Graham GHM

Mr. Malone was appointed as our President and Chief Executive Officer and a director in June 2025, having previously served as our President and Chief Operating Officer from February 2025 to June 2025 and our Vice President and General Manager - Barber-Nichols from June 2021 to February 2025. Up until our acquisition of Barber-Nichols in June 2021, Mr. Malone had served as the President and Chief Executive Officer of Barber-Nichols since May 2021, having previously served as Barber-Nichols Vice President of Operations from May 2020 to May 2021, Project Management Office Manager from November 2017 to May 2020, and Project Engineer from July 2015 to November 2017. Prior to Barber-Nichols, Mr. Malone began his career at GE Transportation where he held a variety of progressively challenging engineering and management positions.

Christopher J. Thome, age 55, became our Vice President - Finance, Chief Financial Officer and Treasurer in April 2022 and our Chief Accounting Officer and Corporate Secretary in July 2022. Prior to joining the Company since February 2020, Mr. Thome served as Corporate Controller and Treasurer of Allient Inc. (NASDAQ: ALNT), formerly known as Allied Motion Technologies Inc., a producer of precision and specialty motion, control and power quality components and systems. From July 2006 to February 2020, he held progressively advancing roles at Integer Holdings Corporation (NYSE: ITGR), a provider of advanced medical device manufacturing, including Senior Director-Treasurer and Senior Director-Financial Reporting, Treasury Operations and Shared Services. Mr. Thome is a certified public accountant and began his career with PricewaterhouseCoopers.

Michael E. Dixon, age 45, became our Vice President and General Manager - Barber-Nichols in June 2025, having previously served as General Manager - Barber-Nichols from February 2025 to June 2025, Director of Sales and Marketing from September 2022 to February 2025, Sales Engineering Manager from July 2021 to September 2022 and Sales Engineer from October 2018 to July 2021. Prior to this, Mr. Dixon served as Application Engineer from January 2013 to December 2017 and Application Engineering Manager from December 2017 to October 2018 at Sundyne. Mr. Dixon began his career at ESS Metron, where he served as Product Manager - Packaged Pumping Systems from May 2011 to December 2012.

Jonathan W. Painter has been appointed Chairman of the Board of Directors, effective June 15, 2026. Mr. Painter serves as our Lead Independent Director since June 2025, Chair since March 2022, and a director since 2014. Mr. Painter also serves as the Chair, since 2019, and a director since January 2010 of Kadant Inc. (NYSE: KAI), a leading global supplier of components and engineered systems used in process industries, including the pulp and paper industry. Mr. Painter served as President and Chief Executive Officer of Kadant from January 2010 to July 2019 and as President and Chief Operating Officer from September 2009 to December 2009.

Ms. Schnorr has served as a director since 2014. Before retiring in May 2021, she worked for Constellation Brands (NYSE: STZ), a Fortune 500 company and a leading international producer of beer, wine and spirits with operations in the U.S., Mexico, New Zealand and Italy. Ms. Schnorr joined Constellation Brands in 2004 and earned promotions through a series of positions with increasing responsibility, including Vice President of Compensation and HRIS (2011-2013), Senior Vice President of Total Rewards (2014-2015), Corporate Controller (2015-2017), Chief Financial Officer of the Wine & Spirits Division (2017-2019), and Senior Vice President and Project Lead of Digital Enablement (2019-2021). Before joining Constellation Brands, Ms. Schnorr held financial and accounting positions at various public and private companies and she began her career in 1987 at PricewaterhouseCoopers (formerly Price Waterhouse), all in Rochester, New York. Ms. Schnorr has been a member of the board of directors of Warrior Met Coal (NYSE: HCC), since August 2022 where she serves as Chair of the Nominating and Corporate Governance Committee. Ms. Schnorr served as a member of the board of directors of Vintage Wine Estates (formerly Nasdaq: VWE) from June 2021 until February 2025 where she served as Chair of the Audit Committee. She holds a B.S. degree in Accounting from the State University of New York at Oswego.

Ms. Jaroslawsky is the founder and President of Compliance Right, LLC, a board and executive consulting service provider formed in January 2022. Ms. Jaroslawsky served as the Senior Vice President and General Manager of Eaton Mission Systems, a leading aerospace and defense manufacturer and a division of Eaton Corporation plc (Eaton), from January 2019 until her retirement in December 2022, having previously served as Senior Vice President of Finance from October 2016 to December 2018 for Cobham International until it was acquired by Eaton. Prior to her position with Cobham International, Ms. Jaroslawsky served as the Chief Financial Officer and Treasurer of Servotronics, Inc. (NYSE American: SVT), a designer and manufacturer of advanced technology and consumer products, from 2005 until 2016. Ms. Jaroslawsky is a certified public accountant. She also serves on the board of directors of Rand Capital Corporation (Nasdaq: RAND).

