Edition:
United States

AAR Corp (AIR)

AIR on New York Consolidated

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21 Apr 2017
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Summary

Name Age Since Current Position

David Storch

64 2015 Chairman of the Board, President, Chief Executive Officer

Timothy Romenesko

59 2016 Vice Chairman of the Board, Chief Financial Officer

Eric Pachapa

43 2016 Chief Accounting Officer, Vice President, Controller

Robert Regan

58 2009 Vice President, General Counsel, Secretary

Dylan Wolin

2017 Vice President - Strategy and Acquisitions

John Holmes

39 2015 Chief Operating Officer—Aviation Services

Ronald Fogleman

74 2013 Lead Independent Director

Duncan McNabb

63 2017 Director

Anthony Anderson

61 2012 Independent Director

Norman Bobins

74 2007 Independent Director

Michael Boyce

69 2005 Independent Director

James Goodwin

72 2002 Independent Director

Patrick Kelly

61 2006 Independent Director

Peter Pace

70 2012 Independent Director

Jennifer Vogel

54 2016 Independent Director

Marc Walfish

64 2003 Independent Director

Ronald Woodard

73 2004 Independent Director

Jason Secore

2017 VP and Treasurer

Biographies

Name Description

David Storch

Mr. David P. Storch is Chairman of the Board, President, Chief Executive Officer of AAR Corp. He has served in that capacity since August 2015 and from 2005 to 2007. From 2007 to August 2015, Mr. Storch served as Chairman of the Board 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.

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.

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. He served in that capacity since June 2009. 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.

Dylan Wolin

Mr. Dylan Wolin serves as Vice President - Strategy and Acquisitions of the Company. Wolin brings nearly 20 years of experience to AAR, having most recently spent 9 years at Boeing, where he was Director, Corporate Development and responsible for leadership of Boeing's merger and acquisition activities, joint ventures and the company's broader strategic development initiatives. Prior to Boeing, Wolin was Vice President, Investment Banking at Deutche Bank, where he covered the aerospace and defense sector focused on M&A advisory, equity capital issuance and bank and bond financing transactions. Wolin holds a Masters of Business Administration from The Wharton School at the University of Pennsylvania and a Bachelor of Arts in Economics from Tufts University in Medford, MA.

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 Allen Asset Management business since 2003, and in various other positions since joining the Company in September 2001.

Ronald Fogleman

Gen.(Retd.) Ronald R. Fogleman is Lead Independent Director of AAR Corp. 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. General Fogleman currently serves as the Company's Lead Director.

Duncan McNabb

Gen. Retd. Duncan J. McNabb has been appointed as Director of the Company. Until 2011, General McNabb served as Commander, U.S. Transportation Command, Scott Air Force Base. General McNabb is the co-founder and a managing partner of Ares Mobility Solutions, a privately held logistics business and a director of Atlas Air Worldwide Holdings, Inc., a publicly traded global airfreight company.

Anthony Anderson

Mr. Anthony K. Anderson is an Independent director of AAR Corp. Since 2012, an independent business consultant. 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. He is Director of Avery Dennison Corp. and Exelon Corp. He was Director of 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 PrivateBank and Trust Company – Chicago (a financial services company) and Chief Executive Officer of 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. He is Director of Omega Healthcare Investors, Inc. and PrivateBancorp, Inc. He was Director of AGL Resources Inc., Aviv REIT, Inc., Nicor Inc. and SIMS Metal Management Limited. The Board of Directors concluded that Mr. Bobins should serve as a director of the Company based on his 45 years of banking experience, his financial and accounting knowledge, his service as a director of other public companies, and his civic involvement and business acumen as a director of numerous not-for-profit organizations.

Michael Boyce

Mr. Michael Ross Boyce is an Independent Director of AAR Corp. He was Chairman 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). He is Director of Stepan Company. The Board of Directors concluded that Mr. Boyce should serve as a director of the Company based on his experience as Chairman and Chief Executive Officer of two leading global organizations, his insight into global manufacturing, supply and distribution practices and his international business experience.

James Goodwin

Mr. James E. Goodwin is an Independent Director of AAR Corp. Since 2009, 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. He is Director of Federal Signal Corporation and John Bean Technologies Corporation. The Board of Directors concluded that Mr. Goodwin should serve as a director of the Company based on his significant airline industry experience and expertise, including his leadership positions at UAL, Inc. and United Airlines, Inc., his management experience and his financial expertise, as well as his global consulting experience, and his service as a director of other public companies.

Patrick Kelly

Mr. Patrick J. Kelly is an 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.

Peter Pace

Gen. (Retd.) Peter Pace, U.S. Marine Corps (Retired) is an 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. Prior thereto, from 2003 to 2010, Senior Vice President, General Counsel, Secretary and Chief Compliance Officer of Continental Airlines. She is Director of American Science and Engineering, Inc. and Virgin America, Inc. She was Director of Clearwire Corporation. The Board of Directors concluded that Ms. Vogel should serve as a director of the Company based on her experience as a highly successful corporate executive with over 25 years of leadership experience in the airline and energy industries, including her leadership positions with Continental Airlines and on the board of Virgin America, her legal and board governance expertise, her experience in regulatory issues, mergers and acquisitions, ethics and compliance matters and her experience as a director of other public companies.

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. The Board of Directors concluded that Mr. Walfish should serve as a director of the Company based on his experience and proven success 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, 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