April 18, 2014 9:13 PM ET

Aerospace and Defense

Company Overview of Ultra Electronics Holdings plc

Key Executives for Ultra Electronics Holdings plc

NameBoard RelationshipsTitleAge
Rakesh Sharma BSc MBA CPhys MInstP6 RelationshipsChief Executive, Director and Member of Ethics Committee51
Douglas Caster CBE, BSc, MIET15 RelationshipsChairman and Managing Director60
Mary Waldner MA ACMA6 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 plc60
Rakesh Sharma BSc MBA CPhys MInstP 6 RelationshipsUltra Electronics Holdings plc51
Mary Waldner MA ACMA 6 RelationshipsUltra Electronics Holdings plc--
Mark Anderson CB BSc 6 RelationshipsUltra Electronics Holdings plc--
Christopher Bailey FCA, MCT 6 RelationshipsUltra Electronics Holdings plc66
View All Board Members

Ultra Electronics Holdings plc Executive Committees*

Committee NameChairpersonBoard RelationshipsMembers
Audit Committee FCA, MCTChristopher Bailey6 Relationships3 Executives
Compensation Committee FCA, MCTChristopher Bailey6 Relationships3 Executives
Nominating Committee FCA, MCTChristopher Bailey6 Relationships3 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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