Edition:
India

Spirit AeroSystems Holdings Inc (SPR.N)

SPR.N on New York Stock Exchange

80.58USD
1:32am IST
Change (% chg)

$0.07 (+0.09%)
Prev Close
$80.51
Open
$80.97
Day's High
$81.29
Day's Low
$80.09
Volume
121,520
Avg. Vol
264,408
52-wk High
$105.16
52-wk Low
$51.85

Summary

Name Age Since Current Position

Robert Johnson

70 Independent Chairman of the Board

Thomas Gentile

53 2016 President, Chief Executive Officer, Director

Sanjay Kapoor

57 2016 Chief Financial Officer, Executive Vice President

Samantha Marnick

47 2016 Executive Vice President, Chief Administrative Officer

John Pilla

58 2017 Senior Vice President, Chief Technology and Quality Officer

Stacy Cozad

47 2017 Senior Vice President, Chief Compliance Officer, General Counsel, Corporate Secretary

William Brown

55 2017 Senior Vice President and General Manager, Oklahoma Operations, Business/Regional Jets and Global Customer Support

Duane Hawkins

59 2017 Senior Vice President and General Manager of Boeing, Defense, Business/Regional Jet Programs and Global Customer Support

Krisstie Kondrotis

52 2017 Senior Vice President -Defense Programs and Business Development

Michelle Lohmeier

55 2015 Senior Vice President, General Manager - Airbus Programs of Spirit AeroSystems, Inc

Ronald Rabe

52 2017 Senior Vice President - Fabrication and Supply Chain Management

John Gilson

2017 Principal Accounting Officer

Richard Gephardt

77 2017 Director

Charles Chadwell

77 2008 Independent Director

Irene Esteves

59 2015 Independent Director

Paul Fulchino

71 2006 Independent Director

Ronald Kadish

69 2006 Independent Director

John Plueger

63 2014 Independent Director

Francis Raborn

73 2006 Independent Director

Laura Wright

58 2018 Independent Director

Biographies

Name Description

Robert Johnson

Mr. Robert D. Johnson is Independent Chairman of the Board of the Company. Professional Experience: Chief Executive Officer, Dubai Aerospace Enterprise Ltd. (2006-2008), Chairman, Honeywell Aerospace (2005-2006), President and Chief Executive Officer, Honeywell Aerospace (2000-2005)., Roper Technologies, Inc. (2005-present), Spirit Airlines, Inc. (2010-present), Ariba, Inc. (2003-2012). Mr. Johnson, Chairman of the Board, has industry-specific executive leadership experience, experience in executive compensation and human resource matters, as well as expertise in marketing, sales, supply chain, and production operations. Mr. Johnson also brings to the Board experience as a public company director.

Thomas Gentile

Mr. Thomas C. Gentile, III is President, Chief Executive Officer, Director of Spirit AeroSystems Holdings, Inc. Professional Experience: President and Chief Executive Officer, Spirit AeroSystems Holdings, Inc. (2016-present), Executive Vice President and Chief Operating Officer, Spirit AeroSystems Holdings, Inc. (April 2016-August 2016), President and Chief Operating Officer, General Electric Capital Corporation (2014-2016), President and Chief Executive Officer, General Electric Healthcare Systems (2011-2014), President and Chief Executive Officer, General Electric Aviation Services (2008-2011)., Synchrony Financial Bank (2015). Mr. Gentile has demonstrated success in managing large, complex global technology businesses across multiple industries. He brings to the Board a deep understanding of aviation program management, product development, strategy, and business development.

Sanjay Kapoor

Mr. Sanjay Kapoor is Executive Vice President and Chief Financial Officer of the Company. Mr. Kapoor became Executive Vice President and Chief Financial Officer in August 2016. From September 2013 to July 2016, Mr. Kapoor served as Senior Vice President and Chief Financial Officer. Mr. Kapoor joined Spirit from Raytheon where he most recently served as Vice President of Integrated Air & Missile Defense for Raytheon Integrated Defense Systems (“IDS”). Prior to this role, Mr. Kapoor was IDS Vice President of Finance and Chief Financial Officer from 2004 to 2008. Mr. Kapoor also served as CFO at United Technologies’ Pratt and Whitney Power Systems Division. His tenure at Pratt and Whitney also included roles as Director of Aftermarket Services for the Power Systems Business, controller for the Turbine Module Center and business manager for new commercial programs. Mr. Kapoor received his bachelor’s degree in technology from the Indian Institute of Technology and a dual Masters of Business Administration degree in finance and entrepreneurial management from The Wharton School at the University of Pennsylvania.

