| David P. Storch
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| Chairman of the Board, Chief Executive Officer
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Age: 59
Bio & Compensation - Reuters
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| Timothy J. Romenesko
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| President, Chief Operating Officer, Director
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Age: 55
Bio & Compensation - Reuters
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| Richard J. Poulton
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| Chief Financial Officer, Vice President, Treasurer
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Age: 47
Bio & Compensation - Reuters
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| Michael J. Sharp
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| Chief Accounting Officer, Vice President, Controller
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Age: 50
Bio & Compensation - Reuters
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| Robert J. Regan
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| Vice President, General Counsel, Secretary
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Age: 54
Bio & Compensation - Reuters
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| John Holmes
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| Group Vice President - Aviation Supply Chain
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Age: 35
Bio & Compensation - Reuters
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| Dany Kleiman
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| Group Vice President - Maintenance, Repair and Overhaul
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Age: 51
Bio & Compensation - Reuters
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| Randy J. Martinez
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| Group Vice President - Government and Defense Services
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Age: 57
Bio & Compensation - Reuters
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| Terry D. Stinson
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| Group Vice President - Structures and Systems
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Age: 70
Bio & Compensation - Reuters
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| Norman R. Bobins
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| Independent Director
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Age: 69
Bio & Compensation - Reuters
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