January 20, 2017 4:18 AM ET

Aerospace and Defense

Company Overview of Ultra Electronics Holdings plc

Key Executives for Ultra Electronics Holdings plc

NameBoard RelationshipsTitleAge
Rakesh Sharma B.Sc,M.B.A,M.InstP,C.Phys6 RelationshipsChief Executive and Director54
Douglas Caster CBE, BSc, MIET14 RelationshipsChairman of the Board and Chairman of Nominations Committee63
Amitabh Sharma BSc, FCA6 RelationshipsGroup Finance Director and Director49
Carlos Santiago No RelationshipsChief Operating Officer--
Mark Doyle No RelationshipsChief Executive Officer of Al Shaheen--
View More Key Executives

Ultra Electronics Holdings plc Board Members*

NameBoard RelationshipsPrimary CompanyAge
Douglas Caster CBE, BSc, MIET 14 RelationshipsUltra Electronics Holdings plc63
Rakesh Sharma B.Sc,M.B.A,M.InstP,C.Phys 6 RelationshipsUltra Electronics Holdings plc54
Amitabh Sharma BSc, FCA 6 RelationshipsUltra Electronics Holdings plc49
Mark Anderson CB, B.Sc 6 RelationshipsUltra Electronics Holdings plc--
Martin T. Broadhurst OBE, MA, C.Dir, FIoD, FRAeS 6 RelationshipsUltra Electronics Holdings plc63
View All Board Members

Ultra Electronics Holdings plc Executive Committees*

Committee NameChairpersonBoard RelationshipsMembers
Audit Committee CBE, FCA, MCT, CCMIJohn Raymond Hirst34 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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CEO COMPENSATION IN THIS INDUSTRY

  Industry Range
Salary$738.8K
738.8K
512.6K
Bonus$651.1K
651.1K
558.1K
Total Short Term Compensation$1.4M
1.4M
712.8K
Total Value of Options
12.9M
Compensation as of Fiscal Year
Ultra Electronics Holdings plc CEO Compensation
Industry Average

INDUSTRY EXECUTIVE CHANGES

China Spacesat Co., Ltd. Announces Management Changes
January 19, 2017 7:57 AM ET
Raytheon Company Appoints James A. "Sandy" Winnefeld, Jr. to Board of Directors
January 18, 2017 9:05 PM ET
ÅAC Microtec Announces Opening of UK Subsidiary; Appoints Iraklis Hatziathanasiou as VP Business Development Europe
January 18, 2017 7:30 AM ET
Piper Aircraft, Inc. Appoints Ron Gunnarson as Vice President, Sales, Marketing and Customer Support
January 17, 2017 6:45 PM ET
Ducommun Incorporated Announces Retirement of James S. Heiser as Vice President, General Counsel and Secretary, Effective April 1, 2017
January 17, 2017 4:01 PM ET

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