Moog Board of Directors

Board of Directors

Class A Directors:

Ms. Janet M. Coletti
Term Expires 2024

Mr. Kraig H. Kayser*
Term Expires 2023

Mr. Mahesh Narang*
Term Expires 2023


Class B Directors:

Mr. Donald R. Fishback
Term Expires 2024

Mr. William G. Gisel Jr.*
Term Expires 2024

Mr. Peter J. Gundermann*
Term Expires 2022

Mr. Brian J. Lipke*
Term Expires 2022

Ms. Brenda L. Reichelderfer*
Term Expires 2023

Mr. John R. Scannell1
Chairman of the Board
Term Expires 2023


*Independent Directors
1 Mr. Scannell was elected Chairman of the Board, January 2014

Corporate Officers

John R. Scannell
Chairman and Chief Executive Officer

Patrick J. Roche
Executive Vice President, Chief Operating Officer

Jennifer Walter
Vice President, Chief Financial Officer

Mark J. Trabert
Vice President, President, Aircraft Controls Segment

Stuart McLachlan
Vice President, President, Industrial Systems Segment

Maureen M. Athoe
Vice President, President, Space and Defense Segment

Paul Wilkinson
Vice President, Chief Human Resources Officer 

Michael J. Swope
Controller, Principal Accounting Officer

Christopher A, Head
Secretary

About our Board

The business and affairs of Moog Inc. are subject to the general oversight and authority of the Moog Inc. Board of Directors. 

Mr. John R. Scannell

Chairman of the Board, Class B Director, Term Expires 2023

Mr. Scannell is Chairman and Chief Executive Officer (“CEO”). Mr. Scannell joined Moog in 1990 as an Engineering Manager of Moog Ireland and later moved to Germany to become Operations Manager of Moog GmbH. In 1999, he became the General Manager of Moog Ireland, and in 2003 moved to the Aircraft Group in East Aurora, NY as the Boeing 787 Program Manager. He was named Director of Contracts and Pricing in 2005. Mr. Scannell was elected Vice President of the Company in 2005 and Chief Financial Officer in 2007, a position he held until December 2, 2010, at which time he was elected President and Chief Operating Officer. In addition to an M.B.A. from The Harvard Business School, Mr. Scannell holds B.S. and M.S. degrees in Electrical Engineering from University College Cork, Ireland.

Mr. Donald R. Fishback

Class B Director, Term Expires 2024

Mr. Fishback joined the Company in 1981 after working as a Certified Public Accountant for Deloitte LLP. He became Corporate Controller in 1985 and in 2007 was named Vice President of Finance, a position he held until December 2010, at which time he was elected Chief Financial Officer ("CFO"). Mr. Fishback retired as CFO of the Company effective January 2020 and served as a corporate Vice President until March 2021. Mr. Fishback holds a B.A. in Business from Westminster College in Pennsylvania, an M.B.A. from University at Buffalo, The State University of New York and completed The Harvard Business School Advanced Management Program. 

Ms. Janet M. Coletti

Class A Director. Term Expires 2024

Ms. Coletti retired as an Executive Vice President for M&T Bank, where she oversaw the bank’s Human Resources Division. She served as a member of M&T’s Management Committee. As the head of Human Resources, Ms. Coletti led a team of human resources professionals responsible for recruiting, leadership development, compensation, benefits, diversity and inclusion, and employee relations for M&T’s more than 17,000 employees across eight states and the District of Columbia. Ms. Coletti had more than 30 years of experience at M&T. She began her career in 1985 as part of M&T’s Management Development Program. She served as the head of Business Banking, a role she assumed in 2010. She has also held numerous positions in retail banking and retail operations, and provided support for several bank acquisitions and conversions. A graduate of Mount Holyoke College, Ms. Coletti received her Bachelor of Arts in Economics. 

Mr. William G. Gisel Jr.*

Class B Director, Term Expires 2024

Mr. Gisel is former CEO and current Executive Vice Chair of Rich Products Corporation, headquartered in Buffalo, New York, with annual revenues of approximately $3.0 billion. He earned a B.A. from Williams College and a Juris Doctorate from the Emory University School of Law. Mr. Gisel also has an M.B.A. from the University of Rochester William E. Simon Graduate School of Business Administration. Mr. Gisel started his career at Bankers Trust Company in 1974, and after completing law school in 1978, he joined Phillips Lytle LLP as an Associate in the firm’s litigation department. Mr. Gisel joined Rich Products in 1982, serving as the company’s first General Counsel. In 1988, Mr. Gisel was named Vice President of the International Division. In 1996, he assumed the position of President of Rich’s Food Group and Chief Operating Officer. In 2006, he was appointed CEO. Mr. Gisel serves on the Executive Compensation Committee (Chair), the Audit Committee and the Nominating and Governance Committee. 

Mr. Peter J. Gundermann*

Class B Director, Term Expires 2025

Mr. Gundermann is President, CEO and Chairman of Astronics Corporation, a publicly traded aerospace and defense company, a position he has held since 2003. Mr. Gundermann has been a director of Astronics since 2000 and has been with Astronics since 1988. Astronics is headquartered in East Aurora, NY, with annual revenues of approximately $350 million. He received a B.A. in Applied Mathematics and Economics from Brown University and an M.B.A. from Duke University. Mr. Gundermann serves on the Audit Committee, the Executive Compensation Committee and the Nominating and Governance Committee. 

Mr. Kraig H. Kayser*

Class A Director, Term Expires 2023

Mr. Kayser is the former President, CEO and Director of Seneca Foods Corporation headquartered in Marion, New York. Prior to assuming the CEO position at Seneca Foods in 1993, Mr. Kayser was Seneca Food’s CFO. He received a B.A. from Hamilton College and an M.B.A. from Cornell University. 

Mr. Brian J. Lipke*

Class B Director, Term Expires 2025

Mr. Lipke retired as CEO of Gibraltar Industries, Inc., headquartered in Buffalo, New York, in December 2014 and served as Chairman of the Board through May 2015. Mr. Lipke started his career with Gibraltar in 1972, became President in 1987 and Chairman of the Board in 1993. Mr. Lipke attended the SUNY College of Technology at Alfred and the University of Akron. 

Mr. Mahesh Narang*

Class A Director, Term Expires 2023

Mr. Narang is Vice President and President of the Components segment at Cummins Inc., a role he assumed in March 2021. Prior to his current role, he served as the Vice President and General Manager of Cummins Emission Solutions. Mr. Narang has been with Cummins Inc. for over 20 years and has held various leadership positions in the company. He has a Bachelor’s degree in Engineering from Mumbai University and an M.B.A from Northwestern University.

Ms. Brenda L. Reichelderfer*

Class B Director, Term Expires 2023

Ms. Reichelderfer is a retired Senior Vice President and Managing Director at TriVista, a global management consulting firm in the private equity sector. Ms. Reichelderfer joined TriVista in 2008 and also served as the company’s Global Head of Aerospace and Defense. Previously, she spent over 25 years in executive leadership positions at ITT Corporation, including Group President of the Motion & Flow Control and subsequently the Electronics Divisions. She received a B.S. in Electrical Engineering from Ohio Northern University and is a graduate of the executive leadership program at the Fuqua School of Business at Duke University. 

*Independent Directors

Each director attended at least 75% of the aggregate of the Board meetings and the committee meetings of which committee he or she was a member during fiscal 2021.
100% of the directors attended the February 2021 and 2022 Annual Meeting of Shareholders.