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United States

AAR Corp (AIR)

AIR on New York Consolidated

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2 Dec 2016
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Summary

Name Age Since Current Position

David Storch

63 2007 Chairman of the Board, Chief Executive Officer and Director

Timothy Romenesko

59 2016 Vice Chairman of the Board, Chief Financial Officer

Michael Sharp

53 2015 Chief Financial Officer, Chief Accounting Officer, Vice President, Controller

John Holmes

38 2015 Chief Operating Officer—Aviation Services

Robert Regan

57 2009 Vice President, General Counsel, Secretary

Jason Secore

2016 Treasurer

Ronald Fogleman

73 2013 Lead Independent Director

Jennifer Vogel

54 2016 Director

Anthony Anderson

60 2012 Independent Director

Norman Bobins

73 2007 Independent Director

Michael Boyce

68 2005 Independent Director

James Goodwin

71 2002 Independent Director

Patrick Kelly

60 2006 Independent Director

Peter Pace

70 2012 Independent Director

Marc Walfish

63 2003 Independent Director

Ronald Woodard

73 2004 Independent Director

Steve Alden

2015 IR Contact

Biographies

Name Description

David Storch

Mr. David P. Storch is Chairman of the Board, Chief Executive Officer and Director of AAR Corp. 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.

Timothy Romenesko

Mr. Timothy J. Romenesko is re-designated as Vice Chairman of the Board, Chief Financial Officer of AAR Corp. effective August 1, 2016. He was appointed President and Chief Operating Officer effective June 1, 2007. Previously, he served as Vice President and Chief Financial Officer since 1994. He also served as Controller of the Company from 1991 to 1995, and in various other positions since joining the Company in 1981. Mr. Romenesko has been a director of the Company since 2007.

Michael Sharp

Mr. Michael J. Sharp is no longer Chief Financial Officer, Chief Accounting Officer, Vice President, Controller of AAR Corp, effective December 5, 2016. Mr. Sharp is Vice President, Controller and Chief Accounting Officer, having served in those capacities since July 1996 and April 1999, respectively. Mr. Sharp was Vice President, Chief Financial Officer and Treasurer from October 2012 to July 26, 2013. Prior to joining the Company, he was with Kraft Foods from 1994 to 1996, and with KPMG LLP from 1984 to 1994.

John Holmes

Mr. John Holmes is Chief Operating Officer—Aviation Services of AAR Corp. Mr. Holmes previously served as 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.

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.

Jason Secore

Mr. Jason B. Secore is Treasurer of the company. Prior to joining AAR, Secore served as Vice President, Finance and Corporate Treasurer at Republic Airways Holdings, a regional airline with a combined fleet of 250 aircraft operating 1,300 flights daily for American Eagle, Delta Connection and United Express. Earlier in his career, Secore held management positions in Finance, Treasury and Revenue Management at Frontier Airlines and US Airways. He has an undergraduate degree in International Studies fromNorthwestern University, a Master of Science, Agricultural and Resource Economics fromUniversity of California, Davis, and a Master of Business Administration from IE Business School inMadrid, Spain.

Ronald Fogleman

Gen.(Retd.) Ronald R. Fogleman is Lead Independent Director of AAR Corp. Since 2009, he is Non-Executive Chairman of Alliant Techsystems, Inc. (an aerospace, defense and commercial products 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. Current public company directorship: Alliant Techsystems, Inc. (ATK). Other public company directorship held in the past five years: World Air Holdings, Inc.

Jennifer Vogel

Ms. Jennifer L. Vogel is Director of Aar Corp. Ms. Vogel was most recently Senior Vice President, General Counsel, Secretary and Chief Compliance Officer of Continental Airlines, Inc. in Houston. She serves on the Board of Directors of Virgin America, a U.S. airline that provides scheduled air travel in the continental U.S. and Mexico, and American Science and Engineering, Inc. (AS&E), a leading worldwide supplier of innovative X-ray inspection systems. She is a graduate of the University of Texas School of Law and received her undergraduate degree from the University of Iowa.

Anthony Anderson

Mr. Anthony K. Anderson is an Independent director of AAR Corp. He is an independent business consultant since 2012. 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. Current public company directorships: Avery Dennison Corp., Exelon Corp. and First American Financial Corporation. The Board of Directors concluded that Mr. Anderson should serve as a director of the Company based on his 35 years working with a global accounting firm, his accounting and financial knowledge, his leadership in developing management talent programs, his service as a director of other public companies, and his professional, civic and charitable service, including as a director of numerous not-for-profit organizations.

Norman Bobins

Mr. Norman R. Bobins is an Independent Director of AAR Corp. Since 2008, he was Non-Executive Chairman of The Private Bank and Trust Company — Chicago (a financial services 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. From 2006 to 2007, President and Chief Executive Officer of ABN AMRO North America. From 2002 to 2007, Senior Executive Vice President at ABN AMRO Bank N.V., the Dutch parent of LaSalle Bank Corporation. Current public company directorships: AGL Resources Inc., The Private Bancorp, Inc. and SIMS Metal Management Limited.

Michael Boyce

Mr. Michael R. Boyce is an Independent Director of AAR Corp. Since 1998, Chairman and Chief Executive Officer of The Peak Group (an operating and acquisition company). Since May 2015, Chairman of the Board of PQ Corporation (a specialty chemicals and catalyst company), and 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 2009, he is Chairman of Federal Signal Corporation (a safety and security products manufacturer). 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. From 1998 to 1999, President and Chief Operating Officer of United Airlines, Inc. From 1992 to 1998, Senior Vice President of United Airlines, Inc.

Patrick Kelly

Mr. Patrick J. Kelly is an Independent Director of AAR Corp. Since 1986, he is 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.

Peter Pace

Gen. (Retd.) Peter Pace, U.S. Marine Corps (Retired) is an Independent Director of AAR Corp. From 2005 to 2007, Chairman of the Joint Chiefs of Staff. Current public company directorship: Pike Electric Corporation, Inc. Director Qualifications: 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 sixteenth 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.

Marc Walfish

Mr. Marc J. Walfish is an Independent Director of AAR Corp. Since 2003, he was 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. The Board of Directors concluded that Mr. Walfish should serve as a director of the Company based on his experience in the finance industry, including as a founding partner of Merit Capital Partners, a mezzanine investor company, his knowledge of the capital markets and his expertise in corporate finance, strategic planning and risk management.

Ronald Woodard

Mr. Ronald B. Woodard is an Independent Director of AAR Corp. Since 2014, he is 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). 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 deHavilland Aircraft. Prior to that, Vice President and General Manager of the Materiel Division of Boeing Commercial Aircraft, and various other management positions. The Board of Directors concluded that Mr. Woodard should serve as a director of the Company based on his management 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.

Steve Alden