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August 03, 2015 3:45 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, Director and Member of Ethics Committee53
Douglas Caster CBE, BSc, MIET14 RelationshipsChairman of the Board and Chairman of Nominations Committee62
Mary Waldner MA, FCMA6 RelationshipsGroup Finance Director and Director--
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 plc62
Rakesh Sharma B.Sc,M.B.A,M.InstP,C.Phys 6 RelationshipsUltra Electronics Holdings plc53
Mary Waldner MA, FCMA 6 RelationshipsUltra Electronics Holdings plc--
Mark Anderson CB, B.Sc 6 RelationshipsUltra Electronics Holdings plc--
Martin T. Broadhurst OBE, MA, C.Dir, FIoD, FRAeS 6 RelationshipsUltra Electronics Holdings plc62
View All Board Members

Ultra Electronics Holdings plc Executive Committees*

Committee NameChairpersonBoard RelationshipsMembers
Audit Committee CBE, FCA, MCT, CCMIJohn Raymond Hirst37 Relationships2 Executives
Compensation Committee OBE, MA, C.Dir, FIoD, FRAeSMartin T. Broadhurst6 Relationships2 Executives
Nominating Committee CBE, BSc, MIETDouglas Caster14 Relationships3 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$731.6K
731.6K
555.8K
Bonus
Not meaningful
Total Short Term Compensation$731.6K
731.6K
813.7K
Total Value of Options
26.1M
Compensation as of Fiscal Year
Ultra Electronics Holdings plc CEO Compensation
Industry Average

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