Officers & Directors

Marshall O. Larsen

Chairman, President
and Chief Executive Officer

Segment Presidents

John J. Carmola

Vice President and Segment President,
Actuation and Landing Systems

Cynthia M. Egnotovich

Vice President and Segment President,
Nacelles and Interior Systems

Curtis C. Reusser

Vice President and Segment President,
Electronic Systems

Executive Vice Presidents

Scott E. Kuechle

Executive Vice President and
Chief Financial Officer

Terrence G. Linnert

Executive Vice President,
Administration and General Counsel

Executive Vice Presidents, cont.

Gerald T. Witowski

Executive Vice President,
Operational Excellence and Technology

Senior Vice President

Jennifer Pollino

Senior Vice President,
Human Resources

Vice Presidents

Scott A. Cottrill

Vice President and Controller

Frank A. DiPiero

Vice President and Segment Counsel,
Electronic Systems and Secretary

Sally L. Geib

Vice President, Associate General Counsel
and Assistant Secretary

Michael G. McAuley

Vice President and Treasurer

Wendy Taylor

Vice President, Internal Audit

Carolyn Corvi

Retired Vice President and General Manager of Airplane Production, Commercial Airplanes
The Boeing Company, the largest manufacturer of commercial jetliners and military aircraft combined.
Director since 2009. ^(2,3)

Diane C. Creel

Retired Chairman, Chief Executive
Officer and President
Ecovation, Inc., a waste water
management systems company.
Director since 1997. ^(2,5)

George A. Davidson, Jr.

Retired Chairman
Dominion Resources, Inc., a natural gas and electric power holding company.
Director since 1991. ^(2,5)

Harris E. Deloach, Jr.

Chairman, President and Chief Executive Officer
Sonoco Products Company, a worldwide, vertically integrated packaging company.
Director since 2001. ^(1,3,4)

James W. Griffith

President and Chief Executive Officer
The Timken Company, a global leader in friction management and power transmission products and services.
Director since 2002. ^(2,4)

William R. Holland

Retired Chairman
United Dominion Industries, a diversified manufacturing company.
Director since 1999. ^(4,5)

John P. Jumper

General, United States Air Force (Ret.).
Director since 2005. ^(3,5)

Marshall O. Larsen

Chairman, President and Chief Executive Officer
Goodrich Corporation
Director since 2002. ⁽¹⁾

Lloyd W. Newton

General, United States Air Force (Ret.).
Director since 2006. ^(2,5)

Douglas E. Olesen

Retired President and Chief Executive Officer
Battelle Memorial Institute,
a worldwide technology organization working for government and industry.
Director since 1996. ^(3,5)

Alfred M. Rankin, Jr.

Chairman, President and Chief Executive Officer
NACCO Industries, Inc., an operating holding company with interests in lignite coal, forklift trucks and small household electric appliances.
Director since 1988. ^(1,3,4)

Committees of the Board
(1) Executive Committee
(2) Compensation Committee
(3) Audit Review Committee
(4) Committee on Governance
(5) Financial Policy Committee