People: Atlas Air Worldwide Holdings Inc (AAWW.OQ)
AAWW.OQ on NASDAQ Stock Exchange Global Select Market
43.93USD
1 Aug 2013
43.93USD
1 Aug 2013
Price Change (% chg)
$-0.71 (-1.59%)
$-0.71 (-1.59%)
Prev Close
$44.64
$44.64
Open
$44.55
$44.55
Day's High
$45.03
$45.03
Day's Low
$43.48
$43.48
Volume
90,897
90,897
Avg. Vol
84,072
84,072
52-wk High
$57.00
$57.00
52-wk Low
$36.65
$36.65
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Eugene Davis |
58 | 2004 | Independent Chairman of the Board |
William Flynn |
59 | 2006 | President, Chief Executive Officer, Director |
Spencer Schwartz |
46 | 2010 | Chief Financial Officer, Senior Vice President |
John Dietrich |
48 | 2006 | Chief Operating Officer, Executive Vice President |
Adam Kokas |
41 | 2007 | Chief Human Resource Officer, Senior Vice President, General Counsel, Secretary |
Michael Steen |
46 | 2010 | Executive Vice President, Chief Commercial Officer |
Keith Mayer |
47 | 2010 | Vice President, Corporate Controller |
Duncan McNabb |
2012 | Director | |
Robert Agnew |
61 | 2004 | Independent Director |
Timothy Bernlohr |
54 | 2006 | Independent Director |
James Gilmore |
62 | 2004 | Independent Director |
Carol Hallett |
74 | 2006 | Independent Director |
Frederick McCorkle |
67 | 2004 | Independent Director |
Dan Loh |
IR Contact Officer |
Biographies
| Name | Description |
|---|---|
Eugene Davis |
Mr. Eugene I. Davis is Independent Chairman of the Board of Atlas Air Worldwide Holdings Inc. He a member of Audit Committee and Compensation Committee since July 2004 and of Nominating and Governance Committee since March 2006. Mr. Davis is Chairman and Chief Executive Officer of PIRINATE Consulting Group, LLC, a privately held consulting firm specializing in turnaround management, merger and acquisition consulting and hostile and friendly takeovers, proxy contests and strategic planning advisory services for domestic and international public and private business entities. Since forming PIRINATE in 1997, Mr. Davis has advised, managed, sold, liquidated and served as a Chief Executive Officer, Chief Restructuring Officer, Director, Committee Chairman and Chairman of the Board of a number of businesses operating in diverse sectors such as telecommunications, automotive, manufacturing, high-technology, medical technologies, metals, energy, financial services, consumer products and services, import-export, mining and transportation and logistics. Previously, Mr. Davis served as President, Vice Chairman and Director of Emerson Radio Corporation and Chief Executive Officer and Vice Chairman of Sport Supply Group, Inc. He began his career as an attorney and international negotiator with Exxon Corporation and Standard Oil Company (Indiana) and as a partner in two Texas-based law firms, where he specialized in corporate/securities law, international transactions and restructuring advisory. Mr. Davis holds a bachelor’s degree from Columbia College, a master of international affairs degree (MIA) in international law and organization from the School of International Affairs of Columbia University, and a Juris Doctorate from Columbia University School of Law. |
William Flynn |
Mr. William J. Flynn is President, Chief Executive Officer, Director of Atlas Air Worldwide Holdings Inc. Mr. Flynn has a 30 year career in international supply chain management and freight transportation. Prior to that, Mr. Flynn served as President and Chief Executive Officer of GeoLogistics Corporation since 2002 where 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 a Senior Vice President at CSX Transportation, one of the Class 1 railroads operating in the U. S., 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. Mr. Flynn ultimately served as head of the company’s Asia operations. Mr. Flynn is also a director of Republic Services, Inc. During the previous five years, he served as a director of Horizon Lines, Inc. 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, Senior Vice President of Atlas Air Worldwide Holdings, Inc. Prior to June 2010, he was Vice President and Corporate Controller from November 2008. Mr. Schwartz from MasterCard Incorporated, where he was employed for over 12 years and 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. Prior to joining MasterCard, Mr. Schwartz held financial positions of increasing responsibility with Price Waterhouse LLP (now PricewaterhouseCoopers LLP) and Carl Zeiss, Inc. Mr. Schwartz earned a Bachelors degree in Accounting from The Pennsylvania State University and a Masters degree in Business Administration, with a concentration in management, from New York University’s Leonard N. Stern School of Business. He is a certified public accountant. |
John Dietrich |
Mr. John W. Dietrich is Chief Operating Officer, Executive Vice President of Atlas Air Worldwide Holdings Inc. 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. 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, Senior Vice President, General Counsel, Secretary of Atlas Air Worldwide Holdings Inc. Mr. Kokas the company 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 in 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. 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. |
