| Kevin T. Keane
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| Independent Chairman of the Board
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Age: 80
Bio & Compensation
- Reuters
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| Peter J. Gundermann
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| President, Chief Executive Officer, Director
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Age: 50
Bio & Compensation
- Reuters
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| David C. Burney
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| Chief Financial Officer, Vice President - Finance, Secretary, Treasurer
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Age: 50
Bio & Compensation
- Reuters
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| James S. Kramer
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| Executive Vice President of Luminescent Systems Inc.
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Age: 49
Bio & Compensation
- Reuters
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| Mark A. Peabody
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| Executive Vice President of Astronics Advanced Electronic Systems
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Age: 53
Bio & Compensation
- Reuters
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| Raymond W. Boushie
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| Independent Director
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Age: 73
Bio & Compensation
- Reuters
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| Robert T. Brady
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| Independent Director
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Age: 72
Bio & Compensation
- Reuters
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| John B. Drenning
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| Independent Director
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Age: 75
Bio & Compensation
- Reuters
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| Robert J. McKenna
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| Independent Director
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Age: 64
Bio & Compensation
- Reuters
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