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Corporate Governance

Audit Committee

  • Robert T. Brady, Chair

    Retired Executive Chairman of the Board, Moog Inc.

    Robert T. Brady is the retired Chairman of the Board, President and Chief Executive Officer of Moog Inc., a publicly traded company that is a designer and manufacturer of high performance, precision motion and fluid controls and control systems for use on aerospace, defense and industrial markets. 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.
  • Raymond W. Boushie

    Retired President and Chief Executive Officer, Crane Aerospace and Electronics

    Raymond W. Boushie retired President of the Aerospace & Electronics segment of Crane Co., a segment with approximately $430 million in revenues. Mr. Boushie was previously President of Crane's Hydro-Aire Operation. Mr. Boushie received his B.A. from Colgate University, an Associate Metallurgy degree from Reynolds Metals Co. and has completed graduate work at the University of Michigan and the Wharton School of Finance and Commerce of the University of Pennsylvania.
  • Jeffry D. Frisby

    Former President and Chief Executive Officer, Triumph Group, Inc.

    Jeffry D. Frisby brings significant aerospace experience spanning nearly 40 years. He spent 17 years with Triumph Group, Inc., a global company that designs, engineers, manufacturers, repairs and overhauls a broad portfolio of aerostructures, aircraft components, accessories, subassemblies and systems, as President and CEO and prior to that as President of the Aerospace Systems Group. He began his career at Frisby Aerospace, which was later acquired by Triumph. Mr. Frisby currently serves on the board of Quaker Chemical Corporation. He is a graduate of the Wayne Calloway School of Business and Accountancy at Wake Forest University, where he earned a Bachelor of Science degree in Business.
  • Warren C. Johnson

    Retired President, Aircraft Group for Moog, Inc.

    Warren C. Johnson brings noteworthy aerospace experience from his 33-year career at Moog Inc., a worldwide manufacturer of precision control components and systems. He began his career as a Development Engineer and held various positions of increasing responsibility, leading Moog’s efforts to streamline aerospace product development cycle time and lean activities. Mr. Johnson holds Bachelor of Science and Master of Science degrees in Mechanical Engineering from The Ohio State University. He completed a Sloan Fellows M.B.A. at the Massachusetts Institute of Technology.
  • Neil Kim

    Retired Executive Vice President, Operations and Central Engineering, Broadcom Corporation

    Neil Kim was with Broadcom Corporation, a global leader and innovator in semiconductor solutions for wired and wireless communications, since 2000 and held progressively advanced positions of responsibility until its acquisition in January 2016. He retired as Executive Vice President, Operations and Central Engineering, and was responsible for the company's global manufacturing, including foundry operations, supply chain management and corporate procurement operations. Prior to Broadcom, he held a variety of senior technical, research and development engineering positions with Western Digital Corporation and Micropolis Corporation. Mr. Kim previously served as a director for the Global Semiconductor Alliance and currently is a member of the Board of Directors for Silicon Laboratories Inc., Signetics Korea and Korea Circuit Co. LTD. He received a Bachelor of Science in Electrical Engineering and Computer Science from the University of California, Berkeley.
  • Robert J. McKenna

    Retired President and Chief Executive Officer, Wenger Corporation

    Robert J. McKenna was President and Chief Executive Officer of Wenger Corporation, a manufacturer of facility products for performing arts and education markets from 2001 through his retirement in 2005. From 1994 to 2001, Mr. McKenna was Chairman of the Board, President and Chief Executive Officer of Acme Electric Corporation, a manufacturer of power conversion systems for electronic and electrical systems. Mr. McKenna received a B.S. in Business Management from Western Kentucky University.

Audit Committee Charter

 

Confidential Complaint Procedures Related to Accounting and Auditing Matters

The following procedures are intended only for reporting of complaints or concerns regarding accounting matters. Complaints regarding non-Accounting Matters should be referred to the Company's Human Resources Department and will be handled in accordance with Astronics' normal departmental practices.

Complaint Procedures for Accounting and Auditing Matters

 

Compensation Committee

  • Raymond W. Boushie, Chair

    Retired President and Chief Executive Officer, Crane Aerospace and Electronics

    Raymond W. Boushie retired President of the Aerospace & Electronics segment of Crane Co., a segment with approximately $430 million in revenues. Mr. Boushie was previously President of Crane's Hydro-Aire Operation. Mr. Boushie received his B.A. from Colgate University, an Associate Metallurgy degree from Reynolds Metals Co. and has completed graduate work at the University of Michigan and the Wharton School of Finance and Commerce of the University of Pennsylvania.
  • Robert T. Brady

    Retired Executive Chairman of the Board, Moog Corporation

    Robert T. Brady is the retired Chairman of the Board, President and Chief Executive Officer of Moog Inc., a publicly traded company that is a designer and manufacturer of high performance, precision motion and fluid controls and control systems for use on aerospace, defense and industrial markets. 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 D. Frisby

    Former President and Chief Executive Officer, Triumph Group, Inc.

    Jeffry D. Frisby brings significant aerospace experience spanning nearly 40 years. He spent 17 years with Triumph Group, Inc., a global company that designs, engineers, manufacturers, repairs and overhauls a broad portfolio of aerostructures, aircraft components, accessories, subassemblies and systems, as President and CEO and prior to that as President of the Aerospace Systems Group. He began his career at Frisby Aerospace, which was later acquired by Triumph. Mr. Frisby currently serves on the board of Quaker Chemical Corporation. He is a graduate of the Wayne Calloway School of Business and Accountancy at Wake Forest University, where he earned a Bachelor of Science degree in Business.
  • Warren C. Johnson

    Retired President, Aircraft Group for Moog, Inc.