Samantha Marnick

Ms. Samantha J. Marnick is the Executive Vice President, Chief Administration Officer of the Company. Ms. Marnick became Executive Vice President - Chief Administration Officer in August 2016. From October 2012 to July 2016, Ms. Marnick served as Senior Vice President - Chief Administration Officer. From January 2011 to September 2012, Ms. Marnick served as Senior Vice President of Corporate Administration and Human Resources. From March 2008 to December 2010, Ms. Marnick served as Vice President Labor Relations & Workforce Strategy responsible for labor relations, global human resource project management office, compensation and benefits, and workforce planning. Ms. Marnick previously served as Director of Communications and Employee Engagement from March 2006 to March 2008. Prior to joining the Company, Ms. Marnick was a senior consultant and Principal for Mercer Human Resource Consulting holding management positions in both the U.K. and in the U.S. Prior to that Ms. Marnick worked for Watson Wyatt, the UK’s Department of Health and Social Security and The British Wool Marketing Board. Ms. Marnick holds a master’s degree from the University of Salford in Corporate Communication Strategy and Management.

John Pilla

Mr. John Pilla is Senior Vice President, Chief Technology and Quality Officer of the Company. Mr. Pilla became Senior Vice President, Chief Technology and Quality Officer in September 2017. Previously, Mr. Pilla served as the Senior Vice President of Engineering and Chief Technology Officer from June 2015 to September 2017. From May 2013 to June 2015, Mr. Pilla served as the Senior Vice President/General Manager - Airbus and A350 XWB Program Management. Mr. Pilla previously served as the Senior Vice President/General Manager, Propulsion Systems Segment from July 2009 through May 2013 as well as the Senior Vice President/General Manager of the Wing Systems Segment from September 2012 through May 2013. From July 2011 to May 2013, he was also responsible for the Aftermarket Customer Support Organization. From April 2008 to July 2009, Mr. Pilla was Chief Technology Officer of Spirit Holdings and he served as Vice President/General Manager-787 of Spirit Holdings and/or Spirit, a position he assumed at the date of the Boeing Acquisition in June 2005 and held until March 2008. He received his bachelor’s degree in Aerospace Engineering from Kansas University, and a master’s degree in Aerospace Structures Engineering and a Masters of Business Administration degree from Wichita State University.

Stacy Cozad

Ms. Stacy Cozad is Senior Vice President, Chief Compliance Officer, General Counsel, Corporate Secretary of the Company. Previously, Ms. Cozad served Spirit as Senior Vice President, General Counsel and Corporate Secretary since January 4, 2016. Prior to joining Spirit, she served as Southwest Airlines’ associate general counsel for litigation from October 2006 to December 2015, overseeing all litigation for the airline. Prior to joining Southwest, Ms. Cozad was an associate and partner in private law practices from September 1997 to September 2006, working on high-profile litigation cases. Ms. Cozad earned a Bachelor of Arts degree in behavioral science from Concordia University Texas and her Juris Doctor degree from Pepperdine University.

William Brown

Mr. William E. (Bill) Brown is Senior Vice President and General Manager, Oklahoma Operations, Business/Regional Jets and Global Customer Support of the Company. Mr. Brown, Senior Vice President and General Manager, Oklahoma Operations, Business/Regional Jets and Global Customer Support was promoted to the Executive Leadership Team in February 2017. Mr. Brown assumed responsibility of Oklahoma Operations in December 2014 and responsibility of Business/Regional Jets in September 2017. Mr. Brown joined Spirit in May 2014 as Senior Vice President, Global Customer Support and Services. Mr. Brown served as Executive Vice President for Global Operations and President for Global Customer Service and Support at Beechcraft from 2007 to May 2014. Prior to joining Beechcraft, Mr. Brown served as President and General Manager of AAR Aircraft Services in Oklahoma and held senior-level positions with Independence Air, Avborne Inc. and Midwest Airlines. Mr. Brown holds a Master’s degree in Business Administration from Colorado State University. He also holds an A&P license and is a commercial instrument pilot.

