Neal J. Keating

Class 2 Director, Term expires 2022 Annual Meeting
Neal Keating, Class 2 Director

Neal Keating has been a director since September 2007 when he was appointed President and Chief Operating Officer of Kaman Corporation. In January 2008, he was appointed Chief Executive Officer and in March 2008, he was appointed to the position of Chairman of the Board. Prior to joining Kaman, Mr. Keating served as Chief Operating Officer at Hughes Supply, a then $5.4 billion wholesale distributor that was acquired by Home Depot in 2006. Prior to that, he held senior positions at GKN Aerospace, an aerospace subsidiary of GKN, plc and Rockwell Ccollins Commercial Systems. He also held board positions at GKN, plc and AgustaWestland. He is also a current director at Hubbell Incorporated, an international manufacturer of electrical and electronic products.

The Board believes that Mr. Keating's combined role of CEO and Chairman provides Kaman's shareholders with the benefits of Board leadership by an executive with an extensive professional background and day-to-day knowledge of the company's business and markets, strategic plan execution, and future needs.

Class 2 Director, Term expires 2022 Annual Meeting