Moog Proxy - FY2022 - Host - Flipbook - Page 7
Nominees for Election as Directors at the Annual Meeting
Age
First Elected
Director
Expiration
of Term
Position
Mahesh Narang
47
2022
2025
Director
Brenda L. Reichelderfer
64
2016
2026
Director
Nominee for Class B Director
Kraig H. Kayser
62
1998
2026
Director
John R. Scannell(1)
59
2012
2025
Chief Executive Officer; Chairman of the Board; and
Director
Name
Nominees for Class A Director
(1) As announced on November 16, 2022, Mr. Scannell intends to retire as Chief Executive Officer ("CEO"), effective February
1, 2023.
The Board recommends a vote "FOR" the election of each of the Nominees listed above for Director.
Mr. Narang is President of the Components segment at Cummins Inc., a role he assumed in March 2021 after serving as the
Vice President and General Manager of Cummins Emission Solutions. In his over 20 years at Cummins Inc., Mr. Narang held
various leadership positions providing him with many opportunities to work within different business segments and across
regions in operations, marketing and general management, including his role as Chief Operating Officer ("COO") for the India
Area Business Organization. He received his B.S. in Engineering from Mumbai University and an M.B.A. from Northwestern
University. The Company believes Mr. Narang’s extensive knowledge and expertise in global operations management,
engineering and environmental solutions 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 Development Institute 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. Kayser is the non-executive Chairman and former President and CEO of Seneca Foods Corporation headquartered in
Fairport, New York. He retired as President and CEO on October 1, 2020. Prior to assuming the CEO position at Seneca Foods
in 1993, Mr. Kayser was Seneca Food’s Chief Financial Officer ("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.
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 Aircraft Controls 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 CFO in 2007, a position he held until December 2010, at
which time he was elected President and COO. In December 2011, Mr. Scannell was elected CEO and was named Chairman of
the Board in January 2014. As announced on November 16, 2022, Mr. Scannell intends to retire as CEO, effective February 1,
2023. 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.
5