People: Teledyne Technologies Inc (TDY)

Summary

Name	Age	Since	Current Position
Robert Mehrabian	71	2000	Chairman of the Board, President, Chief Executive Officer
Susan Main	54	2012	Chief Financial Officer, Senior Vice President
Brian Doody	51	2011	President and Chief Executive Officer of Teledyne DALSA, Inc.
Rex Geveden	51	2012	President - Engineered Systems Segment; President and Chief Executive Officer of Teledyne Scientific & Imaging, LLC
Aldo Pichelli	61	2011	President and Chief Operating Officer - Instrumentation and Aerospace and Defense Electronics Segments
Thomas Reslewic	53	2012	President and Chief Executive Officer of Teledyne LeCroy, Inc.
Melanie Cibik	53	2012	Senior Vice President, General Counsel, Secretary
George Bobb	38	2012	Vice President, Chief Compliance Officer and Deputy General Counsel - Litigation
Wajid Ali	39	2012	Vice President, Controller
Frank Cahouet	80	2011	Lead Independent Director
Roxanne Austin	52	2006	Independent Director
Ruth Bruch	59	2012	Independent Director
Charles Crocker	74	2001	Independent Director
Kenneth Dahlberg	68	2006	Independent Director
Simon Lorne	66	2004	Independent Director
Paul Miller	71	2001	Independent Director
Michael Smith	69	2001	Independent Director
Wesley von Schack	68	2006	Independent Director

