People: Heico Corp (HEI)

HEI on New York Consolidated

51.29USD
17 Sep 2014
Price Change (% chg)

$0.18 (+0.35%)
Prev Close
$51.11
Open
$51.26
Day's High
$51.62
Day's Low
$51.18
Volume
22,925
Avg. Vol
192,116
52-wk High
$65.04
52-wk Low
$48.54

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Summary

Name Age Since Current Position

Laurans Mendelson

75 2009 Chairman of the Board, Chief Executive Officer

Eric Mendelson

48 2012 Co-President, Director; President & CEO of HEICO Aerospace Hldngs Corp. and HEICO Flight Support Corp.

Victor Mendelson

46 2009 Co-President, Director; President & CEO of HEICO Electronic Technologies Corp.

Carlos Macau

46 2012 Chief Financial Officer, Executive Vice President, Treasurer

Thomas Irwin

67 2012 Senior Executive Vice President

Steven Walker

49 2012 Chief Accounting Officer, Assistant Treasurer

William Harlow

64 2001 Vice President - Acquisitions

Adolfo Henriques

60 2011 Independent Director

Samuel Higginbottom

92 1989 Independent Director

Mark Hildebrandt

57 2008 Independent Director

Wolfgang Mayrhuber

67 2001 Independent Director

Alan Schriesheim

83 1984 Independent Director

Frank Schwitter

80 2006 Independent Director

Biographies

Name Description

Laurans Mendelson

Mr. Laurans A. Mendelson is Chairman of the Board and Chief Executive Officer of Heico Corp. He has served as our Chairman of the Board since December 1990. He has also served as our Chief Executive Officer since February 1990 and served as our President from September 1991 through September 2009. Mr. Mendelson has served on the Board of Governors of the Aerospace Industries Association (AIA) in Washington, D.C., of which HEICO is a member. He is the former Chairman of the Board of Trustees, former Chairman of the Executive Committee and a current member of the Society of Mount Sinai Founders of Mount Sinai Medical Center in Miami Beach, Florida. In addition, Mr. Mendelson is a Trustee Emeritus of Columbia University in The City of New York, where he previously served as Trustee and Chairman of the Trustees’ Audit Committee. Mr. Mendelson is a Certified Public Accountant.

Eric Mendelson

Mr. Eric A. Mendelson is Co-President, Director of Heico Corp., and President and Chief Executive Officer of HEICO Aerospace Holdings Corp. and HEICO Flight Support Corp, subsidiaries of Heico Corp. He has served as our Co-President since October 2009 and served as our Executive Vice President from 2001 through September 2009. Mr. Mendelson has also served as President and Chief Executive Officer of the HEICO Flight Support Group since its formation in 1993, as well as President of various Flight Support Group subsidiaries. Mr. Mendelson is a co-founder, and, since 1987, has been Managing Director of Mendelson International Corporation, a private investment company, which is a shareholder of HEICO. In addition, Mr. Mendelson is a member of the Advisory Board of Trustees of Mount Sinai Medical Center in Miami Beach, Florida and Vice Chair of the Board of Trustees of Ransom Everglades School in Coconut Grove, Florida, as well as a member of the Board of Directors of the Columbia College Alumni Association.

Victor Mendelson

Mr. Victor H. Mendelson is Co-President, Director of Heico Corp., and President and Chief Executive Officer of HEICO Electronic Technologies Corp., a subsidiary of Heico Corp. has served as our Co-President since October 2009 and served as our Executive Vice President from 2001 through September 2009. Mr. Mendelson has also served as President and Chief Executive Officer of the HEICO Electronic Technologies Group since its formation in September 1996. He served as General Counsel of the Company from 1993 to 2008 and Vice President of the Company from 1996 to 2001. In addition, Mr. Mendelson was the Chief Operating Officer of the Company’s former MediTek Health Corporation subsidiary from 1995 until its profitable sale in 1996. Mr. Mendelson is a co-founder, and, since 1987, has been President of Mendelson International Corporation, a private investment company, which is a shareholder of HEICO. He is a Vice Chair of the Board of Visitors of Columbia College in New York City, a Trustee of St. Thomas University in Miami Gardens, Florida, a Director of Boys & Girls Clubs of Miami-Dade and is a Director and Immediate Past President of the Board of Directors of the Florida Grand Opera.

