| Robert J. Phillippy |
Robert J. Phillippy is currently the Chairman at ESCO Technologies, Inc., the Non-Executive Chairman at Kimball Electronics, Inc., an Independent Director at Materion Corp., a Senior Advisor at Arsenal Capital Management LP, and a Strategic Advisor at Launch Factory LLC. Previously, he served as the President, Chief Executive Officer & Director at Newport Corp. from 1996 to 2016. He was also a Director at MKS Instruments, Inc. from 2016 to 2018. Additionally, he held the position of Vice President-Channel Marketing at Schneider Electric SE from 1984 to 1996 and at Square D Co. from 1984 to 1996. Mr. Phillippy received a graduate degree from Northwestern University in 1993, an undergraduate degree from The University of Texas at Austin in 1983, and an MBA from Kellogg School of Management. |
| Christopher L. Tucker |
Christopher L. Tucker is currently the Chief Financial Officer & Senior Vice President at ESCO Technologies, Inc. Previously, he worked as the CFO & VP-Commercial & Residential Solutions at Emerson Electric Co. He holds an MBA from Washington University in St. Louis and an undergraduate degree from the University of Missouri. |
| Bryan H. Sayler |
Bryan H. Sayler is currently the President, Chief Executive Officer & Director at ESCO Technologies, Inc. He previously worked as the President at Doble Engineering Co. Mr. Sayler holds an MBA from Baylor University and an undergraduate degree from Southeastern University. |
| Sam R. Chapetta |
Sam R. Chapetta currently works at ESCO Technologies, Inc., as President-Aerospace & Defense Group and PTI Technologies, Inc., as President from 2000. |
| Matthew Carrara |
Matthew Carrara is currently the President of the Utility Solutions Group at ESCO Technologies, Inc. and the President of Doble Engineering Co. He previously worked as the Vice President of Process Analyzers & Instrumentation at Schneider Electric SE. He received an undergraduate degree and an MBA from Northeastern University. |
| Patrick M. Dewar |
Patrick M. Dewar is currently the Chief Executive Officer at Trenton Group LLC, an Independent Director at ESCO Technologies, Inc., a Director at Butler America Aerospace LLC, and a Member of the Council on Foreign Relations, Inc. Previously, he was the Chairman at Lockheed Martin Global, Inc. from 2013 to 2016, Senior VP-Strategy & Business Development at Lockheed Martin Corp. from 2010 to 2013, and Senior VP-International Strategic Initiatives at Lockheed Martin International Services Corp. in 2016. Dewar holds a graduate degree from Drexel University and an undergraduate degree from Swarthmore College. |
| Janice L. Hess |
Janice L. Hess is an Independent Director at ESCO Technologies, Inc. She was previously the Chief Financial Officer-Computer Systems at Intergraph Corp. and the President-Engineered Systems Segment at Teledyne Technologies, Inc. She also held positions as a Staff Accountant at PricewaterhouseCoopers LLP and as a Principal at Pricewaterhouse LLP. Additionally, she was the President of Teledyne Brown Engineering, Inc. and the Chief Financial Officer & Executive Vice President at Intergraph Computer Systems. Hess received her undergraduate degree from Auburn University. |
| Gloria L. Valdez |
Gloria L. Valdez is an Independent Director at ESCO Technologies, Inc. She previously worked as a Budget Director at US Immigration & Customs Enforcement and as a Director-Naval & Commercial Construction at United States Navy (District of Columbia). Valdez holds a graduate degree from Florida Institute of Technology, Inc. and an undergraduate degree from The University of New Mexico. |
| Vinod M. Khilnani |
Vinod M. Khilnani is currently the Non-Executive Chairman at Materion Corp. since 2018. He is also an Independent Director at ESCO Technologies, Inc. since 2014 and a Director at 1st Source Bank. In his former positions, Mr. Khilnani served as the President, Chief Executive Officer & Director at Valpey-Fisher Corp. in 2012. He was also the Executive Chairman at CTS Corp. in 2013. Additionally, he held the position of Chairman at Elkhart. Mr. Khilnani served as an Independent Director at 1st Source Corp. from 2013 to 2023 and as an Independent Director at Gibraltar Industries, Inc. from 2014 to 2021. Mr. Khilnani obtained an MBA from the State University of New York at Albany. He also holds a graduate degree from the University of Delhi, which was conferred in 1973. |
| Leon J. Olivier |
Leon J. Olivier currently works at ESCO Technologies, Inc., as Independent Director from 2014, Lawrence + Memorial Hospital, Inc., as Director, New England Air Museum, as Director, Eversource Energy Foundation, Inc., as Director from 2006, and Nstar Foundation, as Trustee from 2012. Dr. Olivier also formerly worked at The Connecticut Light & Power Co., as Chief Executive Officer from 2007 to 2011, Public Service Company of New Hampshire, as Chief Executive Officer & Director from 2011 to 2014, Western Massachusetts Electric Co., as Chief Executive Officer & Director from 2011 to 2014, Yankee Gas Services Co., as Chief Executive Officer & Director from 2007 to 2014, NSTAR Electric Co., as Chief Executive Officer in 2012, Nstar Gas Co., as Chief Executive Officer & Director from 2012 to 2014, Essex Financial Services, Inc., as Director from 2010 to 2019, NSTAR Electric & Gas Corp., as Chief Operating Officer, Director & Executive VP from 2012 to 2014, Eversource Energy Service Co., as EVP-Energy Strategy & Business Development from 2014 to 2015, Eversource Energy, as EVP-Energy Strategy & Business Development from 2014 to 2020, and The Bushnell Center for the Performing Arts, as Trustee. Dr. Olivier received his Masters Business Admin degree from Northeastern University. |
