Instrument Inactif

Gouvernance Spirit AeroSystems Holdings, Inc.

SPR

US8485741099

Industrie aérospatiale et de défense

Comité Exécutif: Spirit AeroSystems Holdings, Inc.

Dirigeant

Fonctions occupéesDepuis

Patrick Shanahan

63 ans

Chief Executive Officer	30/09/2023
President	30/09/2023

Sean Black

Chief Tech/Sci/R&D Officer

01/06/2022

Terry George

Chief Operating Officer

27/11/2023

Justin Welner

56 ans

Chief Administrative Officer	01/10/2021
Compliance Officer	01/10/2021

Ryan Avey

Investor Relations Contact

Damon Ward

52 ans

Comptroller/Controller/Auditor

01/01/2009

David Myers

41 ans

General Counsel	-
Corporate Secretary	-

Composition du Conseil d'Administration: Spirit AeroSystems Holdings, Inc.

Administrateur

ComitésDepuis

Robert Johnson

79 ans

Compensation Committee
Governance Committee
Nominating Committee
Audit Committee

Laura Wright

66 ans

Executive Committee	01/02/2013
Compensation Committee	10/08/2021
HR Committee
Governance Committee
Finance Committee	01/02/2013
Audit Committee Chair	30/09/2024
Nominating Committee	22/02/2018

Paul Fulchino

79 ans

Compensation Committee
Governance Committee	11/03/2015
Nominating Committee	11/03/2015
Audit Committee
Governance Committee Chair	01/01/2021
Nominating Committee Chair	01/01/2021

James Ray

62 ans

Governance Committee Chair
Nominating Committee Chair
Compensation Committee
Nominating Committee

Patrick Shanahan

63 ans

Audit Committee	16/02/2022
Finance Committee	16/02/2022
HR Committee	01/04/2022
Governance Committee	01/02/2022

William Fitzgerald

65 ans

Audit Committee	12/11/2021
Compensation Committee Chair

Jane Chappell

64 ans

Governance Committee	26/02/2024
Nominating Committee	26/02/2024

Ronald Kadish

77 ans

Compensation Committee

Stephen Cambone

73 ans

Audit Committee

22/10/2019

Dernières Nominations: Spirit AeroSystems Holdings, Inc.

26/11	Integrated Cyber Solutions Inc. nomme Richard Noonan en tant que conseiller technologique au sein de son Cyber Future Advisory Board	CI
19/08/25	AerSale® nomme Paul Hechenberger au poste de Vice-Président Exécutif, Directeur Juridique et Secrétaire Général	CI
23/04/25	John Plueger, directeur de Spirit AeroSystems, quitte ses fonctions	MT
23/04/25	John Plueger quitte le conseil d'administration de Spirit AeroSystems	CI
22/04/25	Le directeur de l'ingénierie de Spirit AeroSystems prendra la direction du site de Wichita après la conclusion de l'accord avec Boeing - lettres	RE
22/04/25	Le directeur de Spirit AeroSystems prendra la direction du site de Wichita après la conclusion de l'accord avec Boeing - lettres	RE
26/11/24	Latecoere Americas nomme Sam Marnick au poste de président	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Spirit AeroSystems Holdings, Inc.

Insider

Fonctions occupées

DepuisJusqu'au

John Plueger

Director/Board Member	29/07/2014	23/05/2025
Independent Dir/Board Member	29/07/2014	23/05/2025

Mark Suchinski

Comptroller/Controller/Auditor	01/02/2014	01/02/2018
Director of Finance/CFO	29/01/2020	04/06/2024
Corporate Officer/Principal	01/02/2018	29/01/2020
Treasurer	01/08/2012	01/02/2014

Samantha Marnick

Chief Administrative Officer	01/01/2011	28/07/2020
Chief Operating Officer	28/07/2020	27/11/2023
Human Resources Officer	19/01/2011	01/09/2012
Public Communications Contact	01/03/2006	01/03/2008
Corporate Officer/Principal	01/03/2008	01/12/2010

