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LEADERSHIP

EXECUTIVES

Daniel J. Crowley - Chairman, President & CEO

Daniel J. Crowley joined TRIUMPH in 2016 as President & CEO where he leads a team of over 4,800 men and women across over 28 sites who provide systems and aftermarket services for commercial and defense aerospace applications. In this role, Dan has led a comprehensive turnaround, portfolio restructuring, return to profitable growth and restoration of customer and investor confidence. ``` ``` Dan brings 38 years of industry experience and has held key leadership roles in the development, production, and deployment of some of the largest and most complex aerospace and defense products, including unmanned and reconnaissance aircraft, launch vehicles, commercial and classified spacecraft, missile defense systems, flight training and logistics, tactical fighters, and air traffic and command and control systems. ``` ``` Dan joined TRIUMPH from Raytheon Company where he served as President of Integrated Defense Systems since 2013, with annual revenues over $6 billion, and Network Centric Systems from 2010. Prior to working at Raytheon, Dan held senior leadership positions at Lockheed Martin, including President of their training and logistics business, Executive Vice President of the F-35 Joint Strike Fighter Program and Chief Operating Officer of Lockheed Martin Aeronautics. As COO, he was responsible for supporting Lockheed Martin’s key tactical fighter and military transport programs as well as the Advanced Development Programs (SkunkWorks®) organization. Under his oversight, critical franchise aerospace and defense programs have contributed billions of dollars in backlog and revenue to their respective prime contractors in support of domestic and international customers. ``` ``` Dan earned a bachelor’s degree in mechanical engineering and a master’s degree in manufacturing systems engineering from the University of Texas at Austin. He also received a master’s degree in management from Stanford University as a Sloan Fellow.

Jennifer Allen - Chief Administrative Officer, Senior Vice President, General Counsel and Secretary

Jennifer Allen serves as Chief Administrative Officer, General Counsel and Secretary of Triumph Group, Inc., a role in which she leads the company’s legal, human resources, information technology, compliance, and cybersecurity functions. She also manages the company’s sustainability and environmental, social, and governance (ESG) program. ``` ``` She joined Triumph Group in September 2018 from CIRCOR International, Inc. where she was Senior Vice President, General Counsel & Secretary. Previously, she was Vice President & Associate General Counsel – Corporate for BAE Systems, Inc., a member of the mergers and acquisition group in the New York office of Jones Day, and a member of the business and finance group in the Philadelphia office of Morgan, Lewis & Bockius LLP. ``` ``` She is a graduate of the University of Pennsylvania Law School she received a bachelor’s degree in English and political science from the University of Delaware.

Mike Boland - Chief Operating Officer

Mike joined TRIUMPH in 2003 and most recently served as the APS-Clemmons site General Manager for the past five years, stabilizing and then steadily improving the site’s operational efficiency, supply chain performance and profitability. Prior to his GM role as Engineering Director, Mike led a team of 40 engineers responsible for new product design, test, and support. The Clemmons site gained solid footing under his leadership as a respected hydraulic pump provider and continued to gain market share in the valve and cowl actuation product spaces. ``` ``` Mike began his career as a fuel systems project engineer at AlliedSignal/Honeywell and later joined Honda Aircraft Company as a Lead Systems Engineer responsible for the design, installation, and certification of the HA-420 “HondaJet” hydraulic system. ``` ``` Mike earned his Bachelor of Science degree in mechanical engineering from the University of Notre Dame and his Master of Science degree in mechanical engineering from NC State University; he also owns a private pilot certificate. During his tenure at Honda, Mike attained his FAA Designated Engineering Representative (DER) certificate.

Stacey Clapp - Chief Commercial Officer

Stacey Clapp is Chief Commercial Officer for the TRIUMPH and is responsible for our commercial and price negotiations and related business processes and strategies across TRIUMPH. He is responsible for delivering value through effective contract management, bidding, pricing, and negotiations and ensures the partnering of the Commercial function with the Operating Companies to support the profitable growth of TRIUMPH. ``` ``` Stacey is focused on developing the commercial organization, tools and skill sets so that we face the customers as One TRIUMPH. He is leading the efforts through the commercial function to develop and implement effective pricing and commercial strategies with our customers as the business environment and our customers continue to evolve. ``` ``` Prior to joining the TRIUMPH, he spent 22 years at GKN and held various positions of increasing responsibility and in 2013 was appointed VP Commercial for their Aerospace Engine Systems business based out of Sweden responsible for circa $2 billion annual sales. From 2015 through 2017 he spent two years with Eaton Aerospace as Head of Commercial for the Fuel and Motion Control Division based out of Irvine, CA. ``` ``` Stacey holds a bachelor’s degree in business studies from University of Southampton.

