| Leonard Smith |
Leonard Smith has a current job as a Senior Director-Operations at Triumph Group, Inc. |
| Daniel Joseph Crowley |
Daniel Joseph Crowley currently works at Triumph Group, Inc., as Chairman, President & Chief Executive Officer from 2020, Triumph Aerostructures LLC, as Chairman, Merritt Preferred Components, Inc., as Chairman, Triumph Aerospace Operations UK Ltd., as Director from 2016, Triumph Group Holdings - UK Ltd., as Director from 2016, Triumph Processing, Inc., as Director, Triumph Actuation Systems - UK Ltd., as Director from 2016, Triumph Controls - UK Ltd., as Director from 2016, Knowles Corp., as Independent Director from 2022, Triumph Aerospace Systems Group - UK Ltd., as Director from 2016, Raytheon European Management & Systems Co., as President, National Association of Corporate Directors (Virginia), as Member, and Chief Executives For Corporate Purpose, Inc., as Member. Mr. Crowley also formerly worked at Raytheon Patriot Support Co., as President & Chief Executive Officer, Triumph Aviation Services - NAAS Division, Inc., as Chairman, Raytheon Australia Pty Ltd., as Director, Thales-Raytheon Systems Co. LLC, as Director, Lockheed Martin Corp., as Chief Operating Officer-Aeronautics Business Unit in 2010, Raytheon Co., as President-Integrated Defence Systems & VP from 2013 to 2015, Raytheon Network Centric Systems, Inc., as President from 2010 to 2013, Raytheon Integrated Defense Systems, Inc., as President from 2013 to 2015, Thales-Raytheon Systems Co. SAS, as Manager, Raytheon Systems Development Co., as President, Raytheon Systems International Co., as President, Raytheon Southeast Asia Systems Co., as President, Raytheon Korean Support Co., as President, Raytheon Middle East Systems Co., as President, and Raytheon Radar Ltd., as President. Mr. Crowley received his graduate degree in 2001 from Stanford University and undergraduate degree and graduate degree from The University of Texas at Austin. |
| Thomas A. Quigley |
Thomas A. Quigley is currently working as the Treasurer & VP-Investor Relations & Mergers at Triumph Group, Inc. He is also a Member at the Pennsylvania Institute of Certified Public Accountants. Previously, he worked as a Senior Audit Manager at KPMG LLP from 2002 to 2009. Mr. Quigley completed his undergraduate degree at St. Joseph's University. |
| Lance R. Turner |
Lance R. Turner is currently the Chief Human Resources Officer at Nextracker, Inc. He previously worked as the Senior Director-Human Resources at Honeywell Aerospace from 2000 to 2013, the Chief Human Resources Officer & Senior VP at Triumph Group, Inc. from 2017 to 2021, and the Vice President-Human Resources at Lumen Technologies, Inc. (Louisiana) from 2013 to 2017. Mr. Turner completed his undergraduate degree at The University of North Carolina at Charlotte. |
| Tom Blakely |
Tom Blakely currently works at Triumph Group, Inc., as Chief Technology Officer from 2020. |
| Stacey Clapp |
Stacey Clapp is currently working as the Chief Commercial Officer at Triumph Group, Inc. since 2021. Prior to this, Stacey worked as the Head-Commercial at Eaton Aerospace Ltd. from 2015 to 2017. Stacey completed their undergraduate degree at The University of Southampton. |
| Kai W. Kasiguran |
Kai W. Kasiguran is currently working as the Vice President & Controller at Triumph Group, Inc. since 2022. Previously, Mr. Kasiguran worked as a Senior Audit Manager at Ernst & Young LLP. |
| Mike Boland |
Mike Boland currently works at Triumph Group, Inc., as Chief Operating Officer & VP-Supply Chain from 2024. |
| James Francis McCabe |
James Francis McCabe is currently a Director at Triumph Aerospace Operations UK Ltd., Triumph Group Holdings - UK Ltd., Triumph Actuation Systems - UK Ltd., Triumph Controls - UK Ltd., Triumph Aerospace Systems Group - UK Ltd., and Triumph Group, Inc. He previously held positions as Chief Financial Officer & Director at WebFinancial Holding Corp., Treasurer, Director & Vice President at Triumph Aviation Services - NAAS Division, Inc., President-Teleflex Aerospace at Teleflex, Inc., Chief Financial Officer & Senior Vice President at Handy & Harman Ltd., Vice President-Finance & Treasurer at American Water Works Co., Inc., President & Chief Operating Officer at Sermatech International, Inc., Member-Governors Board at Aerospace Industries Association, President at SP Corporate Services LLC, Chief Financial Officer at Steel Partners Holdings LP, President at Airfoil Technologies International UK Ltd., CFO, SVP, Head-Public & Investor Relations at Steel Excel, Inc., and Senior Vice President at Handy & Harman Group Ltd. He obtained an undergraduate degree from Lehigh University. |
