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Astronics Corp (ATRO.OQ)

ATRO.OQ on NASDAQ Stock Exchange Global Select Market

37.91USD
19 Jul 2019
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Summary

Name Age Since Current Position

Peter Gundermann

56 2019 Chairman of the Board, President, Chief Executive Officer

David Burney

56 2013 Chief Financial Officer, Executive Vice President - Finance, Secretary

James Kramer

55 2010 Executive Vice President of the Company; President of Luminescent Systems, Inc. and Astronics DME LLC

Michael Kuehn

58 2017 Executive Vice President

James Mulato

58 2019 Executive Vice President President of Astronics Test Systems, Inc.

Mark Peabody

60 2010 Executive Vice President of the Company; President of Astronics Advanced Electronic Systems Corp. and Astronics Custom Control Concepts Inc.

Raymond Boushie

79 2016 Lead Independent Director

Robert Brady

78 1990 Independent Director

Jeffry Frisby

63 2016 Independent Director

Warren Johnson

59 2016 Independent Director

Neil Kim

60 2016 Independent Director

Mark Moran

63 2018 Independent Director

Biographies

Name Description

Peter Gundermann

Mr. Peter J. Gundermann is Chairman of the Board, President, Chief Executive Officer of Astronics Corporation. Mr. Gundermann has been a director of Astronics since 2001 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.

David Burney

Mr. David C. Burney is Chief Financial Officer, Executive Vice President - Finance and Secretary of the Company.

James Kramer

Mr. James S. Kramer is Executive Vice President of the Company; President of Luminescent Systems, Inc. and Astronics DME LLC. He is also President of Luminescent Systems, Inc.

Michael Kuehn

Mr. Michael C. Kuehn is Executive Vice President of the Company. President of Astronics Connectivity Systems & Certification Corp. and Armstrong Aerospace, Inc.

James Mulato

Mr. James F. Mulato has been the President of Astronics Test Systems, Inc. (ATS) since its acquisition by the Company in 2014. Prior to acquisition, Mr. Mulato ran that business beginning in 2008 as CEO of EADS North America Defense Company and EADS North America Test & Services, Inc. Prior to that, Mr. Mulato was an engineer with Lockheed Martin and held several executive leadership positions with the Airbus Group, including the EADS positions noted above. Mr. Mulato received his Bachelor’s degree in Computer and Information Science Engineering from The Ohio State University and an M.B.A. in Finance from Florida State University.

Mark Peabody

Mr. Mark A. Peabody is Executive Vice President of the Company; President of Astronics Advanced Electronic Systems Corp. and Astronics Custom Control Concepts Inc.

Raymond Boushie

Mr. Raymond W. Boushie is an Lead 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 Independent Director of Astronics Corporation. Mr. Brady retired in January 2014 as the Chief Executive Officer and Chairman of the Board of Moog Inc., a publicly traded company that is a designer and manufacturer of high performance, precision motion 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 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.

Jeffry Frisby

Mr. Jeffry D. Frisby is an Independent Director of the Company. Mr. Frisby was Chief Executive Officer of Triumph Group, Inc., a publicly traded company that is a global leader in manufacturing and overhauling aerospace structures, systems and components, from July 2012 until April 8, 2015, and its President from July 2009 until April 8, 2015. Mr. Frisby served as Triumph’s Chief Operating Officer from July 2009 to July 2012. Previously, he had been Group President of Triumph Aerospace Systems Group, a group of companies that design, engineer and manufacture a wide range of proprietary and build-to-print components, assemblies and systems for the global aerospace original equipment manufacturers, from April 2003 to July 2009. He also held a variety of other positions within the Triumph Group as well as a predecessor group company, Frisby Aerospace, Inc. Mr. Frisby served as a Director of Triumph Group, Inc. from 2012 to April 2015. Mr. Frisby currently serves as a director of Quaker Chemical Corporation. Mr. Frisby holds a B.S. in Business from Wake Forest University, Calloway School of Business. Mr. Frisby has almost 40 years of Aerospace industry experience.

Warren Johnson

Mr. Warren C. Johnson serves as Independent Director of the Company. Mr. Johnson served as President of the Aircraft Group for Moog Inc. from 2007 to 2016. Mr. Johnson was Vice President and General Manager of Moog’s Aircraft Group from 1999 to 2007 and prior to that served as Chief Engineer and Military Aircraft Product Line Manager of the Aircraft Group. Mr. Johnson holds a B.S. and M.S. in Mechanical Engineering from The Ohio State University. In 2004, Mr. Johnson completed a Sloans Fellows M.B.A. at the Massachusetts Institute of Technology.

Neil Kim

Mr. Neil Y. Kim serves as Independent Director of the Company. Mr. Kim served as Broadcom Corporation’s Executive Vice President of Operations and Central Engineering until 2016 and was responsible for the company’s global manufacturing including foundry operations, supply chain management and corporate procurement. Mr. Kim joined Broadcom in 2000 and held a variety of senior management positions including Senior Vice President and Vice President of Central Engineering, as well as Senior Vice President of Operations and Engineering. Prior to Broadcom, from 1993 to 2000, Mr. Kim held a variety of senior technical and management positions, including Vice President of Engineering, where he managed critical product development and technical transitions at Western Digital Corporation, a global provider of products and services for storage devices. Mr. Kim served on the board of the Global Semiconductor Association from 2009 to 2015. Mr. Kim is named as an inventor on 33 patents. Mr. Kim serves on the board of Silicon Laboratories Inc. He received a B.S. in Electrical Engineering from the University of California, Berkeley.

Mark Moran

Mr. Mark Moran is Independent Director of the company. He brings significant aerospace engineering and operations experience spanning nearly 40 years. He spent 17 years with Continental Airlines prior to its acquisition by United. During his tenure, which included eight years as the head of Operations, Continental grew to the fifth largest airline with 2,600 daily flights to over 260 airports. He retired from his position as Chief Operating Officer with Continental in 2012. Prior to that, Mr. Moran served ten years with USAir/Piedmont, and before that, five years with Boeing Corporation (NYSE: BA). He is a graduate of Marquette University, where he earned a Bachelor of Science degree in Engineering

Basic Compensation

Name Fiscal Year Total

Peter Gundermann

1,730,350

David Burney

783,327

James Kramer

675,579

Michael Kuehn

--

James Mulato

807,168

Mark Peabody

907,094

Raymond Boushie

129,760

Robert Brady

129,760

Jeffry Frisby

129,760

Warren Johnson

129,760

Neil Kim

129,760

Mark Moran

--
As Of  31 Dec 2018

Options Compensation

Name Options Value

Peter Gundermann

100,095 2,904,760

David Burney

83,661 1,232,513

James Kramer

28,427 1,056,060

Michael Kuehn

0 0

James Mulato

0 0

Mark Peabody

46,765 1,350,110

Raymond Boushie

0 0

Robert Brady

0 0

Jeffry Frisby

0 0

Warren Johnson

0 0

Neil Kim

0 0

Mark Moran

0 0