豪迈航空(Howmet) HWM

Neil E. Marchuk, 68, Executive Vice President, Chief Administrative Officer. Mr. Marchuk was elected Executive Vice President and Chief Administrative Officer of Howmet effective August 21, 2025. He served as Executive Vice President and Chief Human Resources Officer from March 2019 to August 2025. Following the resignation of Lola F. Lin, Executive Vice President, Chief Legal and Compliance Officer and Secretary, in September 2025, until a successor is appointed, the Legal and Compliance teams report to Mr. Marchuk. He served as Interim President, Engineered Structures, from October 2023 to April 2024; and Interim President, Fastening Systems, from November 2022 to May 2023. Prior to joining Howmet, from January 2016 to February 2019, he was Executive Vice President and Chief Human Resources Officer at Adient, an automotive manufacturer. From July 2006 to May 2015, Mr. Marchuk was Executive Vice President of Human Resource at TRW Automotive, and served as TRW's Vice President, Human Resources from September 2004 to July 2006. Prior to joining TRW, from December 2001 to August 2004, Mr. Marchuk was Director, Corporate Human Resources for E.I. Du Pont De Nemours and Company (E.I. Du Pont). From September 1999 to November 2001, Mr. Marchuk was Director, Global HR Delivery for E.I. Du Pont. From February 1999 to August 1999, Mr. Marchuk served E.I. Du Pont as its Global HR Director, Global Services Division.

Michael N. Chanatry, 65, Vice President and Chief Commercial Officer. Mr. Chanatry was initially elected Vice President and Chief Commercial Officer of Howmet effective May 16, 2018. Prior to joining Howmet, from 2015 to April 2018, he was Vice President of Supply Chain for General Electric's Power Division. Mr. Chanatry served as General Manager of Supply Chain for General Electric Appliances from 2013 to 2015; and General Electric Aviation Systems from 2009 to 2013. Prior to his leadership roles at General Electric Power, General Electric Appliances and General Electric Aviation Systems, Mr. Chanatry held numerous positions within the General Electric Aviation & Aerospace divisions, as well as at Lockheed Martin from 1983 to 2009.

Patrick Winterlich, 56, Executive Vice President and Chief Financial Officer. Mr. Winterlich was initially elected Executive Vice President and Chief Financial Officer effective December 1, 2025. Prior to joining Howmet, from 2017 to November 2025, he was Executive Vice President and Chief Financial Officer at Hexcel Corporation. Mr. Winterlich held roles of increasing responsibility at Hexcel in Finance, Operations and Information Technology from 1998 to 2017.

Mr. James F. Albaugh - Career Highlights and Qualifications The Boeing Company (Boeing), a global aerospace company (1975-2012) President and Chief Executive Officer of Boeing's Commercial Airplanes business unit (2009-2012) President and Chief Executive Officer of Boeing's Integrated Defense Systems business unit (2002-2009) Various other executive positions, including President and Chief Executive of Space and Communications; President of Space Transportation; and member of Boeing's Executive Council (1998-2012) Electra.Aero, a next-gen aerospace company in sustainable urban and regional mobility Board Advisor (2022-Present) Industrial Development Funding, a global asset management firm Senior Advisor (2018-Present) Perella Weinberg Partners, a global advisory and asset management firm Senior Advisor (2016-2018) The Blackstone Group L.P., a private equity and financial services firm Senior Advisor (2012-2016) Other Current Affiliations Board of Directors, Aloft Aeroarchitects (formerly PATS Aerospace) Board of Directors, Belcan Corporation Chairman, National Aeronautic Association Board of Trustees, Willamette University Board of Visitors, Columbia University - The Fu Foundation School of Engineering and Applied Science Elected member, International Academy of Aeronautics Elected member, National Academy of Engineering Prior Affiliations President, American Institute of Aeronautics and Astronautics Chairman, Aerospace Industries Association Member, Air Force Association Member, Association of the United States Army The Blackstone Group L.P., a private equity and financial services firm Senior Advisor (2012-2016) Other Current Affiliations Board of Directors, Aloft Aeroarchitects (formerly PATS Aerospace) Board of Directors, Belcan Corporation Chairman, National Aeronautic Association Board of Trustees, Willamette University Board of Visitors, Columbia University - The Fu Foundation School of Engineering and Applied Science Elected member, International Academy of Aeronautics Elected member, National Academy of Engineering Prior Affiliations President, American Institute of Aeronautics and Astronautics Chairman, Aerospace Industries Association Member, Air Force Association Member, Association of the United States Army

Mr. Ulrich Rick Schmidt - Career Highlights and Qualifications Spirit AeroSystems Holdings, Inc., a global manufacturer of aerostructures Executive Vice President and Chief Financial Officer (2005-2009) Goodrich Corporation, a global supplier of aerospace components, systems and services to the commercial, defense, regional aircraft and general aviation airplane markets Executive Vice President and Chief Financial Officer (2000-2005) Vice President, Finance and Business Development, Goodrich Aerospace (1994-2000) Prior to joining Goodrich, he held senior level roles at a variety of companies, including Invensys Limited, Everest & Jennings International Limited and Argo-Tech Corporation.

