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United States

Astronics Corp (ATROB.PK)

ATROB.PK on OTC Markets Group

36.61USD
2 Dec 2016
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Summary

Name Age Since Current Position

Kevin Keane

83 2003 Independent Chairman of the Board

Peter Gundermann

53 2003 President, Chief Executive Officer, Director

David Burney

53 2013 Chief Financial Officer, Executive Vice President - Finance, Treasurer, Secretary

James Kramer

52 2010 Executive Vice President ; President of Luminescent Systems, Inc.

Mark Peabody

56 2010 Executive Vice President ; President of Astronics Advanced Electronic Systems and Ballard Technology, Inc.

Raymond Boushie

76 2005 Independent Director

Robert Brady

75 1990 Independent Director

John Drenning

78 1970 Independent Director

Jeffry Frisby

60 2016 Independent Director

Warren Johnson

57 2016 Independent Director

Neil Kim

58 2016 Independent Director

Robert McKenna

66 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. 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. 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. He 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, Treasurer, Secretary of ASTRONICS CORPORATION.

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 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 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. He is retired in January 2014 as 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, Chairman of the Board of Moog Inc. 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 serves as 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 serves as Independent Director of the Company. He brings significant aerospace experience spanning nearly 40 years. He spent 17 years with Triumph Group, Inc. (NYSE: TGI), a global company that designs, engineers, manufacturers, repairs and overhauls a broad portfolio of aerostructures, aircraft components, accessories, subassemblies and systems, as President and CEO and prior to that as President of the Aerospace Systems Group. He began his career at Frisby Aerospace, which was later acquired by Triumph. Mr. Frisby currently serves on the board of Quaker Chemical Corporation (NYSE: KWR). He is a graduate of the Wayne Calloway School of Business and Accountancy at Wake Forest University where he earned a Bachelor of Science degree in Business.

Warren Johnson

Mr. Warren C. Johnson serves as Independent Director of the Company. He brings noteworthy aerospace experience from his 33-year career at Moog Inc. (NYSE: MOG-A), a worldwide manufacturer of precision control components and systems. Prior to his retirement, Mr. Johnson was President of the Moog Aircraft Group. He began his career as a Development Engineer and held various positions of increasing responsibility, leading Moog’s efforts to streamline aerospace product development cycle time and lean activities. Mr. Johnson holds Bachelors of Science and Masters of Science degrees in Mechanical Engineering from The Ohio State University. He completed a Sloan Fellows M.B.A. at the Massachusetts Institute of Technology.

Neil Kim

Mr. Neil Y. Kim serves as Independent Director of the Company. He was with Broadcom Corporation, a global leader and innovator in semiconductor solutions for wired and wireless communications since 2000 and held progressively advanced positions of responsibility until its acquisition in January 2016. He retired as Executive Vice President, Operations and Central Engineering, and was responsible for the company's global manufacturing including foundry operations, supply chain management and corporate procurement operations. Prior to Broadcom, he held a variety of senior technical, research and development engineering positions with Western Digital Corporation and Micropolis Corporation. Mr. Kim is named as inventor on 33 patents, previously served as a director for the Global Semiconductor Alliance and currently is a member of the Board of Directors for Silicon Laboratories Inc., (NASDAQ: SLAB), Signetics Korea (KOSDAQ: 033170) and Korean Circuit Co. LTD (KS: 007810). He received a Bachelor of Science in Electrical Engineering and Computer Science from the University of California, Berkeley.

Robert McKenna

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

Basic Compensation

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 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