October 21, 2016 5:12 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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  Industry Range
Total Short Term Compensation$1.4M
Total Value of Options
Compensation as of Fiscal Year
Ultra Electronics Holdings plc CEO Compensation
Industry Average


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