People: Air Methods Corp (AIRM.O)

AIRM.O on Nasdaq

42.31USD
26 May 2015
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Summary

Name Age Since Current Position

C. David Kikumoto

65 2011 Chairman of the Board

Aaron Todd

53 2003 Chief Executive Officer, Director

Trent Carman

54 2011 Chief Financial Officer, Treasurer

Michael Allen

52 2013 President - Domestic Air Medical Services

Gregg Lundberg

2015 President of Blue Hawaiian Helicopters

David Doerr

45 2013 Executive Vice President - Business Development

Crystal Gordon

36 2013 Senior Vice President, Compliance Officer, General Counsel, Secretary

George Belsey

75 2011 Lead Independent Director

John Connolly

75 2012 Director

Jeffrey Dorsey

66 2012 Director

Claire Gulmi

61 2015 Director

Ralph Bernstein

57 1994 Independent Director

Mark Carleton

54 2008 Independent Director

Carl McNair

81 1996 Independent Director

Morad Tahbaz

59 1994 Independent Director

Biographies

Name Description

C. David Kikumoto

Mr. C. David Kikumoto is Chairman of the Board of Air Methods Corp. Mr. Kikumoto is the cofounder and Chief Executive Officer of Denver Management Advisors. From 1999 to 2000, Mr. Kikumoto was President and Vice Chairman of Anthem Blue Cross and Blue Shield, Colorado and Nevada, and from 1987 to 1999, served in several roles, including Chief Executive Officer of Blue Cross and Blue Shield of Colorado, Nevada and New Mexico. He received his Bachelor of Science degree in accounting from the University of Utah, pursued graduate studies at the University of Utah, and graduated from the Executive Development Program at the University of Chicago.

Aaron Todd

Mr. Aaron D. Todd is Chief Executive Officer, Director of Air Methods Corp. He has served on the Board of Directors since June 2002 and as Chief Executive Officer since July 2003. He joined the Company as Chief Financial Officer in July of 1995 and was appointed Secretary and Treasurer during that same year. Mr. Todd holds a Bachelor of Science degree in Accounting from Brigham Young University.

Trent Carman

Mr. Trent J. Carman is Chief Financial Officer, Treasurer of Air Methods Corp. Prior to joining the Company, Mr. Carman served as Chief Financial Officer of StorNet, Inc. from January 2000 until April 2003, and served in various capacities including Senior Vice President and Chief Financial Officer for United Artists Theatre Circuit, Inc., from June 1992 until January 2000. Mr. Carman received his Bachelor of Science degree in Accounting from Utah State University and holds a Master’s degree in Business Administration-Finance from Indiana University.

Michael Allen

Mr. Michael D. Allen is President - Domestic Air Medical Services of Air Methods Corp. Mr. Allen has been with Air Methods since 1992 and served in several positions including line pilot, safety representative, aviation site manager, training captain/check airman, operations manager and Senior Vice President. As the President, Domestic Air Medical Services Mr. Allen has responsibility and oversight of all business, aviation, maintenance, clinical and dispatch operations supporting 280 air medical base sites with over 3,350 employees and more than 400 aircraft. Prior to joining the Company Mr. Allen worked for Petroleum Helicopters, Inc. and served in the US Army. During his more than five years of service in the US Army, Mr. Allen served in Germany as an aero scout pilot and as a maintenance test pilot. Mr. Allen graduated from Portland State University with a BS in Mathematics.

Gregg Lundberg

Mr. Gregg Lundberg is President of Blue Hawaiian Helicopters of Air Methods Corporation. Gregg brings more than 30 years of travel and tourism operational experience to the Air Methods Tourism Division. Prior to joining Blue Hawaiian Helicopters, Lundberg served as general manager at The Westin Maui Resort & Spa - a Starwood Hotels and Resorts property - where he provided leadership and direction for the 759-room beach front resort in Kaanapali, Maui. His community involvement and local board participation extends to the Maui Police Commission, Maui Visitors Bureau, Maui Hotel & Lodging Association, and Hawaii Visitor & Convention Bureau, to name a few.

David Doerr

Mr. David Doerr is the Executive Vice President - Business Development of Air Methods Corporation. Prior to joining the Company, Mr. Doerr had obtained more than 20 years of experience including over 17 years in the healthcare industry in financial, operational and general management positions. Prior to joining Air Methods Corporation, Mr. Doerr served as Vice President of Global Business Development for Gambro AB, a Swedish healthcare company where he also served in various senior management roles in finance, operations and business development. Prior to Gambro, Mr. Doerr worked for PricewaterhouseCoopers within its audit and assurance practice. David received his Bachelor of Science, Accounting, with distinction – from Indiana University School of Business in May 1992 and his CPA in 1993.

Crystal Gordon

Ms. Crystal L. Gordon is Senior Vice President, Compliance Officer, General Counsel, Secretary of Air Methods Corp. Prior to her appointment, Ms. Gordon was the Vice President and Associate General Counsel of the Company. Before joining the Company in April 2011, Ms. Gordon was with Davis Graham & Stubbs LLP in Denver, Colorado focusing on mergers and acquisitions, securities offerings, SEC compliance matters, and corporate governance. Ms. Gordon received her law degree from the University of Denver, and received her Bachelor of Science degree in Biology from Santa Clara University. Prior to attending law school, Ms. Gordon worked as a compliance associate with a boutique investment advisory firm in Northern California.