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Biographies

Name	Description
Robert Mehrabian	Dr. Robert Mehrabian serves as Chairman of the Board, President, Chief Executive Officer of Teledyne Technologies Inc. He has been the President and Chief Executive Officer of Teledyne since its formation in 1999. He became Chairman of the Board in December 2000. Prior to the spin-off of the Company by ATI in November 1999, Dr. Mehrabian was the President and Chief Executive Officer of ATI’s Aerospace and Electronics segment since July 1999 and had served ATI in various senior executive capacities since July 1997. Before joining ATI, Dr. Mehrabian served as President of Carnegie Mellon University. He is also a director of PPG Industries, Inc. Dr. Mehrabian served as a director of Mellon Financial Corporation from 1994 to 2007 and served as director of its successor The Bank of New York Mellon Corporation until April of 2011.
Susan Main	Ms. Susan L. Main is Chief Financial Officer, Senior Vice President of Teledyne Technologies Inc. She rejoined Teledyne in 2004, having held numerous financial roles at the former Teledyne, Inc. and related publicly-traded spin-off companies for the past 23 years.
Brian Doody	Mr. Brian C. Doody is President and Chief Executive Officer of Teledyne DALSA, Inc., a subsidiary of Teledyne Technologies Inc. Mr. Doody has been the Chief Executive Officer of Teledyne DALSA, Inc. since the February 12, 2011 acquisition of DALSA Corporation. From September 2007 to the acquisition, he had been the Chief Executive Officer of DALSA Corporation. Prior to that, he was the Chief Operating Officer of DALSA Corporation.
Rex Geveden	Mr. Rex D. Geveden is President - Engineered Systems Segment of Teledyne Technologies Inc., and President and Chief Executive Officer of Teledyne Scientific & Imaging, LLC, a subsidiary of Teledyne Technologies Inc. Mr. Geveden has been the President of Teledyne Brown Engineering, Inc. and the Engineered Systems segment since August 1, 2007. Since January 16, 2012, he has also been the President and Chief Executive Officer of Teledyne Scientific & Imaging, LLC. From January 1, 2008 through January 2, 2011, he had also been the President of the Energy and Power Systems segment. Prior to that, Mr. Geveden served as the Associate Administrator of the National Aeronautics and Space Administration (NASA) where he functioned as the agency’s chief operating officer. Prior to that, he served as NASA’s Chief Engineer and Deputy Director of NASA’s Marshall Space Flight Center in Huntsville, Alabama.
Aldo Pichelli	Mr. Aldo Pichelli is President and Chief Operating Officer - Instrumentation and Aerospace and Defense Electronics Segments of Teledyne Technologies Inc. From September 01, 2007 to that date, he had been President and Chief Operating Officer of the Electronics and Communications segment. From July 22, 2003 to that date, he was Senior Vice President and Chief Operating Officer of that segment.
Thomas Reslewic	Mr. Thomas H. Reslewic is President and Chief Executive Officer of Teledyne LeCroy, Inc., a subsidiary of Teledyne Technologies Inc. Mr. Reslewic has been the President and Chief Executive Officer of Teledyne LeCroy, Inc. since the August 3, 2012, acquisition. Prior to the acquisition, he had been the President and Chief Executive Officer of LeCroy since January 2002.
Melanie Cibik	Ms. Melanie S. Cibik is Senior Vice President, General Counsel, Secretary of Teledyne Technologies Inc. Ms. Cibik joined Teledyne in 1999, and was subsequently promoted to Vice President, Associate General Counsel and Assistant Secretary. Ms. Cibik holds a J.D. from the University of Pittsburgh's School of Law, having been a member of its Law Review, and is a Phi Beta Kappa, cum laude graduate of Georgetown University.
George Bobb	Mr. George C. Bobb, III, is Vice President, Chief Compliance Officer, Deputy General Counsel - Litigation of Teledyne Technologies Inc. Prior to that he was Teledyne’s Associate General Counsel and General Counsel of the Engineered Systems and Digital Imaging segments od te company. Mr. Bobb holds a J.D. from Yale Law School and graduated with high honors from the United States Coast Guard Academy.
Wajid Ali	Mr. Wajid Ali is Vice President, Controller of Teledyne Technologies Inc. Mr. Ali currently serves as Teledyne DALSA's chief financial officer. DALSA, formerly traded on the Toronto Stock Exchange, was acquired by Teledyne in February 2011. Prior to joining Teledyne DALSA, Mr. Ali headed the finance function for Advanced Micro Devices' second business unit, previously a division of ATI Technologies.
Frank Cahouet	Mr. Frank V. Cahouet serves as Lead Independent Director of Teledyne Technologies Inc. He served as the Chairman, President and Chief Executive Officer of Mellon Financial Corporation, a bank holding company, and Mellon Bank, N.A., prior to his retirement on December 31, 1998. Mr. Cahouet has served as a director of NBH Holdings Corp., a bank holding company, since 2009. Mr. Cahouet served as a director of Korn/Ferry International, a provider of recruiting services, from 1997 to 2009, and Saint-Gobain Corporation, a manufacturer of glass, ceramics, plastics and cast iron, from 1992 to 2008. Mr. Cahouet is a trustee emeritus of both Carnegie Mellon University and the University of Pittsburgh. He is on the board of regents of Saint Vincent Seminary, a member of the board of trustees for the Historical Society of Western Pennsylvania and a council member of The Pennsylvania Society. He is a director of The World Affairs Council of Pittsburgh and is director emeritus of Extra Mile Education Foundation. In addition, he serves on the Advisory Board of the Little Sisters of the Poor. Mr. Cahouet is Chair of Audit Committee and a member of Nominating and Governance Committee.
Roxanne Austin	Ms. Roxanne S. Austin serves as an Independent Director of Teledyne Technologies Inc. She is President of Austin Investment Advisors, a private investment and consulting firm, a position she has held since 2004. From July 2009 through July 2010, Ms. Austin also served as the President and Chief Executive Officer of Move Networks, Inc., a provider of Internet television services. Ms. Austin served as President and Chief Operating Officer of DIRECTV, Inc. from June 2001 to December 2003. She also served as Executive Vice President of Hughes Electronics Corporation and as a member of its executive committee until December 2003. From 1997 to June 2001, Ms. Austin was the Corporate Senior Vice President and Chief Financial Officer of Hughes Electronics Corporation. Prior thereto, she held various senior financial positions with Hughes Electronics Corporation. Prior to joining Hughes in 1993, Ms. Austin was a partner at the accounting firm Deloitte & Touche. Ms. Austin is also a director of Target Corporation, Abbott Laboratories and Telefonaktiebolaget LM Ericsson. She serves on the Board of Trustees of the California Science Center. Ms. Austin is a member of Personnel and Compensation Committee and Nominating and Governance Committee.
