12 23 2021 Moog Proxy - FY2021 - FINAL - Flipbook - Page 8
Directors With Terms Continuing Beyond the Annual Meeting
Age
First Elected
Director
Expiration
of Term
Donald R. Fishback
65
2015
2024
Former Vice President; Former Chief Financial Officer; and Director
William G. Gisel, Jr.
69
2012
2024
Director
Brenda L. Reichelderfer
63
2016
2023
Director
John R. Scannell
58
2012
2023
Chief Executive Officer; Chairman of the Board; and Director
Janet M. Coletti
58
2020
2024
Director
Kraig H. Kayser
61
1998
2023
Director
Name
Position
Class B Directors
Class A Directors
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. The Company believes Mr. Fishback’s in-depth financial and managerial expertise and thorough
understanding of the Company’s operations make him highly qualified to serve as a director.
Mr. Gisel is former CEO and current Executive Vice Chair of Rich Products Corporation, headquartered in Buffalo, New York. Mr.
Gisel started his career at Bankers Trust Company in 1974, and after completing law school in 1978, he joined the law firm
Phillips Lytle LLP. 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 and, in 2006, he was appointed CEO, a role in which he served until January 2020. He earned a B.A.
from Williams College, a Juris Doctorate from the Emory University School of Law and has an M.B.A. from the University of
Rochester William E. Simon Graduate School of Business Administration. The Company believes Mr. Gisel’s experience as an
executive officer and director of a large, multi-national company makes him highly qualified to serve as a director.
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. The Company believes Ms. Reichelderfer’s extensive experience in general management, engineering and
operations, along with her knowledge of the aerospace and industrial industries, make her highly qualified to serve as a director.
Mr. Scannell joined the Company in 1990 as an Engineering Manager of Moog Limited in Ireland and later moved to Germany to
become Operations Manager of Moog GmbH. In 1999, he became the General Manager of Moog Limited in Ireland, and in 2003
moved to the Aircraft Group as the Boeing 787 Program Manager and was subsequently named Director of Contracts and
Pricing and elected a Vice President of the Company in 2005. He was elected Chief Financial Officer in 2007, a position he held
until December 2010, at which time he was elected President and Chief Operating Officer. In December 2011, Mr. Scannell was
elected Chief Executive Officer and was named Chairman of the Board in January 2014. 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. The Company believes Mr. Scannell’s range of management experience in engineering, operations management,
contracts and finance, along with his in-depth knowledge of the Company’s markets, products and technologies, make him highly
qualified to serve as a director.
Ms. Coletti retired as Executive Vice President and Chief Human Resources Officer ("CHRO") of M&T Bank Corporation ("M&T")
in December 2020. M&T is headquartered in Buffalo, New York. Ms. Coletti started her career at M&T in 1985 and she held
numerous positions in the Consumer Banking and Business Banking divisions before becoming CHRO in 2015. Ms. Coletti holds
a B.A. in Economics from Mount Holyoke College. Ms. Coletti’s extensive financial services experience along with her
understanding of talent management, leadership development, compensation and benefits, and diversity and inclusion make her
highly qualified to serve as a director.
Mr. Kayser is the former President, CEO and Director of Seneca Foods Corporation headquartered in Marion, New York. He
resigned from those positions on October 1, 2020. 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. The Company believes
Mr. Kayser’s financial and business expertise, including an in-depth understanding of the preparation and analysis of financial
statements, and experience as President of a large publicly traded corporation, makes him highly qualified to serve as a director.
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