Thomas Gentile

Director/Board Member	01/04/2016	30/09/2023
Chief Executive Officer	01/08/2016	30/09/2023
Chief Operating Officer	01/04/2016	25/07/2016
President	01/08/2016	30/09/2023

Duane Hawkins

Chief Operating Officer	01/07/2013	08/06/2015
Corporate Officer/Principal	08/06/2015	01/04/2023

Richard Gephardt

Director/Board Member	15/11/2006	27/04/2022
Independent Dir/Board Member	15/11/2006	-

Chuck Chadwell

Director/Board Member	22/04/2008	27/04/2022
Independent Dir/Board Member	09/09/2011	27/04/2022

Stacy Cozad

Compliance Officer	01/09/2017	01/01/2021
General Counsel	04/01/2016	01/01/2021
Corporate Secretary	04/01/2016	01/01/2021

John Pilla

Chief Tech/Sci/R&D Officer	22/04/2008	01/08/2020
Corporate Officer/Principal	15/04/2010	-

John Gilson

Comptroller/Controller/Auditor

08/01/2018

29/01/2020

Jose Ignacio Garcia

Director of Finance/CFO

09/01/2019

29/01/2020

Michelle Lohmeier

Corporate Officer/Principal

08/06/2015

31/03/2019

Sanjay Kapoor

Director of Finance/CFO

23/09/2013

09/01/2019

Francis Raborn

Director/Board Member	15/11/2006	30/01/2018
Independent Dir/Board Member	09/09/2011	30/01/2018

Kevin Matthies

Corporate Officer/Principal	11/10/2017	-
Chief Tech/Sci/R&D Officer	28/07/2020	-
Corporate Officer/Principal	01/01/2013	28/07/2020

Larry Lawson

Director/Board Member	06/04/2013	31/07/2016
Chief Executive Officer	06/04/2013	31/07/2016
President	06/04/2013	31/07/2016

Philip D. Anderson

Director of Finance/CFO	08/10/2009	24/09/2013
Public Communications Contact	23/07/2009	09/09/2011
Corporate Officer/Principal	26/08/2013	31/05/2016

Chris Kubasik

Director/Board Member	25/11/2013	20/04/2016
Independent Dir/Board Member	25/11/2013	20/04/2016

Jon Lammers

General Counsel	01/07/2012	01/01/2016
Corporate Secretary	01/07/2012	01/01/2016

David M. Coleal

Corporate Officer/Principal

23/09/2011

Ron Rabe

Chief Operating Officer	08/06/2015	28/07/2020
Corporate Officer/Principal	28/07/2020	-

Irene Esteves

Director/Board Member	08/05/2015	-
Director of Finance/CFO	04/06/2024	-
Independent Dir/Board Member	08/05/2015	04/06/2024

Ivor J. Evans

Director/Board Member	01/01/2005	22/04/2015
Independent Dir/Board Member	09/09/2011	22/04/2015

Tawfiq Popatia

Director/Board Member	02/11/2010	22/04/2015
Independent Dir/Board Member	26/10/2010	22/04/2015

Krisstie Kondrotis

Corporate Officer/Principal

01/12/2014

Jeffrey Lynn Turner

Director/Board Member	01/06/2005	30/04/2014
Chief Executive Officer	01/06/2006	06/04/2013
President	01/06/2006	06/04/2013

Michael G. King

Chief Operating Officer

30/06/2013

Heidi Wood

Public Communications Contact

01/06/2013

James Steven Sharp

Comptroller/Controller/Auditor	01/08/2012	27/02/2014
Treasurer	01/08/2012	11/03/2015

Michelle Friel

General Counsel	08/06/2010	-
Corporate Secretary	08/06/2010	-

James Welch

Director/Board Member

22/04/2008

22/07/2011

Ronald Charles Brunton

Chief Operating Officer	15/11/2006	03/07/2009
Corporate Officer/Principal	03/07/2009	31/12/2010

