People: Atlas Air Worldwide Holdings Inc (AAWW.OQ)

AAWW.OQ on NASDAQ Stock Exchange Global Select Market

35.76USD
15 Sep 2014
Price Change (% chg)

$-0.75 (-2.05%)
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Volume
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Summary

Name Age Since Current Position

William Flynn

60 2006 President, Chief Executive Officer, Director

Spencer Schwartz

47 2013 Chief Financial Officer, Executive Vice President

John Dietrich

49 2006 Chief Operating Officer, Executive Vice President

Adam Kokas

43 2014 Chief Human Resource Officer, Executive Vice President, General Counsel, Secretary

Michael Steen

47 2010 Executive Vice President, Chief Commercial Officer

Keith Mayer

49 2010 Vice President, Corporate Controller

Robert Agnew

63 2004 Independent Director

Timothy Bernlohr

55 2006 Independent Director

James Gilmore

64 2004 Independent Director

Carol Hallett

2006 Independent Director

Frederick McCorkle

69 2004 Independent Director

Duncan McNabb

61 2012 Independent Director

Dan Loh

IR Contact Officer

Biographies

Name Description

William Flynn

Mr. William J. Flynn is President, Chief Executive Officer, Director of Atlas Air Worldwide Holdings Inc. Mr. Flynn has been President and Chief Executive Officer since June 2006 and has been a member of the Board of Directors since May 2006. Mr. Flynn has a 36-year career in international supply chain management and freight transportation. Prior to joining the company, Mr. Flynn served as President and Chief Executive Officer of GeoLogistics Corporation since 2002 where he led a turnaround of the company’s profitability and the sale of the company in September 2005. Prior to his tenure at GeoLogistics, Mr. Flynn served as Senior Vice President at CSX Transportation from 2000 to 2002. Mr. Flynn spent over 20 years with Sea-Land Service, Inc., a global provider of container shipping services. He served in roles of increasing responsibility in the U.S., Latin America and Asia. He ultimately served as head of the company’s operations in Asia. Mr. Flynn is also a director of Republic Services, Inc. He served as a director of Horizon Lines, Inc. from November 2006 to April 2012. Mr. Flynn holds a Bachelors degree in Latin American studies from the University of Rhode Island and a Masters degree in the same field from the University of Arizona.

Spencer Schwartz

Mr. Spencer Schwartz is Chief Financial Officer, Executive Vice President of Atlas Air Worldwide Holdings, Inc. Schwartz has broad experience in all aspects of corporate finance, including strategy, planning, corporate governance and business development. As CFO at Atlas, Schwartz has direct responsibility for all financial and information technology (IT) functions, including treasury, investor relations, financial planning and analysis, financial reporting, accounting, tax, internal audit and business resiliency. His innovative problem-solving led Aviation News to name Spencer one of the top 10 CFOs in the aerospace industry. The publication also named him to "The Aviation 100," recognizing the most outstanding performers in aerospace. He was also recognized by Treasury & Risk as one of the "Top 100 Most Influential People in Finance." Prior to AAWW, Schwartz was at MasterCard Incorporated, where he served as Group Head of Global Risk Management; Senior Vice President and Business Financial Officer; Senior Vice President, Corporate Controller and Chief Accounting Officer; and Vice President of Taxation. He began his career at PricewaterhouseCoopers. He is a certified public accountant who earned an MBA with honors from New York University's Stern School of Business and a bachelor's degree in accounting from The Pennsylvania State University. Schwartz is an active member of the Board of Directors of Junior Achievement of the Hudson Valley, an organization that partners businesses with schools to benefit school-age children in the community.

John Dietrich

Mr. John W. Dietrich is Chief Operating Officer, Executive Vice President of Atlas Air Worldwide Holdings Inc., since September 2006. Prior thereto, Mr. Dietrich was Senior Vice President, General Counsel and Chief Human Resources Officer from February 2004. He was named Vice President and General Counsel in March 2003, where he was also responsible for Human Resources and Corporate Communications functions. Mr. Dietrich joined Atlas in 1999 as Associate General Counsel. Prior to joining the company, he was a litigation attorney at United Airlines from 1992 to 1999, where he provided legal counsel to all levels of management, particularly on employment and commercial litigation issues. He also serves as a director of the National Air Courier Association. Mr. Dietrich earned a Bachelors of Science degree from Southern Illinois University and received his Juris Doctorate, cum laude, from John Marshall Law School. He is a member of the New York, Illinois and Colorado Bars.

Adam Kokas

Mr. Adam R. Kokas is Chief Human Resource Officer, Executive Vice President, General Counsel, Secretary of Atlas Air Worldwide Holdings Inc. Prior to January 2014, he was Senior Vice President from October 2006. Mr. Kokas joined us from Ropes & Gray LLP, where he was a partner in their Corporate Department, focusing on general corporate, securities, transactions and business law matters. Prior to joining Ropes & Gray, Mr. Kokas was a partner at Kelley Drye & Warren LLP, where he joined as an associate in 2001. At both Kelley Drye and Ropes & Gray, Mr. Kokas represented us in a variety of matters, including corporate finance and merger and acquisition transactions, corporate governance matters, strategic alliances, securities matters, and other general corporate issues. Mr. Kokas earned a Bachelor of Arts degree from Rutgers University and is a cum laude graduate of the Boston University School of Law, where he was an Edward M. Hennessey scholar. Mr. Kokas is a member of the New York and New Jersey Bars. Mr. Kokas has also been the Chairman of the Board of the Cargo Airline Association (a non-profit trade organization) since June 2011.

Michael Steen

Mr. Michael T. Steen is Executive Vice President, Chief Commercial Officer of Atlas Air Worldwide Holdings, Inc., since November 2010. Prior to November 2010, he was Senior Vice President and Chief Marketing Officer from April 2007. Mr. Steen from Exel plc where he served as Senior Vice President of Sales and Marketing. Mr. Steen led the sales and marketing activities for Exel Freight’s management and technology sector. Following Exel’s acquisition by Deutsche Post World Net, he held senior-level positions with the merged company in global supply chain logistics. Prior to joining Exel, he served in a variety of roles with KLM Cargo over 11 years, including Vice President of the Americas, Head of Global Sales and Marketing for the Logistics Unit and Director of Sales for EMEA. Mr. Steen has also been a member of the Board of Directors of TIACA (a not-for-profit trade association for the air cargo industry) since November 2007 and serves as its Chairman since January 2011. Mr. Steen earned a degree in economic science from Katrinelund in Gothenburg, Sweden, and is an alumnus of the Advanced Executive Program at the Kellogg School of Management at Northwestern University.

Keith Mayer

Mr. Keith H. Mayer is Vice President, Corporate Controller of Atlas Air Worldwide Holdings, Inc., since November 2010. Mr. . Mayer the company from PepsiCo, Inc. (“PepsiCo”). In his most recent role at PepsiCo, he served as Chief Financial Officer of an international coffee partnership between PepsiCo and Starbucks Corporation. Mr. Mayer also served PepsiCo in a variety of roles since 1999, including Director of External Reporting, Assistant Controller for PepsiCo International, Senior Group Manager of Financial Accounting for Frito-Lay North America, and Group Manager of Technical Accounting. Prior to joining PepsiCo, Mr. Mayer held financial positions of increasing responsibility with Coopers & Lybrand LLP (now PricewaterhouseCoopers LLP). Mr. Mayer earned a Bachelors degree in Accounting from the University of Bridgeport where he graduated magna cum laude. He is a certified public accountant.

Robert Agnew

Mr. Robert F. Agnew is an Independent Director of Atlas Air Worldwide Holdings Inc., since July 2004. He has been Chairman of Audit Committee since June 2006 and a member of Nominating and Governance Committee since March 2006. Mr. Agnew is President and Chief Executive Officer of Morten Beyer & Agnew, an international aviation consulting firm experienced in the financial modeling and technical due diligence of airlines and aircraft funding. Mr. Agnew has over 30 years experience in aviation and marketing consulting and has been a provider of aircraft valuations to banks, airlines and other financial institutions worldwide. Previously, he served as Senior Vice President of Marketing and Sales at World Airways. Mr. Agnew began his commercial aviation career at Northwest Airlines, where he concentrated on government and contract sales, schedule planning and corporate operations research. Earlier, he served in the U.S. Air Force as an officer and instructor navigator with the Strategic Air Command. Mr. Agnew is a graduate of Roanoke College and holds a master’s degree in business administration from the University of North Dakota. Mr. Agnew is also a member of the Board of Directors of TechPubs LLC and Stanley-Martin Communications, LLC (both privately held businesses). In addition, he serves on the Military Airlift Committee of The National Defense Transportation Association.