Carlos Macau

Mr. Carlos L. Macau, Jr., is Chief Financial Officer, Executive Vice President, Treasurer of Heico Corp. He has served as the Company's Executive Vice President - Chief Financial Officer since June 2012. Mr. Macau joined HEICO from the international public accounting firm of Deloitte & Touche LLP where he worked from 2000 to 2012 as an Audit Partner. Prior to joining HEICO, Mr. Macau accumulated 22 years of financial and accounting experience serving a number of public and private manufacturing and service clients in a broad range of industries. His client responsibilities included serving as HEICO's lead client services partner for five years (2006 to 2010). Mr. Macau is a Certified Public Accountant and a member of the American and Florida Institutes of Certified Public Accountants.

Thomas Irwin

Mr. Thomas S. Irwin is Senior Executive Vice President of HEICO Corp., since June 1, 2012. He was our Executive Vice President, Chief Financial Officer and Treasurer from September 1991 through May 2012; Senior Vice President and Treasurer from 1986 to 1991; and our Vice President and Treasurer from 1982 to 1986. Mr. Irwin is a Certified Public Accountant. He is a Trustee of the Greater Hollywood Chamber of Commerce and a member of the Board of Directors of the Greater Fort Lauderdale Alliance/Broward County.

Steven Walker

Mr. Steven M. Walker is Chief Accounting Officer and Assistant Treasurer of Heico Corp. He has served as our Chief Accounting Officer since June 2012 and served as our Corporate Controller from 2002 through May 2012. He has also served as our Assistant Treasurer since 2002. Mr. Walker is a Certified Public Accountant.

William Harlow

Mr. William S. Harlow is Vice President - Acquisitions of HEICO Corp., since 2001. He served as Director of Corporate Development from 1995 to 2001.

Adolfo Henriques

Mr. Adolfo Henriques is Independent Director of Heico Corp. He has served as Chairman and Chief Executive Officer of Gibraltar Private Bank and Trust, a private banking and wealth management company headquartered in Miami. From 2008 until 2010, Mr. Henriques was Vice Chairman of The Related Group, a privately-held, leading builder of luxury condominiums and multi-family real estate developments. From 2005 until its sale in December 2007, Mr. Henriques was Chairman, President and Chief Executive Officer of NYSE-listed Florida East Coast Industries, having served on its Board since 1998 and having been Chairman of its Audit Committee, as well as a member of its Governance Committee. From 1998 until 2005, he served as Chief Executive Officer of the South Region for Regions Bank (and its predecessor Union Planters Bank). Prior to joining Regions Bank, Mr. Henriques served in executive capacities at Bank of America’s predecessor banks since 1986, including positions as Chairman of NationsBank in South Florida and Executive Vice President of Barnett Bank. He began his career as a Certified Public Accountant. Mr. Henriques was appointed by the Governor of the State of Florida as Chairman of the Financial Oversight Board for the City of Miami. He also served on the Miami-Dade County Mayor’s Blue Ribbon Task force for Miami International Airport. Mr. Henriques served on the Board of Directors of Boston Private Financial Holdings, Inc. from 2007 until February 2011 when he joined Gibraltar Private Bank and Trust. Mr. Henriques also serves on the Board of Intcomex, Inc. Mr. Henriques is the Chairman of the Miami-Dade Cultural Affairs Council.

Samuel Higginbottom

Mr. Samuel L. Higginbottom is Independent Director of HEICO Corp. He is a retired executive officer of Rolls Royce, Inc. (an aircraft engine manufacturer), where he served as Chairman, President and Chief Executive Officer from 1974 to 1986. He was the Chairman of the Columbia University Board of Trustees from 1986 until 1989, having served as trustee starting in 1982. He was President, Chief Operating Officer and a Director of Eastern Airlines, Inc., from 1970 to 1973 and served in various other executive capacities with that company from 1964 to 1969. Mr. Higginbottom was a Director of British Aerospace Holdings, Inc., an aircraft manufacturer, from 1986 to 1999 and was a Director of AmeriFirst Bank from 1986 to 1991. Mr. Higginbottom was appointed an Honorary Commander of the British Empire by Queen Elizabeth II. He served in World War II, where he received a Bronze Star and achieved the rank of Captain. He is a Trustee Emeritus of St. Thomas University, Miami, Florida.

