People: AAR Corp (AIR)

AIR on New York Consolidated

27.23USD
22 Aug 2014
Price Change (% chg)

$0.07 (+0.26%)
Prev Close
$27.16
Open
$27.13
Day's High
$27.43
Day's Low
$27.02
Volume
117,765
Avg. Vol
224,676
52-wk High
$31.55
52-wk Low
$23.74

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Summary

Name Age Since Current Position

David Storch

61 2007 Chairman of the Board, Chief Executive Officer

Timothy Romenesko

56 2007 President, Chief Operating Officer, Director

John Fortson

46 2013 Chief Financial Officer, Vice President, Treasurer

Michael Sharp

51 2013 Chief Accounting Officer, Vice President, Controller

Robert Regan

55 2009 Vice President, General Counsel, Secretary

John Holmes

36 2012 Group Vice President - Aviation Supply Chain

Dany Kleiman

52 2010 Vice President-Aviation Services—Repair and Engineering

Randy Martinez

58 2010 Group Vice President - Government and Defense Services

Ronald Fogleman

71 2013 Lead Independent Director

Anthony Anderson

58 2012 Independent Director

Norman Bobins

71 2007 Independent Director

Michael Boyce

66 2005 Independent Director

James Goodwin

69 2002 Independent Director

Patrick Kelly

58 2006 Independent Director

Peter Pace

68 2012 Independent Director

Marc Walfish

61 2003 Independent Director

Ronald Woodard

71 2004 Independent Director

Biographies

Name Description

David Storch

Mr. David P. Storch is Chairman of the Board, Chief Executive Officer of AAR Corp.Since 2007, Chairman of the Board and Chief Executive Officer of AAR CORP. From 2005 to 2007, Chairman of the Board, President and Chief Executive Officer of AAR CORP. From 1996 to 2005, President and Chief Executive Officer of AAR CORP. From 1989 to 1996, President and Chief Operating Officer of AAR CORP. From 1988 to 1989, Vice President of AAR CORP.

Timothy Romenesko

Mr. Timothy J. Romenesko is a President, Chief Operating Officer, Director of AAR Corp. 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.

John Fortson

Mr. John Fortson has been appointed as Chief Financial Officer, Vice President, Treasurer of AAR Corp., effective July 19, 2013.Prior to joining the Company, he was a Managing Director of Investment Banking at Bank of America Merrill Lynch since 2007. Mr. Fortson will become Vice President, Chief Financial Officer and Treasurer on July 26, 2013.

Michael Sharp

Mr. Michael J. Sharp is Chief Accounting Officer, Vice President, Controller of AAR Corp. He has been appointed as Interim Chief Financial Officer and Treasurer of the Company effective October 26, 2012Mr. Sharp is also Controller and Chief Accounting Officer, having served in that capacity since July 1996 and April 1999, respectively. Prior to joining the Company, he was with Kraft Foods from 1994 to 1996, and with KPMG LLP from 1984 to 1994.

Robert Regan

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

John Holmes

Mr. John Holmes is Group Vice President - Aviation Supply Chain of AAR Corp. Mr. Holmes has previously served as 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.

Dany Kleiman

Mr. Dany Kleiman serves as Group Vice President - Maintenance, Repair and Overhaul of AAR Corp. Previously he served as Vice President, Operations since joining the Company in September 2009. Prior to joining AAR, he held various leadership positions within the aerospace industry, most recently serving as President of a major airframe maintenance and modification company.

Randy Martinez

Mr. Randy J. Martinez serves as Group Vice President - Government and Defense Services of AAR Corp. Previously he served as Senior Vice President, Government and Defense Programs after joining the Company in March 2009. Prior to joining the Company, he served as Chief Executive Officer of World Air Holdings, Inc. and prior to that, he had a distinguished 21-year career with the U.S. Air Force (Colonel retired and Command Pilot), most recently serving as Principal Adviser to the Chief of Staff of NATO's Strategic Planning Staff.

Ronald Fogleman

General (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.

Anthony Anderson

Mr.Anthony.K.Anderson is Independent director of AAR Corp Since 2012.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 Independent Director of AAR Corp. Since 2008, Non-Executive Chairman of The PrivateBank 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 PrivateBancorp, Inc. and SIMS Metal Management Limited.

Michael Boyce

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

James Goodwin

Mr. James E. Goodwin is 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 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

General Peter Pace, U.S. Marine Corps (Retired) has been appointed as 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 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. 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 Independent Director of AAR Corp. Since 2003, He is 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.

Basic Compensation

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