Astronics Corporation Board of Directors

Astronics Corporation, through its subsidiaries, designs and manufactures products for the aerospace, defense, and electronics industries in the United States, rest of North America, Asia, Europe, South America, and internationally. The company operates in two segments, Aerospace and Test Systems. The Aerospace segment offers lighting and safety systems, electrical power generation systems, distribution and seat motions systems, aircraft structures, avionics products, system certification, and other products. This segment serves airframe manufacturers (OEM) that build aircraft for the commercial, military, and general aviation markets; suppliers to OEMs; and aircraft operators, such as airlines; suppliers to the aircraft operators; and branches of the U.S. Department of Defense. The Test Systems segment designs, develops, manufactures, and maintains automated test systems that support the aerospace and defense, and mass transit industries, as well as training and simulation devices for commercial and military applications. It serves OEMs and prime government contractors for electronics and military products. Astronics Corporation was incorporated in 1968 and is headquartered in East Aurora, New York.

Mr. Peter J. Gundermann

Mr. Peter J. Gundermann

Chairman, CEO & President

Mr. Mark A. Peabody

Mr. Mark A. Peabody

Executive VP & President of Aerospace Segment

Ms. Nancy L. Hedges

Ms. Nancy L. Hedges

VP, CFO, Corporate Controller & Principal Accounting Officer

Mr. James S. Kramer

Mr. James S. Kramer

Executive VP & President of Luminescent Systems Inc.

Mr. James F. Mulato

Mr. James F. Mulato

Executive VP & President of Astronics Test Systems, Inc.

Mr. Michael C. Kuehn

Mr. Michael C. Kuehn

Executive VP and President of Astronics Connectivity Systems & Certification Corp.

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