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Mr. Warzala has a strong management and technical background in the motion control industry and has served as a director of the Company since August 2006 and as Chairman of the Board since February 2014. Mr. Warzala joined Allied Motion as President and Chief Operating Officer in May 2002 and was appointed President and Chief Executive Officer in May 2009. Prior to joining Allied Motion, Mr. Warzala was President of the Motion Components Group of Danaher Corporation and held various positions at American Precision Industries Inc., including Corporate Vice President and President of its API Motion Division. His leadership experience and Company and industry knowledge, with 31 years of motion experience, provide valuable insight to the Board of Directors in formulating and executing the Company’s strategy.

Mr. McCormack was most recently with AirBoss Defense Group where he was an Executive Vice President responsible for delivering urgently needed Personal Protective Equipment (PPE) to Federal agencies to combat COVID-19. AirBoss Defense Group previously merged with Critical Solutions International where Michael was CEO. Prior to that, Michael was the Executive Vice President for Mission Solutions Group responsible for Strategy and Mergers & Acquisitions. After Mission Solutions Group purchased Marshall Communications Corporation Michael also served as President of Marshall Communications Corporation. ​ A native of Massachusetts, earlier in his career he was a program manager at General Dynamics Communications Systems in Taunton, Massachusetts, Senior Business Development Manager at Foster-Miller, Inc. of Waltham Massachusetts, and Executive Vice President, Land Systems Division of QinetiQ North America. He has also held several senior leadership positions in the Massachusetts Army National Guard. ​ Michael has a BS degree in Engineering from the US Military Academy at West Point, and master’s degrees from the National Defense University in Washington DC, and the Sawyer School of Management at Suffolk University in Boston.

Thomas Deitrich is a COO - President & CEO at ITRON, INC. and is based in Austin, Texas. He has worked as VP - Sr VP at Freescale Semiconductor; VP - Sr VP at FLEX LTD.; and Engineer / Project Manager / Director / VP / Sr, VP at Ericsson.

AHMED MOHAMMADY works at WELLEX and a Founder and President at Silver-Med and Chief Executive Officer at WELLEX and is based in القاهرة, Al Qahirah Governorate, Egypt. He attended The American University in Cairo and HTI & AUC.