Timothy Bernlohr

Mr. Timothy J. Bernlohr is an Independent Director of Atlas Air Worldwide Holdings Inc., since June 2006. He is member of Audit Committee and Nominating and Governance Committee since June 2006. Mr. Bernlohr is the founder and managing member of TJB Management Consulting, LLC, which specializes in providing project-specific consulting services to businesses in transformation, including restructurings, interim executive management and strategic planning services. Mr. Bernlohr founded the consultancy in 2005. Mr. Bernlohr is the former President and Chief Executive Officer of RBX Industries, Inc., in 2004 and 2005. Prior to joining RBX in 1997, Mr. Bernlohr spent 16 years in the International and Industry Products divisions of Armstrong World Industries, where he served in a variety of management positions. Mr. Bernlohr also serves as lead director of Chemtura Corporation and as a director of Rock-Tenn Company. Within the last five years, he was a director of Smurfit Stone Container Corporation, Ambassadors International, Inc. and WCI Steel, Inc. Mr. Bernlohr is a graduate of The Pennsylvania State University.

James Gilmore

Honourable James S. Gilmore, III, is an Independent Director of Atlas Air Worldwide Holdings Inc. He was a member of Nominating and Governance Committee since March 2006, and the Chairman of such Committee since June 2006. Mr. Gilmore, an attorney who is currently working as a business consultant through Gilmore Global Group, L.L.C., was the 68th Governor of the Commonwealth of Virginia, serving in that office from 1998 to 2002. He was a partner in the law firm of Kelley Drye & Warren LLP from 2002 to 2008, where he served as the Chair of the firm’s Homeland Security Practice Group and where his practice also focused on corporate, technology, information technology and international matters. He is President and Chief Executive Officer of the Free Congress Foundation, an entity that offers bipartisan conservative solutions to domestic fiscal challenges. In 2003, President George W. Bush appointed Mr. Gilmore to the Air Force Academy Board of Visitors, and he was elected Chairman of the Air Force Board in the fall of 2003. Mr. Gilmore served as the Chairman of the Republican National Committee from 2001 to 2002. He also served as Chairman of the Congressional Advisory Panel to Assess Domestic Response Capabilities for Terrorism involving Weapons of Mass Destruction. Mr. Gilmore is a graduate of the University of Virginia and the University of Virginia School of Law. He is also a director of CACI International Inc. Within the last five years, Mr. Gilmore served as a Director of Barr Laboratories, Inc., IDT Corporation, Windmill International (a privately held business) and Everquest Financial Ltd. (also a privately held business). During this time frame, he was also a member of the advisory board of Unisys Corporation and the federal advisory board of Hewlett-Packard Company.

Carol Hallett

Ms. Carol B. Hallett is an Independent Director of Atlas Air Worldwide Holdings Inc., since June 2006. She is member of Compensation Committee since June 2006. She has been of counsel at the U.S. Chamber of Commerce since 2003. From 1995 to 2003, Ms. Hallett was President and Chief Executive Officer of the Air Transport Association of America (ATA), Washington, D.C., the nation’s oldest airline trade association now known as the Airlines for America (A4A). Prior to joining the ATA, Ms. Hallett served as senior government relations advisor with Collier, Shannon, Rill & Scott from 1993 to 1995. From 2003 to 2004, she was chair of Homeland Security at Carmen Group, Inc., where she helped develop the homeland security practice for the firm. From 1986 through 1989, Ms. Hallett served as United States Ambassador to the Commonwealth of the Bahamas. From 1989 to 1993, she was Commissioner of the United States Customs Service. Ms. Hallett has also been a director of Rolls Royce-North America (a unit of Rolls Royce Group plc) since 2003 and G48-Government Solutions (a privately held business) since 2006. In addition, she has been appointed by the Secretaries of Treasury and Homeland Security to serve on the Customs Oversight Advisory Committee (COAC) for a term ending in 2015. Within the last five years, she was a director of Horizon Lines, Inc. (from November 2011 to April 2012) and Mutual of Omaha Insurance Company (from 1998 to 2008), as well as a member of the National Security Advisory Committee for CSC (from 2008 to 2011).

