Executive Committee: TransDigm Group Inc.

Manager
Positions heldSince
Michael Lisman

Michael Lisman

44 year

Chief Executive Officer 29/09/2025
President 29/09/2025
Patrick Murphy

Patrick Murphy

54 year

Chief Operating Officer 04/08/2025
Sarah Wynne

Sarah Wynne

52 year

Director of Finance/CFO 25/05/2023
Joel Reiss

Joel Reiss

56 year

Chief Operating Officer 25/05/2023
Liza Sabol

Liza Sabol

48 year

Investor Relations Contact 30/09/2006
Armani Vadiee

Armani Vadiee

46 year

Compliance Officer 30/06/2025
General Counsel 30/06/2025
Corporate Secretary 30/06/2025

Composition of the Board of Directors: TransDigm Group Inc.

Director
CommitteesSince
W. Howley

W. Howley

74 year

Executive Committee 08/11/2021
Executive Committee Chair 06/12/2009
Finance Committee
Gary McCullough

Gary McCullough

67 year

Compensation Committee 31/12/2022
Governance Committee Chair 10/10/2017
Nominating Committee Chair 10/10/2017
Finance Committee 11/10/2021
Compensation Committee Chair 11/10/2021
Michael Graff

Michael Graff

75 year

Executive Committee 31/12/2022
Governance Committee 22/07/2003
Nominating Committee 22/07/2003
Organization Committee
Jane Cronin

Jane Cronin

59 year

Audit Committee 02/01/2025
Governance Committee 31/12/2022
Nominating Committee 31/12/2022
Michele Santana

Michele Santana

56 year

Audit Committee 29/04/2018
Governance Committee 29/04/2018
Nominating Committee 29/04/2018
Rob Small

Rob Small

60 year

Executive Committee 16/01/2012
Compensation Committee 25/03/2010
Kevin Stein

Kevin Stein

60 year

Governance Committee 31/08/2023
Nominating Committee 31/08/2023
David Barr

David Barr

63 year

Executive Committee
Compensation Committee Chair
Sean Hennessy

Sean Hennessy

67 year

Audit Committee Chair 08/11/2021
Compensation Committee 08/11/2021
Peter Palmer

Peter Palmer

61 year

Director/Board Member 22/10/2025
Michael Lisman

Michael Lisman

44 year

Director/Board Member 22/10/2022

Former Officers and Directors: TransDigm Group Inc.

Insider
Positions held
SinceUntil
Jorge Valladares
Jorge Valladares
Director/Board Member 29/09/2023 24/07/2025
Chief Operating Officer 31/03/2019 29/09/2023
Corporate Officer/Principal 27/10/2013 31/03/2019
Jessica Warren
Jessica Warren
Compliance Officer 31/01/2023 06/07/2025
General Counsel 31/01/2023 06/07/2025
Corporate Secretary 31/01/2023 06/07/2025
Mervin Dunn
Mervin Dunn
Director/Board Member 31/12/2008 25/10/2023
Independent Dir/Board Member 31/12/2008 25/10/2023
John Staer
John Staer
Director/Board Member 24/01/2012 25/10/2023
Independent Dir/Board Member 24/01/2012 25/10/2023
William Dries
William Dries
Director/Board Member 18/04/2011 11/06/2020
Independent Dir/Board Member 18/04/2011 11/06/2020
Terrance Mark Paradie
Terrance Mark Paradie
Director of Finance/CFO 14/04/2015 01/01/2018
Gregory Rufus
Gregory Rufus
Director of Finance/CFO 07/07/2003 14/04/2015
Corporate Officer/Principal 07/07/2003 30/09/2016
President 07/07/2003 25/10/2012
Corporate Secretary 07/07/2003 -
Roger V. Jones
Roger V. Jones
Corporate Officer/Principal 30/09/2015 -
Albert J. Rodriguez
Albert J. Rodriguez
Corporate Officer/Principal 30/11/2005 24/05/2012
John F. Leary
John F. Leary
Corporate Officer/Principal 30/04/2012 -
Halle Martin
Halle Martin
Compliance Officer 29/02/2012 -
General Counsel 29/02/2012 -
Corporate Secretary 30/04/2015 -
James Skulina
James Skulina
Comptroller/Controller/Auditor 25/07/2018 08/11/2018
Director of Finance/CFO 01/01/2018 25/07/2018
Corporate Officer/Principal 08/11/2018 -
James M. Riley
James M. Riley
Corporate Officer/Principal 06/12/2009 30/12/2011
Bernt Iversen
Bernt Iversen
Corporate Officer/Principal 27/06/2011 -
Corporate Officer/Principal 30/04/2012 30/11/2020
Dudley Sheffler
Dudley Sheffler
Director/Board Member 26/02/2007 10/02/2010
Kevin J. Kruse
Kevin J. Kruse
Director/Board Member 22/07/2003 14/02/2008
Raymond Laubenthal
Raymond Laubenthal
Director/Board Member 30/10/2014 -
Chief Operating Officer 30/11/2005 22/04/2015
Independent Dir/Board Member - -
President 30/11/2005 22/04/2015
Robert Henderson
Robert Henderson
Director/Board Member 30/11/2005 -
Corporate Officer/Principal - -
Douglas W. Peacock
Douglas W. Peacock
Director/Board Member 22/07/2003 -
Founder 22/07/2003 -
Independent Dir/Board Member 22/07/2003 11/03/2019
Michael D. Borowski
Michael D. Borowski
Comptroller/Controller/Auditor - -
Kewsong Lee
Kewsong Lee
Director/Board Member - -
Sean P. Maroney
Sean P. Maroney
Public Communications Contact - 22/11/2012
Treasurer 08/05/2012 -
Stephen Berger
Stephen Berger
Director/Board Member - -
Chris Hadley
Chris Hadley
Director/Board Member - -
Jonathan David Crandall
Jonathan David Crandall
Public Communications Contact - -

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