Duane Hawkins

Mr. Duane F. Hawkins is the Senior Vice President and General Manager of Boeing, Defense, Business/Regional Jet Programs and Global Customer Support of the Company. Mr. Hawkins became Senior Vice President and General Manager of Boeing, Defense, Business/Regional Jet Programs and Global Customer Support in September 2017. Previously Mr. Hawkins served as Senior Vice President and General Manager of Boeing and Defense Programs since July 2015. From July 2013 to June 2015, Mr. Hawkins served as Senior Vice President - Operations. In that position, he had responsibility and oversight for Defense, Supply Chain Management, Fabrication, Global Quality, and Operations, including global footprint, Manufacturing Engineering, Industrial Engineering, Lean and Tooling. Prior to joining Spirit, Mr. Hawkins was Vice President, Deputy Air Warfare Systems at Raytheon Missile Systems. From 2010 to 2012, Mr. Hawkins was Vice President, Deputy Land Combat Systems at Raytheon Missile Systems. Prior positions at Raytheon Missile Systems also include Vice President, Deputy Supply Chain Management and Standard Missile Program Director. From 1994 to 2001, Mr. Hawkins was President of Defense Research Inc., and from 1993 to 1994 he was Vice President, Engineering at the company. He was factory manager for Hughes Missile Systems/ General Dynamics from 1991 to 1993, and Chief of Manufacturing Engineering for General Dynamics Missile Systems from 1988 to1991. Mr. Hawkins holds a Bachelor of Science degree in manufacturing/industrial engineering from Brigham Young University and an MBA from Regis University.

Krisstie Kondrotis

Ms. Krisstie Kondrotis is the Senior Vice President - Defense Programs and Business Development of the Company. Ms. Kondrotis become Senior Vice President of Defense Programs and Business Development in September 2017. Previously Ms. Kondrotis served as Senior Vice President - Business Development and Business & Regional Jets since August 2016. From December 2014 to July 2016, Ms. Kondrotis served as Senior Vice President- Business Development. Prior to joining Spirit, she served as Sector Vice President for Business Development at Northrop Grumman Corporation from 2013 to December 2014, Executive Vice President for Business Development and Strategy at CACI, International from 2011 to 2013, Vice President for Business Development and Strategy at General Dynamics Information Technology - Intelligence Solutions Division from 2007 to 2011 and Director of F-22 Business Development at Lockheed Martin Corporation from 2005 to 2007. She is a Syracuse University National Security Studies fellow, and is a graduate of the Lockheed Martin Program Management Institute at Carnegie Mellon University. She holds a Masters of Business Administration in Operations Management from Regis University, Denver, Colorado, and a Bachelor of Science in Finance from University of Northern Colorado, Greeley.

Michelle Lohmeier

Ms. Michelle J. Lohmeier is Senior Vice President and General Manager of Airbus Programs of the Company. Ms. Lohmeier became Senior Vice President and General Manager of Airbus Programs in June 2015. Ms. Lohmeier has extensive aerospace experience from several positions at Raytheon Company, most recently as Vice President of the Land Warfare Systems product line at Raytheon Missile Systems. In that position, Ms. Lohmeier had responsibility for the development and production of all Army and U.S. Marine Corps (“USMC”) missile programs. Previously, Ms. Lohmeier was the program director for the design, development and production implementation of the Standard Missile-6 weapon system for the U.S. Navy. Ms. Lohmeier also served as the production chief engineer for the AMRAAM Program. In addition, Ms. Lohmeier directed Software Engineering, where she was responsible for software development, software quality and configuration management for all Missile Systems programs. She began her career with Hughes Aircraft Company in 1985 as a system test engineer. Ms. Lohmeier earned a bachelor’s degree and a master’s degree in systems engineering from the University of Arizona.

