September 22, 2014 11:19 PM ET

Aerospace and Defense

Company Overview of Goodrich Lighting Systems GmbH

Key Executives for Goodrich Lighting Systems GmbH

NameBoard RelationshipsTitleAge
Marshall O. Larsen 197 RelationshipsChairman, Chief Executive Officer, President and Chairman of Executive Committee66
Scott E. Kuechle 26 RelationshipsChief Financial Officer and Executive Vice President54
Gerald T. Witowski No RelationshipsExecutive Vice President of Operational Excellence and Technology66
John J. Carmola 6 RelationshipsSegment President of Actuation and Landing Systems58
Joseph F. Andolino No RelationshipsVice President of Business Development and Tax60
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Goodrich Lighting Systems GmbH Board Members*

NameBoard RelationshipsPrimary CompanyAge
Marshall O. Larsen 197 RelationshipsUTC Aerospace Systems66
Alfred Marshall Rankin Jr. 198 RelationshipsNacco Industries Inc.73
William R. Holland 16 RelationshipsSnyder's-Lance, Inc.75
James W. Griffith 67 RelationshipsTimken India Limited60
Harris E. DeLoach Jr. 39 RelationshipsSonoco Products Co.69
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Goodrich Lighting Systems GmbH Executive Committees*

Committee NameChairpersonBoard RelationshipsMembers
Audit Committee Jr.Harris E. DeLoach39 Relationships5 Executives
Compensation Committee James W. Griffith67 Relationships5 Executives
Corporate Governance Committee Jr.Alfred Marshall Rankin198 Relationships4 Executives
Executive Committee Marshall O. Larsen197 Relationships3 Executives
Finance Committee William R. Holland16 Relationships6 Executives
View Committee Details
*Data is at least as current as the most recent Definitive Proxy.

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