Kimball Electronics, Inc. Board of Directors

Kimball Electronics, Inc. engages in the provision of electronics manufacturing, engineering, and supply chain support services to customers in the automotive, medical, and industrial end markets. The Company also offers contract manufacturing services, including engineering and supply chain support for the production of electronic assemblies and other products, including non-electronic components, medical devices, medical disposables, and precision molded plastics, as well as automation, test, and inspection equipment primarily used in automotive, medical, and industrial applications. In addition, it is also involved in the production and testing of printed circuit board assemblies, as well as clean room assembly, cold chain, and product sterilization management activities. Further, the company offers design services and support, supply chain services and support, rapid prototyping and new product introduction support, product design and process validation and qualification, industrialization and automation of manufacturing processes, reliability testing, aftermarket services, drug delivery devices and solutions with and without electronics, and product life cycle management services, as well as and assembly of medical, automotive, and industrial products. It operates in the United States, China, Mexico, Poland, Romania, Thailand, India, Japan, Vietnam, and internationally. Kimball Electronics, Inc. was founded in 1961 and is headquartered in Jasper, Indiana.

Ms. Jessica L. DeLorenzo

Ms. Jessica L. DeLorenzo

Vice President of Human Resources

Mr. Steven T. Korn

Mr. Steven T. Korn

Chief Operating Officer

Ms. Jana T. Croom

Ms. Jana T. Croom

Chief Financial Officer

Mr. Adam M. Baumann

Mr. Adam M. Baumann

Chief Accounting Officer

Ms. Isabel S. Wells

Ms. Isabel S. Wells

Chief Information Officer

Ms. Kathy R. Thomson

Ms. Kathy R. Thomson

Chief Commercial Officer

Mr. Douglas A. Hass J.D.

Mr. Douglas A. Hass J.D.

Chief Legal & Compliance Officer and Secretary

Mr. Andrew D. Regrut

Mr. Andrew D. Regrut

Treasurer & Investor Relations Officer

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