Kevin T. Keane

Chairman of the Board, Astronics Corporation

Kevin T. Keane has been Chairman of the Company since 1974. Mr. Keane was previously the President and Chief Executive Officer of the Company. Mr. Keane began his career with the Company as Executive Vice President in 1970 and remains active in his role as Chairman of the Board of the Company. He holds an A.B. in Economics and an M.B.A. from Harvard University.

Raymond W. Boushie

Retired President and Chief Executive Officer, Crane Aerospace and Electronics

Raymond W. Boushie retired in 2005 as President and Chief Executive Officer 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. Mr. Boushie serves as the Lead Director of the Company.

Robert T. Brady

Retired Executive Chairman of the Board, Moog Inc.

Robert T. Brady is the former 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 fluid controls 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 of Moog Inc. from 1996 until his retirement in January 2014, 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.

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.

Jeff 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.

Peter J. Gundermann

President and Chief Executive Officer

Appointed President and Chief Executive Officer in 2003, Peter Gundermann has been with the Company since 1988. Mr. Gundermann has been a director of Astronics since 2001. He holds a B.A. in Applied Mathematics and Economics from Brown University and an M.B.A. from Duke University.

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.