Edition:
United States

AAR Corp (AIR)

AIR on New York Consolidated

36.94USD
26 Sep 2017
Change (% chg)

$-0.08 (-0.20%)
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Summary

Name Age Since Current Position

David Storch

64 2017 Chairman of the Board, Chief Executive Officer

John Holmes

40 2017 President, Chief Operating Officer, Director

Timothy Romenesko

60 2016 Vice Chairman of the Board, Chief Financial Officer

Michael Milligan

54 2017 Chief Financial Officer, Vice President

Eric Pachapa

44 2016 Chief Accounting Officer, Vice President, Controller

Robert Regan

59 2009 Vice President, General Counsel, Secretary

Ronald Fogleman

75 2013 Lead Independent Director

Anthony Anderson

62 2012 Independent Director

Norman Bobins

74 2007 Independent Director

Michael Boyce

69 2005 Independent Director

James Goodwin

73 2002 Independent Director

Patrick Kelly

62 2006 Independent Director

Duncan McNabb

65 2017 Independent Director

Peter Pace

71 2012 Independent Director

Jennifer Vogel

55 2016 Independent Director

Marc Walfish

65 2003 Independent Director

Ronald Woodard

74 2004 Independent Director

Jason Secore

2017 VP and Treasurer

Biographies

Name Description

David Storch

Mr. David P. Storch is Chairman of the Board, Chief Executive Officer of the Company. He having served in that capacity since June 2017 and from 2007 to August 2015. From August 2015 to May 2017 and from 2005 to 2007, Mr. Storch served as Chairman of the Board, President and Chief Executive Officer. From 1996 to 2005, Mr. Storch served as President and Chief Executive Officer and from 1989 to 1996 he served as Chief Operating Officer. Prior to that, Mr. Storch served as a Vice President of the Company from 1988 to 1989. Mr. Storch joined the Company in 1979 and also served as president of a major subsidiary from 1984 to 1988. Mr. Storch has been a director of the Company since 1989.

John Holmes

Mr. John M. Holmes serves as President, Chief Operating Officer, Director of AAR Corp. Mr. Holmes previously served as Chief Operating Officer—Aviation Services since 2015, Group Vice President, Aviation Services—Inventory Management and Distribution since 2012, General Manager and Division President of our Allen Asset Management business since 2003, and in various other positions since joining the Company in September 2001. Mr. Holmes has been a director of the Company since July 10, 2017.

Timothy Romenesko

Mr. Timothy J. Romenesko is no longer Vice Chairman of the Board, Chief Financial Officer of the Company. From August 2015 to August 2016, Mr. Romenesko served as Vice Chairman and Chief Operating Officer—Expeditionary Services. From March 2015 to August 2015, he served as President and Chief Operating Officer—Expeditionary Services. Previously, he served as President and Chief Operating Officer of the Company from 2007, and Vice President and Chief Financial Officer from 1994 to 2007. Mr. Romenesko also served as Controller from 1991 to 1995, and in various other positions since joining AAR in 1981. Mr. Romenesko has been a director of the Company since July 2007. As previously announced, Mr. Romenesko will retire from the Company on December 31, 2017.

Michael Milligan

Mr. Michael D. Milligan has been appointed as Chief Financial Officer, Vice President of the company effective September 1, 2017. Milligan spent the last 16 years as Senior Vice President and Chief Financial Officer with NES Rental Holdings, Inc., a private equity-owned national supplier of equipment rental services to construction and industrial services companies. He previously served 14 years at Pricewaterhouse Coopers, including time as a partner in the Transaction Services Group and the National Practice Leader for Industry Consolidations. After 30 years in financial positions, Milligan has significant finance and accounting expertise, as well as merger and acquisition experience, having led numerous transactions during his time at NES. He is a graduate of the University of South Florida.

Eric Pachapa

Mr. Eric S. Pachapa is Chief Accounting Officer, Vice President, Controller of the Company. Mr. Pachapa previously served as Controller since October 2015 and Senior Director of Accounting and Reporting since April 2014. Prior to joining the Company, he was with Glanbia plc from 2011 to 2014, and with Ernst & Young LLP from 1996 to 2011.

Robert Regan

Mr. Robert J. Regan is Vice President, General Counsel, Secretary of AAR Corp. From 2008 to June 2009, Mr. Regan served as Vice President and General Counsel and, prior to that, Associate General Counsel since joining AAR in February 2008. Prior to joining AAR, he was a partner at the law firm of Schiff Hardin LLP since 1989.

Ronald Fogleman

Gen.(Retd.) Ronald R. Fogleman is no longer Lead Independent Director of AAR Corp effective October 11, 2017. Since 2009, he is Non-Executive Chairman of Orbital ATK, Inc. (an aerospace and defense technologies company). Since 1997, President and Chief Operating Officer of B Bar J Cattle & Consulting Company (a consulting company). From 1994 to 1997, General, Chief of Staff of the United States Air Force, Washington, D.C. He is Director of Orbital ATK Inc. The Board of Directors concluded that General Fogleman should serve as a director of the Company based on his leadership ability and record of accomplishment during a 34-year career with the United States Air Force, his business experience and business relationships gained during and subsequent to his military service, his understanding of the government and defense markets, and his service as a director of other public companies.

Anthony Anderson

Mr. Anthony K. Anderson is an Independent director of AAR Corp. From 2006 to April 2012, Vice Chairperson and Managing Partner of Midwest Area at Ernst & Young LLP (a global accounting firm). Prior thereto, served in various management positions during a 35-year career with Ernst & Young LLP.

