ASTRONICS CORP (ATRO)
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for ATRO
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| ATRO | 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| KWR | Lead Director; CHAIR | 70 | ["Senior Leadership Experience", "Organizational Development/Global Organizations", "Governance", "Aerospace", "Manufacturing", "Deep experience in manufacturing, particularly in the aerospace industry", "Extensive knowledge of accounting/finance, financial reporting, industrial marketing, organizational development, global organizations, governance, strategic planning and corporate development", "Complementary experience and continuing education in corporate governance through his prior service as the chief executive officer of a public company and on the boards of both public and private companies", "Career Overview includes experience as Executive Chairman, Chief Executive Officer, and Group President in various aerospace companies"] | ["Compensation and Human Resources", "Sustainability", "Audit"] | 2026 |
Biography sourced from the proxy statement filing.
Executive Vice President and Chief Executive Officer of PCX Aerostructures, LLC from September 2021 to December 2025. PCX Aerostructures LLC is a supplier of flight critical mechanical systems and assemblies, including rotor heads, landing gear and external fuel tanks for aircraft. 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. Triumph is 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. President of Triumph Group, Inc. from July 2009 until April 2015 as well as Chief Operating Officer from July 2009 to July 2012. Group President of Triumph Aerospace Systems Group from April 2003 to July 2009. Mr. Frisby also held a variety of other positions within the predecessor group company, Frisby Aerospace, Inc. Mr. Frisby holds a B.S. in Business from Wake Forest University, Calloway School of Business. OTHER PUBLIC BOARD MEMBERSHIP Director, Quaker Chemical Corporation (2006 to present) SKILLS & QUALIFICATIONS Mr. Frisby brings significant aerospace experience spanning over 40 years, in addition to deep executive leadership, mergers and acquisitions and manufacturing expertise from his service as President and CEO of PCX Aerostructures as well as at Triumph Group, Inc. Other skills include accounting/finance, financial reporting, industrial marketing, organizational development, global organizations, strategic planning and corporate development. Mr. Frisby brings complementary experience in corporate governance, audit and compensation through his service on the boards of other public and private companies. We believe these skills and qualifications make Mr. Frisby well-qualified to serve on our Board of Directors.