Edition:
United States

Air Transport Services Group Inc (ATSG.O)

ATSG.O on Nasdaq

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26 Jun 2017
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Summary

Name Age Since Current Position

Randy Rademacher

58 2015 Chairman of the Board

Joseph Hete

60 President, Chief Executive Officer, Director; Chief Executive Officer of ABX Air, Inc.

Quint Turner

52 2008 Chief Financial Officer of the Company and ABX Air, Inc.

Richard Corrado

55 2010 Chief Commercial Officer; President of Cargo Aircraft Management, Inc

W. Joseph Payne

51 2008 Senior Vice President, Corporate General Counsel, Secretary

Richard Baudouin

63 2013 Independent Director

John Teets

42 2009 Independent Director

Jeffrey Vorholt

62 2004 Independent Director

Biographies

Name Description

Randy Rademacher

Mr. Randy D. Rademacher is Chairman of the Board of the Company. He was Independent Director of Air Transport Services Group, Inc. He is the Senior Vice President, Chief Financial Officer, of Reading Rock, Inc. He has served as the Senior Vice President, Chief Financial Officer, of Reading Rock, Inc., a privately owned manufacturer and distributor of concrete products, since May 2008. Mr. Rademacher was formerly the Chief Financial Officer for The Armor Group, a privately owned manufacturer of industrial and commercial products, from July 2006 to May 2008 and the President of Dynus Corporation, a privately owned telecommunications company, from June 2005 to October 2005. He also served as the President of Comair Holdings LLC, from 1999 to 2005. During his career at Comair Holdings LLC, Mr. Rademacher also held a number of other positions, including Senior Vice President and Chief Financial Officer from 1993 to 1999, Vice President of Finance from 1989 to 1993, Controller from 1986 to 1989, and Director of Corporate Finance from 1985 to 1986. Prior to that, Mr. Rademacher was a CPA for Arthur Andersen & Co. from 1979 to 1985.

Joseph Hete

Mr. Joseph C. Hete is the President, Chief Executive Officer, Director of Air Transport Services Group, Inc., and Chief Executive Officer of ABX Air, Inc., a subsidiary of Air Transport Services Group Inc. He was the President of ABX Air, Inc. from January 2000 to February 2008 and the Chief Operating Officer of ABX Air, Inc. from January 2000 to August 2003. From 1997 until January 2000, he held the position of Senior Vice President and Chief Operating Officer of ABX Air, Inc. Mr. Hete served as Senior Vice President, Administration, of ABX Air, Inc. from 1991 to 1997, and Vice President, Administration, of ABX Air, Inc. from 1986 to 1991. He joined ABX Air, Inc. in 1980.

Quint Turner

Mr. Quint O. Turner is the Chief Financial Officer of Air Transport Services Group, Inc., and Chief Financial Officer of ABX Air, Inc., a subsidiary of Air Transport Services Group Inc. Mr. Turner was Vice President of Administration of ABX Air, Inc. from February 2002 to December 2004. Mr. Turner was Corporate Director of Financial Planning and Accounting of ABX Air, Inc. from 1997 to 2002. Prior to 1997, Mr. Turner held positions of Manager of Planning and Director of Financial Planning of ABX Air, Inc. Mr. Turner joined ABX Air, Inc. in 1988.

Richard Corrado

Mr. Richard Francis Corrado is the Chief Commercial Officer of Air Transport Services Group Inc., and President of Cargo Aircraft Management Inc., a subsidiary of Air Transport Services Group Inc. Before joining ATSG, Mr. Corrado was President of Transform Consulting Group from July 2006 through March 2010 and Chief Operating Officer of AFMS Logistics Management from February 2008 through March 2010. He was Executive Vice President of Air Services and Business Development for DHL Express from September 2003 through June of 2006; and Senior Vice President of Marketing for Airborne Express from August 2000 through August 2003.

W. Joseph Payne

Mr. W. Joseph Payne is the Senior Vice President, Corporate General Counsel, Secretary of Air Transport Services Group, Inc. He is also the Vice President, General Counsel and Secretary of ABX Air, Inc., a subsidiary of Air Transport Services Group Inc. Mr. Payne was Corporate Secretary/Counsel of ABX Air, Inc. from January 1999 to January 2004, and Assistant Corporate Secretary from July 1996 to January 1999. Mr. Payne joined ABX Air, Inc. in April 1995.

Richard Baudouin

Mr. Richard M. Baudouin is Independent Director of Air Transport Services Group, Inc. He is the principal of Infinity Aviation Capital, LLC ("IAC"), an investment firm involved in aircraft leasing, since March 2011. Prior to his current role at IAC, Mr. Baudouin was a co-founder and former managing director of Aviation Capital Group ("ACG"), a commercial aircraft leasing company, from December 1989 to June 2010, where he oversaw the marketing and capital markets units of the firm. He worked in the aircraft finance unit of General Electric Capital Corporation from September 1977 to September 1983. Mr. Baudouin is a former board member of the Magellan Group, an engine leasing and aviation parts company, as well as a former board member of ACG and the International Society of Transport Air Trading Board of Governors.

John Teets

Mr. John Christopher Teets is an Independent Director of Air Transport Services Group, Inc. He is the Partner of Red Mountain Capital Partners LLC ("Red Mountain"), an investment management firm, since February 2005. Before joining Red Mountain, Mr. Teets was an investment banker at Goldman, Sachs & Co. Mr. Teets joined Goldman, Sachs & Co. in 2000 and was made a Vice President in 2004. Prior to Goldman, Sachs & Co., Mr. Teets worked in the investment banking division of Citigroup. He holds a bachelor’s degree from Occidental College and an MSc degree from the London School of Economics. Mr. Teets has also served as a director of Encore Capital Group, Inc., since May 2007, and as a director of Marlin Business Services Corp., since May 2010. Mr. Teets also previously served as a director of Affirmative Insurance Holdings, Inc., from August 2008 until September 2011. Red Mountain beneficially owns 11,152,425 shares of common stock of the Company, or approximately 17.2% of the Company’s 64.9 million shares outstanding. The Company and Red Mountain are parties to a confidentiality and standstill agreement that will remain in effect during Mr. Teets’ tenure as a board member of the Company, which agreement is more particularly described below under the heading "Corporate Governance and Board Matters."

Jeffrey Vorholt

Mr. Jeffrey J. Vorholt is an Independent Director of Air Transport Services Group, Inc. Mr. Vorholt is an independent consultant and private investor. He was formerly a full-time faculty member at Miami University (Ohio) and concurrently an Adjunct Professor of Accountancy at Xavier University (Ohio), from 2001 to 2006. Mr. Vorholt, a CPA and attorney, was the Chief Financial Officer of Structural Dynamics Research Corporation from 1994 until its acquisition by EDS in 2001. Previously, he served as the Senior Vice President of Accounting and Information Systems for Cincinnati Bell Telephone Company and the Senior Vice President, Chief Financial Officer and Director for Cincinnati Bell Information Systems, which is now Convergys Corporation. Mr. Vorholt served as Director and Chairman of the Audit Committee for Softbrands, Inc., a global provider of enterprise-wide application software, from 2002 until its acquisition by Infor Global Solutions of Alpharetta, Georgia in 2009.

Basic Compensation

Name Fiscal Year Total

Randy Rademacher

--

Joseph Hete

2,772,930

Quint Turner

1,217,400

Richard Corrado

813,728

W. Joseph Payne

967,006

Richard Baudouin

--

John Teets

--

Jeffrey Vorholt

--
As Of  30 Dec 2014