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United States

Moog Inc (MOGa.N)

MOGa.N on New York Stock Exchange

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15 Jul 2019
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Summary

Name Age Since Current Position

John Scannell

55 2014 Chairman of the Board, Chief Executive Officer

Donald Fishback

62 2015 Chief Financial Officer, Vice President, Director

Paul Wilkinson

38 2017 Chief Human Resource Officer, Vice President

Michael Swope

2019 Principal Accounting Officer, Controller

Maureen Athoe

60 2015 Vice President, President - Space and Defense Group

Richard Aubrecht

74 2018 Vice President - Strategy and Technology

R. Eric Burghardt

59 2019 Vice President

Patrick Roche

55 2012 Vice President

Mark Trabert

59 2015 Vice President, President - Aircraft Group

Timothy Balkin

59 2000 Treasurer, Assistant Secretary

Robert Olivieri

68 2014 Secretary

William Gisel

66 2012 Independent Director

Peter Gundermann

56 2009 Independent Director

Kraig Kayser

57 1998 Independent Director

R. Bradley Lawrence

71 2015 Independent Director

Brian Lipke

67 2003 Independent Director

Brenda Reichelderfer

60 2016 Independent Director

Biographies

Name Description

John Scannell

Mr. John R. Scannell serves as Chairman of the Board, Chief Executive Officer of Moog Inc. Mr. Scannell joined the Company in 1990 as an Engineering Manager of Moog Limited in Ireland and later moved to Germany to become Operations Manager of Moog GmbH. In 1999, he became the General Manager of Moog Limited in Ireland, and in 2003 moved to the Aircraft Group as the Boeing 787 Program Manager and was subsequently named Director of Contracts and Pricing and elected a Vice President of the Company in 2005. He was elected Chief Financial Officer in 2007, a position he held until December 2010, at which time he was elected President and Chief Operating Officer. In December 2011, Mr. Scannell was elected Chief Executive Officer and was named Chairman of the Board in January 2014. In addition to an M.B.A. from The Harvard Business School, Mr. Scannell holds B.S. and M.S. degrees in Electrical Engineering from University College Cork, Ireland. The Company believes Mr. Scannell’s range of management experience in engineering, operations management, contracts and finance, along with his in-depth knowledge of the Company’s markets, products and technologies, make him highly qualified to serve as a director.

Donald Fishback

Mr. Donald R. Fishback serves as Chief Financial Officer, Vice President, Director of Moog Inc. Mr. Fishback joined the Company in 1981 after working as a Certified Public Accountant for Deloitte LLP. He became Corporate Controller in 1985 and in 2007 was named Vice President of Finance, a position he held until December 2010, at which time he was elected Chief Financial Officer. Mr. Fishback holds a B.A. in Business from Westminster College in Pennsylvania, an M.B.A. from University at Buffalo, The State University of New York and completed The Harvard Business School Advanced Management Program. The Company believes Mr. Fishback’s in-depth financial and managerial expertise and thorough understanding of the Company’s operations make him highly qualified to serve as a director.

Paul Wilkinson

Mr. Paul Wilkinson is Chief Human Resource Officer, Vice President of the Company. Previously, he was a Group Vice President and Global HR Director, Aircraft Group.

Michael Swope

Mr. Michael J. Swope is Principal Accounting Officer, Controller of the Company. Mr. Swope most recently served as Principal at Tronconi Segarra & Associates LLP and as Senior Manager at that firm since November 2017. Prior to that, he was employed by EY where he was promoted from Manager to Senior Manager in October 2015. Mr. Swope is a Certified Public Accountant and holds an MBA and a bachelors degree in accounting from St. Bonaventure University.

Maureen Athoe

Ms. Maureen M. Athoe is Vice President, President - Space and Defense Group of Moog Inc. Ms. Athoe is currently President of the Space and Defense Group. Previously, she was a Group Vice President, Group General Manager and Site Manager. She holds a B.S. in Accounting from Canisius College and is a certified public accountant. Ms. Athoe joined Moog's Internal Audit Department in 1984 from the accounting firm KPMG. Her previous positions at Moog included Cost Engineer, Manager of Government Accounting, Financial Director and, most recently, she served as General Manager and Site Manager for the Space and Defense Group in East Aurora, NY. She was appointed a Group Vice President in 2008.

Richard Aubrecht

Dr. Richard A. Aubrecht, Ph.D., is re-designated as Vice President - Strategy and Technology of the Company. He is currently serves as Vice Chairman of the Board, Vice President - Strategy and Technology of the company effective February 14, 2018. 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.

R. Eric Burghardt

Mr. R. Eric Burghardt is Vice President of Moog Inc. Mr. Burghardt holds a B.S. in Accounting and Finance from Canisius College and is a certified public accountant. Mr. Burghardt previously served as the Aircraft Group Financial Director, with responsibility for acquisition due diligence and contract negotiations for major aircraft programs. Prior to joining Moog in 1989, he was a Senior Manager at KPMG, providing auditing and consulting services. He was appointed a Group Vice President in 2007.

Patrick Roche

Mr. Patrick J. Roche serves as Vice President of Moog Inc. He has been with Moog for 12 years. He began his career as the Engineering Manager at Moog Ireland, subsequently becoming the General Manager for that facility. Over the years Mr. Roche has held various positions in Moog's Industrial Systems Group, including management of core product development, supply chain, process development and IT systems. He was also responsible for Moog's motors manufacturing facility in India and the industrial valves facility in the Philippines. He was appointed a Group Vice President in 2007. Prior to joining Moog, Mr. Roche spent several years working in The Netherlands and the UK.