Pete Gibson - President Geared Solutions

Pete Gibson is the President of Geared Solutions. Geared Solutions supports both commercial and military applications directly for engine and airframe OEMs, as well as aerospace and non-aerospace applications for integrators and government customers. TRIUMPH Geared Solutions is a combined team of more than 575 employees, with production locations in Park City, Utah and Macomb, Michigan. ``` ``` Pete’s aerospace leadership career spans 20 years. Prior to joining TRIUMPH in 2019, Pete served as VP Sales & Marketing for AeroVision International, a privately-owned aircraft, engine, and component trading business. Pete also spent 12 years with United Technologies in multiple General Manager roles for Pratt & Whitney Canada and Pratt & Whitney Commercial Engines, overseeing both MRO and OEM manufacturing operations. ``` ``` Pete holds a bachelor’s degree in business administration from the University of Rio Grande and Executive MBA from Marshall University’s Lewis College of Business.

Scott Ledbetter - Vice President Execution Assurance

Scott C. Ledbetter is Vice President, Execution Assurance and is a member of the TRIUMPH Corporate Senior Leadership Team. He is responsible for the overall company execution of continuous improvement, lean, program management and new production introduction. Scott works closely with all TRIUMPH Operating Companies to ensure alignment of resources and processes to execute accordingly. Scott is uniquely qualified for this role based on his extensive manufacturing background and previously serving as an Operating Company President at TRIUMPH since 2017. ``` ``` Scott’s aerospace career spans over 41 years and includes P&L roles at TRIUMPH, Senior PLC, and Parker Hannifin. Scott was General Manager at four Parker divisions including the Gas Turbine Fuel Systems Divisions and the Aerospace Group Aftermarket Division. Scott also spent seven years at Senior PLC where he was Vice President and CEO of the Metal Bellows Division and the Aerospace Ketema Division. Scott led the respective divisions in winning new business including A350, GE Leap and Rolls Royce Trent engine applications. Scott has been involved in multiple commercial and military programs including the 737, 777, 787, E145, E175, E190, A320, F-15, F-16, F-18, F-35, MQ-25, FARA and various classified programs. His leadership roles encompassed OEM and Aftermarket P&Ls along with international site responsibilities. Scott has had extensive training in Toyota Production System and Policy (Strategy) Deployment. ``` ``` Scott received his Bachelor of Arts degree in economics from UCLA and has completed multiple post-graduate programs at University of California, Irvine, Case Western Reserve University and University of Michigan.

Jim McCabe - Senior Vice President, Chief Financial Officer

Jim McCabe is the Chief Financial Officer of TRIUMPH reporting to President and CEO, Dan Crowley. Jim is based in Berwyn, Pennsylvania and has primary responsibility for managing the company’s finances, risks, planning, reporting, treasury, tax, acquisitions & divestitures, internal audit, and investor relations. ``` ``` Since joining TRIUMPH in August 2016, Jim has led and supported teams negotiating program contract changes with TRIUMPH's largest customers to improve our business economics and relationships, restructure loan agreements to maintain compliance, improve our capital structure with new debt and equity financing, and find better owners for certain companies of ours to improve TRIUMPH’s financial strength and flexibility. ``` ``` Before TRIUMPH, Jim was with Steel Partners Holdings (NYSE: SPLP), a diversified industrial holding company where he led its initial public offering, and served as its CFO, President of its shared services group, and CFO of its public affiliates Handy & Harman and Steel Excel. Prior to that, he was Vice President, Finance and Treasurer of American Water’s Northeast Region, and prior to that he was CFO and then President of Teleflex Aerospace, which served the global aviation industry with turbine engine components and cargo systems. ``` ``` Jim received a Bachelor of Science degree in business and economics from Lehigh University. He is a certified public accountant and six sigma green belt and served as a member of the Board of Governors and the Civil Aviation Council Executive Committee for the Aerospace Industries Association.

