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Directors and Officers

 
 

Directors

 

 

  Committee Assignments
         

Lewis E. Burns
President and Chief Executive Officer (Retired)
Dover Industries, Inc.

John F. Clearman
Special Advisor to the Board
(Retired)
Milliman USA

Robert S. Cline
Chairman and
Chief Executive Officer
(Retired)
Airborne Freight Corporation

Robert W. Cremin
Chairman and
Chief Executive Officer
Esterline

 

Anthony P. Franceschini
Director, President, and
Chief Executive Officer
Stantec Inc.

LeRoy Nosbaum
Chief Executive Officer,
Chairman of the Board
Itron

Paul V. Haack
Senior Partner (Retired)
Deloitte & Touche, LLP

Jerry D. Leitman
Chairman (Retired)
FuelCell Energy, Inc.

James J. Morris
Vice President, Engineering and Manufacturing (Retired)
The Boeing Company

 

Lead Independent Director
John F. Clearman

Executive Committee
Robert W. Cremin, Chairman
John F. Clearman
Anthony P. Franceschini
Jerry D. Leitman

Audit Committee
Paul V. Haack, Chairman
Robert S. Cline
Anthony P. Franceschini
James J. Morris

Compensation Committee
Jerry D. Leitman, Chairman
Lewis E. Burns
John F. Clearman
Anthony P. Franceschini

Nominating & Corporate Governance Committee
Lewis E. Burns, Chairman
Robert S. Cline
LeRoy D. Nosbaum

Strategy & Technology Committee
James J. Morris, Chairman
Paul V. Haack
LeRoy D. Nosbaum


Officers  
 

Robert W. Cremin
Chairman & CEO

   
 

Mr. Cremin is Chairman and Chief Executive Officer of Esterline and has been with the company since 1976. In over three decades with Esterline, he has served in virtually all its major operating areas.

  He began his tenure with Criton Technologies before the company became Esterline. At Criton, he served as Director of Program Analysis, Group Executive, and Group Vice President. He joined Esterline in 1987, was appointed President and CEO in 1999, and became Chairman in 2001.

  Mr. Cremin began his career at General Electric, where he was an Advanced Process Development Engineer, and at Omark Industries, where he held a number of executive roles including Director of Marketing.

  Mr. Cremin holds an MBA from Harvard Business School and a BS from Polytechnic University of New York. He serves as Chairman of the Board of Directors of Dover Corp. (NYSE) and is also on the Board at the Pacific Northwest Ballet.

   
 

Brad Lawrence
President and Chief Operating Officer

   
 

Mr. Lawrence brought more than 30 years experience in technology and manufacturing industries when he joined Esterline in 2002 as President of its Advanced Input operation. His role was soon expanded to include general management responsibility for Esterline’s Interface Technology Group, one of the company’s larger business platforms. His responsibilities expanded further in 2007 when he was appointed to the position of Group Vice President for Esterline, and in 2009 when he was appointed as Esterline's President and Chief Operating Officer.

Prior to joining Esterline, Mr. Lawrence held management and executive positions in sales, marketing and operations with Rockwell International, Paccar, Conductive Rubber Technology, Flow International and PRI Automation.

Mr. Lawrence holds a bachelor’s degree in business administration from Pennsylvania State University and an MBA from the University of Pittsburgh.

   
 
Robert D. George Robert D. George
Vice President and
Chief Financial Officer,
Secretary and Treasurer

   
 

Mr. George is Vice President and Chief Financial Officer for Esterline. Before assuming his current position, he served as Esterline’s Treasurer and Corporate Controller.

  In his tenure with Esterline, Mr. George has successfully led multiple capital raising initiatives, enhanced the corporation’s capital structure, and contributed strategic and technical support to more than 25 acquisitions and six divestitures.

  Prior to joining Esterline in 1997, Mr. George held management positions in finance and operations with Zurn Industries, Elgin Electronics, and Xerox Corporation.

  Mr. George has an MBA from Duke University’s Fuqua School of Business and a BA in economics from Drew University.

   
 
Marcia J.M. Greenberg Marcia J.M. Greenberg
Vice President
Human Resources

 

   
 

Mrs. Greenberg has served as Esterline’s Vice President of Human Resources since joining the company in 1993.

 Mrs. Greenberg has an extensive background in law and human resources management.

 Prior to joining Esterline, Mrs. Greenberg was a partner at Bogle & Gates, a Seattle-based firm where she began her legal career in 1984. She also spent six years in Valdez, Alaska, where she was a high school teacher and served as the Director of the Gifted & Talented Program and the President and chief negotiator for the Valdez Education Association.

 Mrs. Greenberg holds a JD from the Northwestern University School of Law and a BA in political science from Portland State University.

   
 

Frank Houston
Group Vice President

   
 

Mr. Houston joined Esterline’s Korry operation early in his career and later held a series of senior management assignments there in operations, customer service, marketing, and as Chief Operating Officer.

In 2000, Mr. Houston accepted an assignment as President of Esterline’s Advanced Input Systems operation in Coeur d’Alene, Idaho, shortly after Esterline acquired the business. As such, he played a key role in integrating that organization into Esterline.

Mr. Houston returned to Korry in 2002 as president of that operation. In 2005, Mr. Houston was appointed to the position of Group Vice President of Esterline.

Mr. Houston holds a bachelor’s degree in political science from Seattle Pacific University and an MBA from the University of Washington. He is a member of the Aerospace Industries Association and the Manufacturers Alliance. He is also a member of the Executive Council for Seattle Pacific University’s School of Business and Economics.

   
 
Stephen R. Larson

Stephen R. Larson
Vice President of
Strategy and Technology

   
 

Mr. Larson is Vice President – Strategy and Technology for Esterline. In that position he is responsible for leading the company’s strategic initiatives and corporate development efforts. Since being promoted to this role in 2000, he has led more than 34 acquisitions. Before this position, Mr. Larson served as an Esterline Group Vice-President for 10 years.

Prior to becoming an officer of Esterline, Mr. Larson served as President of Korry Electronics after successive assignments in engineering, marketing and operations. Prior to joining Korry, he was with Zenith Electronics Corporation where he was Director of Marketing.

Mr. Larson holds an MBA from the University of Chicago and an electrical engineering degree from Northwestern University. He is a member of the Beta Gamma Sigma Honorary Fraternity and serves on the Board of Governors of the Aerospace Industries Association.

   

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