July 21, 2017 12:57 PM ET

Aerospace and Defense

Company Overview of Ultra Electronics Holdings plc

Key Executives for Ultra Electronics Holdings plc

NameBoard RelationshipsTitleAge
Rakesh Sharma BSc, EMBA, MInstP, FRAeS, FREng, CPhys14 RelationshipsChief Executive and Director55
Douglas Caster CBE, BSc, MIET15 RelationshipsChairman of the Board64
Amitabh Sharma BSc, FCA7 RelationshipsGroup Finance Director and Executive Director50
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 15 RelationshipsUltra Electronics Holdings plc64
Rakesh Sharma BSc, EMBA, MInstP, FRAeS, FREng, CPhys 14 RelationshipsUltra Electronics Holdings plc55
Amitabh Sharma BSc, FCA 7 RelationshipsUltra Electronics Holdings plc50
Martin T. Broadhurst OBE, MA, C.Dir, FIoD, FRAeS 7 RelationshipsUltra Electronics Holdings plc64
John Raymond Hirst CBE, BA, DSc, FCA, MCT, CCMI 35 RelationshipsMet Office64
View All Board Members

Ultra Electronics Holdings plc Executive Committees*

Committee NameChairpersonBoard RelationshipsMembers
Audit Committee CBE, BA, DSc, FCA, MCT, CCMIJohn Raymond Hirst35 Relationships2 Executives
Compensation Committee OBE, MA, C.Dir, FIoD, FRAeSMartin T. Broadhurst7 Relationships2 Executives
Nominating Committee CBE, BSc, MIETDouglas Caster15 Relationships3 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$1.2M
Total Value of Options
Compensation as of Fiscal Year
Ultra Electronics Holdings plc CEO Compensation
Industry Average


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