Executive Committee: TransDigm Group Inc.

Manager
Positions heldSince
Michael Lisman

Michael Lisman

44 year

Chief Executive Officer 30/09/2025
President 30/09/2025
Patrick Murphy

Patrick Murphy

54 year

Chief Operating Officer 05/08/2025
Sarah Wynne

Sarah Wynne

52 year

Director of Finance/CFO 26/05/2023
Joel Reiss

Joel Reiss

56 year

Chief Operating Officer 26/05/2023
Liza Sabol

Liza Sabol

48 year

Investor Relations Contact 01/10/2006
Armani Vadiee

Armani Vadiee

46 year

Compliance Officer 01/07/2025
General Counsel 01/07/2025
Corporate Secretary 01/07/2025

Composition of the Board of Directors: TransDigm Group Inc.

Director
CommitteesSince
W. Howley

W. Howley

74 year

Executive Committee 09/11/2021
Executive Committee Chair 07/12/2009
Finance Committee
Gary McCullough

Gary McCullough

67 year

Compensation Committee 01/01/2023
Governance Committee Chair 11/10/2017
Nominating Committee Chair 11/10/2017
Finance Committee 12/10/2021
Compensation Committee Chair 12/10/2021
Michael Graff

Michael Graff

75 year

Executive Committee 01/01/2023
Governance Committee 23/07/2003
Nominating Committee 23/07/2003
Organization Committee
Jane Cronin

Jane Cronin

59 year

Audit Committee 03/01/2025
Governance Committee 01/01/2023
Nominating Committee 01/01/2023
Michele Santana

Michele Santana

56 year

Audit Committee 30/04/2018
Governance Committee 30/04/2018
Nominating Committee 30/04/2018
Rob Small

Rob Small

60 year

Executive Committee 17/01/2012
Compensation Committee 26/03/2010
Kevin Stein

Kevin Stein

60 year

Governance Committee 01/09/2023
Nominating Committee 01/09/2023
David Barr

David Barr

63 year

Executive Committee
Compensation Committee Chair
Sean Hennessy

Sean Hennessy

67 year

Audit Committee Chair 09/11/2021
Compensation Committee 09/11/2021
Peter Palmer

Peter Palmer

61 year

Director/Board Member 23/10/2025
Michael Lisman

Michael Lisman

44 year

Director/Board Member 23/10/2022

Former Officers and Directors: TransDigm Group Inc.

Insider
Positions held
SinceUntil
Jorge Valladares
Jorge Valladares
Director/Board Member 30/09/2023 25/07/2025
Chief Operating Officer 01/04/2019 30/09/2023
Corporate Officer/Principal 28/10/2013 01/04/2019
Jessica Warren
Jessica Warren
Compliance Officer 01/02/2023 07/07/2025
General Counsel 01/02/2023 07/07/2025
Corporate Secretary 01/02/2023 07/07/2025
John Staer
John Staer
Director/Board Member 25/01/2012 26/10/2023
Independent Dir/Board Member 25/01/2012 26/10/2023
Mervin Dunn
Mervin Dunn
Director/Board Member 01/01/2009 26/10/2023
Independent Dir/Board Member 01/01/2009 26/10/2023
William Dries
William Dries
Director/Board Member 19/04/2011 12/06/2020
Independent Dir/Board Member 19/04/2011 12/06/2020
Terrance Mark Paradie
Terrance Mark Paradie
Director of Finance/CFO 15/04/2015 02/01/2018
Gregory Rufus
Gregory Rufus
Director of Finance/CFO 08/07/2003 15/04/2015
Corporate Officer/Principal 08/07/2003 01/10/2016
President 08/07/2003 26/10/2012
Corporate Secretary 08/07/2003 -
Roger V. Jones
Roger V. Jones
Corporate Officer/Principal 01/10/2015 -
Albert J. Rodriguez
Albert J. Rodriguez
Corporate Officer/Principal 01/12/2005 25/05/2012
John F. Leary
John F. Leary
Corporate Officer/Principal 01/05/2012 -
Halle Martin
Halle Martin
Compliance Officer 01/03/2012 -
General Counsel 01/03/2012 -
Corporate Secretary 01/05/2015 -
James Skulina
James Skulina
Comptroller/Controller/Auditor 26/07/2018 09/11/2018
Director of Finance/CFO 02/01/2018 26/07/2018
Corporate Officer/Principal 09/11/2018 -
James M. Riley
James M. Riley
Corporate Officer/Principal 07/12/2009 31/12/2011
Bernt Iversen
Bernt Iversen
Corporate Officer/Principal 28/06/2011 -
Corporate Officer/Principal 01/05/2012 01/12/2020
Dudley Sheffler
Dudley Sheffler
Director/Board Member 27/02/2007 11/02/2010
Kevin J. Kruse
Kevin J. Kruse
Director/Board Member 23/07/2003 15/02/2008
Raymond Laubenthal
Raymond Laubenthal
Director/Board Member 31/10/2014 -
Chief Operating Officer 01/12/2005 23/04/2015
Independent Dir/Board Member - -
President 01/12/2005 23/04/2015
Robert Henderson
Robert Henderson
Director/Board Member 01/12/2005 -
Corporate Officer/Principal - -
Douglas W. Peacock
Douglas W. Peacock
Director/Board Member 23/07/2003 -
Founder 23/07/2003 -
Independent Dir/Board Member 23/07/2003 12/03/2019
Jonathan David Crandall
Jonathan David Crandall
Public Communications Contact - -
Sean P. Maroney
Sean P. Maroney
Public Communications Contact - 23/11/2012
Treasurer 09/05/2012 -
Stephen Berger
Stephen Berger
Director/Board Member - -
Kewsong Lee
Kewsong Lee
Director/Board Member - -
Michael D. Borowski
Michael D. Borowski
Comptroller/Controller/Auditor - -
Chris Hadley
Chris Hadley
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male13
Female5

Of which Executive Committee

Male4
Female2

Of which Directors

Male9
Female2

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo TransDigm Group Inc.
TransDigm Group Inc. specializes in the design, manufacturing and marketing of aerospace systems and components. Net sales break down by family of products as follows: - engine components and control systems (49.6%): mechanical and electromechanical actuators and control systems, pumps and engine control systems, power regulators, ignition systems, thermal management systems, fluid management systems, batteries and power supply systems, motion sensors, data recording, analysis and processing systems, etc. The group also offers winches, lifting systems and cargo handling systems; - cabin systems and equipment (48%): cockpit safety components and systems, locking systems and devices, connectors, audio control systems, specialized sanitary equipment, seat belts and safety devices, interior fittings (seats, display systems, on-board entertainment systems, etc.) lighting systems, parachutes, freight delivery systems, etc. ; - other (2.4%): non-aeronautical systems and equipment. At the end of September 2025, the group operated approximately 120 production sites worldwide. The United States accounts for 62.7% of net sales.
Employees
16,500
More about the company