Board of Directors

Chip Blankenship

Chairman of the Board, Chief Executive Officer and President

Woodward, Inc.

Rajeev Bhalla

Executive Vice President and Chief Financial Officer, Retired

CIRCOR International

John D. Cohn

Senior Vice President, Asia Business Planning and Execution Rockwell Automation, Inc.

Rockwell Automation, Inc.

Eileen P. Drake

Chief Executive Officer and President at Aerojet Rocketdyne Holdings, Inc.

Aerojet Rocketdyne

Paul Donovan

Retired Executive Vice President and Chief Financial Officer Wisconsin Energy Corporation

Wisconsin Energy Corporation

Thomas A. Gendron

Officer of the Company and Member of the Board of Directors

Woodward, Inc.

David Hess

CEO Arconic Corporation, Retired

Arconic Corporation

Daniel G. Korte

Global Vice President, Aerospace at PPG

PPG

Mary L. Petrovich

Operating Executive - Private Equity at The Carlyle Group

The Carlyle Group

Dr. Ronald M. Sega

Vice President & Enterprise Executive for Energy and the Environment at Colorado State University and The Ohio State University

Colorado State University and The Ohio State University

Gregg C. Sengstack

Chairman of the Board and Chief Executive Officer at Franklin Electric Company, Inc.

Franklin Electric