Norman Bobins

Mr. Norman R. Bobins is an Independent Director of AAR Corp. He was Director of The PrivateBank. From 2008 - 2017, Non-Executive Chairman of The PrivateBank and Trust Company — Chicago (a financial services company) and chief executive, Norman Bobins Consulting LLC (a financial consulting company). From May 2007 until October 2007, Chairman of the Board of LaSalle Bank Corporation. From 2002 to 2007, President and Chief Executive Officer of LaSalle Bank Corporation.

Michael Boyce

Mr. Michael Ross Boyce is an Independent Director of AAR Corp. He was hairman of the Board of PQ Corporation (a specialty chemicals and catalyst company) and Chairman and Chief Executive Officer of The Peak Group (an operating and acquisition company). From 2005 to May 2015, Chairman and Chief Executive Officer of PQ Corporation. From 1990 to 1998, President and Chief Operating Officer of Harris Chemical Group, Inc. (a chemicals company).

James Goodwin

Mr. James E. Goodwin is an Independent Director of AAR Corp. Since April 2016, Lead Director of Federal Signal Corporation (a safety and security products manufacturer). From 2009 to April 2016, Chairman of Federal Signal Corporation. From 2007 to 2008, Interim President and Chief Executive Officer of Federal Signal Corporation. From 2001 to 2007, an independent business consultant. From 1999 to 2001, Chairman and Chief Executive Officer of UAL, Inc. and United Airlines, Inc., from which he retired after 34 years.

Patrick Kelly

Mr. Patrick J. Kelly is Independent Director of AAR Corp. Since 1986, Managing Director of KMK & Associates, LLC (a private equity firm with interests in companies operating in the food, distribution, technology, financial services, real estate and energy industries). The Board of Directors concluded that Mr. Kelly should serve as a director of the Company based on his leadership and operational experience at various businesses, his background as a long- term chief executive officer and his business expertise gained through his experience at a private equity firm with a diversified portfolio of operating companies.

Duncan McNabb

Mr. Duncan J. McNabb is an Independent Director of the Company. Since 2011, Co-Founder and Managing Partner of Ares Mobility Solutions Inc. (a privately-held logistics business); General, U.S. Air Force (Retired) after 37 years of active commissioned service. Former Commander, U.S. Air Mobility Command, 33rd Vice Chief of Staff of the U.S. Air Force and Former Commander of US TRANSCOM.

Peter Pace

Gen. (Retd.) Peter Pace, U.S. Marine Corps (Retired) is Independent Director of AAR Corp. He was General, U.S. Marine Corps (Retired). From 2005 to 2007, Chairman of the Joint Chiefs of Staff. He is Director of Qualys, Inc. He was Director of Laserlock Technologies, Inc., Pike Electric Corp., Textura Corporation and Wi2Wi Corporation. The Board of Directors concluded that General Pace should serve as a director of the Company based on his leadership and management skills and experience from over 40 years of service with the United States Marine Corps, culminating in his appointment as the 16th Chairman of the Joint Chiefs of Staff (the most senior position in the United States Armed Forces), where he served from 2005 to 2007 as the principal military adviser to the President, the Secretary of Defense, the National Security Council and the Homeland Security Council, his understanding of the government and defense markets, and his current and prior service as a director of other public companies.

Jennifer Vogel

Ms. Jennifer L. Vogel is Independent Director of Aar Corp. Since 2012, co-founder and owner of InVista Advisors, an advisory firm focused on legal department effectiveness, leadership, compliance, crisis readiness and risk management. From 2003 to 2010, Senior Vice President, General Counsel, Secretary and Chief Compliance Officer of Continental Airlines, Inc.

Marc Walfish

Mr. Marc Jay Walfish is an Independent Director of AAR Corp. Since 2003, Founding Partner of Merit Capital Partners (a mezzanine investor company). From 1991 to 2003, partner at William Blair Mezzanine Capital Partners. From 1978 to 1991, various positions at Prudential Capital Corporation, most recently as Senior Vice President.

Ronald Woodard

Mr. Ronald B. Woodard is Independent Director of AAR Corp. Since 2014, retired Chairman of MagnaDrive, Inc. (an industrial torque transfer equipment company, which he co-founded following his retirement from The Boeing Company after 32 years of service). From 1995 to 1998, President of the Boeing Commercial Airplane Group. From 1991 to 1994, Vice President and General Manager of the Renton Division of Boeing Commercial Aircraft. From 1987 to 1991, President of de Havilland Aircraft. Prior to that, Vice President and General Manager of the Materiel Division of Boeing Commercial Aircraft, and various other management positions. He is Director of Continental Airlines, Inc. and Outerwall, Inc. (formerly Coinstar, Inc.). The Board of Directors concluded that Mr. Woodard should serve as a director of the Company based on his management expertise and manufacturing experience as a senior officer of The Boeing Company, his knowledge of the commercial aviation industry and his experience as a director of other public companies, including Continental Airlines, Inc.

Jason Secore

Basic Compensation

Name Fiscal Year Total

David Storch

6,109,940

John Holmes

4,463,360

Timothy Romenesko

2,631,870

Michael Milligan

--

Eric Pachapa

609,373

Robert Regan

1,904,970

Ronald Fogleman

251,297

Anthony Anderson

206,713

Norman Bobins

211,763

Michael Boyce

208,952

James Goodwin

219,263

Patrick Kelly

214,263

Duncan McNabb

133,039

Peter Pace

210,513

Jennifer Vogel

210,513

Marc Walfish

213,013

Ronald Woodard

225,544

Jason Secore

--
As Of  30 May 2017