JAY L. HABERLAND - Corporate Board Profile

DUCOMMUN INC /DE/

Filing Date	Source Excerpt
2011-03-29	Jay L. Haberland Age 60 Director Since 2009 Term Expires 2013 Retired Vice President, United Technologies Corporation Board Committees: Audit (Chairman) 2010 Director Compensation Table Jay L. Haberland Fees Earned or Paid in Cash ($): 52,750 Stock Awards ($): 45,801 Change in Pension Value and Nonqualified Deferred Compensation Earnings ($): 0 Total ($): 98,551
2012-03-27	Jay L. Haberland Age 61 Director Since 2009 Term Expires 2013 Retired Vice President, United Technologies Corporation Board Committees: Audit (Chairman) 2011 Director Compensation Table Jay L. Haberland Fees Earned or Paid in Cash ($): 58,500 Stock Awards ($): 45,793 Change in Pension Value and Nonqualified Deferred Compensation Earnings ($): 0 Total ($): 104,293
2013-03-25	Mr. Haberland is the retired Vice President, Business Controls of United Technologies Corporation. Mr. Haberland was previously the Chief Financial Officer of Sikorsky Aircraft Corporation, a subsidiary of United Technologies Corporation, and Vice President, Controller and Chief Accounting Officer of United Technologies Corporation. Mr. Haberland is a Director of Wesco Aircraft Holdings, Inc. As the former Chief Financial Officer of one of the world's largest helicopter manufacturers and the Chief Accounting Officer of a world-wide diversified manufacturer, Mr. Haberland is a certified public accountant and provides the Board with significant expertise in financial and accounting matters, as well as substantial international experience. Board Committees: Audit (Chairman)
2014-04-01	Mr. Haberland is the retired Vice President, Business Controls of United Technologies Corporation. ... Board Committees: Audit (Chairman)
2015-04-22	Mr. Haberland is the retired Vice President, Business Controls of United Technologies Corporation. ... Board Committees: Audit (Chairman)
2016-03-31	Mr. Haberland is the retired Vice President, Business Controls of United Technologies Corporation. ... Board Committees: Audit (Chairman)
2017-03-30	Mr. Haberland is the retired Vice President of United Technologies Corporation. Board Committees: Audit (Chairman). 2016 Director Compensation Table shows total compensation of $138,062.
2018-03-23	Mr. Haberland is the retired Vice President, Business Controls of United Technologies Corporation. Board Committees: Audit (Chairman). 2017 Director Compensation Table shows total compensation of $134,510.
2019-03-20	Mr. Haberland is the retired Vice President, Business Controls of United Technologies Corporation, a position he held from 2003 until his retirement in 2008. Mr. Haberland was previously the Chief Financial Officer of Sikorsky Aircraft Company, a subsidiary of United Technologies Corporation, and Vice President, Chief Financial Officer, Controller and Chief Accounting Officer of United Technologies Corporation. Mr. Haberland is a Director of Wesco Aircraft Holdings, Inc. As the former Chief Financial Officer of one of the world's largest helicopter manufacturers and the Chief Accounting Officer of a world-wide diversified manufacturer, Mr. Haberland is a certified public accountant and provides the Board with significant expertise in financial and accounting matters, as well as substantial international experience. Board Committees: Audit (Committee Chair)
2020-03-20	Mr. Haberland is the retired Vice President, Business Controls of United Technologies Corporation. Committees: Compensation (Chair) and Audit. 2019 Director Compensation Table shows total compensation of $203,500.
2021-03-08	Mr. Haberland is the retired Vice President, Business Controls of United Technologies Corporation, a position he held from 2003 until his retirement in 2008. Mr. Haberland was previously the Chief Financial Officer of Sikorsky Aircraft Company, a subsidiary of United Technologies Corporation ("UTC"), and Vice President, Chief Financial Officer, Controller and Chief Accounting Officer of UTC. Mr. Haberland also served as a director of Wesco Aircraft Holdings, Inc. prior to its acquisition by Platinum Equity. As the former Chief Financial Officer of one of the world's largest helicopter manufacturers, the former Chief Accounting Officer of a world-wide diversified manufacturer, and as a certified public accountant, Mr. Haberland provides the Board with significant expertise in financial and accounting matters, as well as substantial international experience.
2022-03-09	Mr. Haberland is the retired Vice President, Business Controls of United Technologies Corporation. Committees: Compensation and Audit (Chair). 2021 Director Compensation Table shows total compensation of $213,500.
2023-03-14	Mr. Haberland served on the board, and chaired the audit committee, of National Technical Systems (“NTS”), a portfolio company of Aurora Capital Partners, from November 2013 until the sale of NTS in September 2022. Mr. Haberland is also the retired Vice President, Business Controls of United Technologies Corporation, a position he held from 2003 until 2008. Mr. Haberland was previously the Chief Financial Officer of Sikorsky Aircraft Company, a subsidiary of United Technologies Corporation (“UTC”), and Vice President, Chief Financial Officer, Controller and Chief Accounting Officer of UTC. As the former Chief Financial Officer of one of the world’s largest helicopter manufacturers, the former Chief Accounting Officer of a world-wide diversified manufacturer, and as a certified public accountant, Mr. Haberland provides the Board with significant expertise in financial and accounting matters, as well as substantial international experience. 2022 Director Compensation Table shows total compensation of $213,500.