Transdigm Group (TDG)

Presiding Director

Mr. Barr is our Presiding Director, who leads meetings of the non-management directors and otherwise acts as chair of Board meetings in Mr. Howley’s absence.

Presiding Director

Mr. Barr is our Presiding Director, who leads meetings of the non-management directors and otherwise acts as chair of Board meetings in Mr. Howley’s absence.

Presiding Director

TransDigm Group also reported today that consistent with New York Stock Exchange requirements, the TransDigm Group Board of Directors has formally created the office of Presiding Director. The Presiding Director will preside at all meetings of non-management directors when they meet in executive session without management participation and generally assist the Chairman of the Board. David Barr, who has previously been serving informally in such role, will serve as Presiding Director. Stockholders and other interested parties desiring to communicate with the Board or the Presiding Director should do so by sending regular mail to: Presiding Director, TransDigm Group Incorporated, 1301 East Ninth Street, Suite 3710, Cleveland, Ohio 44114. In his discretion, the Presiding Director may refer such letters, or the matters discussed therein, to TransDigm Group’s Board of Directors for discussion or informational purposes.