Frederick McCorkle

Mr. Frederick McCorkle is an Independent Director of Atlas Air Worldwide Holdings Inc., since July 2004. He is member of Compensation Committee since July 2004, Nominating and Governance Committee since March 2006. General McCorkle has served as Chairman of the Compensation Committee since June 2006. General McCorkle retired from the U.S. Marine Corps in October 2001 after serving since 1967. He last served as Deputy Commandant for Aviation, Headquarters, Marine Corps, Washington, D.C. General McCorkle is a graduate of East Tennessee State University and holds a master’s degree in Administration from Pepperdine University. He is currently a Senior Advisor and a member of the board of directors of GKN Aerospace North America, Inc. (a unit of GKN plc.). He is also a member of the board of directors of Lord Corporation and Jura Corporation (both of which are privately held businesses) and of Rolls-Royce North America (a unit of Rolls Royce Group plc). In addition to his board memberships, General McCorkle serves as a Senior Strategic Advisor for Timken Corporation, The Boeing Company and AgustaWestland.

Duncan McNabb

General Duncan J. McNabb, USAF (Ret.) has been Independent Director of Atlas Air Worldwide Holdings, Inc., since July 2012. He is a member of Audit Committee since December 2012. General McNabb served as Commander of the Air Mobility Command from 2005 to 2007 and Commander of the United States Transportation Command (USTRANSCOM) from 2008 until his retirement from the Air Force in December 2011. USTRANSCOM is the single manager for air, land and sea transportation for the Department of Defense (DOD). He also served as DOD’s Distribution Process Owner, overseeing DOD’s end-to-end supply chain, transportation, and distribution to armed forces worldwide. General McNabb commanded more than $56 billion in strategic transportation assets, over 150,000 service personnel and a worldwide command-and-control network. A 1974 graduate of the U.S. Air Force Academy and Air Force pilot, he flew more than 5,600 hours in transport and rotary aircraft, including the C-17. General McNabb has held command and staff positions at squadron, group, wing, command and DOD levels. During his over 37-year military career, General McNabb also served as the Air Force Deputy Chief of Staff for Plans and Programs with responsibility for all Air Force programs and over $500 billion in funding over the Air Force’s Five-Year Defense Plan (FYDP). He later served as Director of Logistics on the Joint Staff and was responsible for operational logistics and strategic mobility support to the Chairman of the Joint Chiefs and the Secretary of Defense. Before his final command at USTRANSCOM, McNabb served as the 33rd Vice Chief of Staff of the Air Force. General McNabb is also a director of HDT Global (a privately held business) and AT Kearney Public Sector & Defense Services (consultants). He serves as Chairman of the Board of trustees for Arnold Air Society and Silver Wings and is a member of the advisory Board of International Relief & Development.

Dan Loh

Basic Compensation

Name Fiscal Year Total

William Flynn

5,865,640

Spencer Schwartz

1,976,760

John Dietrich

3,092,940

Adam Kokas

2,108,970

Michael Steen

2,901,700

Keith Mayer

--

Robert Agnew

--

Timothy Bernlohr

--

James Gilmore

--

Carol Hallett

--

Frederick McCorkle

--

Duncan McNabb

--

Dan Loh

--
As Of 30 Dec 2013

Options Compensation

Name Options Value

William Flynn

38,773 703,418

Spencer Schwartz

0 0

John Dietrich

136,034 5,389,588

Adam Kokas

7,600 166,008

Michael Steen

10,200 146,387

Keith Mayer

0 0

Robert Agnew

0 0

Timothy Bernlohr

0 0

James Gilmore

0 0

Carol Hallett

0 0

Frederick McCorkle

0 0

Duncan McNabb

0 0

Dan Loh

0 0
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