    Warren C. Johnson brings noteworthy aerospace experience from his 33-year career at Moog Inc., a worldwide manufacturer of precision control components and systems. He began his career as a Development Engineer and held various positions of increasing responsibility, leading Moog’s efforts to streamline aerospace product development cycle time and lean activities. Mr. Johnson holds Bachelor of Science and Master of Science degrees in Mechanical Engineering from The Ohio State University. He completed a Sloan Fellows M.B.A. at the Massachusetts Institute of Technology.
  • Neil Kim

    Retired Executive Vice President, Operations and Central Engineering, Broadcom Corporation

    Neil Kim was with Broadcom Corporation, a global leader and innovator in semiconductor solutions for wired and wireless communications, since 2000 and held progressively advanced positions of responsibility until its acquisition in January 2016. He retired as Executive Vice President, Operations and Central Engineering, and was responsible for the company's global manufacturing, including foundry operations, supply chain management and corporate procurement operations. Prior to Broadcom, he held a variety of senior technical, research and development engineering positions with Western Digital Corporation and Micropolis Corporation. Mr. Kim previously served as a director for the Global Semiconductor Alliance and currently is a member of the Board of Directors for Silicon Laboratories Inc., Signetics Korea and Korea Circuit Co. LTD. He received a Bachelor of Science in Electrical Engineering and Computer Science from the University of California, Berkeley.
  • Robert J. McKenna

    Retired President and Chief Executive Officer, Wenger Corporation

    Robert J. McKenna was President and Chief Executive Officer of Wenger Corporation, a manufacturer of facility products for performing arts and education markets from 2001 through 2005. From 1994 to 2001, Mr. McKenna was Chairman of the Board, President and Chief Executive Officer of Acme Electric Corporation, a manufacturer of power conversion systems for electronic and electrical systems. Mr. McKenna received a B.S. in Business Management from Western Kentucky University.

Compensation Committee Charter

 

Nominating / Governance Committee

  • Robert J. McKenna, Chair

    Retired President and Chief Executive Officer, Wenger Corporation

    Robert J. McKenna was President and Chief Executive Officer of Wenger Corporation, a manufacturer of facility products for performing arts and education markets from 2001 through 2005. From 1994 to 2001, Mr. McKenna was Chairman of the Board, President and Chief Executive Officer of Acme Electric Corporation, a manufacturer of power conversion systems for electronic and electrical systems. Mr. McKenna received a B.S. in Business Management from Western Kentucky University.
  • Raymond W. Boushie

    Retired President and Chief Executive Officer, Crane Aerospace and Electronics

    Raymond W. Boushie retired President of the Aerospace & Electronics segment of Crane Co., a segment with approximately $430 million in revenues. Mr. Boushie was previously President of Crane's Hydro-Aire Operation. Mr. Boushie received his B.A. from Colgate University, an Associate Metallurgy degree from Reynolds Metals Co. and has completed graduate work at the University of Michigan and the Wharton School of Finance and Commerce of the University of Pennsylvania.
  • Robert T. Brady

    Retired Executive Chairman of the Board, Moog Corporation

    Robert T. Brady is the retired Chairman of the Board, President and Chief Executive Officer of Moog Inc., a publicly traded company that is a designer and manufacturer of high performance, precision motion and fluid controls and control systems for use on aerospace, defense and industrial markets. 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.
  • John B. Drenning

    Partner, Hodgson Russ LLP

    John B. Drenning is a partner in the Buffalo, New York law firm of Hodgson Russ LLP and has been in the private practice of law since 1964.  Mr. Drenning received his law degree from Cornell University.
  • Jeffry D. Frisby

    Former President and Chief Executive Officer, Triumph Group, Inc.

    Jeffry D. Frisby brings significant aerospace experience spanning nearly 40 years. He spent 17 years with Triumph Group, Inc., a global company that designs, engineers, manufacturers, repairs and overhauls a broad portfolio of aerostructures, aircraft components, accessories, subassemblies and systems, as President and CEO and prior to that as President of the Aerospace Systems Group. He began his career at Frisby Aerospace, which was later acquired by Triumph. Mr. Frisby currently serves on the board of Quaker Chemical Corporation. He is a graduate of the Wayne Calloway School of Business and Accountancy at Wake Forest University, where he earned a Bachelor of Science degree in Business.
  • Warren C. Johnson

    Retired President, Aircraft Group for Moog, Inc.

    Warren C. Johnson brings noteworthy aerospace experience from his 33-year career at Moog Inc., a worldwide manufacturer of precision control components and systems. He began his career as a Development Engineer and held various positions of increasing responsibility, leading Moog’s efforts to streamline aerospace product development cycle time and lean activities. Mr. Johnson holds Bachelor of Science and Master of Science degrees in Mechanical Engineering from The Ohio State University. He completed a Sloan Fellows M.B.A. at the Massachusetts Institute of Technology.
  • Neil Kim

    Retired Executive Vice President, Operations and Central Engineering, Broadcom Corporation

    Neil Kim was with Broadcom Corporation, a global leader and innovator in semiconductor solutions for wired and wireless communications, since 2000 and held progressively advanced positions of responsibility until its acquisition in January 2016. He retired as Executive Vice President, Operations and Central Engineering, and was responsible for the company's global manufacturing, including foundry operations, supply chain management and corporate procurement operations. Prior to Broadcom, he held a variety of senior technical, research and development engineering positions with Western Digital Corporation and Micropolis Corporation. Mr. Kim previously served as a director for the Global Semiconductor Alliance and currently is a member of the Board of Directors for Silicon Laboratories Inc., Signetics Korea and Korea Circuit Co. LTD. He received a Bachelor of Science in Electrical Engineering and Computer Science from the University of California, Berkeley.