People: Aircastle Ltd (AYR.N)

AYR.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Peter Ueberroth

75 2012 Chairman of the Board

Ron Wainshal

48 2010 Chief Executive Officer, Director

Michael Inglese

51 2007 Chief Financial Officer

David Walton

51 2006 Chief Operating Officer, General Counsel, Secretary

Joseph Schreiner

55 2004 Executive Vice President - Technical

Aaron Dahlke

44 2005 Chief Accounting Officer

Agnes Mura

2013 Director

Ronald Allen

71 2006 Independent Director

Douglas Hacker

57 2006 Independent Director

Ronald Merriman

68 2006 Independent Director

Charles Pollard

55 2010 Independent Director

Biographies

Name Description

Peter Ueberroth

Mr. Peter Ueberroth is Chairman of the Board of Aircastle LTD. Mr. Ueberroth is an investor and Chairman of the Contrarian Group, Inc., a business management company; he has held this position since 1989. He is the non-executive co-chairman of Pebble Beach Company and a director of the Coca-Cola Company and Easton Bell Sports. He also served as director of Adecco SA, an international, publicly traded employment services company; Ambassadors International, Inc., a publicly traded travel services business; and Hilton Hotels Corporation during the past five years.

Ron Wainshal

Mr. Ron Wainshal is Chief Executive Officer, Director of Aircastle Ltd. Mr. Wainshal became the Chief Executive Officer in May 2005 and a member of the Board in May 2010. Prior to joining Aircastle, Mr. Wainshal was in charge of the Asset Management group of General Electric Commercial Aviation Services (“GECAS”) from 2003 to 2005. After joining GECAS in 1998, Ron led many of GECAS’ U.S. airline restructuring efforts and its bond market activities, and played a marketing and structured finance role in the Americas. Before joining GECAS, he was a principal and co-owner of a financial advisory company specializing in transportation infrastructure from 1994 to 1998 and prior to that held positions at Capstar Partners and The Transportation Group in New York and Ryder System in Miami. He received a BS in Economics from the Wharton School of the University of Pennsylvania and an MBA from the University of Chicago’s Booth Graduate School of Business.

Michael Inglese

Mr. Michael J. Inglese is Chief Financial Officer of Aircastle Ltd., since April 12, 2007. Prior to joining the Company, Mr. Inglese served as an Executive Vice President and Chief Financial Officer of PanAmSat Holding Corporation, where he served as Chief Financial Officer from June 2000 until the closing of PanAmSat’s sale to Intelsat in July 2006. Mr. Inglese joined PanAmSat in May 1998 as Vice President, Finance after serving as Chief Financial Officer for DIRECTV Japan, Inc. He is a Chartered Financial Analyst who holds a BS in Mechanical Engineering from Rutgers University College of Engineering and his MBA from Rutgers Graduate School of Business Management.

David Walton

Mr. David Ryan Walton is Chief Operating Officer, General Counsel, Secretary of Aircastle Ltd. He became the General Counsel in March 2005 and the Chief Operating Officer in January 2006 and the Secretary in August 2006. Prior to joining Aircastle, Mr. Walton was Chief Legal Officer of Boullioun Aviation Services, Inc. from 1996 to 2005. Prior to that, Mr. Walton was a partner at the law firm of Perkins Coie in Seattle and Hong Kong. Mr. Walton has over 20 years of experience in aircraft leasing and finance. He received a BA in Political Science from Stanford University and a JD from Boalt Hall School of Law, University of California, Berkeley.

Joseph Schreiner

Mr. Joseph Schreiner is Executive Vice President - Technical of Aircastle Ltd., since October 2004. Prior to joining Aircastle, Mr. Schreiner oversaw the technical department at AAR Corp, a provider of products and services to the aviation and defense industries from 1998 to 2004 where he managed aircraft and engine evaluations and inspections, aircraft lease transitions, reconfiguration and heavy maintenance. Prior to AAR, Mr. Schreiner spent 19 years at Boeing (McDonnell-Douglas) in various technical management positions. