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May 24, 2015 9:28 PM ET

Aerospace and Defense

Company Overview of Ultra Electronics Holdings plc

Key Executives for Ultra Electronics Holdings plc

NameBoard RelationshipsTitleAge
Rakesh Sharma BSc MBA MInstP CPhys6 RelationshipsChief Executive, Director and Member of Ethics Committee52
Douglas Caster CBE, BSc, MIET14 RelationshipsChairman of the Board and Chairman of Nominations Committee61
Mary Waldner MA FCMA6 RelationshipsGroup Finance Director and Director--
Mark Doyle No RelationshipsChief Executive Officer of Al Shaheen--
Pete Crawford No RelationshipsPresident of EMS--
View More Key Executives

Ultra Electronics Holdings plc Board Members*

NameBoard RelationshipsPrimary CompanyAge
Douglas Caster CBE, BSc, MIET 14 RelationshipsUltra Electronics Holdings plc61
Rakesh Sharma BSc MBA MInstP CPhys 6 RelationshipsUltra Electronics Holdings plc52
Mary Waldner MA FCMA 6 RelationshipsUltra Electronics Holdings plc--
Mark Anderson CB BSc 6 RelationshipsUltra Electronics Holdings plc--
Martin T. Broadhurst OBE MA C.Dir FIoD FRAeS 6 RelationshipsUltra Electronics Holdings plc61
View All Board Members

Ultra Electronics Holdings plc Executive Committees*

Committee NameChairpersonBoard RelationshipsMembers
Audit Committee CBE FCA MCT CCMIJohn Raymond Hirst23 Relationships3 Executives
Compensation Committee OBE MA C.Dir FIoD FRAeSMartin T. Broadhurst6 Relationships3 Executives
Nominating Committee CBE, BSc, MIETDouglas Caster14 Relationships4 Executives
View Committee Details
*Data is at least as current as the most recent Definitive Proxy.

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  Industry Range
Total Short Term Compensation
Total Value of Options
Compensation as of Fiscal Year
Ultra Electronics Holdings plc CEO Compensation
Industry Average


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