Edition:
United States

Astronics Corp (ATRO.O)

ATRO.O on Nasdaq

32.70USD
17 Oct 2017
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Summary

Name Age Since Current Position

Kevin Keane

84 2003 Independent Chairman of the Board

Peter Gundermann

54 2003 President, Chief Executive Officer, Director

David Burney

54 2013 Chief Financial Officer, Executive Vice President - Finance, Secretary

James Mulato

56 2017 President of Astronics Test Systems, Inc.

James Kramer

53 2010 Executive Vice President ; President of Luminescent Systems, Inc.

Mark Peabody

58 2010 Executive Vice President ; President of Astronics Advanced Electronic Systems and Ballard Technology, Inc.

Raymond Boushie

77 2016 Lead Independent Director

Robert Brady

76 1990 Independent Director

John Drenning

80 1970 Independent Director

Jeffry Frisby

61 2016 Independent Director

Warren Johnson

57 2016 Independent Director

Neil Kim

58 2016 Independent Director

Robert McKenna

68 1996 Independent Director

Biographies

Name Description

Kevin Keane

Mr. Kevin T. Keane is an Independent Chairman of the Board of Astronics Corporation. He has been Chairman of the Company since 1974. He was previously the President and Chief Executive Officer of the Company. Mr. Keane began his career with the Company as Executive Vice President in 1970 and remains active in his role as Chairman of the Board of the Company. He holds an A.B. in Economics and an M.B.A. from Harvard University.

Peter Gundermann

Mr. Peter J. Gundermann is President, Chief Executive Officer, Director of Astronics Corporation. Mr. Gundermann has been a director of Astronics since 2001 and has held the position of President and Chief Executive Officer of the Company since 2003. Mr. Gundermann has served as the President of Astronics’ Aerospace and Defense subsidiaries since 1991 and has been with the Company since 1988. He holds a B.A. in Applied Mathematics and Economics from Brown University and earned an M.B.A. from Duke University.

David Burney

Mr. David C. Burney is Chief Financial Officer, Executive Vice President - Finance and Secretary of the Company.

James Mulato

Mr. James F. Mulato has been the President of Astronics Test Systems, Inc. (ATS) since its acquisition by the Company in 2014. Prior to acquisition, Mr. Mulato ran that business beginning in 2008 as CEO of EADS North America Defense Company and EADS North America Test & Services, Inc. Prior to that, Mr. Mulato was an engineer with Lockheed Martin and held several executive leadership positions with the Airbus Group, including the EADS positions noted above. Mr. Mulato received his Bachelor’s degree in Computer and Information Science Engineering from The Ohio State University and an M.B.A. in Finance from Florida State University.

James Kramer

Mr. James S. Kramer is Executive Vice President of ASTRONICS CORPORATION. He is also President of Luminescent Systems, Inc.

Mark Peabody

Mr. Mark A. Peabody is a Executive Vice President of ASTRONICS CORPORATION. He is also the President of Astronics Advanced Electronic Systems and Ballard Technology, Inc.

Raymond Boushie

Mr. Raymond W. Boushie is an Lead Independent Director of Astronics Corporation. He retired in 2005 as President and CEO at Crane Co.’s Aerospace & Electronics segment, a position he held since 1999. Previously he was President of Crane’s Hydro-Aire operation. Mr. Boushie has a B.A. from Colgate University, and has completed graduate work at the University of Michigan and the Wharton School of Finance at the University of Pennsylvania. Mr. Boushie has over 40 years of Aerospace industry experience.

Robert Brady

Mr. Robert T. Brady is an Independent Director of Astronics Corporation. Mr. Brady retired in January 2014 as the Chief Executive Officer and Chairman of the Board of Moog Inc., a publicly traded company that is a designer and manufacturer of high performance, precision motion and control systems for use in aerospace, defense, industrial and medical markets. Mr. Brady was Chief Executive Officer of Moog Inc. from 1988 to December 1, 2011, Chairman of the Board from 1996 until his retirement, and a director of Moog Inc. from 1984 until January 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.