Mark Trabert

Mr. Mark J. Trabert serves as Vice President, President - Aircraft Group of Moog Inc. Mr. Trabert has a B.S. and an MBA in Finance from Canisius College and attended the Advanced Management Program at the Harvard Business School. Mr. Trabert joined Moog in 1984 and has held various Aircraft Group positions including Program Manager, Director of Sales and Marketing, Program Director for the F-35 Joint Strike Fighter, Global Support Aftermarket Manager and Deputy General Manager. Since 2012, he has had overall responsibility for the integration of the Aircraft business units and the expansion of the global supply chain. He was appointed a Group Vice President in 2007.

Timothy Balkin

Robert Olivieri

Mr. Robert J. Olivieri serves as a Secretary of Moog Inc. Mr. Olivieri's principal occupation is partner in the law firm of Hodgson Russ LLP.

William Gisel

Mr. William G. Gisel, Jr., serves as Independent Director of Moog Inc. Mr. Gisel is CEO of Rich Products Corporation, headquartered in Buffalo, New York. Mr. Gisel started his career at Bankers Trust Company in 1974, and after completing law school in 1978, he joined the law firm Phillips Lytle LLP. Mr. Gisel joined Rich Products in 1982, serving as the company’s first General Counsel. In 1988, Mr. Gisel was named Vice President of the International Division. In 1996, he assumed the position of President of Rich’s Food Group and Chief Operating Officer and, in 2006, he was appointed CEO. He earned a B.A. from Williams College, a Juris Doctorate from the Emory University School of Law and has an M.B.A. from the University of Rochester William E. Simon Graduate School of Business Administration. The Company believes Mr. Gisel’s experience as President and CEO of a large, multi-national company makes him highly qualified to serve as a director.

Peter Gundermann

Mr. Peter J. Gundermann is an Independent Director of the Company. Mr. Gundermann is President and CEO of Astronics Corporation, a publicly traded aerospace and defense company headquartered in East Aurora, New York. Mr. Gundermann joined Astronics in 1988, has been a director since 2000 and has held his current position as President and CEO since 2003. He received a B.A. in Applied Mathematics and Economics from Brown University and an M.B.A. from Duke University. The Company believes Mr. Gundermann’s in-depth understanding of the aerospace and defense industry and his significant high level management experience as President and CEO of Astronics Corporation make him highly qualified to serve as a director.

Kraig Kayser

Mr. Kraig H. Kayser is an Independent Director of Moog Inc. Mr. Kayser is President and CEO of Seneca Foods Corporation headquartered in Marion, New York. Prior to assuming his current position in 1993, Mr. Kayser was Seneca Food’s Chief Financial Officer. He received a B.A. from Hamilton College and an M.B.A. from Cornell University. The Company believes Mr. Kayser’s financial and business expertise, including an in-depth understanding of the preparation and analysis of financial statements, and experience as President of a large publicly traded corporation, makes him highly qualified to serve as a director.

R. Bradley Lawrence

Mr. R. Bradley Lawrence is an Independent Director of Moog Inc. Mr. Lawrence retired as President and CEO of Esterline Technologies Corporation in October 2013 and served as Executive Chairman of the Board through March 2014. Mr. Lawrence joined Esterline in 2002, was named President in July 2009, Chief Executive Officer in November 2009 and Chairman of the Board in March 2012. He received a B.S. in Business Administration from Pennsylvania State University and an M.B.A. from University of Pittsburgh. The Company believes Mr. Lawrence’s experience in the aerospace and defense industry as President, CEO and Chairman of the Board of a large public company makes him highly qualified to serve as a director.

Brian Lipke

Mr. Brian J. Lipke serves as Independent Director of Moog Inc. Mr. Lipke retired as CEO of Gibraltar Industries, Inc., headquartered in Buffalo, New York, in December 2014 and served as Chairman of the Board through May 2015. Mr. Lipke started his career with Gibraltar in 1972, became President in 1987 and Chairman of the Board in 1993. Mr. Lipke attended the SUNY College of Technology at Alfred and the University of Akron. The Company believes Mr. Lipke’s extensive managerial experience at both the officer and director level, reflected by his tenure as Chairman of the Board and CEO of Gibraltar Industries, Inc., makes him highly qualified to serve as a director.

Brenda Reichelderfer

Ms. Brenda L. Reichelderfer is an Independent Director of Moog Inc. Ms. Reichelderfer is a board director and retired Senior Vice President and Managing Director at TriVista, a global management consulting firm in the private equity sector. Ms. Reichelderfer joined TriVista in 2008 and also served as the company’s Global Head of Aerospace and Defense. Previously, she spent over 25 years in executive leadership positions at ITT Corporation, including Group President of the Motion & Flow Control and subsequently the Electronics Divisions. She received a B.S. in Electrical Engineering from Ohio Northern University and is a graduate of the executive leadership program at the Fuqua School of Business at Duke University. The Company believes Ms. Reichelderfer’s extensive experience in general management, engineering and operations, along with her knowledge of the aerospace and industrial industries, make her highly qualified to serve as a director.