Nigel Wright

Director/Board Member

07/02/2005

26/10/2010

Mike L. Williams

Corporate Officer/Principal

02/08/2010

Hector F. Cortez

Comptroller/Controller/Auditor

16/06/2010

Daniel R. Davis

Comptroller/Controller/Auditor

20/04/2006

09/06/2010

Jonathan A. Greenberg

General Counsel	01/06/2010	01/06/2010
Corporate Secretary	01/06/2010	01/06/2010

Douglas C. Stuhlsatz

General Counsel	01/11/2009	05/04/2013
Corporate Officer/Principal	01/11/2009	-
Corporate Secretary	01/11/2009	24/08/2012

Ulrich Schmidt

Director of Finance/CFO

01/08/2005

02/10/2009

Seth Mersky

Director/Board Member

07/02/2005

Gloria Farha Flentje

Chief Administrative Officer	01/04/2008	-
Human Resources Officer	01/04/2008	-

Chris Gilmore

Corporate Officer/Principal

01/11/2007

Janet S. Nicolson

Human Resources Officer

15/11/2006

Donald R. Carlisle

Corporate Officer/Principal

15/11/2006

John A. Lewelling

Chief Tech/Sci/R&D Officer	15/11/2006	15/04/2009
Corporate Officer/Principal	15/04/2009	-

H. Walker

Chief Tech/Sci/R&D Officer

15/04/2010

Richard R. Buchanan

Chief Operating Officer	03/07/2009	19/03/2012
Chief Tech/Sci/R&D Officer	03/07/2009	03/07/2009
Corporate Officer/Principal	01/07/2005	-

Victor Rodney Mcmullen

Corporate Officer/Principal

Peter H. Wu

Chief Tech/Sci/R&D Officer

Jarrod S. Bartlett

Public Communications Contact

Robert Waner

Chief Tech/Sci/R&D Officer	15/04/2009	-
Corporate Officer/Principal	-	15/04/2009

Alan Hermanson

Public Communications Contact	26/08/2010	09/09/2011
Sales & Marketing	09/09/2011	-

Joe McDonald

Sales & Marketing

Ghassan Awwad

Investor Relations Contact

Adam M. Pogue

Sales & Marketing

Bobby Pope

Corporate Officer/Principal

Ken Evans

Public Communications Contact

Jeff Tomei

Sales & Marketing

Debbie Gann

Public Communications Contact

26/08/2010

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	16
Femme	2

Dont comité exécutif

Homme	7
Femme	0

Dont Administrateurs

Homme	7
Femme	2

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Spirit AeroSystems Holdings, Inc. est un fabricant d'aérostructures qui n'est pas un équipementier d'origine (OEM) et qui dessert les marchés des avions commerciaux, des plates-formes militaires et des jets d'affaires/régionaux. La société opère dans trois secteurs : Commercial, Défense et Espace, et Après-vente. Le segment commercial comprend la conception et la fabrication de sections et de systèmes de fuselage avant, moyen et arrière, de jambes de force/pylônes, de nacelles (y compris les inverseurs de poussée) et de composants structuraux de moteurs connexes, d'ailes et de composants d'ailes (y compris les gouvernes), ainsi que d'autres pièces structurales diverses pour les gros avions commerciaux et/ou les jets d'affaires/régionaux. Le secteur Défense et espace de la société comprend la conception et la fabrication d'aérostructures de fuselage, de jambe de force, de nacelle et d'aile (principalement) pour les programmes de défense du gouvernement des États-Unis. Le segment Aftermarket de la société comprend la conception, la fabrication et la commercialisation de pièces détachées et de services de maintenance, de réparation et de révision.

Employés

20 370

Secteur

Industrie aérospatiale et de défense

Plus d'informations sur la société