| Colleen C. Repplier |
Colleen C. Repplier is currently an Independent Director at Triumph Group, Inc. and Kimball Electronics, Inc. She previously served as an Independent Director at SKF AB from 2018 to 2023. She also held positions as a Director at The National Fire Sprinkler Association, Inc., President at ISI Design & Installation Solutions, Inc., President-Fire Protection Business at Tyco International (US), Inc. from 2007 to 2017, President at Tyco Fire Products LP from 2007 to 2017, and Vice President & General Manager at Johnson Controls International Plc from 2016 to 2018. Ms. Repplier obtained an undergraduate degree from the University of Pittsburgh and an MBA from the University of Central Florida. |
| Courtney R. Mather |
Mr. Courtney R. Mather, CFA, is an Independent Director at Triumph Group, Inc., a Chief Executive & Chief Investment Officer at Vision One Management Partners LP, an Independent Director at Caesars Entertainment, Inc. and an Independent Director at Caesars Holdings, Inc. He is on the Board of Directors at Triumph Group, Inc., Caesars Entertainment, Inc., Caesars Holdings, Inc., TER Holdings I, Inc., Ferrous Resources do Brasil SA and Federal-Mogul Motorparts LLC. Mr. Mather was previously employed as an Independent Director by Cheniere Energy, Inc., an Independent Director by Newell Brands, Inc., a Chairman by Conduent, Inc., an Independent Director by Herc Holdings, Inc., an Independent Director by Freeport-McMoRan, Inc., a Portfolio Manager by Icahn Capital LP, and a Managing Director by Goldman Sachs & Co. He also served on the board at Ferrous Resources Ltd., Viskase Cos., Inc., Federal-Mogul Corp., Federal-Mogul Holdings Corp., American Industrial Transport, Inc., CVR Energy, Inc., CVR Refining LP, Loan Syndications & Trading Association, Inc. and Herc Rentals, Inc. He received his undergraduate degree from Rutgers State University of New Jersey. |
| Daniel P. Garton |
Daniel P. Garton is currently an Independent Director at Triumph Group, Inc. and a Director at Orbitz, Inc. He is also a Director at Republic Airlines, Inc. Previously, Mr. Garton served as the Chief Executive Officer-Regional Carrier at Envoy Air, Inc. (Texas) from 1995 to 2010. He was the President & Chief Executive Officer at AMR Eagle Holding Corp. from 2010 to 2014. Additionally, he served as an Independent Director at Republic Airways Holdings, Inc. from 2014 to 2017. Mr. Garton also held positions at American Airlines, Inc. as the Executive Vice President-Marketing from 2002 to 2010 and as the Executive Vice President at AMR Corp. from 2011 to 2013. He was the Chief Financial Officer & Senior Vice President at Continental Airlines, Inc. from 1993 to 1995. Furthermore, Mr. Garton served as the Lead Independent Trustee at Liberty Property Trust from 2014 to 2020. He also served as a Trustee at Liberty Property LP. Mr. Garton obtained his undergraduate degree from Stanford University in 1979 and his MBA from Cornell University in 1984. |
| Neal J. Keating |
Mr. Neal J. Keating is an Independent Director at Barnes Group, Inc., a Lead Independent Director at Triumph Group, Inc. and an Independent Director at Hubbell, Inc. He is on the Board of Directors at Barnes Group, Inc., Triumph Group, Inc., MAPI, Inc., Hubbell, Inc., Kaman UK Holdings Ltd., Brookhouse 2004 Ltd., Brookhouse Group Holdings Ltd., Kaman Aerospace Corp., Kaman Aerospace Group, Inc., Kaman Engineering Services, Inc., Minarik Corp., The Avon Old Farms School, Inc., Aerospace Industries Association and Embry-Riddle Aeronautical University. Mr. Keating was previously employed as an Executive Chairman by Kaman Corp., a Chief Operating Officer by Hughes Supply, Inc., a Chief Executive Officer & Managing Director by GKN Aerospace Services, a Chief Operating Officer & Executive Vice President by Rockwell Collins, Inc., an Executive Director by GKN Ltd., and a Trustee by Renbrook School, Inc. He also served on the board at Form Technologies LLC and AgustaWestland SpA. He received his undergraduate degree from the University of Illinois and an MBA from The University of Chicago. |