Ronald Rabe

Mr. Ronald Rabe is a Senior Vice President- Operations of the Company. Mr. Rabe became Senior Vice President, Fabrication and Supply Chain Management in September 2017. From June 2015 to September 2017, Mr. Rabe served as Senior Vice President of Operations. Prior to joining Spirit in June 2015, , Mr. Rabe was Eaton Corporation’s vice president of global manufacturing and supply chain, vehicle group from June 2011 to June 2015. In that role he had responsibility for global operations of more than 40 sites, including with respect to supply chain, quality, materials, advanced manufacturing and lean manufacturing. From September 2009 to June 2011 Rabe worked at Eaton Aerospace Group, leading global operations on conveyance systems and operational support for the F-35, CH-53K, 787, and A350 new programs. Mr. Rabe also led operations for the global vehicle group and was responsible for opening new sites in China, India and Mexico from 2000 to 2009. He started his career at the Boeing Company in Wichita in 1986. Mr. Rabe holds a Bachelor of Science degree from Newman University and a Masters of Business Administration degree from Ross School of Business at University of Michigan in Ann Arbor.

John Gilson

Mr. John Gilson is Principal Accounting Officer of the company. He serves as Controller of Government Systems Airborne Solutions at Rockwell Collins, Inc. (“Rockwell”), a role he has occupied since 2016. From 2008 to 2015, Mr. Gilson served as Controller of Commercial Systems, Air Transport Systems at Rockwell. In such roles, Mr. Gilson was responsible for leading financial teams to meet overall financial objectives, establishing baselines for development programs to measure performance through estimates at completion, authorizing and developing customer proposals, and participating in external reporting under the Securities Exchange Act of 1934, as amended. From 1994 to 2008, Mr. Gilson held a number of other accounting and financial roles at Rockwell. Mr. Gilson received a Bachelor of Arts in Accounting from University of Northern Iowa and a Master of Business Administration from University of Iowa. Mr. Gilson holds a Certified Public Accountant certificate (inactive).

Richard Gephardt

Mr. Richard A. Gephardt is an Director of the Company. Professional Experience: President and Chief Executive Officer, Gephardt Consulting Group (2007-present), President and Chief Executive Officer, Gephardt Governmental Affairs (2005-present), Member, U.S. House of Representatives (1977-2005). During this time, he served as the House Minority Leader (1995-2003) and House Majority Leader (1989-1995). Current Public Company Directorships: Centene Corporation (2006-present)., Century Link, Inc. (2007-2016), Ford Motor Company (2009-2015), U.S. Steel Corporation (2005-2015). Mr. Gephardt brings significant governmental affairs and public relations experience to the Board along with labor management and union expertise. He provides the Board with a diverse perspective on public policy, political affairs, and the regulatory environment. Mr. Gephardt also brings to the Board experience as a public company director.

Charles Chadwell

Mr. Charles L. Chadwell is Independent Director of the Company. Mr. Chadwell served as Vice President and General Manager of Commercial Engine Operations, General Electric Aircraft Engines (“GE Aviation”)(1994-2002), Vice President, Operations, GE Aviation (1990-1994), B/E Aerospace (2007-2012). Mr. Chadwell has significant experience in supply chain and manufacturing operations within the commercial and defense aviation industry and has executive leadership experience. Mr. Chadwell also brings to the Board experience as a public company director.

Irene Esteves

Ms. Irene M. Esteves is an Independent Director of the Company. Professional Experience: Current Public Company Directorships: Chief Financial Officer, Time Warner Cable Inc. (2011-2013), Executive Vice President and Chief Financial Officer, XL Group plc (2010-2011), Senior Vice President and Chief Financial Officer, Regions Financial Corporation (2008-2010), Senior Vice President and Chief Financial Officer, Wachovia Corp., Capital Management Group (2006-2008). RR Donnelley (2017-present), Aramark (2014-present), Level 3 Communications (2014-2017), TW Telecom Inc. (2014). Ms. Esteves has significant experience in global finance, corporate strategy, human resources, treasury, accounting, tax, risk management, mergers and acquisitions, and investor relations across multiple industries. Ms. Esteves also brings to the Board experience as a public company director. In addition, Ms. Esteves qualifies as an audit committee financial expert under the rules of the Securities and Exchange Commission (the “SEC”).

