EX-24.3 12 d651555dex243.htm EX-24.3 EX-24.3

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, TransDigm Group Incorporated has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Cleveland, State of Ohio, on the 9th day of November, 2018.

 

TRANSDIGM GROUP INCORPORATED
By:  

/s/ Michael J. Lisman

Name: Michael J. Lisman
Title:   Chief Financial Officer

POWER OF ATTORNEY

Each person whose signature appears below authorizes Kevin Stein, Michael J. Lisman, Halle F. Terrion and Jonathan D. Crandall, or any of them, as his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, to execute in his name and on his behalf, in any and all capacities, this registrant’s Registration Statement on Form S-4 relating to the exchange offer and any amendments thereto (and any additional registration statement related thereto permitted by Rule 462(b) promulgated under the Securities Act of 1933 (and all further amendments, including post-effective amendments thereto)), necessary or advisable to enable the registrant to comply with the Securities Act of 1933, and any rules, regulations and requirements of the Securities and Exchange Commission in respect thereof, in connection with the registration of the securities which are the subject of such Registration Statement, which amendments may make such changes in such Registration Statement as such attorney may deem appropriate, and with full power and authority to perform and do any and all acts and things whatsoever which any such attorney or substitute may deem necessary or advisable to be performed or done in connection with any or all of the above-described matters, as fully as each of the undersigned could do if personally present and acting, hereby ratifying and approving all acts of any such attorney or substitute.

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement on Form S-4 has been signed by the following persons in the capacities indicated and on the dates indicated.

 

Signature    Title    Date

/s/ Kevin Stein

Kevin Stein

   President, Chief Executive Officer and Director
(Principal Executive Officer)
    November 9, 2018 

/s/ Michael J. Lisman

Michael J. Lisman

   Chief Financial Officer
(Principal Financial Officer)
    November 9, 2018 

/s/ James L. Skulina

James L. Skulina

   Senior Vice President of Finance
(Principal Accounting Officer)
    November 9, 2018 

/s/ W. Nicholas Howley

W. Nicholas Howley

   Executive Chairman and Director     November 9, 2018 

/s/ David Barr

David Barr

   Director     November 9, 2018 

/s/ William Dries

William Dries

   Director     November 9, 2018 


Signature    Title    Date

/s/ Mervin Dunn

Mervin Dunn

   Director     November 9, 2018 

/s/ Michael Graff

Michael Graff

   Director     November 9, 2018 

/s/ Sean P. Hennessy

Sean P. Hennessy

   Director     November 9, 2018 

/s/ Raymond F. Laubenthal

Raymond F. Laubenthal

   Director     November 9, 2018 

/s/ Gary E. McCullough

Gary E. McCullough

   Director     November 9, 2018 

/s/ Douglas W. Peacock

Douglas W. Peacock

   Director     November 9, 2018 

/s/ Michele Santana

Michele Santana

   Director     November 9, 2018 

/s/ Robert J. Small

Robert J. Small

   Director     November 9, 2018 

/s/ John Staer

John Staer

   Director     November 9, 2018