Board of Directors

Hermann Viets, , , Ph.D. , , Chairman of the Board

Hermann Viets, Ph.D. has been President and Chief Executive Officer of the Milwaukee School of Engineering, a university located in Milwaukee, Wisconsin focused primarily on engineering education, since 1991. Dr. Viets served as a director of Gehl Co. from 1999 to 2008. He serves as a Director of Public Policy Forum for southeastern Wisconsin, an independent reviewer of public policy issues. Dr. Viets also serves as a director of Competitive Wisconsin Inc., an association of business, education and labor leaders promoting the State of Wisconsin and serves as a member of the Greater Milwaukee Committee, an organization of civic leaders promoting the economic development and social improvement of the City of Milwaukee. Dr. Viets was also a trustee of Polytechnic University (a private engineering school located in Brooklyn, NY) until 2009. Dr. Viets has been a director of the Company since 1988.

Gregory A. Woods , , , President and Chief Executive Officer

Gregory Woods became AstroNova’s CEO in February 2014. Mr. Woods joined the Company in September 2012 as Executive Vice President and Chief Operating Officer and was appointed President and Chief Operating Officer on August 2013. Prior to joining the Company, Mr. Woods served as Managing Director of advisory firm Medfield Advisors. He previously served in various executive leadership roles, including: President of Performance Motion Devices, a specialty semiconductor and electronics manufacturer; CEO of Control Technology Corp., a manufacturer of industrial computer and software products; and President of API Controls, a division of Danaher. Mr. Woods holds a Bachelor of Arts in physics from Colgate, a Bachelor of Engineering in computer and mechanical engineering from Dartmouth, and a Master of Business Administration from the University of Rochester.

Graeme MacLetchie , , , Director

Graeme MacLetchie is a private investor and was a director of Deutsche Bank Alex Brown (Private Client Division), an investment banking and brokerage services company for private wealth and asset management, from November 1995 to March 2010. Prior to this, Mr. MacLetchie was Senior Vice President of C. J. Lawrence Deutsche Bank Securities Corporation from 1970 to 1995. He has been a director of the Company since 2002 and also served as a director of E-Sync Networks Inc., a provider of managed enterprise services and solutions to medium and large businesses, from 1994 to 1999.

Everett V. Pizzuti , , , Director

Everett V. Pizzuti served as Chief Executive Officer of the Company from 2011 to 2014. Prior to serving as Chief Executive Officer of the Company, Mr. Pizzuti was President and Chief Operating Officer from 1971 to 2011. Mr. Pizzuti has also been a director of the Company since 1985. Prior to 1971, he served as General Sales Manager of the Recorder Division of Gulton Industries.

Mitchell I. Quain , , , Director

Mitchell I. Quain has served as a director of AstroNova since 2011. Mr. Quain is a Senior Advisor at Carlyle Group, a private equity firm. From 2010 through 2011, Mr. Quain was a Partner at One Equity Partners, a private investment firm. From 2006 through 2009, he was a Senior Director of ACI Capital Corp. From 2002 through 2005, Mr. Quain served as Chairman of Register.Com, Inc., an internet services provider, and from 1997 to 2001 he was employed with ABN AMRO and its predecessors in several capacities, including Vice Chairman. Mr. Quain also serves as Chairman of the Board of MagneTek, Inc., a manufacturer of digital power and motion control systems, and a director of Hardinge Inc., a global designer, manufacturer and distributor of machine tools, and RBC Bearings, Inc., an international manufacturer and marketer of highly engineered precision plain, roller, and ball bearings. Mr. Quain previously served as a director of DeCrane Aircraft Holdings, Inc., Handy & Harman Ltd., HEICO Corporation, Mechanical Dynamics, Inc., Register.com, and Titan International, Inc.

Harold Schofield , , , Director

Harold Schofield has been the owner and manager of Schofield Imaging Associates, LLC, in Narragansett, Rhode Island since 2004. Prior to this, Mr. Schofield was Founder, President and CEO of Atlantek Incorporated (“Atlantek”), a manufacturer of thermal printers and retired as Vice President and General Manager of Zebra-Atlantek following the acquisition of Atlantek by Zebra Technologies in 2003. Prior to founding Atlantek, Mr. Schofield was Design Engineering Manager at Gulton Industries where he was responsible for design and development of thermal printers, plotters, and chart recorders. Mr. Schofield is an internationally recognized authority in the electronic printing field.

April Ondis , , , Director

April Ondis has been the Digital Content Marketing Manager at Crossref, a not-for-profit membership organization for scholarly publishing working to make content easy to identify, cite, link, and assess, since August 2015. Previously, Ms. Ondis was Senior Manager, Applied Marketing for QuickLabel Systems, an AstroNova business unit. She originally joined AstroNova in 1998, and has held various positions within the company. Ms. Ondis holds a Bachelor of Arts from Connecticut College, a Master of Science in Integrated Marketing Communications, Marketing and Advertising from West Virginia University, and a Master of Business Administration from St. Joseph’s College of Maine.

IR Contact

AstroNova, Inc.
Investor Relations Department
600 East Greenwich Avenue
West Warwick, RI 02893
Scott Solomon
Senior Vice President Sharon Merrill
Phone: (617) 542-5300
Email: ALOT@investorrelations.com

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