HEICO CORP (HEI)
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for HEI
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| HEI | Independent Director | 68 | ["Aerospace & Defense", "Banking & Finance", "Corporate Governance", "Healthcare", "Wealth Management", "Science & Technology", "Legal expertise in complex corporate litigation and business law", "Former Chairman of the Board of Trustees of Mount Sinai Medical Center", "Experience in evaluating legal exposure and business issues", "Civic involvement in various local organizations"] | ["Nominating & Corporate Governance", "Compensation", "Environmental Safety & Health", "Stock Option Plan", "Compensation Committee", "Finance and Investment Committee", "Audit Committee", "Trustee Services Committee"] | 2025 |
Biography sourced from the proxy statement filing.
Mark H. Hildebrandt began his legal career as an Assistant State Attorney at the Miami-Dade State Attorney s Office. In 1986, Mr. Hildebrandt went into private practice and has been the founding and managing member of Mark H. Hildebrandt, P.A., a law firm located in Miami-Dade County, Florida. He has practiced law continuously for 42 years and specializes in complex corporate litigation and business law. Mr. Hildebrandt is a past Chairman of the Board of Trustees of Mount Sinai Medical Center in Miami Beach, Florida. Prior to his term as Chairman of the Board of Trustees, Mr. Hildebrandt served as Vice Chairman for seven years. In addition, he served from 2007 to 2011 as the President of the Mount Sinai Medical Center Foundation. He is a current member of the Executive Board of Trustees and a member of the Executive Committee of the Executive Board of Trustees. Mr. Hildebrandt is a member of the Executive Committee of the Foundation of Mount Sinai Medical Center. Mr. Hildebrandt is a member of the Finance and Investment Committee, a member of the Audit Committee, and former Chairman of the Finance Committee of the Board of Trustees of Mount Sinai Medical Center. Mr. Hildebrandt is a member of Intermountain Health Park City Hospital Community Board of Trustees. Mr. Hildebrandt formerly served as a member of the Board of Directors of Easter Seals of Miami-Dade County, Florida, and has served numerous other local civic posts. Mr. Hildebrandt is considered an independent director under NYSE rules. Mr. Hildebrandt s significant legal expertise and other business experience assist the Board in evaluating various matters. Given the Company s complexity and its global activities, Mr. Hildebrandt s experience in complex commercial litigation, contract and employment disputes, and intellectual property helps the Board evaluate and limit legal exposure, and in so doing, helps protect the Company s and its shareholders interests. Mr. Hildebrandt s board and related committee experiences at other entities enhances his ability to evaluate business issues, including, healthcare delivery for the Company s Team Members, among other things.