Moog Inc.

ROBERT T. BRADY is 68, is a member of the Nomination, Compensation and Governance Committee and has been a director since 1994. Mr. Brady is chairman of the board of directors and chief executive officer of Moog Inc., a worldwide manufacturer of control systems and components for aircraft, satellites, automated machinery and medical equipment. He is a director of M&T Bank. Mr. Brady is a director of Seneca Foods Corporation, National Fuel Gas Company and Astronics Corporation. He is also a director of the Buffalo Niagara Partnership, a director of the Albright-Knox Art Gallery and serves on the University at Buffalo Council.

Dr. Huckvale began his career with the Company in 1980. From 1980 to 1986, Dr. Huckvale served as Engineering Manager of Moog Controls Ltd. In 1986, Dr. Huckvale was named General Manager of the Pacific Group. In 1990, Dr. Huckvale was elected a Vice President of Moog, and in 1995, was named head of the Moog International Group. Prior to joining the Company, Dr. Huckvale worked for Plessy Hydraulics and the Atkins Research and Development Center. Dr. Huckvale received his Ph.D. in Mechanical Engineering from the University of Bath in England.

Mr. Green began his career at the Company in 1966. In 1973, Mr. Green was named Vice President Human Resources, and elected Executive Vice President and Chief Administrative Officer in 1988. Before joining the Company, Mr. Green worked for General Motors Institute and served as a Captain in the U.S. Army. Mr. Green received his B.S. from Alfred University in 1962 and completed graduate study in Industrial Psychology at Heidelberg University in Germany.

Mr. Maskrey joined the Company in 1964, retiring as an officer on October 1, 2005, while continuing to serve on the Board of Directors. He served in a variety of engineering capacities through 1981, when Mr. Maskrey joined the Aircraft Controls Division, of which he became General Manager and concurrently a Vice President of the Company in 1985. In 1999, he was elected an Executive Vice President and Chief Operating Officer, the position he held at retirement. Mr. Maskrey received his B.S. and M.S. in Mechanical Engineering from the Massachusetts Institute of Technology.

Dr. Aubrecht began his career with the Company in 1969, working in various engineering capacities. After three years with American Hospital Supply, Dr. Aubrecht rejoined the Company in 1979 as Administrative Vice President and Secretary. In 1988, he became Chairman of the Board, and in 1996 was elected Vice Chairman of the Board and Vice President of Strategy and Technology. Dr. Aubrecht studied at the Sibley School of Mechanical Engineering at Cornell University where he received his B.S., M.S. and Ph.D. degrees.

Bill Moog's sense of innovation went far beyond product design. From the very beginning, Bill believed that work should be a special place. He believed that people would be more creative, committed, and productive in a work environment where they felt trusted, respected and rewarded. This set of ideas came to be known as the Moog Philosophy. It is a set of principles that guides our Company even today. a Work can be a more rewarding and satisfying experience for everyone in an atmosphere of mutual trust and confidence.a mx/icons/email.gif" alt=""/>EMAIL PAGE

Moog acquires Schaeffer Magnetics, Inc. A Moog named to Fortune Magazinea s list of the a 100 Best Companies To Work For in Americaa ?

Albert F. Myers is corporate vice president and treasurer for Northrop Grumman Corporation, a leader in the aerospace and defense industries, which makes B-2 Stealth bombers and E-2C Hawkeyes as well as components for the F/A-18 and F-14 fighters and for commercial customers including Boeing, Airbus and Gulfstream. Following graduation, Myers began his career at the National Aeronautics and Space Administration's Dryden Flight Research Center. For the next several years, he held positions at Dryden, including chief of the controls branch. In 1981, he joined Northrop Grumman as manager of Flight Controls Engineering at the company's B-2 Division and served in management positions in flight sciences and project engineering and as B-2 deputy program manager as well as vice president of Test Operations. In that position, he supervised the departments that were engaged in the preparation and execution of full-scale test activities for the B-2 Division, including the flight testing of the B-2 stealth bomber. From 199 to 1994, he was corporate vice president of Business Strategy and was elected to his present position in 1994. He is currently responsible for banking; risk management; benefits administration; pension and savings investments; mergers and acquisitions as well as trust management and cash management. Myers earned a Bachelor of Science in mechanical engineering in 1969 and a Master of Science in 1971 from the University of Idaho.

Brian J. Lipke has been Chairman of the Board since 1992 and Chief Executive Officer since 1987 and a Director of the Company since its formation. He also served as President of the Company through 1999. From 1972 to 1987, Mr. Lipke held various positions with the Company in production, purchasing and divisional management. He is also a director of Merchants Mutual Insurance Company, Moog Inc. and the Buffalo Branch of the Federal Reserve Bank of New York and a member of a local government agency.