Ruth Bruch	Ms. Ruth E. Bruch is Independent Director of Teledyne Technologies Inc., since August 1, 2012. Ms. Bruch served as Senior Vice President and Chief Information Officer of Kellogg Company, a food manufacturer, from February 2006 until her retirement in February 2009. Prior to joining Kellogg, Ms. Bruch served as Senior Vice President and Chief Information Officer of Lucent Technologies, Inc., a global supplier of communications networking equipment. Prior to Lucent Technologies, Ms. Bruch served as Vice President and Chief Information Officer of Visteon Corporation, a supplier to the automotive industry. Since 2007, Ms. Bruch has served as a director of The Bank of New York Mellon Corporation and served as a director of Mellon Financial Corporation from 2003 to 2007. Bruch holds a bachelor’s degree in Finance from the University of Iowa.
Charles Crocker	Mr. Charles Crocker serves as an Independent Director of Teledyne Technologies Inc. He currently serves as the Chairman and Chief Executive Officer of Crocker Capital, a private investment company. Mr. Crocker was the Chief Executive Officer of the Custom Sensors and Technologies Division of Schneider Electric until January 2006. Mr. Crocker was the Chairman and Chief Executive Officer of BEI Technologies, Inc., a diversified technology company, from March 2000 until October 2005, when it was acquired by Schneider Electric. Mr. Crocker served as Chairman, President and Chief Executive Officer of BEI Electronics from October 1995 to September 1997, at which time he became Chairman, President and Chief Executive Officer of BEI Technologies, Inc. He serves as a director of Franklin Resources, Inc. and its subsidiary, Fiduciary Trust International, and ConMed Healthcare Management, Inc. Mr. Crocker has been Chairman of the Board of Children’s Hospital in San Francisco, Chairman of the Hamlin School’s Board of Trustees and President of the Foundation of the Fine Arts Museums of San Francisco. Mr. Crocker is the Chair of Personnel and Compensation Committee and a member of Nominating and Governance Committee.
Kenneth Dahlberg	Mr. Kenneth C. Dahlberg serves as an Independent Director of Teledyne Technologies Inc. He served as Chief Executive Officer of Science Applications International Corporation (SAIC), a research and engineering firm specializing in information systems and technology, from November 2003 through September 2009. Prior to joining SAIC, Mr. Dahlberg served as executive vice president of General Dynamics where he was responsible for its Information Systems and Technology Group and prior to that served as President and Chief Officer of Raytheon Systems. Mr. Dahlberg served as Chairman of the Board of Directors of SAIC until his retirement in June 2010. Mr. Dahlberg is also a director of Motorola Solutions, Inc., a provider of mission critical communication products and services, and Parsons Corp., a privately-held engineering, construction, technical and management services firm. Mr. Dahlberg is a member of Personnel and Compensation Committee and Audit Committee.
Simon Lorne	Mr. Simon M. Lorne serves as an Independent Director of Teledyne Technologies Inc. He is the Vice Chairman and Chief Legal Officer of Millennium Management LLC, a hedge fund management company. From March 1999 to March 2004, prior to the time he became a Teledyne Director, Mr. Lorne was a partner with Munger Tolles & Olson, LLP, a law firm whose services Teledyne has used from time to time. Mr. Lorne has also previously served as a Managing Director, with responsibility for Legal Compliance and Internal Audit of Citigroup/Salomon Brothers and as the General Counsel at the Securities and Exchange Commission in Washington, D.C. Mr. Lorne served as a director of Opsware, Inc., a provider of data center automation software, from 2000 to 2007. Since 1999, Mr. Lorne has been co-director of Stanford Law School’s Directors’ College. Since 2011, Mr. Lorne has served on the Advisory Council of the Public Company Accounting Oversight Board. Mr. Lorne is a member of Audit Committee and Nominating and Governance Committee.
Paul Miller	Admiral Paul David Miller serves as an Independent Director of Teledyne Technologies Inc. He was the Chairman of the Board of ATK (Alliant Techsystems, Inc.), an advanced weapon and space systems company, until April 2005. From January 1999 until October 2004, he had also been Chief Executive Officer of ATK. Prior to retirement from the U.S. Navy in 1994, Admiral Miller served as Commander-in-Chief, U.S. Atlantic Command and NATO Supreme Allied Commander — Atlantic. He is also a director of Donaldson Company, Inc., a manufacturer of filtration systems, and Huntington Ingalls Industries, Inc., a shipbuilding company. Mr. Miller is a member of Audit Committee and Nominating and Governance Committee.
Michael Smith	Mr. Michael T. Smith serves as an Independent Director of Teledyne Technologies Inc. He is the retired Chairman of the Board and Chief Executive Officer of Hughes Electronics Corporation, holding such positions from October 1997 until May 2001. Mr. Smith is also a director of Ingram Micro Corporation, a technology sales, marketing and logistics company, FLIR Systems, Inc., which produces infrared cameras, thermal imaging software and temperature measurement devices, and WABCO Holdings, Inc., which provides electronic and electromechanical products for the automotive industry. Mr. Smith served as a director of ATK (Alliant Techsystems, Inc.), an advanced weapon and space systems company, from 1997 to 2009, and Anteon International Corporation, an information technology and systems engineering solutions company, from 2005 to 2006. Mr. Smith is also the former chairman of the Aerospace Industries Association, an industry trade organization, and is a charter member of the Electronic Industries Foundation Leadership Council. Mr. Smith is the Chair of Nominating and Governance Committee and is a member of Audit Committee.
Wesley von Schack	Dr. Wesley W. Von Schack serves as an Independent Director of Teledyne Technologies Inc. He is Chairman of AEGIS Insurance Company, a position he has held since 2007. He currently serves as the lead director and Chairman of the Executive Committee of The Bank of New York Mellon Corporation and serves as the lead director of Edward Lifesciences Corporation. Dr. von Schack served as Chairman, President and Chief Executive Officer of Energy East Corporation, a diversified energy services company, from 1996 until his retirement in September 2009. Dr. von Schack served as a director of Mellon Financial Corporation from 1989 to 2007. Dr. von Schack is director emeritus of the Gettysburg Foundation, and is a member of the President’s Council — Peconic Land Trust. Dr. von Schack is a member of Nominating and Governance Committee and Personnel and Compensation Committee.

