Randy Martinez

Non Executive / Other Non-Executive
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About

Randy served as President and Chief Executive Officer of MTS Systems Corporation, a leading global supplier of advanced test systems, motion simulators and precision sensors, until 2021. Prior thereto, Randy served in several leadership roles at AAR Corporation, a provider of aviation services to the worldwide commercial aviation and aerospace & defence industries, including President & CEO of the Airlift Group and Group Vice President of Aviation Services.

Randy served with distinction in the U.S. Air Force for 21 years, retiring as a Colonel and Command Pilot and having held a wide variety of leadership roles, including command and senior staff positions. He also holds Master of Science degrees from the University of Arkansas and the National Defense University.

 

Personal Details

Title: Mr
Surname: Martinez
DoB: 01/01/1956
Age: 70 years
M/F: Male
Nationality: American
Country of Birth: United States of America
Language: English
Qualification: B.A.O.M, MSOM, M.S
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
PlexusBoardMember01/08/2021
PlexusAuditMember01/08/2021
PlexusNominations & GovernanceMember01/08/2021

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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