Sector: Industrials
Director information for GRAHAM CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Cari L. Jaroslawsky | Founder and President of Compliance Right, LLC; Former Senior Vice President and General Manager of Eaton Mission Systems | 57 | ["Founder and President of Compliance Right, LLC","Senior Vice President and General Manager of Eaton Mission Systems","Senior Vice President of Finance for Cobham International","Chief Financial Officer and Treasurer of Servotronics, Inc.","Certified public accountant"] | ["Audit","Nominating and Corporate Governance","AC","NCGC"] | 2026 |
| James J. Barber, Ph.D. | Independent Consultant and Principal of Barber Advisors, LLC | 72 | ["Independent consultant and principal of Barber Advisors, LLC","Former President and CEO of Metabolix, Inc.","Board member of Gevo, Inc.","Independent non-executive Chair of Itaconix plc","Director of numerous private companies","National Association of Corporate Directors Directorship Certification"] | ["Compensation","Nominating and Corporate Governance","CC","NCGC"] | 2026 |
| Jonathan W. Painter | Chairman of the Company's Board; Chairman and former Lead Independent Director of the Company’s Board; Chairman of Kadant Inc. | 67 | ["Former executive officer of a public company","Experience in operations, finance, mergers and acquisitions, and corporate strategy"] | ["Audit","Nominating and Corporate Governance","AC","NCGC"] | 2026 |
| Lisa M. Schnorr | Former Senior Vice President and Project Lead, Digital Enablement for Constellation Brands, Inc. | 60 | ["strategic planning","audit","financial planning and analysis","capital allocation","public company governance and risk management","human resources","investor relations"] | ["Audit (Chair)","Compensation","AC","CC"] | 2026 |
| Matthew J. Malone | President and Chief Executive Officer of the Company | 40 | ["Former President and Chief Operating Officer","Former Vice President and General Manager – Barber-Nichols","Former President and Chief Executive Officer of Barber-Nichols","Former Vice President of Operations at Barber-Nichols","Former Project Management Office Manager","Former Project Engineer","Experience at GE Transportation in various engineering and management positions"] | [] | 2026 |
| Mauro Gregorio | Former President of Performance Materials & Coatings Division at Dow, Inc. | 63 | ["Substantial executive leadership for international publicly traded companies","Experience in running complex operations in the chemical processing industry","Skilled in large-scale M&A integration","Board governance","Executive succession planning"] | ["Compensation","Nominating and Corporate Governance","CC","NCGC"] | 2026 |
| Troy A. Stoner | Senior Director and Deputy, Intelligence Systems, Space Intelligence & Weapons Systems division of Boeing Defense, Space and Security | 62 | ["extensive business experience with strategy, leadership and operations at companies within the defense, space and security markets","in-depth knowledge of the U.S. Navy","extensive expertise in military defense systems and U.S. Navy planning and procurement processes"] | ["Audit","Compensation","AC","CC"] | 2026 |