Ms. Sharon R. Barner - Career Highlights and Qualifications Cummins Inc., a global power train and power solutions leader (2012-2025) Vice President, Chief Administrative Officer (2021-2025) and Corporate Secretary (2018-2022) Interim Chief Human Resources Officer (2022) Vice President, General Counsel and Corporate Secretary (2012-2022) United States Department of Commerce - Patent and Trademark Office Deputy Under Secretary of Commerce for Intellectual Property and Deputy Director, U.S. Patent and Trademark Office, responsible for patent and trademark operations (2009-2011) Foley & Lardner LLP (Foley) Attorney; held a number of leadership roles, including as a member of Foley's Executive Management Committee, chair of its Intellectual Property Department and chair of its Chicago Intellectual Property practice area (1996-2009) Other Current Affiliations Board of Directors, Eskenazi Health Foundation Board of Trustees, Syracuse University Prior Affiliations Board of Directors, Association of Corporate Counsel Board of Trustees, Foundation for Advancement of Diversity in Intellectual Property Law.

Ms. Jody G. Miller - Career Highlights and Qualifications Business Talent Group (BTG), a global marketplace for high-end independent talent on demand Co-Founder and CEO (2007-June 2019) Co-CEO (July 2019-2022) Heidrick & Struggles, Inc. (Heidrick), a global leadership advisory firm that acquired BTG in April 2021 Senior Advisor to Heidrick On-Demand Talent (2023) Maveron LLC, a venture capital firm Venture Partner (2000-2007) Americast, a digital video and interactive services joint venture with Walt Disney Company Held various positions, including Acting President and Chief Operating Officer (1995-1999) United States Government White House: Special Assistant to the President during the Clinton Administration (1993-1995) White House Fellow at the Department of the Treasury (1990-1992) Began her career as an attorney at Cravath, Swaine & Moore Other Current Affiliations Advisor to Chief Executive Officer of Malt Board Member, Allied Talent Partners Prior Affiliations Board of Directors, The Climate Board Board of Directors, Imbellus Inc. Advisory Board, Drucker Institute Board Member, Peer Health Exchange, Inc. Board Member, National Campaign to Prevent Teenage and Unplanned Pregnancy.

Mr. Gunner S. Smith - Career Highlights and Qualifications Cornerstone Building Brands, Inc., a leading manufacturer of exterior building products for residential buildings Chief Executive Officer (August 2025-Present) Owens Corning, a global building and construction materials leader President, Roofing (2018-August 2025) Member of the Executive Committee of Owens Corning (2018-August 2025) Served in various executive positions, including Vice President of Distribution and Home Center Sales; and held various positions leading sales, marketing and pricing PlyGem Industries, a manufacturing company specializing in windows, doors, siding, fence, rail and stone veneer (2007-2008) National Sales Manager Other Current Affiliations President and Board of Directors, Asphalt Roofing Manufacturers Association Board of Directors, Toledo Zoo and Aquarium.

Mr. Robert F. Leduc - Career Highlights and Qualifications United Technologies Corporation (UTC, since renamed RTX Corporation) (UTC career spanning over 38 years) President of Pratt & Whitney, a jet engine manufacturer (2016-April 2020) President of Sikorsky Aircraft (now owned by Lockheed Martin) (2015) President of Boeing Programs & Space, UTC Aerospace Systems (2012-2015) President of Boeing 787, Space Systems & U.S. Government Classified Programs (2010-2012) President of Flight Systems and Classified Programs at Hamilton Sundstrand (2004-2010) President of Large Commercial Engines and Chief Operating Officer at Pratt & Whitney (2000-2004) Senior Vice President, Engine Programs & Customer Support (1995-2000) Other Current Affiliations Co-Founder, Robert and Jeanne Leduc Center of Civic Engagement, University of Massachusetts, Dartmouth Prior Affiliations Board of Directors, Connecticut Science Center Consulting Partner, Advent International.

Barbara L. Shultz, 51, Vice President and Controller. Ms. Shultz was initially elected Vice President and Controller of Howmet effective May 25, 2021. Ms. Shultz joined Howmet in 2005 and served in numerous financial accounting positions until 2012 when she was appointed Director of Finance for the Company's Alcoa Wheel and Transportation Products business. She then served as Director of Compliance for the Company's then Structures business from July 2015 to February 2019, Director of Compliance from February 2019 to June 2020, and Assistant Controller from June 2020 to May 2021. Prior to joining Howmet, Ms. Shultz held several roles at PricewaterhouseCoopers LLP from 1995 to 2005.