People: TransDigm Group Inc (TDG.N)

TDG.N on New York Stock Exchange

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Summary

Name Age Since Current Position

W. Nicholas Howley

2005 Chairman of the Board, Chief Executive Officer

Raymond Laubenthal

51 2005 President, Chief Operating Officer of the Company and TransDigm Inc.

Gregory Rufus

56 2005 Chief Financial Officer, Executive Vice President, Secretary

Robert Henderson

55 2008 Executive Vice President

Bernt Iversen

55 2012 Executive Vice President - Business Development and Mergers & Acquisitions

John Leary

65 2012 Executive Vice President

Peter Palmer

48 2012 Executive Vice President

James Skulina

53 2012 Executive Vice President

John Staer

62 2012 Director

William Dries

61 2011 Independent Director

Mervin Dunn

59 2007 Independent Director

Michael Graff

61 2003 Independent Director

Sean Hennessy

55 2006 Independent Director

Douglas Peacock

74 2003 Independent Director

Robert Small

46 2010 Independent Director

Liza Sabol

Investor Relations

Biographies

Name Description

W. Nicholas Howley

Mr. W. Nicholas Howley is Chairman of the Board, Chief Executive Officer of TransDigm Group Inc. Mr. Howley was named Chairman of the Board of Directors in July 2003. Mr. Howley was a founder of TransDigm Inc. and has served as Chief Executive Officer of the Company since December 2005 and of TransDigm Inc. since December 2001. Mr. Howley served as President of the Company from July 2003 until December 2005 and served as President of TransDigm Inc. from December 1998 through September 2005. Mr. Howley was a director of Polypore International, Inc., an NYSE-listed manufacturer of polymer-based membranes through November 2012. Through October 2011, Mr. Howley was a director of Satair A/S, a Danish public company that is an aerospace distributor, including a distributor of the Company’s products.

Raymond Laubenthal

Mr. Raymond F. Laubenthal is President, Chief Operating Officer of TransDigm Group Inc and TransDigm Inc. Mr. Laubenthal was appointed President and Chief Operating Officer of TD Group in December 2005, President and Chief Operating Officer of TransDigm Inc. in October 2005 and was President of AeroControlex Group, then operated as a division of TransDigm Inc., from November 1998 through September 2005.

Gregory Rufus

Mr. Gregory Rufus is Chief Financial Officer, Executive Vice President, Secretary of TransDigm Group Inc., since December 2005. He served as Vice President and Chief Financial Officer of TD Group from July 2003 until December 2005. Mr. Rufus was appointed Executive Vice President and Chief Financial Officer of TransDigm Inc. on October 1, 2005 and had been Vice President and Chief Financial Officer of TransDigm Inc. since August 2000.

Robert Henderson

Mr. Robert S. Henderson is Executive Vice President of TransDigm Group Inc. Mr. Henderson was appointed Executive Vice President of TD Group in December 2005 and Executive Vice President of TransDigm Inc. in October 2005. He was President of the AdelWiggins Group, an operating division of TransDigm Inc., from August 1999 to April 2008.

Bernt Iversen

Mr. Bernt G. Iversen, II, is Executive Vice President - Business Development and Mergers & Acquisitions of TransDigm Group Inc. Prior to that he served as Executive Vice President of TD Group and TransDigm Inc. since December 6, 2010. Prior to that, he was President of Champion Aerospace LLC, a wholly-owned subsidiary of TransDigm Inc., from June 2006.

John Leary

Mr. John F. Leary is Executive Vice President of TransDigm Group Inc. Prior to that he served as President of Hartwell Corporation, a wholly-owned subsidiary of TransDigm Inc., from October 2011 to May 2012, and as President of Adams Rite Aerospace, Inc., a wholly-owned subsidiary of TransDigm Inc., from June 1999 to September 2011.

Peter Palmer

Mr. Peter Palmer is Executive Vice President of TransDigm Group Inc., since February 2012. Prior to that, Mr. Palmer served as President of AdelWiggins Group, a division of TransDigm Inc., from April 2010 to February 2012, and as President of CEF Industries, LLC, a wholly-owned subsidiary of TransDigm Inc., from June 2008 to March 2010.

James Skulina

Mr. James Skulina is Executive Vice President of TransDigm Group Inc., since January 2012. Prior to that, Mr. Skulina served as President of the Aero Fluid Products division of AeroControlex Group, Inc., a wholly-owned subsidiary of TransDigm Inc., from September 2009 to December 2012, and as Controller of TransDigm Inc., from August 2007 to August 2009.

