People: Astronics Corp (ATRO.O)

ATRO.O on Nasdaq

57.81USD
17 Apr 2014
Price Change (% chg)

$0.80 (+1.40%)
Prev Close
$57.01
Open
$56.91
Day's High
$58.00
Day's Low
$55.56
Volume
66,923
Avg. Vol
151,806
52-wk High
$72.99
52-wk Low
$19.80

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Summary

Name Age Since Current Position

Kevin Keane

80 2003 Independent Chairman of the Board

Peter Gundermann

51 2003 President, Chief Executive Officer, Director

David Burney

50 2003 Chief Financial Officer, Vice President - Finance, Secretary, Treasurer

James Kramer

49 2010 Executive Vice President of Luminescent Systems Inc.

Mark Peabody

53 2010 Executive Vice President of Astronics Advanced Electronic Systems

Raymond Boushie

73 2005 Independent Director

Robert Brady

73 1990 Independent Director

John Drenning

76 1970 Independent Director

Robert McKenna

64 1996 Independent Director

Biographies

Name Description

Kevin Keane

Mr. Kevin T. Keane serves as Independent Chairman of the Board of Astronics Corporation. He has been Chairman of the Company since 1974. Mr. Keane 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. He 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

James Kramer

Mark Peabody

Raymond Boushie

Mr. Raymond W. Boushie is Independent Director of Astronics Corporation. He retired in 2005 as President and CEO of 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 Independent Director of Astronics Corporation. He is the Executive Chairman of Moog Inc., a publicly traded company that is a designer and manufacturer of high performance, precision motion and fluid controls 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, he has been a Moog Board member since 1984 and in 1996, he was elected Chairman of the Board of Moog, Inc. 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 serves as 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.

Robert McKenna

Mr. Robert J. McKenna serves as Independent Director of Astronics Corporation. He was 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

200,516

Peter Gundermann

1,663,740

David Burney

1,914,650

James Kramer

1,577,420

Mark Peabody

1,769,990

Raymond Boushie

--

Robert Brady

--

John Drenning

--

Robert McKenna

--
As Of 30 Dec 2012

Options Compensation

Name Options Value

Kevin Keane

233,998 32,299

Peter Gundermann

261,949 2,138,264

David Burney

50,467 253,160

James Kramer

3,493 55,483

Mark Peabody

0 0

Raymond Boushie

0 0

Robert Brady

0 0

John Drenning

0 0

Robert McKenna

0 0
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