People: Moog Inc. (MOGa)

MOGa on New York Consolidated

30.12USD
9 Feb 2010
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Summary

Name Age Since Current Position
Brady, Robert 69 1996 Chairman of the Board, President, Chief Executive Officer
Aubrecht, Richard 65 1996 Vice Chairman of the Board, Vice President - Strategy and Technology
Scannell, John 46 2007 Chief Financial Officer, Vice President
Green, Joe 68 1988 Executive Vice President, Chief Administrative Officer, Director
Fishback, Donald 53 2007 Vice President - Finance
Johnson, Warren 50 2000 Vice President - Aircraft Group
Hennig, Jay 49 2002 Vice President
Ball, Lawrence 55 2004 Vice President
Huckvale, Stephen 60 1995 Vice President
Seiffer, Harald 50 2005 Vice President
Eranki, Sasidhar 55 2006 Vice President
Walter, Jennifer 38 2008 Principal Accounting Officer, Controller
Balkin, Timothy 50 2000 Treasurer, Assistant Secretary
Drenning, John 72 1989 Secretary
Berardi, Martin 52 2006 General Manager - Moog’s Medical Devices Group
Banta, Robert 67 2007 Director
Maskrey, Robert 68 2005 Director
Kayser, Kraig 49 1998 Director
Myers, Albert 63 1997 Director
Hendrick, John 71 1994 Director
Lipke, Brian 58 2003 Director
Boushie, Raymond 69 2004 Director
Gundermann, Peter 47 2009 Director