Gary Tenison - Vice President Strategy & Business Development

Gary Tenison is the corporate Vice President of Strategy & Business Development for TRIUMPH. As such, he is responsible for formulating strategy across the business, including leading the annual strategic review process, formulation of growth plans, customer relationships, capture strategies, and sales and marketing efforts. ``` ``` Gary joined TRIUMPH in February 2017 and has since established and led a new annual strategic review (ASR) process, the formulation and implementation of a formal capture process, and a more rigorous opportunity review process which has led to a substantial increase in win rates across TRIUMPH. ``` ``` Gary began his career with Goodrich as an aeronautical engineer, where he conducted research, testing, and development of new de-icing systems for aircraft. He also led the design and construction of the Goodrich Icing Wind Tunnel, and later in his career, as President of Tenison Engineering, designed and built another Icing Wind Tunnel for Cox & Co. in NYC. In 1998 he transitioned to Aeroquip-Vickers, where he led the field sales engineering teams for Aeroquip, which later became the Eaton Aerospace Fluid Conveyance Division, where he grew division revenues by a factor of four over eight years. In 2006, he led the establishment of a “One Eaton” Regional Account Managers team, leading customer relationships and sales for all Eaton Aerospace products including hydraulic power generation, engine driven fuel pumps, and other highly engineered systems solutions. In 2012, he joined Kaman Aerospace as the Vice President of Business Development, leading engineered bearings, structures, and Kaman’s K-Max helicopter business development activities. ``` ``` Gary received his Bachelor of Science degree in aeronautical and astronautical engineering from The Ohio State University and his Executive M.B.A. from the University of Minnesota’s Carlson School of Management.

Natasha Trudeau - President Actuation Products & Services

Natasha leads 4 sites in the US and 2 in Deeside / IOM dedicated to the design, manufacture, test and support of aerospace hydraulic systems and components. As the APS P&L Leader, Natasha is responsible for APS financial and operational performance, product and customer support, as well as development of new proprietary products and technologies. ``` ``` Natasha most recently served as the General Manager of Actuation Products & Services Yakima for the last two and half years, stabilizing and then steadily improving the site’s operational efficiency, supply chain performance and profitability. Prior to her GM role, she served as the repair and overhaul operations leader for the Yakima site. ``` ``` Natasha started her career in aerospace in 2013 at GE Aviation (now Triumph) as a Program Manager for Boeing Commercial and Aftermarket programs. From May of 2017 to August 2018, she worked at Pexco Aerospace as the Boeing Programs Leader and Aftermarket and Business Development Manager. ``` ``` Before her jump to the aerospace industry, she worked in national and international security for over eight years working for the Department of Energy Global Threat Reduction Initiative and Alcohol, Tobacco, Firearms and Explosives (ATFE). ``` ``` Natasha received her BA degree from the University of Washington and her MBA from American Graduate University. She also has a Project Management Professional (PMP) Certification. ``` ``` She serves on the Yakima Leadership and Yakima County Development Association boards in the community. ``` ``` In her spare time, she enjoys traveling, hiking, working out and spending time with her family. Natasha has become quite the sports mom taking her daughter to and from dance competitions or her son to football, basketball or baseball practices.

Justin Wolfanger - President Systems, Electronics & Controls

Justin Wolfanger is the President for TRIUMPH Systems, Electronics and Controls (SEC). He is responsible for the Profit and Loss for SEC supporting three (3) sites in Forest, Ohio, Windsor, Connecticut, and West Hartford, Connecticut. SEC products include engine controls, environmental controls, heat exchangers, and actuation systems for military and commercial aircraft. ``` ``` In 2012, Justin joined TRIUMPH in Program Management where his focus was managing a major OEM relationship for the West Hartford site. Justin has held increasing roles of responsibilities in Business Development, Program Management, Contracts & Contracts Administration. ``` ``` Prior to TRIUMPH, Justin has twelve years of aerospace and defense engineering, project management, and integrated product team lead experience from Sikorsky Aircraft. He began his career as an Avionics & Flight Test Engineer on the UH-60 Black Hawk program including numerous international models with the responsibility for in-country sales, design, and delivery to the customer. Justin holds a US patent #9,803,958 for a weapons store’s processor panel for aircraft. ``` ``` Justin received his bachelor’s degree in electrical engineering from the University New Haven. He completed his Dual MBA in Management and Marketing and holds a Master of Science in organizational leadership from the Quinnipiac University School of Business.

