Directors and Management Directors Richard S. Warzala Chairman of the Board, President and CEO Richard (Rick) D. Federico Lead Director of the Independent Directors Robert B. Engel Director Steven C. Finch Director Nicole R. Tzetzo Director Michael R. Winter, CPA Director Management Richard S. Warzala Chairman of the Board, President and CEO James A. Michaud Senior Vice President and Chief Financial Officer Steve Warzala President of Allient Defense, Chief Growth Officer, Corporate Vice President Ashish Bendre Vice President & Group President Alex Collichio Chief Administrative Officer and Vice President Rob Mastromattei Chief Commercial Officer and Group President Ken May Chief Technology Officer & Vice President Helmut Pirthauer Vice President & Group President
