CYNTHIA M. EGNOTOVICH

Corporate Board Profile

Tech Score: 0/100

HEXCEL CORP /DE/

Filing Date	Source Excerpt
2016-03-17	Ms. Egnotovich served as President, Aerospace Systems Customer Service of United Technologies Corporation ("UTC") from July 2012 to November 2013. Previously, Ms. Egnotovich served as Segment President, Nacelles and Interior Systems for Goodrich Corporation (which was acquired by UTC) from 2007 to 2012.
2017-03-17	Ms. Egnotovich served as President, Aerospace Systems Customer Service of United Technologies Corporation from July 2012 to November 2013. She has significant experience overseeing and assessing the performance of companies, as well as their accountants, which makes her well-suited to serve on our audit committee.
2018-03-16	Ms. Egnotovich served as President, Aerospace Systems Customer Service of United Technologies Corporation ("UTC") from July 2012 to November 2013. Previously, Ms. Egnotovich served as Segment President, Nacelles and Interior Systems for Goodrich Corporation (which was acquired by UTC) from 2007 to 2012.
2019-03-22	Ms. Egnotovich served as President, Aerospace Systems Customer Service of United Technologies Corporation. Committees: Audit. Compensation: $187,983.
2020-04-21	Ms. Egnotovich served as President, Aerospace Systems Customer Service of United Technologies Corporation from July 2012 to November 2013. ... Ms. Egnotovich continues to be the chairperson of Welbilt’s board and also serves as chair of its governance committee.
2021-03-25	Cynthia M. Egnotovich Retired President, Aerospace Systems Customer Service United Technologies Corporation Age: 63 Director Since: 2015 Committees: Audit; Nominating, Governance and Sustainability (Chair) The table below summarizes the compensation paid by the company to non-employee directors for the fiscal year ended December 31, 2020: Cynthia M. Egnotovich Fees Earned or Paid in Cash: 72,981 Stock Awards: 119,976 Total: 192,957
2022-03-23	CYNTHIA M. EGNOTOVICH Retired President, Aerospace Systems Customer Service United Technologies Corporation Age: 64 Director Since: 2015 Committees: Audit; Nominating, Governance and Sustainability (Chair) Former President, Aerospace Systems Customer Service of United Technologies Corporation (July 2012-November 2013)
2023-03-23	Cynthia M. Egnotovich Retired President, Aerospace Systems Customer Service United Technologies Corporation Age: 65 Director Since: 2015 Committees: Audit; Nominating, Governance and Sustainability (Chair)
2024-03-21	Cynthia M. Egnotovich Retired President, Aerospace Systems Customer Service United Technologies Corporation Age: 66 Director Since: 2015 Committees: Audit; Nominating, Governance and Sustainability (Chair) The table below summarizes the compensation paid by the company to non-employee directors for the fiscal year ended December 31, 2023: Cynthia M. Egnotovich 113,000 Fees Earned or Paid in Cash, 119,977 Stock Awards, Total 232,977
2025-03-25	Retired President, Aerospace Systems Customer Service United Technologies Corporation; Extensive senior leadership and management experience in aerospace industry.

MANITOWOC CO INC

Filing Date	Source Excerpt
2013-03-22	Cynthia M. Egnotovich, 55, has been a director of the Company since 2008 and currently serves as Chair of the Companys Compensation Committee... Non-Employee Directors Compensation... Cynthia M. Egnotovich $90,750 Fees Earned or Paid in Cash, $102,564 Stock Awards, Total $193,314.
2014-03-21	Cynthia M. Egnotovich, 56, has been a director of the Company since 2008 and currently serves as Chair of the Company’s Compensation Committee. She served as President, Customer Service of Aerospace Systems of United Technologies Corporation until her retirement in November 2013.
2015-03-20	Cynthia M. Egnotovich, 57, has been a director of the Company since 2008 and currently serves as Chair of the Companys Compensation Committee and a member of the Audit Committee.

TRIUMPH GROUP INC

Filing Date	Source Excerpt
2023-06-09	Cynthia M. Egnotovich joined the board of Triumph in September 2022 following a search conducted by the Nominating, Governance, and Sustainability Committee. Ms. Egnotovich is the former President, Customer Service, UTC Aerospace Systems of United Technologies Corporation, a position she held from July 2012 to November 2013 at which time she retired. She previously served as Segment President, Nacelles and Interior Systems, for Goodrich Corporation from 2007 to 2012. Goodrich was combined with Hamilton Sundstrand to create the UTC Aerospace Systems business unit. Ms. Egnotovich joined Goodrich in 1986 in finance before moving into general management and serving as in leadership roles of increasing significance, including Segment President of Engine Systems, Segment President of Electronic Systems and Segment President of Engine & Safety Systems. She is an experienced director, currently serving on the Board of Directors of Hexcel Corporation since January 2015. She also previously served as Chair and member of the Board of Directors of Welbilt, Inc. from 2016 to July 2022, when it was acquired, and as a member of the Board of Directors of Manitowoc Corporation from 2008 until 2016.
2024-06-24	Cynthia M. Egnotovich joined the board of Triumph in September 2022 following a search conducted by the Nominating, Governance, and Sustainability Committee. Ms. Egnotovich is the former President, Customer Service, UTC Aerospace Systems of United Technologies Corporation, a position she held from July 2012 to November 2013 at which time she retired. She previously served as Segment President, Nacelles and Interior Systems, for Goodrich Corporation from 2007 to 2012. Goodrich was combined with Hamilton Sundstrand to create the UTC Aerospace Systems business unit. Ms. Egnotovich joined Goodrich in 1986 in finance before moving into general management and serving as in leadership roles of increasing significance, including Segment President of Engine Systems, Segment President of Electronic Systems and Segment President of Engine & Safety Systems. She is an experienced director, currently serving on the Board of Directors of Hexcel Corporation since January 2015. She also previously served as Chair and member of the Board of Directors of Welbilt, Inc. from 2016 to July 2022, when it was acquired, and as a member of the Board of Directors of Manitowoc Corporation from 2008 until 2016. Ms. Egnotovich offers the Board the benefit of her extensive manufacturing and aerospace industry knowledge, including her understanding of the Company's customers and product and service offerings. She also contributes her significance governance experience to the Board. In fiscal year 2024, Cynthia M. Egnotovich received total compensation of $234,890.

Filing Date

Source Excerpt

2023-06-09

Cynthia M. Egnotovich joined the board of Triumph in September 2022 following a search conducted by the Nominating, Governance, and Sustainability Committee. Ms. Egnotovich is the former President, Customer Service, UTC Aerospace Systems of United Technologies Corporation, a position she held from July 2012 to November 2013 at which time she retired. She previously served as Segment President, Nacelles and Interior Systems, for Goodrich Corporation from 2007 to 2012. Goodrich was combined with Hamilton Sundstrand to create the UTC Aerospace Systems business unit. Ms. Egnotovich joined Goodrich in 1986 in finance before moving into general management and serving as in leadership roles of increasing significance, including Segment President of Engine Systems, Segment President of Electronic Systems and Segment President of Engine & Safety Systems. She is an experienced director, currently serving on the Board of Directors of Hexcel Corporation since January 2015. She also previously served as Chair and member of the Board of Directors of Welbilt, Inc. from 2016 to July 2022, when it was acquired, and as a member of the Board of Directors of Manitowoc Corporation from 2008 until 2016.

2024-06-24

Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22