George Belsey

Mr. George W. Belsey is Lead Independent Director of Air Methods Corp. He has served as the Board’s Chairman from April 1994 to October 2011. Mr. Belsey was appointed Chief Executive Officer of the Company effective in June 1994, and served in that capacity until July 2003, and thereafter provided consulting services to the Company pursuant to the terms of his Consulting Agreement which terminated in 2008. Mr. Belsey previously served in various executive and administrative positions at the American Hospital Association and at a number of hospitals. He received his Bachelor’s Degree in Economics from DePauw University in Greencastle, Indiana, and holds a Master’s Degree in Business Administration from George Washington University, Washington, D.C.

John Connolly

Dr. John J. Connolly, Ed.D., is an Director of Air Methods Corporation, effective May 31, 2012. He is the President and CEO of Castle Connolly Medical Ltd., publisher of America’s Top Doctors and other consumer guides to help people find the best health care. Dr. Connolly previously served as President of New York Medical College, the nation’s second largest private medical college, for more than ten years. He is a Fellow of the New York Academy of Medicine, a Fellow of the New York Academy of Sciences, a Director of the Northeast Business Group on Health, a member of the President’s Council of the United Hospital Fund. Founder and past Chairman of the American Lyme Disease Foundation. Dr. Connolly additionally serves on the following Boards: Baker & Taylor Inc.; Dearborn Risk Management; and Advisory Board, The Hudson Group.

Jeffrey Dorsey

Mr. Jeffrey A. Dorsey is Director of Air Methods Corporation, effective May 4, 2012. He began his career at Portsmouth General Hospital in 1972. Following work as a senior administrator at Virginia Beach General Hospital, Mr. Dorsey joined Hospital Corporation of America (HCA) in 1980 and worked for them as an Administrator in Terre Haute, Indiana, Riyadh, Saudi Arabia, Emporia, Kansas and Denver, Colorado where in 1995 he helped form and served as President and Chief Executive Officer of HealthONE LLC. Mr. Dorsey most recently served as the President and Chief Executive Officer of the HCA Continental Division, including operations in Oklahoma, Kansas, and HCA-HealthONE LLC, the largest healthcare system in the metro-Denver area with 8,500 employees and 3,000-affiliated physicians.

Claire Gulmi

Ms. Claire M. Gulmi is Director of Air Methods Corporation. Ms. Gulmi is a seasoned health care executive and has served since 1994 as the Chief Financial Officer of AmSurg Corp., a nationally recognized leader in development, management and operation of outpatient surgery centers. During her tenure with AmSurg Corp. she also served as the Executive Vice President since 2006 and Secretary since 1997. Prior to her appointment as Executive Vice President with AmSurg Corp., Ms. Gulmi served as a Senior Vice President from 1997 to 2006 and as a Vice President from 1994 through 1997. Ms. Gulmi has a BBA in Accounting and Finance from Belmont University.

Ralph Bernstein

Mr. Ralph J. Bernstein is an Independent Director of Air Methods Corp., since February 1994. He has served on the Board of Directors since February 1994. He is the co-founder and General Partner of Bernstein Capital, LLC. Prior to forming Bernstein Capital, LLC, Mr. Bernstein was the managing partner of Americas Partners and Americas Tower Partners. He holds a Bachelor of Arts Degree in Economics from the University of California at Davis.

Mark Carleton

Mr. Mark D. Carleton is an Independent Director of Air Methods Corporation., since August 2008. He has been a Senior Vice President at Liberty Media Corporation since December 2003. His primary responsibilities include corporate development and oversight of Liberty’s technology, music, telecom, satellite and sports interests. Prior to joining Liberty Media Corporation, Mark was a partner at KPMG LLP, where he had overall responsibility for the communications sector. He was also a member of KPMG LLP’s Board of Directors. Mr. Carleton received a Bachelor of Science degree in Accounting from Colorado State University, where he currently is a member of the College of Business Global Leadership Council. He also is a member of the University of Colorado Sports and Entertainment Advisory Council. In addition, Mr. Carleton was the Executive in Residence at the Colorado State University Business School for the 2011-2012 school year. Mr. Carleton also serves on the Board of Directors for Junior Achievement-Rocky Mountain, Inc.

Carl McNair

Maj., Gen., (Retd.) Carl H. McNair, Jr., is an Independent Director of Air Methods Corporation, since March 1996. In April 1999, General McNair retired from his position as Corporate Vice President and President, Enterprise Management, for DynCorp, a technical and professional services company headquartered in Reston, Virginia, where he was responsible for the company’s core businesses in facility management, marine operations, test and evaluation, administration and security, and biotechnology and health services. He then served as Special Assistant, Government Relations and Legislative Affairs to the CEO of DynCorp until 2003 when DynCorp was acquired by Computer Sciences Corporation. He continued service in the corporate offices of Computer Sciences Corporation until 2010.

Morad Tahbaz

Mr. Morad Tahbaz is an Independent Director of Air Methods Corp., since February 1994. He is a co-founder and General Partner of Americas Partners, an investment firm. Additionally, Mr. Tahbaz is the founder and a partner of M.T. Capital, L.L.C., an investment company for real estate and private equity transactions. Mr. Tahbaz received his Bachelor’s degree in Philosophy and Fine Arts from Colgate University and attended the Institute for Architecture and Urban Studies in New York City. He holds a Master’s degree in Business Administration from Columbia University Graduate School of Business.

Basic Compensation

Name Fiscal Year Total

C. David Kikumoto

--

Aaron Todd

4,758,390

Trent Carman

2,007,450

Michael Allen

2,246,570

Gregg Lundberg

--

David Doerr

1,577,790

Crystal Gordon

1,407,830

George Belsey

320,861

John Connolly

--

Jeffrey Dorsey

--

Claire Gulmi

--

Ralph Bernstein

--

Mark Carleton

--

Carl McNair

--

Morad Tahbaz

--
As Of  30 Dec 2014
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