BOARD OF DIRECTORS

Daniel J. Crowley - Chairman, President & CEO

Daniel J. Crowley joined TRIUMPH in 2016 as President & CEO where he leads a team of over 4,800 men and women across over 28 sites who provide systems and aftermarket services for commercial and defense aerospace applications. In this role, Dan has led a comprehensive turnaround, portfolio restructuring, return to profitable growth and restoration of customer and investor confidence. ``` ``` Dan brings 38 years of industry experience and has held key leadership roles in the development, production, and deployment of some of the largest and most complex aerospace and defense products, including unmanned and reconnaissance aircraft, launch vehicles, commercial and classified spacecraft, missile defense systems, flight training and logistics, tactical fighters, and air traffic and command and control systems. ``` ``` Dan joined TRIUMPH from Raytheon Company where he served as President of Integrated Defense Systems since 2013, with annual revenues over $6 billion, and Network Centric Systems from 2010. Prior to working at Raytheon, Dan held senior leadership positions at Lockheed Martin, including President of their training and logistics business, Executive Vice President of the F-35 Joint Strike Fighter Program and Chief Operating Officer of Lockheed Martin Aeronautics. As COO, he was responsible for supporting Lockheed Martin’s key tactical fighter and military transport programs as well as the Advanced Development Programs (SkunkWorks®) organization. Under his oversight, critical franchise aerospace and defense programs have contributed billions of dollars in backlog and revenue to their respective prime contractors in support of domestic and international customers. ``` ``` Dan earned a bachelor’s degree in mechanical engineering and a master’s degree in manufacturing systems engineering from the University of Texas at Austin. He also received a master’s degree in management from Stanford University as a Sloan Fellow.

Paul Bourgon - President, Aeroengine Division, SKF USA

Paul Bourgon has been a Director of TRIUMPH since October 2008. Mr. Bourgon has served as General Manager—Global Sales and Engineering for SKF Aeroengine since 2006. SKF Group supplies products, solutions and services within rolling bearings, seals, mechatronics, services and lubrication systems and SKF Aeroengine, a division of SKF Group, focuses on providing services in bearing repair and overhaul. Prior to joining SKF Aeroengine, Mr. Bourgon served as Vice President—Marketing of Heroux-Devtex Inc., a company which then supplied the commercial and military sectors with landing gear, airframe structural components, including kits, and aircraft engine components. Mr. Bourgon also serves on the board of directors of Venture Aerobearing LLC. Mr. Bourgon’s current experience as a president of a significant aerospace business and his past experience within the aerospace industry enable him to serve as an additional point of reference on trends and developments affecting TRIUMPH’s business and its customers, suppliers and competitors. In addition, his background as a Chartered Accountant, member of the Canadian Institute of Chartered Accountants since 1983, articling with Coopers & Lybrand in Montreal in the Auditing and Taxes departments, as well as his ongoing responsibility for the financial statements of the business he manages, enables him to lend additional financial expertise to the deliberations of the Board.

Cynthia M. Egnotovich - Retired President, Customer Service, UTC Aerospace Systems United Technologies Corporation

Daniel P. Garton - Former Chief Executive Officer and President, American Eagle, American Airlines

Mr. Garton was named President and Chief Executive Officer of AMR Eagle Holding Corporation, a wholly-owned subsidiary of AMR (AMR Eagle), in June 2010 until 2014. He was tasked with strategic evaluation of American Eagle Airlines and whether there would be a possible divestiture. The spin-off was cancelled after American Airlines filed for bankruptcy and merged with US Airways. Prior to this role, Mr. Garton served as Executive Vice President-Marketing of American from September 2002 to June 2010. He was responsible for American’s Reservations, AA.com, Flight Service, Sales, the AAdvantage® travel awards program, Advertising and Corporate Communications. In addition, Garton had responsibility for unveiling American’s Gogo® Inflight Wireless Internet service and revolutionizing award travel by introducing the popular “One-Way Flex Awards,” giving AAdvantage members more options when redeeming award travel. Garton served as Executive Vice President-Customer Services of American from January 2000 to September 2002 and Senior Vice President-Customer Services of American from 1998 to January 2000. Prior to that, he served as president of AMR Eagle from 1995 to 1998. Except for two years as Senior Vice President and Chief Financial Officer of Continental Airlines between 1993 and 1995, he had served AMR in various management positions since 1984. Mr. Garton is a trustee of Liberty Property Trust and board member of Republic Airways.

