Moog Proxy and Notice and Access Letter- FY2019 Filed 12 30 2019 - Page 9



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 is an Executive Vice President of M&T Bank, overseeing the bank's Human Resources Division since March 2015.
Ms. Coletti served as the head of Business Banking of M&T Bank from 2010 to March 2015. Ms. Coletti began her career with M&T
Bank in 1985 as part of M&T's Management Development Program. Ms. Coletti holds a B.A. in Economics from Mount Holyoke
College. Ms. Coletti's extensive background in banking supplemented with her understanding of recruiting, leadership development,
compensation, benefits, diversity and inclusion, and employee relations, provides the Board with greater insight into banking as
well as employee engagement, making her highly qualified to serve as a director.
Mr. Kayser is President and CEO of Seneca Foods Corporation headquartered in Marion, New York. Prior to assuming his
current position in 1993, Mr. Kayser was Seneca Food’s Chief Financial Officer. 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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