Sector: Industrials
Director information for ASTRONICS CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Fay West | Director; Member | 57 | ["Senior Vice President and Chief Financial Officer of Tennant Company","overseeing financial reporting","risk assessment","mergers, acquisitions and divestitures","former certified public accountant","bachelor’s degree in Accounting from DePaul University","extensive experience in accounting","Audit committee financial expert"] | ["Audit","Sustainability","Audit Committee"] | 2026 |
| Jeffry D. Frisby | Executive Chairman of the Board, PCX Aerostructures, LLC (Retired); Director; Member; President and CEO of PCX Aerostructures | 70 | ["Executive Chairman of PCX Aerostructures, LLC from September 2021 to December 2025","President and Chief Executive Officer of PCX Aerostructures, LLC from April 2017 until September 2021","Director and Chief Executive Officer of Triumph Group, Inc. from 2012 to April 2015","President of Triumph Group, Inc. from July 2009 until April 2015","Chief Operating Officer of Triumph Group, Inc. from July 2009 to July 2012","Group President of Triumph Aerospace Systems Group from April 2003 to July 2009","B.S. in Business from Wake Forest University, Calloway School of Business","Director of Quaker Chemical Corporation (2006 to present)","Audit committee financial expert","significant aerospace experience spanning over 40 years","executive leadership","mergers and acquisitions","manufacturing expertise","skills in accounting/finance","financial reporting","industrial marketing","organizational development","experience with global organizations","strategic planning","corporate development","complementary experience in corporate governance","audit and compensation experience"] | ["Sustainability (Chair)","Audit","Sustainability","Audit Committee"] | 2026 |
| Linda G. O’Brien | Director; Member | 62 | ["Vice President and Chief Engineer-Aeronautics of Lockheed Martin Aeronautics since September 2021","Employed by Lockheed/General Dynamics from 1986 to 2006","Rejoined Lockheed Martin Aeronautics in 2016","Held a variety of positions at Lockheed including Program Management Director and Deputy Vice President of ISR and Unmanned Systems","Senior Program Manager at Sikorsky Aircraft Company","Director of Commercial Programs for Bell Helicopter Textron","B.S. in Mechanical Engineering from the University of Tennessee","M.S. in Mechanical Engineering from Southern Methodist University","M.B.A. from Texas Christian University","Over 35 years of strong technical and aerospace industry experience"] | ["Compensation and Nominating/Governance Committees"] | 2026 |
| Mark Moran | Chief Operations Officer (Retired) Continental Airlines; Director, Nominating/Governance (Chair) and Compensation Committees | 70 | ["Chief Operations Officer of Continental Airlines","Independent aviation consultant","Experience with USAir/Piedmont","Experience with Boeing Corporation","B.S. in Engineering from Marquette University","Strong aerospace experience"] | ["Nominating/Governance (Chair)","Compensation","Nominating/Governance"] | 2026 |
| Neil Y. Kim | Chief Technology Officer (Retired), Marvell Technology Group Ltd.; Director, Compensation (Chair) and Audit Committees; Member | 67 | ["Chief Technology Officer and Executive Vice President of Marvell Technology Group Ltd.","Executive Vice President of Operations and Central Engineering of Broadcom Corporation","Held senior management and technical positions with Western Digital Corporation","Named as an inventor on 33 patents","B.S. in Electrical Engineering and Computer Science from the University of California, Berkeley","Expertise in global operations, supply chain and manufacturing","Experience in identifying, executing and integrating acquisitions"] | ["Compensation (Chair)","Audit","Audit Committees","Audit Committee"] | 2026 |
| Peter J. Gundermann | Chairman of the Board, President and CEO, Astronics Corporation; Chairman of the Board, Director, President and Chief Executive Officer; Chairman, President and Chief Executive Officer | 63 | ["B.A. in Applied Mathematics and Economics from Brown University","M.B.A. from Duke University","Over 35 years of experience in the aerospace industry","Experience in mergers and acquisitions, finance and accounting, manufacturing and logistics, strategy, product development, customer management, and public company processes"] | ["None"] | 2026 |
| Robert S. Keane | Chairman, President and CEO, Cimpress plc; Director; Member | 63 | ["President Chief Executive Officer and Chairman of Cimpress plc since January 1995","Executive at Flex-Key Corporation from 1988 to 1994","B.A. in Economics from Harvard College","M.B.A. from INSEAD (France)","Experience leading complex, global operations","Track record of growing successful companies both organically and by acquisition","Experienced with public company processes","Unique insight into the history and culture of the Company"] | ["Compensation","Nominating/Governance"] | 2026 |
| Robert T. Brady | Chairman of the Board (Retired), Moog Inc.; Lead Independent Director | 85 | ["Chairman of the Board of Moog Inc. from 1996 to 2014","Chief Executive Officer of Moog from 1988 to 2011","Director of Moog from 1984 to 2014","Officer in the U.S. Navy","B.S. in Mechanical Engineering from MIT","M.B.A. from Harvard Business School","Extensive management experience in the aerospace and defense industry","Valuable insight into governance trends and metrics","Financial qualifications and ongoing education","Audit committee financial expert"] | ["Lead Independent Director","Audit (Chair)","Sustainability","Audit","Audit Committee"] | 2026 |
| Warren C. Johnson | President (Retired) Moog Aircraft Group; Director; Member | 66 | ["President of Moog Aircraft Group for Moog from 2007 until retirement in 2016","Vice President and General Manager of Moog’s Aircraft Group from 1999 to 2007","Chief Engineer and Military Aircraft Product Line Manager of Moog Aircraft Group","B.S. and M.S. in Mechanical Engineering from The Ohio State University","Completed a Sloan Fellows M.B.A. at the Massachusetts Institute of Technology","33-year career at Moog Inc.","Experience in leading Moog’s efforts to streamline aerospace product development cycle time and lean activities","Experience in global operations and evaluating and integrating acquisition candidates"] | ["Sustainability","Nominating/Governance"] | 2026 |
