KNOWLES CORP (KN)
Sector: Information Technology
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Information Technology
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for KN
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| KN | Chairman, President and CEO of Triumph Group, Inc.; Director | 63 | ["Extensive leadership, strategic thinking, operational efficiency, and product development experience","Deep insights into the defense market","Over three decades of experience in the aerospace and defense industry"] | ["Compensation (Chair)","Governance & Nominating","Compensation Committee (Chair)","Governance & Nominating Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Age: 63 Director since: July 2022 Committee(s): Compensation (Chair); Governance & Nominating DANIEL J. CROWLEY Independent Director Select Business Experience: Mr. Crowley served as the Chairman, President and CEO of Triumph Group, Inc., a global company that designs, engineers, manufactures, repairs and overhauls a broad portfolio of aerospace and defense systems, components and structures, serving the global aviation industry, until the company's sale in July 2025. Mr. Crowley has served as Triumph's President and CEO from 2016-2025, and as its Chairman during 2020-2025. He previously served as a corporate Vice President and President of Integrated Defense Systems at Raytheon Company (now Raytheon Technologies Corporation) from 2013 until 2015, and as President of Raytheon s Network Centric Systems division from 2010 until 2013. Prior to joining Raytheon, Mr. Crowley served as Chief Operating Officer of Lockheed Martin Aeronautics after holding a series of increasingly responsible assignments across its space, electronics, and aeronautics sectors. Other Board Experience: Mr. Crowley is a director of Safeguard Acquisitions, a special purpose acquisition company (SPAC) pursuing acquisitions in the defense, security, and intelligence markets, where he chairs the Audit Committee (since 2025). Skills and Qualifications: Mr. Crowley is an accomplished CEO and Independent Director who brings extensive leadership, strategic thinking, operational efficiency, and product development experience to the Board, having held key leadership positions at several large, global manufacturing and industrial companies. He also provides the Board with deep insights into the defense market through his over three decades of experience in the aerospace and defense industry.