Dr. Barber is an independent consultant and the principal of Barber Advisors, LLC, a consulting firm advising businesses and non-profits in the areas of strategy, management, marketing and operations, since September 2007. From January 2000 to May 2007, Dr. Barber was the President and Chief Executive Officer of Metabolix, Inc. (formerly NASDAQ: MBLX). He was responsible for transforming Metabolix, Inc. from a research boutique into a leader in clean tech and industrial biotechnology. Dr. Barber has served on the board of directors of Gevo, Inc. (Nasdaq: GEVO) since May 2025, where he serves on the audit committee. Dr. Barber served as the independent non-executive Chair of Itaconix plc (formerly Revolymer plc) (LON: ITX), a specialty chemicals company, from December 2018 to July 2022, and served as a non-executive director of Itaconix plc from September 2016 to November 2018. He has also served as a director of numerous private companies. Dr. Barber holds a National Association of Corporate Directors Directorship Certification.

Mr. Stoner has served as the Senior Director and Deputy, Intelligence Systems since January 2026. Prior to this, Mr. Stoner served as Senior Director, Electronic and Intelligence Systems from March 2025 to December 2025. These business units are within the Space Intelligence and Weapons Systems division of Boeing Defense, Space and Security. Previously, Mr. Stoner served as Director, Electronic Systems from June 2023 until March 2025. Mr. Stoner served as Chief Executive Officer of Argon ST, a specialist in systems engineering and a subsidiary of The Boeing Company from April 2020 until May 2023. Prior to that, Mr. Stoner served Boeing in a series of advancing roles including Senior Program Manager, Missions & Payloads, Autonomous Systems from December 2019 to March 2020, Senior Manager, Autonomous Systems, Boeing Strategy from November 2017 to November 2019, Senior Maritime Representative, Boeing Global Sales and Marketing, April 2016 to October 2017, and Senior Manager, Boeing Strategy from May 2015 to March 2016. Mr. Stoner retired from the U.S. Navy after 30 years of service.

Mr. Gregorio served as President of Performance Materials & Coatings Division at Dow Inc. (NYSE: DOW), a material science company, from February 2020 until April 2024. Prior to this, Mr. Gregorio served as President of Dow Consumer Solutions from June 2016 to February 2020. Mr. Gregorio also served as the Chief Executive Officer of Dow Silicone Corporation from June 2016 to April 2024. Mr. Gregorio has been a member of the board of directors of Eagle Materials Inc. (NYSE: EXP) since November 2021 where he serves on the Audit Committee and Corporate Governance, Nominating and Sustainability Committee. Mr. Gregorio served as a member of the board of directors of Radius Recycling (formerly Nasdaq: RDUS) from November 2023 until Radius was sold in July 2025 where he served on the Audit Committee and Compensation Committee. Since January 2026, Mr. Gregorio has served as a member of the board of directors of ReworldTM, a sustainable waste solutions company, and G3-Chickadee (formerly Goodyear Chemical), a polymer technology and solutions company. Mr. Gregorio also serves as chairman of the My Michigan Health Foundation.

William Zmyndak, age 58, became our Vice President and General Manager - Graham Manufacturing in April 2026. Prior to joining Graham, he served as Vice President and General Manager at ITT Control Technologies, where he led operations across multiple U.S. and international locations and drove margin expansion, operational excellence, and growth initiatives. Earlier in his career, Mr. Zmyndak held senior leadership roles at Kaman Aerosystems, Chromalloy, Barnes Aerospace, and Pratt & Whitney. He holds a Master of Business Administration from Purdue University and a Bachelor of Science in Manufacturing Engineering from Boston University.

Matthew Gross, age 40, became our Vice President and General Manager - FlackTek in February 2026 following our acquisition of FlackTek Manufacturing, LLC and FlackTek Sales, LLC (FlackTek) as a wholly owned subsidiary. He is the former Chief Executive Officer and co-founder of FlackTek and an entrepreneur and materials engineer with over a decade of technical and executive leadership experience. Mr. Gross holds seven patents and has led the development and commercialization of multiple advanced product platforms serving global markets. Prior to co-founding FlackTek, Mr. Gross served as a Materials Engineer at Ball Aerospace. He earned both his B.S. and M.S. in Materials Science and Engineering from Pennsylvania State University.