March 03, 2015 10:07 AM 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 CPhys7 RelationshipsChief Executive, Director and Member of Ethics Committee52
Douglas Caster CBE, BSc, MIET15 RelationshipsChairman of the Board and Chairman of Nominations Committee61
Mary Waldner MA FCMA7 RelationshipsGroup Finance Director and Director--
Mark Doyle No RelationshipsChief Executive Officer of Al Shaheen--
Pete Crawford No RelationshipsPresident of EMS--
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Ultra Electronics Holdings plc Board Members*

NameBoard RelationshipsPrimary CompanyAge
Douglas Caster CBE, BSc, MIET 15 RelationshipsUltra Electronics Holdings plc61
Rakesh Sharma BSc MBA MInstP CPhys 7 RelationshipsUltra Electronics Holdings plc52
Mary Waldner MA FCMA 7 RelationshipsUltra Electronics Holdings plc--
Mark Anderson CB BSc 7 RelationshipsUltra Electronics Holdings plc--
Christopher Bailey FCA, MCT 7 RelationshipsUltra Electronics Holdings plc67
View All Board Members

Ultra Electronics Holdings plc Executive Committees*

Committee NameChairpersonBoard RelationshipsMembers
Audit Committee FCA, MCTChristopher Bailey7 Relationships3 Executives
Compensation Committee OBE MA C.Dir FIoD FRAeSMartin T. Broadhurst7 Relationships4 Executives
Nominating Committee CBE, BSc, MIETDouglas Caster15 Relationships5 Executives
View Committee Details
*Data is at least as current as the most recent Definitive Proxy.

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Ultra Electronics Holdings plc CEO Compensation
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