| Barbara W. Humpton |
Barbara W. Humpton is currently the President & Chief Executive Officer at Siemens Corp. She is also the Chief Executive Officer at Siemens Industry, Inc. (. North Carolina). . In addition, she serves as an Independent Director at Triumph Group, Inc., a Director at the Center for Strategic & Budgetary Assessments, a Director at Fluence Energy, Inc., a Director at the Federal Reserve Bank of Richmond, and a Director at Marathon Digital Holdings, Inc. She is also a Member of Chief Executives For Corporate Purpose, Inc.Ms. Humpton previously served as the President & Chief Executive Officer at Siemens Government Technologies, Inc. from 2015 to 2018. She was also the President & Chief Executive Officer at Siemens USA. Additionally, she served as an Independent Director at MorganFranklin Consulting LLC from 2018 to 2019. She has also held positions as a Director at the International Association of Chiefs of Police, Inc., a Vice President at Lockheed Martin Corp., and a Vice President at Booz Allen Hamilton, Inc.Ms. Humpton completed her undergraduate degree at Wake Forest University. |
| Patrick E. Allen |
Patrick E. Allen is currently serving as the Director at Interstate Power & Light Co., Independent Director at Wisconsin Power & Light Co., Independent Director at Triumph Group, Inc., Independent Director at Alliant Energy Corp., Director at Intertrade Ltd., Director at Rockwell Collins Optronics, Inc., Director at Rockwell Collins Services Co., Director at Rockwell Collins Network Enabling Software, Inc., Director at Royal Air Force Museum American Foundation, Director at Alzheimers Association East Central Iowa Chapter, Member at Financial Executives International, and Member-CFO Council at MAPI, Inc. Previously, Mr. Allen held positions as Director at B, Director at Waypoint Services, Director at Austal USA LLC, Chief Financial Officer & Senior Vice President at Rockwell Collins, Inc., Auditor at Deloitte & Touche LLP, Treasurer & Vice President-Financial Planning at Rockwell International Corp., and Chief Financial Officer at Collins Aerospace. Mr. Allen obtained an undergraduate degree from The Pennsylvania State University. |
| Mark C. Cherry |
Mark C. Cherry is currently the Chief Executive Officer at ALIGN PRECISION - Anaheim, Inc., Chief Executive Officer at Align Precision Corp., Director at National Defense Industrial Association, and Independent Director at Triumph Group, Inc. Previously, he held positions as Director-Northeast Region at INROADS, Inc., Director at United Way of Fairfield County, Manager-Business Development at Teradyne, Inc., Principal at United Technologies Corp., Vice President-Corporate Strategy & Synergy at Sikorsky Aircraft Corp., Consultant at The Boston Consulting Group, Inc., Vice President at Marine Corps Association, President at Aurora Flight Sciences of West Virginia, Inc., Captain in the US Air Force, Vice President & General Manager-Vertical Lift at Boeing Defense, Space & Security, and President at Aurora Flight Sciences Corp. He holds an MBA from Stanford University, an undergraduate degree from the United States Air Force Academy, and a graduate degree from the Air Force Institute of Technology. |
| Cynthia M. Egnotovich |
Cynthia M. Egnotovich is an Independent Director at Hexcel Corp. since 2015 and at Triumph Group, Inc. since 2022. She previously served as Chairman at Welbilt, Inc. from 2016 to 2022. She was also an Independent Director at The Manitowoc Co., Inc. from 2011 to 2016 and a Director at Manitowoc Foodservice Cos. LLC from 2008 to 2016. Prior to that, she held the position of President-Nacelles & Interior Systems Segment at Goodrich Corp. from 2007 to 2012 and President-Aerospace Systems Customer Service at United Technologies Corp. from 2012 to 2013. Ms. Egnotovich completed her undergraduate studies at Immaculata University and Kent State University (Ohio). |