Paul Fulchino

Mr. Paul E. Fulchino is an Independent Director of the Company. Professional Experience: Senior Advisor, The Boeing Company (“Boeing”) (2010-2014), Chairman, President and Chief Executive Officer, Aviall, Inc. (2000-2010), (Aviall became a wholly owned subsidiary of Boeing in September 2006), President and Chief Operating Officer, B/E Aerospace, Inc. (1996-1999), President and Vice Chairman, Mercer Management Consulting (1990-1996). Current Public Company Directorships: Wesco Aircraft Holdings, Inc. (2008-present). Mr. Fulchino provides the Board with executive leadership experience and extensive knowledge and expertise regarding the commercial aviation industry, the Company’s customers and supply base, and compensation and human resource matters. Mr. Fulchino also brings to the Board experience as a public company director.

Ronald Kadish

Lt. Gen. (Retd.) Ronald T. Kadish is an Independent Director of the Company. Professional Experience: Senior Executive Advisor, Booz Allen Hamilton (“Booz”) (2015-present), Executive Vice President, Booz (2005-2015), Director, U.S. Missile Defense Agency (2002-2004), Director, Ballistic Missile Defense Organization, Department of Defense (1999-2001), Commander, Electronic Systems Center, Hanscom Air Force Base (1996-1999), Orbital ATK (2015-present), Orbital Sciences Corp. (2005-2015). Mr. Kadish provides the Board with unique expertise in military, program management, security, international, and governmental matters, including having served three decades in the U.S. Air Force, rising to the rank of Lieutenant General. He delivers critical insight to the Board with respect to enterprise risk management, global security, and our defense customers’ needs and expectations. Mr. Kadish also brings to the Board experience as a public company director.

John Plueger

Mr. John L. Plueger is Independent Director of the Company. Professional Experience: Chief Executive Officer and President, Air Lease Corporation (“ALC”) (2016-present), President and Chief Operating Officer, ALC (2010-2016), Chief Executive Officer, International Lease Finance Corporation (“ILFC”) (2010), President and Chief Operating Officer, ILFC (2002-2010), ALC (2010-present). Mr. Plueger provides the Board with significant aviation industry experience, executive leadership expertise, and operational expertise. In addition, Mr. Plueger has significant experience in finance and accounting matters as a certified public accountant, having received his training as an auditor from PricewaterhouseCoopers. Mr. Plueger also brings to the Board experience as a public company director.

Francis Raborn

Mr. Francis Raborn is no longer Independent Director of the Company effective April 25, 2018. Mr. Raborn became a director of the Company November 15, 2006. Until his retirement in 2005, Mr. Raborn served as Vice President and Chief Financial Officer of United Defense Industries, Inc., commencing with its formation in 1994 and as a director since 1997. Mr. Raborn joined FMC Corporation ("FMC"), the predecessor of United Defense Industries, Inc., in 1977 and held a variety of financial and accounting positions, including Controller of FMC's Defense Systems Group from 1985 to 1993, and Controller of FMC's Special Products Group from 1979 to 1985. Mr. Raborn currently serves on the board of directors of Allison Transmission Holdings, Inc. Mr. Raborn has significant experience in finance, accounting, defense, production and manufacturing, including through his tenure as Vice President and Chief Financial Officer of United Defense Industries, Inc., and his service in a variety of senior financial and accounting positions at FMC Corporation. Mr. Raborn also brings to the Board public company board experience.

Laura Wright

Ms. Laura H. Wright is Independent Director of the Company. Professional Experience: Sole Member and Founder, GSB Advisory, LLC (2013-present), Senior Vice President and Chief Financial Officer, Southwest Airlines Co. (“SWA”) (2004-2012), Vice President, Finance, and Treasurer, SWA (2001-2004), Treasurer, SWA (1998-2001), TE Connectivity (2014-present), CMS Energy Corp. (and its wholly-owned subsidiary, Consumers Energy Company) (2013-present), Pebblebrook Hotel Trust (2009-present). Ms. Wright has significant corporate finance and accounting experience as a result of her position as Senior Vice President and Chief Financial Officer of SWA, and various other financial roles during her 25 year career at SWA, including treasurer and director of corporate finance. Ms. Wright also brings to the Board experience as a public company director. Ms. Wright is a certified public accountant.

Basic Compensation