Description

Woodward, Inc. is an American designer, manufacturer, and service provider of control systems and control system components (e.g. fuel pumps, engine controls, actuators, air valves, fuel nozzles, and electronics) for aircraft engines, industrial engines and turbines, power generation and mobile industrial equipment.
Charles Blankenship:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Daniel Korte:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
David Hess:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Eileen Drake:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Gregg Sengstack:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: Yes, qsix: No
John Cohn:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Mary Petryszyn:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Rajeev Bhalla:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Tana Utley:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

NASDAQ
US9807451037

 

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Shareholders holding 5% +


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Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Charles

Executive
NationalityAmerican
0
RoleChairman & CEO
QualificationPh.D
Date Appointed: 01/05/2022
Duration:
3 years and 6 months
Independance: Y
Name

Daniel

Non Executive
NationalityAmerican
63
RoleNED
QualificationB.S.E.E, MBA
Date Appointed: 15/02/2017
Duration:
8 years and 8 months
Independance: Y
Name

David P

Non Executive
NationalityAmerican
70
RoleNED
QualificationBachelor's Degree in Physics & B.E.E & Master's Degree in Electrical Engineering & M.M
Date Appointed: 27/01/2021
Duration:
4 years and 9 months
Independance: Y
Name

Eileen

Non Executive
NationalityAmerican
57
RoleNED
QualificationBA, MBA, DSc h.c
Date Appointed: 01/02/2017
Duration:
8 years and 9 months
Independance: Y
Name

Gregg

Executive
NationalityAmerican
66
RoleED
QualificationBA(MATH & Econ), MBA(FIN & Econ)
Date Appointed: 21/09/2011
Duration:
14 years and 1 month
Independance: N
Name

John

Non Executive
NationalityAmerican
70
RoleNED
QualificationBA(Russian Lit), MBA
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Mary

Non Executive
NationalityAmerican
62
RoleNED
QualificationAEET, B.S.C.E, M.S.C.E, EMP
Date Appointed: 01/06/2023
Duration:
2 years and 5 months
Independance: Y
Name

Rajeev

Executive
NationalityAmerican
61
RoleED
QualificationBBA
Date Appointed: 20/09/2021
Duration:
4 years and 1 month
Independance: Y
Name

Tana

Non Executive
NationalityAmerican
60
RoleNED
QualificationB.M.E, MSM
Date Appointed: 01/06/2023
Duration:
2 years and 5 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Charles Blankenship

Duration3 years and 6 months
Name

Daniel Korte

Duration8 years and 8 months
Name

David P Hess

Duration4 years and 9 months
Name

Eileen Drake

Duration8 years and 9 months
Name

Gregg Sengstack

Duration14 years and 1 month
Name

John Cohn

DurationDuration not available.
Name

Mary Petryszyn

Duration2 years and 5 months
Name

Rajeev Bhalla

Duration4 years and 1 month
Name

Tana Utley

Duration2 years and 5 months

 

Director Experience

Name
Experience
Name

Rajeev

Experience Financial Services, Aviation, Machinery Manufacturing, Aerospace and Defence
Name

Charles

Experience Aerospace and Defence, Technology, Aviation, Energy, Education, Engineering
Name

John

Experience Aerospace and Defence, Other
Name

Eileen

Experience Aerospace and Defence, Aviation, Government, Technology, Automobile, Other
Name

David P

Experience Aerospace and Defence
Name

Daniel

Experience Aerospace and Defence, Aviation
Name

Mary

Experience Aerospace and Defence, Engineering
Name

Gregg

Experience Machinery Manufacturing, Automobile, Financial Services
Name

Tana

Experience Machinery Manufacturing, Technology, Energy, Engineering, Other

 

Company Auditors

Name
Date Appointed
Years
Name

Deloitte

Date Appointed01/01/2008
Year17 years and 10 months

 

 

Company Committees

Name

Charles Blankenship

Mainboard, Audit, Remuneration BD, EX
Name

John Cohn

Mainboard, Audit, Remuneration BD, AU
Name

Eileen Drake

Mainboard, Audit, Remuneration BD, RE, NG, EX
Name

David P Hess

Mainboard, Audit, Remuneration BD, RE, NG
Name

Daniel Korte

Mainboard, Audit, Remuneration BD, RE, NG, EX
Name

Mary Petryszyn

Mainboard, Audit, Remuneration BD, AU
Name

Tana Utley

Mainboard, Audit, Remuneration BD, RE, NG
Name

Rajeev Bhalla

Mainboard, Audit, Remuneration BD, AU, EX
Name

Gregg Sengstack

Mainboard, Audit, Remuneration BD, AU, EX

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT