阿斯特罗尼克斯 ATRO

Peter J. Gundermann, EXPERIENCE: Director of Astronics since 2001 and named Chairman of the Board in June 2019. President and Chief Executive Officer of the Company since 2003. Served as the President of Astronics' Aerospace and Defense subsidiaries from 1991 until 2003. Joined Astronics in 1988. Mr. Gundermann holds a B.A. in Applied Mathematics and Economics from Brown University and earned an M.B.A. from Duke University. OTHER PUBLIC BOARD MEMBERSHIP: Director, Moog Inc. (2009 to present).

Mark A. Peabody, Executive Vice President of the Company; President of the Aerospace Segment of the Company; President of Astronics Advanced Electronics Systems Corp. and Astronics Custom Control Concepts Inc.

October 11, 2024, the Board appointed Nancy L. Hedges to the position of Chief Financial Officer effective as of January 4, 2025. Ms. Hedges, has served as Corporate Controller and principal accounting officer of the Company since 2014. Prior to her position with the Company, she served as Director of Accounting and External Reporting at Dayco, LLC (formerly Mark IV Industries, Inc.) from May 2008 to November 2014. Ms. Hedges is a CPA and also has over twelve years of accounting experience from her time at PricewaterhouseCoopers LLP in its Accounting and Business Advisory Services practice. She graduated cum laude from Canisius University (fka Canisius College) with a B.S. in Accounting and currently serves on Canisius' Council on Accountancy.

Mark Moran, EXPERIENCE: Chief Operations Officer of Continental Airlines prior to his retirement in 2012. Mr. Moran spent 17 years with Continental prior to its acquisition by United Airlines. During his tenure, which included eight years as the head of Operations, Continental grew to the fifth largest U.S. airline with 2,600 daily flights to over 260 airports. Since his retirement from Continental, Mr. Moran has served as an independent aviation consultant to several multinational OEMs and Tier 1 suppliers to OEMs. Prior to Continental, Mr. Moran served ten years with USAir/Piedmont, and before that, five years with Boeing Corporation. Mr. Moran is a graduate of Marquette University, where he earned a B.S. in Engineering.

Robert S. Keane, EXPERIENCE: President Chief Executive Officer and Chairman of Cimpress plc (Nasdaq GS: CMPR) (Cimpress) since he founded Cimpress in January 1995. Executive at Flex-Key Corporation, a former subsidiary of Astronics Corporation from 1988 to 1994. Mr. Keane earned his B.A. in Economics from Harvard College and his M.B.A. from INSEAD (France). OTHER PUBLIC BOARD MEMBERSHIP: Chairman, Cimpress plc (1995 to present).

Robert T. Brady, EXPERIENCE: Chairman of the Board of Moog Inc. (NYSE: MOG.A and MOG.B) from 1996 until his retirement in 2014. Moog is a designer and manufacturer of high-performance motion and control systems for use in aerospace, defense, industrial and medical markets. Chief Executive Officer of Moog from 1988 to 2011. Director of Moog from 1984 until 2014. Prior to joining Moog in 1966, Mr. Brady served as an officer in the U.S. Navy. Mr. Brady received his B.S. in Mechanical Engineering from the Massachusetts Institute of Technology and his M.B.A. from Harvard Business School. OTHER PUBLIC BOARD MEMBERSHIP: Director, M&T Bank Corporation (1994 to 2025).

Warren C. Johnson, EXPERIENCE: President of Moog Aircraft Group for Moog from 2007 until retirement in 2016. Vice President and General Manager of Moog's Aircraft Group from 1999 to 2007 and prior to that served as Chief Engineer and Military Aircraft Product Line Manager of the Moog Aircraft Group. Mr. Johnson holds a B.S. and M.S. in Mechanical Engineering from The Ohio State University. In 2004, Mr. Johnson completed a Sloan Fellows M.B.A. at the Massachusetts Institute of Technology.

Ms. Linda G. O'Brien, EXPERIENCE: Vice President and Chief Engineer-Aeronautics of Lockheed Martin Aeronautics since September 2021. Ms. O'Brien was originally employed by Lockheed/General Dynamics from 1986 to 2006, rejoining Lockheed Martin Aeronautics in 2016. At Lockheed, Ms. O'Brien held a variety of positions before assuming her current role, including Program Management Director and Deputy Vice President of ISR and Unmanned Systems (June 2019 to September 2021), Engineering Director-Deputy to the Vice President of Engineering and Technology (February 2018 to May 2019) and Engineering Director-Chief Engineer of Advanced Pilot Training (April 2016 to February 2018). Prior to Lockheed, Ms. O'Brien was a Senior Program Manager at Sikorsky Aircraft Company and Director of Commercial Programs for Bell Helicopter Textron. Ms. O'Brien holds a B.S. in Mechanical Engineering from the University of Tennessee, a M.S. in Mechanical Engineering from Southern Methodist University and an M.B.A. from Texas Christian University.

Ms. Fay West, EXPERIENCE: Senior Vice President and Chief Financial Officer of Tennant Company (NYSE: TNC) (Tennant) since April 2021. Tennant is a publicly traded company focusing on manual and autonomous mechanized cleaning equipment. Prior to joining Tennant, Ms. West served as Senior Vice President and Chief Financial Officer of SunCoke Energy, Inc. from October 2014 until April 2021. Ms. West previously held various financial and leadership positions within the SunCoke organization. Prior to joining SunCoke, Ms. West was Assistant Controller at United Continental Holdings, Inc., an airline holding company, from April 2010 to January 2011. Ms. West is a former certified public accountant and holds a bachelor's degree in Accounting from DePaul University. OTHER PUBLIC BOARD MEMBERSHIP: Director, Quaker Chemical Corporation (2016 to present).