John Staer

Mr. John Staer has been appointed as Director of TransDigm Group Inc., effective January 20, 2012. Mr. Staer is Chief Executive Officer of Satair A/S and has served as such since 1994. Satair was formerly a public company listed on the Copenhagen Stock Exchange and is now a wholly owned subsidiary of Airbus SAS. Prior to its acquisition by Airbus in October 2011, Satair was the independent distributor in the world of engineered products serving primarily the international airline aftermarket and to a lesser degree the aerospace commercial transport OEM markets. As chief executive officer of Satair, Mr. Staer took the company public, completed numerous acquisitions in Europe, Asia and the United States, and significantly expanded Satair's business, including by opening repair and distribution centers in Singapore and China and other areas of the Pacific Rim. Prior to 1994, Mr. Staer was controller, chief financial officer and a senior operating officer, of Ambu A/S, a publicly traded Danish medical device manufacturer for nine years. During that time, Mr. Staer was responsible for taking the company public and expanding the business around the world. Prior to that Mr. Staer was employed by KPMG in Copenhagen for ten years, primarily serving public clients, and graduated with a masters in finance from the Copenhagen School of Business. Mr. Staer is also a member of the board of directors Ambu A/S, a manufacturer of medical devices, and DLH A/S a wholesaler of timber.

William Dries

Mr. William Dries is Independent Director of TransDigm Group Inc., since April 14, 2011. Mr. Dries is a certified public accountant. From 2002 until 2011, Mr. Dries was Senior Vice President and Chief Financial Officer of EnPro Industries, Inc., a manufacturer of engineered industrial products. Prior to that, Mr. Dries was employed by United Dominion Industries, Inc. and Ernst & Young LLP. Mr. Dries is a director of Polypore International, Inc., an NYSE-listed manufacturer of polymer-based membranes.

Mervin Dunn

Mr. Mervin Dunn is Independent Director of TransDigm Group Inc., since September 5, 2007. Mr. Dunn is the Chief Executive Officer of Commercial Vehicle Group, Inc., a NASDAQ-listed supplier of systems for the commercial vehicle market. Mr. Dunn has been with Commercial Vehicle Group, Inc. since November 1999. Mr. Dunn is also a director of Commercial Vehicle Group, Inc.

Michael Graff

Mr. Michael S. Graff is Independent Director of TransDigm Group Inc., since July 23, 2003. Mr. Graff has served as a member and managing director of Warburg Pincus LLC and as a general partner of Warburg Pincus & Co., a private equity firm, since October 2003. Mr. Graff served as an advisor to Warburg Pincus LLC from July 2002 until October 2003. Prior to joining Warburg Pincus, Mr. Graff was President and Chief Operating Officer of Bombardier Aerospace, an aerospace manufacturer. Mr. Graff is a director of Builders FirstSource, Inc., a NASDAQ-listed manufacturer and distributor, and Polypore International, Inc., an NYSE-listed manufacturer of polymer-based membranes. Mr. Graff is also a director of several other privately held companies.

Sean Hennessy

Mr. Sean P. Hennessy is Independent Director of TransDigm Group Inc., since April 4, 2006. Mr. Hennessy has served as the Chief Financial Officer of The Sherwin Williams Company, a manufacturer and distributor of coatings and related products, since 2001. Mr. Hennessy is a certified public accountant.

Douglas Peacock

Mr. Douglas W. Peacock is Independent Director of TransDigm Group Inc., since July 23, 2003. Mr. Peacock was a founder of TransDigm Inc. and served as its President from 1993 to 1998, its Chief Executive Officer from 1993 to 2001 and its Chairman from 1993 until July 2003. Mr. Peacock has also previously served as a director of privately held companies.

Robert Small

Mr. Robert J. Small is Independent Director of TransDigm Group Inc., since March 23, 2010. Mr. Small has been a Managing Director of Berkshire Partners LLC (“Berkshire”), a private equity investment firm, since 2000 and initially joined the firm in 1992. Since its inception in 2007, Mr. Small has directed Stockbridge Partners LLC, a specialized investment group within Berkshire focused on marketable securities. Mr. Small was formerly a director of Hexcel Corporation, a composite materials producer primarily for aerospace and wind energy applications, and other privately held companies.

Liza Sabol

Basic Compensation

Name Fiscal Year Total

W. Nicholas Howley

3,306,290

Raymond Laubenthal

5,761,330

Gregory Rufus

975,969

Robert Henderson

1,178,260

Bernt Iversen

4,303,050

John Leary

2,382,450

Peter Palmer

2,119,500

James Skulina

2,042,960

John Staer

--

William Dries

--

Mervin Dunn

--

Michael Graff

--

Sean Hennessy

--

Douglas Peacock

--

Robert Small

--

Liza Sabol

--
As Of 29 Sep 2012

Options Compensation

Name Options Value

W. Nicholas Howley

3,122,552 99,749,900

Raymond Laubenthal

714,777 14,620,540

Gregory Rufus

384,766 10,499,570

Robert Henderson

552,551 11,896,170

Bernt Iversen

37,739 2,259,120

John Leary

0 0

Peter Palmer

2,468 268,395

James Skulina

109,666 12,418,200

John Staer

0 0

William Dries

0 0

Mervin Dunn

0 0

Michael Graff

0 0

Sean Hennessy

0 0

Douglas Peacock

0 0

Robert Small

0 0

Liza Sabol

0 0
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