Vice President of Mergers & Acquisitions and Treasurer

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.

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Chairman and Chief Executive Officer, Siemens USA

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.

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Vice President and General Manager of Johnson Controls (retired)

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Chief Executive Officer and Chief Investment Officer, Vision One Management Partners, LP

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Retired President, Customer Service, UTC Aerospace Systems United Technologies Corporation

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. 

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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. 

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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. 

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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.

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Chairman, President & CEO

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.

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Former Chief Executive Officer and President, American Eagle, American Airlines

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. 

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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. 

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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. 

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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. 

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Vice President Engineering Strategy & Business Development

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.

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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.

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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.

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

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. 

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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. 

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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. 

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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. 



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Senior Vice President, Chief Financial Officer

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. 
 
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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. 
 
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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. 
 
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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. 
 


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President Systems, Electronics & Controls

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Vice President, Controller

As the Air Force Association’s top executive, General Spencer directs the association’s professional staff. He is responsible for the management and operations of AFA, AFA Veteran Benefits Association, and the Air Force Memorial Foundation. He also holds the position of publisher of Air Force Magazine, the official journal of the Air Force Association, which has approximately 94,000 members. Spencer is also a Board Director for Whirlpool corp.

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Retiring as a four-star general, Spencer spent over 40 years in the Air Force. His last assignment was as the Vice Chief of Staff of the US Air Force, Washington, DC. In this capacity, Spencer was the second highest-ranking military member in the Air Force. He presided over the Air Staff and served as a member of the Joint Chiefs of Staff Requirements Oversight Council and Deputy Management Advisory Group. He assisted the Chief of Staff of the Air Force with organizing, training, and equipping 690,000 active-duty, Guard, Reserve, and civilian forces serving in the United States and overseas.

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Spencer began his career in the enlisted ranks and rose to become a four-star general. He received his Bachelor of Science degree in industrial engineering technology from Southern Illinois University (SIU), Carbondale. Spencer was commissioned through Officer Training School in 1980 as a distinguished graduate. He has commanded a squadron, group and wing, and he was Vice Commander of the Oklahoma City Air Logistics Center. He was also the first Air Force officer to serve as the Assistant Chief of Staff in the White House Military Office. He served as the Chief Financial Officer and then Director of Mission Support at a major command; and held positions within the Air Staff and Secretariat. Prior to his assignment as Vice Chief of Staff, the general was Director, Force Structure, Resources and Assessment, Joint Staff, the Pentagon, Washington, DC reporting directly to the Chairman of the Joint Chiefs of Staff.

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General Spencer participated in contingency Operations Desert Shield/Storm, Desert Thunder, Desert Fox, Allied Force, and Iraqi Freedom.

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Spencer has two Master of Science degrees in business management from Webster College and industrial resource strategy from the National Defense University. He also completed postgraduate courses at Harvard University, and the University of North Carolina, Chapel Hill and was awarded an Honorary Doctorate Degree from SIU. General Spencer has two named awards: The Air Force General Larry Spencer Innovation Award and the Air Force General Larry Spencer Special Acts and Services Award. General Spencer is also a Distinguished Senior Fellow of Fels Institute of Government, University of Pennsylvania. General Spencer is the author of the book, The Green Eyeshades of War, a historical review of financial management during war, published in 2016.

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President, Armed Forces Benefit Association | General, U.S. Air Force (Retired)

Mr. Cherry currently serves as Chief Executive Officer of Align Precision Group, a manufacturer of precision-milled structural components for the Aerospace, Defense, and Semi-Conductor industries. Mr. Cherry previously worked at Boeing, serving as Vice President and General Manager of Vertical Lift from April 2021 to December 2022 and Vice President and General Manager of Phantom Works from November 2017 to April 2021. From September 2012 to November 2017, he was President and Chief Operating Officer at Aurora Flight Sciences. He previously held leadership roles at Sikorsky Aircraft, Teradyne, and the Boston Consulting Group. Mr. Cherry received a Bachelor of Science in Engineering Mechanics from the United States Air Force Academy, a Master of Science in Aeronautical and Systems Engineering from the Air Force Institute of Technology, and a Master of Business Administration from Stanford University.

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Chief Executive Officer, Align Precision

Mike joined TRIUMPH in 2003 and served as the APS-Clemmons site General Manager, 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. 
 
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 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. 
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 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. 

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Chief Operating Officer

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. 
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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. 
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Natasha started her career in aerospace in 2013 at GE Aviation. Before her jump to the aerospace industry, she worked in national and international security. 
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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. 
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Natasha is involved in her local community and serves on several boards. 


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President Actuation Products & Services

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Former Chairman & Chief Executive Officer, Kaman Corporation

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Chief Executive Officer, Collins Aerospace (Retired)

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. 
 
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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. 
 
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 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.

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President Geared Solutions

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General, U.S. Air Force (Retired)

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Vice President, Tax

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. 

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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. 

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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. 

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Stacey holds a bachelor’s degree in business studies from University of Southampton.

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Chief Commercial Officer & Program Management 

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Vice President, Investor Relations, Mergers & Acquisitions & Treasurer

William L. Mansfield has been a Director of Triumph since 2012. Mr. Mansfield served as the Chairman of the Board of The Valspar Corporation from August 2007 through June 2012 and served as that company’s Chief Executive Officer from February 2005 to June 2011 and as its President from February 2005 through February 2008. Mr. Mansfield also serves as a director of Bemis Company, Inc. and served as Non-Executive Chairman of the Board of Axiall Corporation until August 2016. Mr. Mansfield brings to the Board deep management experience as a former chief executive officer of a significant, publicly-traded manufacturing business with diverse operations spread across the globe as well as a track record of enhancing growth through acquisition. Likewise, his continuing service as a director of other public companies is a source of additional insight into developments in corporate management and governance.

	Audit Committee	Human Capital and Compensation Committee	Finance and Strategy Committee	Nominating, Governance, and Sustainability Committee
Barbara Humpton		^CC
Colleen C. Repplier			^CC
Courtney Mather
Cynthia M. Egnotovich				^CC
Daniel J. Crowley^CB
Daniel P. Garton	^CC
Mark C. Cherry
Neal J. Keating^LID
Patrick Allen

COMMITTEE CHARTING