The board of directors of TransDigm Group Incorporated fixed the number of directors at eight and elected John Staer to the board of directors to fill the newly created vacancy. Mr. Staer will be a Class I director with a term expiring in 2014. Mr. Staer is Chief Executive Officer of Satair A/S and has served as such since 1994. Prior to 1994, Mr. Staer was controller, chief financial officer and a senior operating officer, of Ambu A/S. During that time, Mr. Staer was responsible for taking the company public and expanding the business around the world. Prior to that Mr. Staer was employed by KPMG in Copenhagen for ten years, primarily serving large public clients, and graduated with a masters in finance from the Copenhagen School of Business.