was the Chairman of the Board of FuelCell Energy, Inc. (a fuel cell company), having held such position since June 2002.

James Morris

Mr. James J. Morris is Independent Director of Esterline Technologies Corporation. Prior to 2007, Mr. Morris was the Vice President, Engineering and Manufacturing, of The Boeing Commercial Airplane Company, having held such position since 2005. He is a Principal at J2 Ventures and is a director of Héroux-Devtek Inc., LORD Corporation, and JURA Corporation. He has been a director of the Company since 2007.

Gary Pruitt

Mr. Gary E. Pruitt is Independent Director of Esterline Technologies Corporation, since December 2009. Prior to November 2010, Mr. Pruitt was the Chairman of Univar (a chemical distributor), having held such position since June 2002. In addition, he also served as Chief Executive Officer from June 2002 to October 2009. He is also a director of Itron, Inc., Premera Blue Cross, and PS business Parks, Inc., and a trustee of Public Storage, Inc.

Henry Winship

Mr. Henry W. Winship, IV, is Independent Director of Esterline Technologies Corporation. Mr. Winship has been Principal and Senior Managing Director of Relational Investors LLC (an investment advisory firm) since April 2011. Prior to that time, he was a Principal and Managing Director since 2004. Mr. Winship is also a member of Relational Investors’ Investment Committee. He has been a director of the Company since December 2012.

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