Transdigm Group Incorporated

10/23/2025 | Press release | Distributed by Public on 10/23/2025 14:05

Management Change/Compensation (Form 8-K)

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Appointment of Directors
On October 23, 2025, the Board of Directors (the "Board") of TransDigm Group Incorporated (the "Company" or "TransDigm") appointed Michael Lisman and Peter Palmer to the Company's Board, effective immediately.
Mr. Lisman currently serves as the Company's President and Chief Executive Officer. Mr. Lisman previously served as Co-Chief Operating Officer of the Company, Chief Financial Officer of the Company, and an Executive Vice President of the Company, with direct operational oversight for several TransDigm's operating units. Additionally, Mr. Lisman previously led the Company's Mergers and Acquisitions group.
Mr. Palmer previously served as an Executive Vice President of the Company prior to his retirement at the end of 2024, following a 24-year career at TransDigm. Prior to becoming an Executive Vice President of the Company, he served as President of several TransDigm operating units. He brings to the Board extensive operational and corporate leadership experience, as well as significant expertise in corporate governance and mergers and acquisitions. Over the course of his career, Mr. Palmer has held numerous senior roles involving operations, strategic development, and business integration, and has served on other aerospace company boards.
Neither Mr. Lisman nor Mr. Palmer has been appointed to any committees of the Board.
There are no arrangements or understandings between either of the newly appointed directors and any other person pursuant to which they were selected as directors, and there are no related party transactions between either Mr. Lisman or Mr. Palmer and the Company that would be reportable under Item 404(a) of Regulation S-K.
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