Biographies

Name Description
Brady, Robert Robert T. Brady is Chairman of the Board, President, Chief Executive Officer of Moog Inc. He has worked at the Company since 1966 in positions that have encompassed finance, production and operations management. In 1976, Mr. Brady was named Vice President and General Manager of the Aerospace Group. He was elected a director in 1984 and became President and CEO in 1988. In 1996, he was elected Chairman of the Board. Prior to joining Moog, Mr. Brady served as an officer in the U.S. Navy. Mr. Brady received his B.S. from the Massachusetts Institute of Technology in 1962 and received his M.B.A. from Harvard Business School in 1966.
Aubrecht, Richard Richard A. Aubrecht is Vice Chairman of the Board, Vice President - Strategy and Technology Moog Inc. Dr. Aubrecht began his career with the Company in 1969, working in various engineering capacities, going on to serve as Administrative Vice President and Secretary, Chairman of the Board, and in 1996 as Vice Chairman of the Board and Vice President of Strategy and Technology. Dr. Aubrecht studied at the Sibley School of Mechanical Engineering at Cornell University where he received his B.S., M.S. and Ph.D. degrees.
Scannell, John John R. Scannell is Chief Financial Officer, Vice President of Moog Inc. He joined Moog in 1990 as an Engineering Manager of Moog Ireland and later moved to Germany to become Operations Manager of Moog Gmbh. In 1999, he became the General Manager of Moog Ireland, and in 2003 moved to the Aircraft Group in East Aurora, NY as the Boeing 787 Program Manager. He was named Director of Contracts and Pricing in 2005. Mr. Scannell was elected Vice President of the Company in 2005 and Chief Financial Officer in 2007. In addition to an M.B.A. from Harvard Business School, Mr. Scannell holds B.S. and M.S. degrees in Electrical Engineering from University College Cork, Ireland.
Green, Joe Joe C. Green is Executive Vice President, Chief Administrative Officer, Director of Moog Inc. He began his career at the Company in 1966. In 1973, Mr. Green was named Vice President — Human Resources, and elected Executive Vice President and Chief Administrative Officer in 1988. Before joining the Company, Mr. Green worked for General Motors Institute and served as a Captain in the U.S. Army. Mr. Green received his B.S. from Alfred University in 1962 and completed graduate study in Industrial Psychology at Heidelberg University in Germany.
Fishback, Donald Donald R. Fishback is Vice President - Finance of Moog Inc. since November 28, 2007. Previously, he was Controller and Principal Accounting Officer, a position he assumed in 1985.
Johnson, Warren Warren C. Johnson is Vice President - Aircraft Group of Moog Inc. He joined the Company in 1983, and was named Chief Engineer of the Aircraft Controls Division in 1991, became General Manager of the Aircraft Group in 1999 and a Vice President in 2000. Mr. Johnson holds B.S. and M.S. degrees in Mechanical Engineering from The Ohio State University, and in 2004 completed a Sloan Fellows M.B.A. at the Massachusetts Institute of Technology.
Hennig, Jay
Ball, Lawrence Lawrence J. Ball is Vice President of Moog Inc since January 16, 2004. His employment with Moog began on September 30, 2003, when the company acquired the Poly-Scientific division of Litton Systems, Inc., a subsidiary of Northrop Grumman Corporation. Previously he was Poly-Scientific’s President, a position he assumed in 1996.
Huckvale, Stephen Stephen A. Huckvale is Vice President of Moog Inc. He was serving as Engineering Manager of Moog Controls Ltd. In 1986, Dr. Huckvale was named General Manager of the Pacific Group. In 1990, Dr. Huckvale was elected a Vice President of Moog, and in 1995, was named head of the Moog International Group. Dr. Huckvale received his Ph.D. in Mechanical Engineering from the University of Bath in England.
Seiffer, Harald Harald E. Seiffer was named Vice President of Moog Inc on January 14, 2005. and continues as Business Development Manager for Moog Europe. Previously he was General Manager of Moog GmbH.
Eranki, Sasidhar Sasidhar Eranki is Vice President of Moog Inc. since January 10, 2006. and continues as Deputy General Manager of the Aircraft Group and Director of Engineering.
Walter, Jennifer Jennifer Walter is Principal Accounting Officer, Controller of Moog Inc since February 11, 2008. Previously, she was Director of Financial Planning and Analysis, a position she held since 2004. Prior to that, she was the Manager of Financial Reporting.
Balkin, Timothy
Drenning, John
Berardi, Martin Martin J. Berardi is General Manager - Moog’s Medical Devices Group of Moog Inc. Mr. Berardi joined the Company in 1980, was named General Manager of Moog’s U.S. Industrial Operations in 1996, became a Vice President in 2000, and became General Manager of Moog’s Medical Devices Group in 2006. Mr. Berardi holds B.S. degree in Biology and Physics from Canisius College and completed an M.B.A. in finance from St. Bonaventure University.
Banta, Robert Robert R. Banta is Director of Moog Inc. He joined the Company in 1983, retiring November 30, 2007. He served as Vice President — Finance and in 1988 became Executive Vice President and Chief Financial Officer. Prior to joining the Company, Mr. Banta was Executive Vice President of Corporate Banking for M&T Bank. Mr. Banta received his B.S. from Rutgers University and holds an M.B.A. from the Wharton School of Finance at the University of Pennsylvania.
Maskrey, Robert Robert H. Maskrey is Director of Moog Inc. He joined the Company in 1964, retiring on October 1, 2005. He served in a variety of engineering capacities and in 1985 became General Manager of the Aircraft Controls Division and concurrently a Vice President of the Company. In 1999, he was elected an Executive Vice President and Chief Operating Officer, the position he held at retirement. Mr. Maskrey received his B.S. and M.S. in Mechanical Engineering from the Massachusetts Institute of Technology.
Kayser, Kraig Kraig H. Kayser is Director of Moog Inc. He is President and Chief Executive Officer of Seneca Foods Corporation headquartered in Pittsford, NY. Prior to his promotion in 1993, Mr. Kayser was Seneca Food’s CFO. He received a B.A. from Hamilton College and an M.B.A. from Cornell University.
Myers, Albert Albert F. Myers is Director of Moog Inc. He retired in 2006 as Corporate Vice President of Strategy and Technology for Northrop Grumman Corporation, headquartered in Los Angeles, CA. Formerly Vice President and Treasurer, Mr. Myers joined Northrop in 1981. He received his B.S. and M.S. degrees in Mechanical Engineering from the University of Idaho and a M.S. degree from the Alfred P. Sloan School at the Massachusetts Institute of Technology.
Hendrick, John John D. Hendrick is Director of Moog Inc. He retired in 2001 as Chairman and President of Okuma America, Inc. Mr. Hendrick became President of Okuma America, Inc. in 1989. He received a B.S.M.E. from the University of Pittsburgh and a M.S. from Carnegie Mellon University.
Lipke, Brian Brian J. Lipke is Director of Moog Inc. He is the Chairman of the Board and Chief Executive Officer of Gibraltar Industries, Inc. Mr. Lipke started his career with Gibraltar in 1972, became President in 1987 and Chairman of the Board in 1999. Mr. Lipke attended the SUNY College of Technology at Alfred and the University of Akron.
Boushie, Raymond Raymond W. Boushie is Director of Moog Inc. He retired in 2005 as President 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, an Associate Metallurgy degree from Reynolds Metals Co., and has completed graduate work at the University of Michigan and the Wharton School of Finance at the University of Pennsylvania.
Gundermann, Peter Peter J. Gundermann is Director of Moog Inc. Mr. Gundermann is President and Chief Executive Officer of Astronics Corporation, a position he has held since 2003. Mr. Gundermann has been a director of Astronics since 2000 and has been with Astronics since 1988. He received a B.A. in Applied Mathematics and Economics from Brown University and an M.B.A. from Duke University.

Options Compensation

Name Options Value
Brady, Robert 270,000 2,765,303
Aubrecht, Richard 62,250 557,661
Scannell, John 0 0
Green, Joe 160,010 1,942,125
Fishback, Donald 0 0
Johnson, Warren 91,993 308,906
Hennig, Jay 0 0
Ball, Lawrence 0 0
Huckvale, Stephen 214,956 2,541,660
Seiffer, Harald 0 0
Eranki, Sasidhar 0 0
Walter, Jennifer 0 0
Balkin, Timothy 0 0
Drenning, John 0 0
Berardi, Martin 0 0
Banta, Robert 217,647 2,501,958
Maskrey, Robert 147,000 686,535
Kayser, Kraig 0 0
Myers, Albert 0 0
Hendrick, John 0 0
Lipke, Brian 0 0
Boushie, Raymond 0 0
Gundermann, Peter 0 0
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