People: Astronics Corporation (ATRO.O)

ATRO.O on Consolidated Issue listed on NASDAQ Global Market

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Summary

Name Age Since Current Position
Keane, Kevin 76 2003 Chairman of the Board
Gundermann, Peter 47 2003 President, Chief Executive Officer, Director
Burney, David 46 2003 Chief Financial Officer, Vice President - Finance, Secretary, Treasurer
Brady, Robert 69 1990 Director
Drenning, John 72 1970 Director
McKenna, Robert 60 1996 Director
Boushie, Raymond 69 2005 Director

Biographies

Name Description
Keane, Kevin MR. Kevin T. Keane has been Chairman of Astronics Corporation 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.
Gundermann, Peter Mr. Peter J. Gundermann has been a Director of Astronics Corporation since 2000 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.
Burney, David Mr. David C. Burney is Chief Financial Officer, Vice President - Finance, Secretary, Treasurer of Astronics Corp.
Brady, Robert Mr. Robert T. Brady is Director of Astronics Corporation. He has been President and Chief Executive Officer 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 since 1988. 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.
Drenning, John Mr. John B. Drenning serves as Director of Astronics Corp. 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.
McKenna, Robert Mr. Robert J. McKenna serves as Director of Astronics Corp. He 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.
Boushie, Raymond Mr. Raymond W. Boushie is 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.

Basic Compensation

Name Fiscal Year Total
Keane, Kevin 200,516
Gundermann, Peter 843,682
Burney, David 348,974
Brady, Robert --
Drenning, John --
McKenna, Robert --
Boushie, Raymond --
As Of 30 Dec 2008

Options Compensation

Name Options Value
Keane, Kevin 233,998 32,299
Gundermann, Peter 228,966 998,779
Burney, David 51,707 237,264
Brady, Robert 0 0
Drenning, John 0 0
McKenna, Robert 0 0
Boushie, Raymond 0 0
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