Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers.

Effective September 22, 2022, Cynthia M. Egnotovich was named to the Board of Directors of Triumph Group, Inc. (the "Company") as an independent member of the Board of Directors. With this addition, the Company's board has nine directors.

Ms. Egnotovich most recently served as President of Aerospace Systems Customer Service at United Technologies Corporation ("UTC"), a multinational conglomerate, until her retirement in November 2013. Prior to joining UTC, she held various leadership roles of increasing significance at Goodrich Corporation, an aerospace manufacturer which was acquired by UTC in 2012. Ms. Egnotovich is an experienced director, currently serving also on the Board of Directors of Hexcel Corporation, an industrial materials company, since January 2015. She served as Chair and member of the Board of Directors of Welbilt, Inc., a global manufacturer of food service equipment, from 2016 until July of 2022, when it was acquired by Ali Holding S.r.l. From 2008 to 2016, she served on the Board of Directors of The Manitowoc Company. Ms. Egnotovich received a Bachelor of Science in Biology from Immaculata University and a Bachelor of Business Administration in Accounting from Kent State University.

There are no related person transactions between the Company or any of its subsidiaries and Ms. Egnotovich.

Ms. Egnotovich will receive the cash compensation paid to the Company's non-employee directors, pro-rated for fiscal 2023. Reference is made to the Company's non-employee director compensation program referenced as Exhibit 10.4 to the Company's Annual Report on Form 10-K for the year ended March 31, 2022, for a description of the compensation program. -------------------------------------------------------------------------------- Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.



Date: September 27, 2022                   TRIUMPH GROUP, INC.

                                           By:  /s/ Jennifer H. Allen
                                                Jennifer H. Allen
                                                Chief Administrative Officer and
                                                Senior Vice President, General
                                                Counsel and Secretary

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