| Nancy L. Hedges |
Nancy L. Hedges currently works at Astronics Corp., as Chief Accounting Officer & Controller from 2015. |
| Peter J. Gundermann |
Peter J. Gundermann is currently the Chairman, President & Chief Executive Officer at Astronics Corp. He is also the Chief Executive Officer at Astronics Test Systems, Inc. Additionally, he serves as an Independent Director at Moog, Inc. and as a Director at Astronics AeroSat Corp. Previously, Mr. Gundermann held positions as the President & Chief Executive Officer at DME Corp., Director at Insyte Consulting, Inc., President at Max-Viz, Inc., and President at Luminescent Systems, Inc. Mr. Gundermann obtained his undergraduate degree from Brown University and holds an MBA from Duke University and The Fuqua School of Business. |
| David Charles Burney |
David Charles Burney is currently the Secretary, Treasurer & Director at Astronics AeroSat Corp. and the Director at Invest Buffalo Niagara, Inc. He previously worked as the Chief Financial Officer & Treasurer at Astronics Corp. Prior to that, he held the position of Controller at Luminescent Systems, Inc. and Executive VP & Chief Financial Officer at DME Corp. Mr. Burney completed his undergraduate degree at Muskingum University. |
| Robert S. Keane |
Robert S. Keane is the founder of VistaPrint Ltd. (1996), Vistaprint BV (1995), Vistaprint Canada Corp. (1995), Cimpress USA, Inc. (1995), Cimpress NV (1994), and Cimpress Plc (1995). He is currently an Independent Director at Astronics Corp. since 2019. He was previously the General Manager at Flex Key Corp. from 1988 to 1994. Mr. Keane received an MBA from INSEAD in 1994 and an undergraduate degree from Harvard College in 1985. Mr. Keane is also the founder of Vistaprint North American Services Corp. |
| Neil Y. Kim |
Neil Y. Kim is an Independent Director at Astronics Corp. He was previously an Independent Director at Silicon Laboratories, Inc. and a Director at KOREA CIRCUIT Co., Ltd. He was also a Director at Signetics Corp. and a Vice President-Engineering at Western Digital Corp. He served as the Executive VP-Operations & Central Engineering at Broadcom Corp. and was a Director at Global Semiconductor Alliance. Mr. Kim's education includes an undergraduate degree from the University of California, Berkeley. |
| Warren C. Johnson |
Warren C. Johnson is an Independent Director at Astronics Corp. He previously served as Chairman at Insyte Consulting, Inc. from 2011 to 2012. Prior to that, he was the President-Aircraft Group at Moog, Inc. from 2007 to 2016. From 1997 to 2007, he held the position of Manager-Military Aircraft Product Line at Moog Aircraft Group. Mr. Johnson obtained an MBA from Massachusetts Institute of Technology in 2004. He also holds undergraduate and graduate degrees from The Ohio State University. Additionally, he earned an MBA from MIT Sloan School of Management. |
| Mark J. Moran |
Mark J. Moran is an Independent Director at Astronics Corp. He previously worked as a Director of Engineering at US Airways, Inc. from 1984 to 1994. He also worked as a Design Engineer at The Boeing Co. and as the Chief Operating Officer & Executive Vice President at Continental Airlines, Inc. from 2010 to 2011. Moran received his undergraduate degree from Marquette University in 1979. |
| Jeffry D. Frisby |
Jeffry D. Frisby is currently the Executive Chairman at PCX Aerostructures LLC since 2021. He is also an Independent Director at Astronics Corp. since 2016 and the Lead Independent Director at Quaker Houghton since 2006. Additionally, he holds positions as a Director at Triumph Brands, Inc., PCX Holding Corp., and Aerospace Industries Association. In his former positions, Mr. Frisby served as the President, Chief Executive Officer & Director at Triumph Group, Inc. from 2012 to 2015. Prior to that, he was the Group President at Triumph Aerospace Systems Group LLC from 2003 to 2009. He also served as the President of Frisby Aerospace, Inc. from 1998 to 2003. Mr. Frisby obtained his undergraduate degree from the Wayne Calloway School of Business & Accountancy. |
| Robert T. Brady |
Robert T. Brady is the founder of First Wave Technologies, Inc. He currently holds the position of Chairman, President & Chief Executive Officer at Moog Components Group, Inc. Additionally, he is currently serving as Vice Chairman at M&T Bank Corp., Vice Chairman at Manufacturers & Traders Trust Co., Lead Independent Director at Astronics Corp., Director at Multisorb Technologies, Inc., Director at Buffalo Niagara Partnership, Inc., Director at Albright-Knox Art Gallery, Director at CUBRC, Inc., Director at Ub Council, and Director at Avarint LLC. In his former positions, Mr. Brady served as Executive Chairman at Moog, Inc. from 1984 to 2014. He was also the Lead Independent Director at National Fuel Gas Co. from 1995 to 2014 and a Director at Seneca Foods Corp. from 1989 to 2011. Additionally, he held director positions at MOD-PAC Corp., ENrG, Inc., Fundamental Technology Solutions, Inc., Buffalo Akg Art Museum, Acme Electric Corp., Zevex International, Inc., and United States Navy (District of Columbia). Mr. Brady completed his undergraduate degree at Massachusetts Institute of Technology in 1962 and obtained an MBA from Harvard Business School in 1966. |
| Linda O’Brien |
Linda O’Brien currently works at Astronics Corp., as Independent Director from 2023. Ms. O’Brien also formerly worked at Bell Textron, Inc., as Director-Commercial Programs from 2010 to 2012, Lockheed Martin Aeronautics Service, Inc., as Director-Program Management & Deputy VP-ISR from 2019 to 2021, and Sikorsky Aircraft Corp., as Senior Program Manager from 2012 to 2016. Ms. O’Brien received her graduate degree from Southern Methodist University, Masters Business Admin degree from Texas Christian University, and undergraduate degree from the University of Tennessee. |
