TransDigm Group Incorporated Board of Directors

TransDigm Group Incorporated designs, produces, and supplies aircraft components in the United States and internationally. The Power & Control segment offers mechanical/electro-mechanical actuators and controls, ignition systems and engine technology, specialized pumps and valves, power conditioning devices, specialized AC/DC electric motors and generators, batteries and chargers, databus and power controls, sensor products, switches and relay panels, hoists, winches and lifting devices, delivery systems and electronic components, and cargo loading and handling systems. This segment serves engine and power system and subsystem suppliers, airlines, third party maintenance suppliers, military buying agencies, and repair depots. The Airframe segment provides engineered latching and locking devices, engineered rods, engineered connectors and elastomer sealing solutions, cockpit security components and systems, cockpit displays, engineered audio, radio and antenna systems, lavatory components, seat belts and safety restraints, engineered and customized interior surfaces and related components, thermal protection and insulation products, lighting and control technology, parachutes, specialized flight, wind tunnel and jet engine testing services and equipment, and testing and instrumentation solutions. This segment serves airframe manufacturers, cabin system and subsystem suppliers, airlines, third party maintenance suppliers, military buying agencies, and repair depots. The Non-aviation segment offers seat belts and safety restraints; mechanical/electromechanical actuators and controls; hydraulic/electromechanical actuators and fuel valves; refueling systems; and turbine controls. This segment serves off-road vehicle and subsystem suppliers, child restraint system suppliers, and satellite and space system suppliers; and manufacturers of heavy equipment. TransDigm Group Incorporated was founded in 1993 and is based in Cleveland, Ohio.

Dr. Kevin M. Stein Ph.D.

Dr. Kevin M. Stein Ph.D.

President, CEO & Director

Ms. Jessica L. Warren

Ms. Jessica L. Warren

General Counsel, Chief Commercial Officer & Secretary

Jason Marlin

Jason Marlin

Executive Vice President

Paula Wheeler

Paula Wheeler

Executive Vice President

Mr. Michael J. Lisman

Mr. Michael J. Lisman

Co-Chief Operating Officer

Alex Feil

Alex Feil

Executive Vice President

Ms. Liza Sabol

Ms. Liza Sabol

Director of Investor Relations

Mr. Joel B. Reiss

Mr. Joel B. Reiss

Co-Chief Operating Officer

Ms. Sarah L. Wynne

Ms. Sarah L. Wynne

Chief Financial Officer

Kevin McHenry

Kevin McHenry

Executive Vice President

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