John Drenning

Mr. John B. Drenning is an Independent Director of Astronics Corporation. He is a partner in the Buffalo, New York law firm of Hodgson Russ LLP and has been in the private practice of law since 1964. Mr. Drenning received his law degree from Cornell University.

Jeffry Frisby

Mr. Jeffry D. Frisby is an Independent Director of the Company. Mr. Frisby was Chief Executive Officer of Triumph Group, Inc., a publicly traded company that is a global leader in manufacturing and overhauling aerospace structures, systems and components, from July 2012 until April 8, 2015, and its President from July 2009 until April 8, 2015. Mr. Frisby served as Triumph’s Chief Operating Officer from July 2009 to July 2012. Previously, he had been Group President of Triumph Aerospace Systems Group, a group of companies that design, engineer and manufacture a wide range of proprietary and build-to-print components, assemblies and systems for the global aerospace original equipment manufacturers, from April 2003 to July 2009. He also held a variety of other positions within the Triumph Group as well as a predecessor group company, Frisby Aerospace, Inc. Mr. Frisby served as a Director of Triumph Group, Inc. from 2012 to April 2015. Mr. Frisby currently serves as a director of Quaker Chemical Corporation. Mr. Frisby holds a B.S. in Business from Wake Forest University, Calloway School of Business. Mr. Frisby has almost 40 years of Aerospace industry experience.

Warren Johnson

Mr. Warren C. Johnson serves as Independent Director of the Company. Mr. Johnson served as President of the Aircraft Group for Moog Inc. from 2007 to 2016. Mr. Johnson was 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 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 Sloans Fellows M.B.A. at the Massachusetts Institute of Technology.

Neil Kim

Mr. Neil Y. Kim serves as Independent Director of the Company. Mr. Kim served as Broadcom Corporation’s Executive Vice President of Operations and Central Engineering until 2016 and was responsible for the company’s global manufacturing including foundry operations, supply chain management and corporate procurement. Mr. Kim joined Broadcom in 2000 and held a variety of senior management positions including Senior Vice President and Vice President of Central Engineering, as well as Senior Vice President of Operations and Engineering. Prior to Broadcom, from 1993 to 2000, Mr. Kim held a variety of senior technical and management positions, including Vice President of Engineering, where he managed critical product development and technical transitions at Western Digital Corporation, a global provider of products and services for storage devices. Mr. Kim served on the board of the Global Semiconductor Association from 2009 to 2015. Mr. Kim is named as an inventor on 33 patents. Mr. Kim serves on the board of Silicon Laboratories Inc. He received a B.S. in Electrical Engineering from the University of California, Berkeley.

Robert McKenna

Mr. Robert J. McKenna is an Independent Director of Astronics Corporation. Mr. McKenna was President and Chief Executive Officer of Wenger Corporation, a manufacturer of facility products for performing arts and education markets from 2001 through his retirement in 2005. From 1994 to 2001, Mr. McKenna was Chairman of the Board, President and Chief Executive Officer of Acme Electric Corporation, a manufacturer of power conversion systems for electronic and electrical systems. Mr. McKenna received a B.S. in Business Management from Western Kentucky University.

Basic Compensation

Name Fiscal Year Total

Kevin Keane

94,600

Peter Gundermann

2,401,020

David Burney

1,194,140

James Mulato

782,835

James Kramer

897,978

Mark Peabody

1,314,570

Raymond Boushie

89,600

Robert Brady

89,600

John Drenning

89,600

Jeffry Frisby

12,500

Warren Johnson

12,500

Neil Kim

12,500

Robert McKenna

89,600
As Of  30 Dec 2016

Options Compensation

Name Options Value

Kevin Keane

233,998 32,299

Peter Gundermann

83,019 3,725,020

David Burney

85,505 2,233,573

James Mulato

0 0

James Kramer

41,771 2,404,630

Mark Peabody

52,565 2,244,060

Raymond Boushie

0 0

Robert Brady

0 0

John Drenning

0 0

Jeffry Frisby

0 0

Warren Johnson

0 0

Neil Kim

0 0

Robert McKenna

0 0