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July 05, 2015 4:54 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 Hirst23 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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Company Lookup

CEO COMPENSATION IN THIS INDUSTRY

  Industry Range
Salary$731.6K
731.6K
565.1K
Bonus
Not meaningful
Total Short Term Compensation$731.6K
731.6K
822.8K
Total Value of Options
25.6M
Compensation as of Fiscal Year
Ultra Electronics Holdings plc CEO Compensation
Industry Average

INDUSTRY EXECUTIVE CHANGES

Colgate-Palmolive Co. Appoints Mukul Deoras as Global Chief Marketing Officer
July 02, 2015 6:50 AM ET
Vinda International Holdings Limited Announces Board Changes
June 30, 2015 8:30 AM ET
Pee Cee Cosma Sope Ltd Announces Executive Changes
June 23, 2015 9:49 AM ET
Kimberly-Clark Elects Michael D. White to its Board of Directors
June 22, 2015 1:00 PM ET
Hipolin Announces Resignation of Nilesh Rajnikant Desai as Independent Director
June 10, 2015 10:30 AM ET

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