Teledyne Technologies Appoints Jane Sherburne to Board of Directors

  Teledyne Technologies Appoints Jane Sherburne to Board of Directors

Business Wire

THOUSAND OAKS, Calif. -- July 23, 2014

Teledyne Technologies Incorporated (NYSE:TDY) announced today the appointment
of Jane C. Sherburne, former Senior Executive Vice President, General Counsel
and Corporate Secretary of The Bank of New York Mellon Corporation, to the
company’s board of directors, effective August 1, 2014. The addition of
Sherburne raises the number of board members to 11.

“Jane is an outstanding addition to our board,” said Robert Mehrabian,
Chairman, President and Chief Executive Officer of Teledyne. “She has
extensive experience with compliance programs, corporate governance matters,
merger and acquisition activities and government affairs, and will be an asset
to Teledyne as we continue with our profitable growth and strategic
objectives.”

Since leaving Bank of New York Mellon in June 2014, Sherburne has been a
principal of Sherburne PLLC, a legal consulting firm providing strategic
advice in crisis environments and in connection with regulatory policy
developments that she had formed prior to joining BNY Mellon in May 2010.
Prior to forming Sherburne PLLC, Sherburne served as Senior Executive Vice
President and Corporate Secretary of Wachovia Corporation from June 2008 to
January 2009, during which time Wachovia merged with Wells Fargo & Company.
From December 2006 to June 2008, Sherburne was General Counsel of Citigroup
Inc.’s Global Consumer Business, having first joined Citigroup in July 2001 as
a Deputy General Counsel. Until July 2001, Sherburne was a litigation partner
at the Washington, D.C. law firm of Wilmer, Cutler & Pickering, having joined
the firm in 1984. Sherburne interrupted her private practice from 1994 to 1997
to serve as Special Counsel to the President in the Clinton White House.

Sherburne is Chairman of the Board of the National Women’s Law Center, a
member of the Executive Committee of the Lawyers’ Committee for Civil Rights
Under Law, a member of the Board of Trustees of the New York Lawyers for
Public Interest, a Trustee of The Constitution Project, a member of the
Committee for Economic Development, and a member of the American Law
Institute. She also serves on the Council of the Administrative Conference of
the United States, to which she was appointed by President Obama in July 2010.

Sherburne holds bachelor’s and masters’ degrees from the University of
Minnesota and a law degree from the Georgetown University Law Center, where
she was editor of the Georgetown Law Journal.

Teledyne Technologies is a leading provider of sophisticated instrumentation,
digital imaging products and software, aerospace and defense electronics, and
engineered systems. Teledyne Technologies’ operations are primarily located in
the United States, Canada, the United Kingdom, and Western and Northern
Europe. For more information, visit Teledyne Technologies’ website
atwww.teledyne.com.

Contact:

Teledyne Technologies Incorporated
Jason VanWees, 805-373-4542
 
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