Basic Compensation

Name	Fiscal Year Total
Robert Mehrabian	3,980,810
Susan Main	849,142
Brian Doody	--
Rex Geveden	1,337,480
Aldo Pichelli	1,906,600
Thomas Reslewic	--
Melanie Cibik	--
George Bobb	--
Wajid Ali	1,595,780
Frank Cahouet	--
Roxanne Austin	--
Ruth Bruch	--
Charles Crocker	--
Kenneth Dahlberg	--
Simon Lorne	--
Paul Miller	--
Michael Smith	--
Wesley von Schack	--

As Of 29 Dec 2012

Options Compensation

Name	Options	Value
Robert Mehrabian	739,400	17,906,903
Susan Main	10,000	321,500
Brian Doody	0	0
Rex Geveden	0	0
Aldo Pichelli	25,375	1,045,590
Thomas Reslewic	0	0
Melanie Cibik	0	0
George Bobb	0	0
Wajid Ali	0	0
Frank Cahouet	0	0
Roxanne Austin	0	0
Ruth Bruch	0	0
Charles Crocker	0	0
Kenneth Dahlberg	0	0
Simon Lorne	0	0
Paul Miller	0	0
Michael Smith	0	0
Wesley von Schack	0	0

Insider Trading

Name	Shares Traded	Price
MILLER PAUL DAVID	484	$9.92
MILLER PAUL DAVID	705	$76.65
MILLER PAUL DAVID	395	$76.68
MILLER PAUL DAVID	705	$9.64
MILLER PAUL DAVID	1,341	$76.21
MILLER PAUL DAVID	1,341	$8.95
MILLER PAUL DAVID	478	$12.54
MILLER PAUL DAVID	395	$12.15
MILLER PAUL DAVID	484	$76.68
BOBB GEORGE C III	666	$75.99
BOBB GEORGE C III	834	$76.07
BOBB GEORGE C III	834	$46.86
BOBB GEORGE C III	666	$42.09
ALI WAJID	125	$0.00
MAIN SUSAN L	5,000	$71.99
MEHRABIAN ROBERT	1,008	$70.38
MAIN SUSAN L	535	$70.38
GEVEDEN REX D	340	$70.38
PICHELLI ALDO	2,031	$70.38
ALI WAJID	125	$70.38
CIBIK MELANIE SUSAN	534	$70.38
CIBIK MELANIE SUSAN	1,630	$66.25
PICHELLI ALDO	3,849	$66.25
BOBB GEORGE C III	1,267	$66.25
ALI WAJID	1,449	$66.25

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People: Teledyne Technologies Inc (TDY)

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Summary

Biographies

Basic Compensation

Options Compensation

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