Mark Hildebrandt

Mr. Mark H. Hildebrandt is Independent Director of HEICO Corp. He has been the president and sole owner of Mark H. Hildebrandt, P.A., a law firm with offices in Miami-Dade and Broward counties since 1986. In 2004, while continuing with his own firm, he became a partner in the law firm of Waldman Trigoboff Hildebrandt Marx & Calnan, P.A., a full-service boutique law firm. He has practiced law continuously for more than 30 years and specializes in corporate and business law and in litigation. Mr. Hildebrandt is the Vice Chairman of the Board of Trustees of Mount Sinai Medical Center in Miami Beach, Florida. He previously served from 2007 to 2011 as the President of the Mount Sinai Medical Center Foundation. He is a current member of the Executive Committee of both the Board of Trustees and the Foundation. Additionally, he is the Chairman of the Compensation Committee, a current member of the Finance and Investment Committee, Chairman of the Trustee Services Committee, a former Chairman of the Finance Committee and a former member of the Audit Committee of the Board of Trustees of the Mount Sinai Medical Center. Mr. Hildebrandt formerly served as a member of the Board of Directors of Easter Seals of Miami-Dade County, Florida, and has served in numerous other local civic posts.

Wolfgang Mayrhuber

Mr. Wolfgang Mayrhuber is Independent Director of HEICO Corp. was elected to our Board of Directors in 2001 after serving as Advisor to the Board of Directors of the Company since 1997. He was named Chairman of the Supervisory Board of Deutsche Lufthansa AG ("Lufthansa") in May 2013, where he previously served as Chairman of their Executive Board and Chief Executive Officer from June 2003 until December 2010. He has served with Lufthansa since 1970, and has held various senior management positions, including those of Executive Vice President and Chief Operating Officer Technical at Lufthansa, Chairman of the Executive Board of Lufthansa Technik AG and President of Passenger Airlines of Lufthansa. He was appointed to the Executive Board of Lufthansa in 2001. He has been Chairman of the Supervisory Board of Infineon Technologies, a major global semiconductor manufacturer. Mr. Mayrhuber is also a member of the supervisory boards of BMW AG and Munich RE Group.

Alan Schriesheim

Dr. Alan Schriesheim is Independent Director of HEICO Corp. He is retired from the Argonne National Laboratory, where he served as Director from 1984 to 1996, and currently holds the distinction of Director Emeritus. From 1983 to 1984, he served as Senior Deputy Director and Chief Operating Officer of Argonne. From 1956 to 1983, Dr. Schriesheim served in a number of capacities with Exxon Corporation in research and administration, including positions as General Manager of the Engineering Technology Department for Exxon Research and Engineering Co. and Director of Exxon’s Corporate Research Laboratories. Dr. Schriesheim is also a member of the Board of the Children’s Memorial Hospital of Chicago, Illinois and is the President and Co-Founder of the Chicago Council on Science and Technology.

Frank Schwitter

Mr. Frank J. Schwitter is Independent Director of HEICO Corp. He has been engaged principally as a consultant for law and accounting firms since 1998. Mr. Schwitter has been a partner with the investment firm, 1624 Capital LLC since February 2013. From 1996 to 1998, Mr. Schwitter served as Senior Business Advisor and Technical Consultant to Prasetio Utomo & Co. in Indonesia. Prior to 1996, Mr. Schwitter served 38 years with Arthur Andersen LLP, where he was a partner and the Managing Director of the Firm’s International Business Program from 1982 to 1996. Mr. Schwitter also served as an officer and director of a number of business organizations including the Foreign Policy Association, the Business Council for International Understanding, Council of the Americas, the Long Island Association of Business and the Huntington Chamber of Commerce. From 1998 to 2003, Mr. Schwitter served on the Technical Standards Committee of the American Institute of Certified Public Accountants (“AICPA”) and he remains a member of the AICPA. Mr. Schwitter is a Certified Public Accountant in New York State.

Basic Compensation

Options Compensation

Name Options Value

Laurans Mendelson

2,822,423 4,646,360

Eric Mendelson

493,644 12,169,312

Victor Mendelson

521,444 12,826,012

Carlos Macau

0 0

Thomas Irwin

314,637 7,791,715

Steven Walker

0 0

William Harlow

16,638 235,243

Adolfo Henriques

0 0

Samuel Higginbottom

0 0

Mark Hildebrandt

0 0

Wolfgang Mayrhuber

0 0

Alan Schriesheim

0 0

Frank Schwitter

0 0
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