Barbara Humpton - Chairman and Chief Executive Officer, Siemens USA

Barbara Humpton joined the joined Triumph Groups’ Board of Directors in September 2019. Ms.Humpton is the Chairman and Chief Executive Officer of Siemens USA where she leads strategy, operations and services for the largest subsidiary of Siemens AG, one of the world’s largest producers of energy-efficient, resource-saving technologies. Ms. Humpton joined Siemens in 2011 and held roles of increasing responsibility in the Siemens Government Technologies business, ultimately being named President and CEO of the business. Prior to joining Siemens, Ms. Humpton was a Vice President at Booz Allen Hamilton where she was responsible for program performance and new business development for technology consulting with the Department of Justice and Department of Homeland Security. Earlier, Ms. Humpton served as Vice President at Lockheed Martin with responsibility for Biometrics Programs, Border and Transportation Security and Critical Infrastructure Protection.

Neal J. Keating - Former Chairman & Chief Executive Officer, Kaman Corporation

Colleen C. Repplier - Vice President and General Manager of Johnson Controls (retired)

Colleen Repplier joined the joined Triumph Groups’ Board of Directors in August 2019. Ms. Repplier retired in June 2018 as Vice President and General Manager of Johnson Controls (JCI) responsible for a $4.5 billion global portfolio of HVAC businesses with 20,000 employees. She had previously been with Tyco International since 2007, holding the title of President of the fire protection products strategic business unit during that time and joined JCI in 2016 as a result of JCI’s purchase of Tyco. Prior to Tyco, Ms. Repplier held senior leadership positions at The Home Depot from 2005 to 2007. Prior to 2005, Ms. Repplier spent 20 years in the energy industry, holding engineering and marketing roles with Westinghouse Electric Company and Bechtel Corporation as well as progressing through commercial and general management assignments at General Electric.

Courtney Mather -

Courtney R. Mather is, and has been since January 1, 2022, the Chief Executive Officer and Chief Investment Officer of Vision One Management Partners, LP. Mr. Mather formerly served as a Portfolio Manager and Managing Director of Icahn Capital, the entity through which Carl C. Icahn manages investment funds. Mr. Mather worked at Icahn Capital from April 2014 to March 2020. Prior to joining Icahn Capital, Mr. Mather was at Goldman Sachs & Co. from 1998 to 2012, where he focused on identifying and analyzing investment opportunities for both Goldman Sachs and clients. Mr. Mather has served as a director of Caesars Entertainment Corporation since March 2019 and as a director of Newell Brands Inc. since March 2018. Mr. Mather previously served on the boards of Cheniere Energy, Inc., Conduent Incorporated, Freeport-McMoRan Inc., and Herc Holdings Inc. Mr. Mather holds the Chartered Alternative Investment Analyst, Chartered Financial Analyst and Certified Financial Risk Manager designations. Experience Mr. Mather has a detailed knowledge of accounting and financial analysis, corporate strategy, risk governance, company capitalization structures and the capital markets. Additionally, Mr. Mather’s experience on public company boards in a variety of industries provides him with a broad understanding of the responsibilities of public company boards, governance matters and public relations issues applicable to public companies.

Patrick Allen -

Patrick E. Allen served as the Chief Financial Officer for Collins Aerospace, a division of Raytheon Technologies, from 2018 until 2022. He had previously served as the Chief Financial Officer for Rockwell Collins from 2015 until 2018, having taken on roles of increasing responsibility at Rockwell Collins since he joined the company in 1998. Mr. Allen has served as a director of Alliant Energy Corporation since 2013 and Austal USA since 2022. He received his B.S. in Finance from The Pennsylvania State University. Experience Mr. Allen's long track record of leading finance and treasury functions in the aerospace industry will greatly benefit the Company, along with his extensive expertise in capital markets, accounting, and SEC financial reporting. In addition, he will add strong knowledge of the Company's customers and suppliers to the Board.

OFFICERS

Daniel J. Crowley

Chairman, President & CEO

Jennifer Allen

Chief Administrative Officer, Senior Vice President, General Counsel and Secretary

Jim McCabe

Senior Vice President, Chief Financial Officer

Kai W. Kasiguran

Vice President, Controller

Sheila G. Spagnolo

Vice President, Tax

Thomas A. Quigley, III

Vice President, Investor Relations, Mergers & Acquisitions & Treasurer

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