Moog Proxy - FY2022 - Host - Flipbook - Page 8
Directors With Terms Continuing Beyond the Annual Meeting
Age
First Elected
Director
Expiration
of Term
Position
59
2020
2024
Director
Donald R. Fishback
66
2015
2024
Director
William G. Gisel, Jr.
70
2012
2024
Director
Peter J. Gundermann
60
2009
2025
Director
Brian J. Lipke
71
2003
2025
Director
Name
Class A Directors
Janet M. Coletti
Class B Directors
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. The Company believes 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. 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 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.
Mr. Gundermann is President, CEO, and Chairman of Astronics Corporation, a publicly traded aerospace and defense company
headquartered in East Aurora, New York. Mr. Gundermann joined Astronics in 1988, has been a director since 2000 and has held
his current position as President and CEO since 2003. He received a B.A. in Applied Mathematics and Economics from Brown
University and an M.B.A. from Duke University. The Company believes Mr. Gundermann’s in-depth understanding of the
aerospace and defense industry and his significant high-level management experience as President and CEO of Astronics
Corporation make him highly qualified to serve as a director.
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. The
Company believes Mr. Lipke’s extensive managerial experience at both the officer and director level, reflected by his tenure as
Chairman of the Board and CEO of Gibraltar Industries, Inc., makes him highly qualified to serve as a director.
6