United Kingdom

Sparton Corp (SPA.N)

SPA.N on New York Stock Exchange

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Name Age Since Current Position

James Swartwout

69 2016 Chairman of the Board

Joseph Hartnett

61 2016 Interim President, Chief Executive Officer, Director

Joseph McCormack

52 2015 Chief Financial Officer, Senior Vice President

Joseph Schneider

48 2015 Senior Vice President, Sales and Marketing

Steven Korwin

52 2010 Senior Vice President - Quality, Engineering and Information Systems