Company: SPR
Filing Date: 2025-04-23
Form Type: DEF 14A
Source: 0001140361-25-015209
Chunk: 4

Company: Spirit AeroSystems Holdings, Inc.
Filing Date: 2025-04-23
Form: DEF 14A
Chunk 4
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inees The following table sets forth the 2025 director nominees for election to Spirit’s Board of Directors (the “Board”).

| Name               |     | Age |     | Director 
    Since |     | Skills and Experience                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |     | Independent |     | Committee                           
 Memberships                         |     |  Other 
 Public 
 Boards |
| Stephen A. Cambone |     |  72 |     |     2019 |     | Dr. Cambone has extensive advisory experience in strategic planning, operations, resource allocation, technology, and governmental affairs acquired through years in public and private service, including as the Pentagon’s first Under Secretary of Defense for Intelligence.                                                                                                                                                                                                               |     | Yes         |     | Audit                               
 Risk                                |     |      0 |
| Jane P. Chappell   |     |  63 |     |     2024 |     | Ms. Chappell has over 40 years of experience providing operational and strategic leadership in the defense industry. Ms. Chappell is the CEO of Altamira Technologies, on the Board of Advisors for Lone Star Analysis, and served in various roles at Raytheon Corporation for over 36 years, most recently as the VP, Global Intelligence Solutions leading the overall intelligence and commercial ground business with operational, strategy, and customer relationship responsibilities. |     | Yes         |     | Corporate Governance and Nominating 
 Risk                                |     |      0 |
| Irene M. Esteves   |     |  66 |     |     2015 |     | Ms. Esteves was appointed as EVP and CFO of Spirit in June 2024. Ms. Esteves has an invaluable depth and breadth of experience in finance, risk management, and business strategy across multiple industries. Ms. Esteves has overseen a variety of business functions in senior executive roles, including as EVP and CFO for Time Warner Cable Inc.                                                                                                                                         |     | No          |     |                                     |     |      2 |

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TABLE OF CONTENTS

| Name                           |     | Age |     | Director 
    Since |     | Skills and Experience                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |     | Independent |     | Committee                            
 Memberships                          |     |  Other 
 Public 
 Boards |
| William A. Fitzgerald          |     |  64 |     |     2021 |     | Mr. Fitzgerald has years of technical and operational leadership experience, including in global supply chain and aerospace manufacturing and services. Mr. Fitzgerald served most