ALLIENT INC (ALNT)

Sector: Industrials

Name	Position	Age	Qualifications and Experience	Committee Memberships	Filing Year
Michael R. Winter	Director	72	["former partner at PwC", "experience in assurance services", "accounting and business expertise", "understanding of financial statements"]	["Audit Committee", "Strategic Planning Committee"]	2026
Richard D. Federico	Chairman and CEO	71	["over forty-six years of operational, strategy and investment experience", "Lead Director for the past nine years", "Founder and Chairman at Cetan Partners", "Partner and later Senior Advisor at TZP Group", "Senior Advisor and Managing Director in private equity with Sterling Partners", "experience with Thermo Fisher, The Millard Fillmore Health System, The Science Kit Group and KPMG", "involved with numerous private and non-profit boards", "expertise in risk management, operational, financial, technology, cyber security, environmental security and investment"]	[]	2026
Richard S. Warzala	President, Chief Executive Officer and Chairman of the Board of Directors	72	["strong management and technical background in the motion control industry", "President and Chief Executive Officer of Allient", "leadership experience", "Company and industry knowledge", "40 years of motion experience"]	["Compensation Committee"]	2026
Robert B. Engel	Chief Executive Officer and Managing Director	72	["business transformation", "mergers and acquisitions", "brand building", "governance", "leadership development", "banking industry experience", "public accounting"]	["Governance and Nominating Committee", "Compensation Committee"]	2026
Steven C. Finch	Director	68	["Retired as President of Manufacturing and Community Engagement at Viridi Parente, Inc.", "Former Plant Manager of the General Motors Tonawanda Engine Plant", "41-year career with GM", "Board member and Senior Vice President of the Automobile Association of America Western and Central New York", "Experience in manufacturing and customer relations", "Expertise in capital and labor management", "Senior level oversight during industry challenges and disruptions"]	["Audit Committee", "Nominating/Corporate Governance Committee"]	2026

Name

Position

Age

Qualifications and Experience

Committee Memberships

Filing Year

Michael R. Winter

Director

["former partner at PwC", "experience in assurance services", "accounting and business expertise", "understanding of financial statements"]

["Audit Committee", "Strategic Planning Committee"]

2026

Richard D. Federico

Chairman and CEO

["over forty-six years of operational, strategy and investment experience", "Lead Director for the past nine years", "Founder and Chairman at Cetan Partners", "Partner and later Senior Advisor at TZP Group", "Senior Advisor and Managing Director in private equity with Sterling Partners", "experience with Thermo Fisher, The Millard Fillmore Health System, The Science Kit Group and KPMG", "involved with numerous private and non-profit boards", "expertise in risk management, operational, financial, technology, cyber security, environmental security and investment"]

[]

2026

Richard S. Warzala

President, Chief Executive Officer and Chairman of the Board of Directors

["strong management and technical background in the motion control industry", "President and Chief Executive Officer of Allient", "leadership experience", "Company and industry knowledge", "40 years of motion experience"]

["Compensation Committee"]

2026

Robert B. Engel

Chief Executive Officer and Managing Director

["business transformation", "mergers and acquisitions", "brand building", "governance", "leadership development", "banking industry experience", "public accounting"]

["Governance and Nominating Committee", "Compensation Committee"]

2026

Steven C. Finch

Director

["Retired as President of Manufacturing and Community Engagement at Viridi Parente, Inc.", "Former Plant Manager of the General Motors Tonawanda Engine Plant", "41-year career with GM", "Board member and Senior Vice President of the Automobile Association of America Western and Central New York", "Experience in manufacturing and customer relations", "Expertise in capital and labor management", "Senior level oversight during industry challenges and disruptions"]

["Audit Committee", "Nominating/Corporate Governance Committee"]

2026