People: Heico Corp (HEI)

Summary

Name	Age	Since	Current Position
Laurans Mendelson	74	2009	Chairman of the Board, Chief Executive Officer
Eric Mendelson	47	2012	Co-President, Director; President & CEO of HEICO Aerospace Hldngs Corp. and HEICO Flight Support Corp.
Victor Mendelson	45	2009	Co-President, Director; President & CEO of HEICO Electronic Technologies Corp.
Carlos Macau	45	2012	Chief Financial Officer, Executive Vice President, Treasurer
Thomas Irwin	66	2012	Senior Executive Vice President
Steven Walker	48	2012	Chief Accounting Officer, Assistant Treasurer
William Harlow	64	2001	Vice President - Corporate Development
Adolfo Henriques	59	2011	Independent Director
Samuel Higginbottom	91	1989	Independent Director
Mark Hildebrandt	56	2008	Independent Director
Wolfgang Mayrhuber	66	2001	Independent Director
Alan Schriesheim	82	1984	Independent Director
Frank Schwitter	79	2006	Independent Director

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Biographies

Name	Description
Laurans Mendelson	Mr. Laurans A. Mendelson is Chairman of the Board and Chief Executive Officer of Heico Corp. He has also served as the company's Chief Executive Officer since February 1990 and served as the company's President from September 1991 through September 2009. Mr. Mendelson serves on the Board of Governors of Aerospace Industries Association (“AIA”) in Washington D.C., of which HEICO is a member. He is also 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 the company's Co-President since October 2009 and served as the company's Executive Vice President from 2001 through September 2009. He also has served as President and Chief Executive Officer of HEICO Aerospace Holdings Corp., a subsidiary of the Company, since its formation in 1997, President of HEICO Aerospace Corporation since 1993 and President and Chief Executive Officer of HEICO Flight Support Corp. since its formation in 2012. 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. He has served as the company's Co-President since October 2009 and served as the company's Executive Vice President from 2001 through September 2009. He also has served as President and Chief Executive Officer of HEICO Electronic Technologies Corp., a subsidiary of ours, since its formation in September 1996. He served as the company's General Counsel from 1993 to 2008 and the company's Vice President 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 Vice Chair of the Board of Visitors of Columbia College in New York City, a Trustee of St. Thomas University in Miami Gardens, Florida and is 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 2000-2012 as an Audit Partner. Mr. Macau has 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 (2006-2010). 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 Executive Vice President and Chief Financial Officer from September 1991 through June 2012; Senior Vice President from 1986 to 1991; and the company's 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 Chief Accounting Officer since June 2012 and served as Corporate Controller from 2002 through May 2012. He has also served as Assistant Treasurer since 2002. Mr. Walker is a Certified Public Accountant.
William Harlow	Mr. William S. Harlow is Vice President - Corporate Development 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 is Chairman, President and Chief Executive Officer of Gibraltar Private Bank and Trust. From 2008 until 2010, Mr. Henriques was Vice Chairman of The Related Group. From 2005 until its sale in December 2007, Mr. Henriques was Chairman, President and Chief Executive Officer of NYSE-listed Florida East Coast Industries. He had served on the board of the company since 1998 and had been Chairman of their Audit Committee and a member of their 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. until February 2011 when he joined Gibraltar Private Bank and Trust. Mr. Henriques also serves on the boards of Intcomex, Inc. and of Medica HealthCare Plans, Inc. and its affiliate, Medica Health Plans of Florida, 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 1982 until September 1989. 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. He is a Trustee Emeritus of St. Thomas University, Miami, Florida. Mr. Higginbottom is considered an “independent” director under New York Stock Exchange rules.
Mark Hildebrandt	Mr. Mark H. Hildebrandt is Independent Director of HEICO Corp. He has been a partner since 2004 in Waldman Trigoboff Hildebrandt Marx & Calnan, P.A., a Miami, Florida-based 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. Furthermore, 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. Mr. Hildebrandt is considered an “independent” director under New York Stock Exchange rules.
Wolfgang Mayrhuber	Mr. Wolfgang Mayrhuber is Independent Director of HEICO Corp. Mr. Mayrhuber served as Chairman of the Executive Board and Chief Executive Officer of Deutsche Lufthansa AG (“Lufthansa”) from June 2003 until December 2010. He has served with Lufthansa since 1970, and has held various senior management positions for the maintenance and overhaul of aircraft, components and engines. In 1992, Mr. Mayrhuber was appointed Executive Vice President and Chief Operating Officer Technical at Lufthansa. In 1994, he became Chairman of the Executive Board of Lufthansa Technik AG. In 2001, Mr. Mayrhuber was appointed to the Executive Board of Deutsche Lufthansa AG. He is also a member of the supervisory boards of BMW AG, Munich RE Group, Austrian Airlines and a number of Lufthansa affiliates. In 2010, Mr. Mayrhuber was elected as a member of the Board of Directors of UBS Group, and in 2011, he was elected Chairman of the Supervisory Board of Infineon Technologies AG.
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. He is also a partner with the investment firm, 1624 Capital LLC. 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

Name	Fiscal Year Total
Laurans Mendelson	3,492,300
Eric Mendelson	1,697,050
Victor Mendelson	1,692,630
Carlos Macau	1,260,110
Thomas Irwin	1,596,050
Steven Walker	--
William Harlow	492,252
Adolfo Henriques	--
Samuel Higginbottom	--
Mark Hildebrandt	--
Wolfgang Mayrhuber	--
Alan Schriesheim	--
Frank Schwitter	--

As Of 30 Oct 2012

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

Insider Trading

Name	Shares Traded	Price
HIGGINBOTTOM SAMUEL L	1,706	$44.51
MACAU CARLOS L	354	$34.30
MACAU CARLOS L	2,646	$33.49
MENDELSON ERIC A	117,066	$0.00
MENDELSON ERIC A	117,066	$0.00
MENDELSON ERIC A	1,502	$0.00
WALKER STEVEN M	2,414	$31.00
HENRIQUES ADOLFO	833	$31.11
MENDELSON LAURANS A	835	$31.11
HILDEBRANDT MARK H	833	$31.11
SCHWITTER FRANK J	833	$31.11
MAYRHUBER WOLFGANG	833	$31.11
MENDELSON ERIC A	1,300	$31.11
WALKER STEVEN M	328	$31.50
SCHRIESHEIM ALAN	600	$43.81
MENDELSON VICTOR H	3,200	$31.11
HIGGINBOTTOM SAMUEL L	833	$31.11
SCHWITTER FRANK J	750	$43.67
MENDELSON VICTOR H	50	$31.25
WALKER STEVEN M	4,000	$31.50
SCHRIESHEIM ALAN	25,000	$0.59
MENDELSON VICTOR H	9,279	$4.00
WALKER STEVEN M	7,180	$2.82
MENDELSON ERIC A	16,796	$34.44
MENDELSON VICTOR H	16,796	$34.44

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People: Heico Corp (HEI)

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Summary

Biographies

Basic Compensation

Options Compensation

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