Duncan McNabb |
General Duncan J. McNabb, USAF (Ret.) has been appointed as Director of Atlas Air Worldwide Holdings, Inc., effective July 24, 2012. He was the Commander of the Air Mobility Command from 2005 to 2007 and the Commander of the United States Transportation Command (USTRANSCOM) from 2008 to 2011. USTRANSCOM is the single logistics provider for air, land and sea transportation for the Department of Defense (DOD). As DOD's Distribution Process Owner, USTRANSCOM directs and oversees the execution of DOD's strategic distribution system in support of the global and regional combatant commands. He is a 1974 graduate of the U.S. Air Force Academy, has held command and staff positions at squadron, group, wing, command and Department of Defense levels. During his military career, General McNabb, 59, served as the Air Force deputy chief of staff for plans and programs, 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. He then commanded the Air Force's Air Mobility Command. Before his final command at USTRANSCOM, McNabb served as the 33(rd) Vice Chief of Staff of the Air Force. In addition to his Bachelor of Science degree from the Air Force Academy, Colorado Springs, Colo., General McNabb earned a Master of Science degree in international relations from University of Southern California, Los Angeles. His awards and decorations include the Defense Distinguished Service Medal, the Distinguished Service Medal, the Southwest Asia Service Medal with two Bronze Stars, the Global War on Terrorism Service Medal, and the Humanitarian Service Medal, to name just a few. General McNabb was appointed to serve on the Company's Audit Committee on December 12, 2012. |
Robert Agnew |
Mr. Robert F. Agnew is an Independent Director of Atlas Air Worldwide Holdings Inc., since July 2004. He is 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 a member of Audit Committee and Nominating and Governance Committee since that time. 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., which was a nationally recognized in the design, manufacture, and marketing of rubber and plastic materials to the automotive, construction, and industrial markets. RBX was sold to multiple buyers 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 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 was recently named President and Chief Executive Officer of the Free Congress Foundation, an entity that offers bi-partisan 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, a national panel established by Congress to assess federal, state and local government capabilities to respond to the consequences of a terrorist attack. Also known as the “Gilmore Commission,” this panel was influential in developing the Office of Homeland Security. 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). |
Carol Hallett |
Ms. Carol B. Hallett is an Independent Director of Atlas Air Worldwide Holdings Inc., since June 2006. She is a member of Compensation Committee since that time. 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 and airline trade association. 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. Ms. Hallett is also 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 two-year period ending in 2013. 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 a member of 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. |
Dan Loh |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Eugene Davis |
-- |
William Flynn |
6,355,710 |
Spencer Schwartz |
1,910,120 |
John Dietrich |
2,939,280 |
Adam Kokas |
1,992,550 |
Michael Steen |
2,794,550 |
Keith Mayer |
-- |
Duncan McNabb |
-- |
Robert Agnew |
-- |
Timothy Bernlohr |
-- |
James Gilmore |
-- |
Carol Hallett |
-- |
Frederick McCorkle |
-- |
Dan Loh |
-- |
As Of 30 Dec 2011
Options Compensation
| Name | Options | Value |
|---|---|---|
Eugene Davis |
0 | 0 |
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 |
Duncan McNabb |
0 | 0 |
Robert Agnew |
0 | 0 |
Timothy Bernlohr |
0 | 0 |
James Gilmore |
0 | 0 |
Carol Hallett |
0 | 0 |
Frederick McCorkle |
0 | 0 |
Dan Loh |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
MCNABB DUNCAN J |
1,482 | $0.00 |
AGNEW ROBERT F |
500 | $0.00 |
BERNLOHR TIMOTHY J |
500 | $0.00 |
HALLETT CAROL BOYD |
500 | $0.00 |
MCCORKLE FREDERICK |
500 | $0.00 |
GILMORE JAMES S III |
500 | $0.00 |
DAVIS EUGENE IRWIN |
875 | $0.00 |
DIETRICH JOHN W |
2,000 | $46.56 |
DIETRICH JOHN W |
16,000 | $46.08 |
FLYNN WILLIAM J |
2,952 | $0.00 |
FLYNN WILLIAM J |
1,523 | $46.20 |
FLYNN WILLIAM J |
5,000 | $46.00 |
DAVIS EUGENE IRWIN |
4,137 | $0.00 |
MCCORKLE FREDERICK |
2,364 | $0.00 |
MCNABB DUNCAN J |
2,371 | $0.00 |
GILMORE JAMES S III |
2,364 | $0.00 |
HALLETT CAROL BOYD |
2,364 | $0.00 |
AGNEW ROBERT F |
2,364 | $0.00 |
BERNLOHR TIMOTHY J |
2,364 | $0.00 |
FLYNN WILLIAM J |
5,000 | $46.00 |
FLYNN WILLIAM J |
5,000 | $45.50 |
DIETRICH JOHN W |
10,000 | $39.11 |
STEEN MICHAEL T |
8,089 | $39.49 |
FLYNN WILLIAM J |
71,307 | $0.00 |
KOKAS ADAM RICHARD |
8,256 | $39.49 |

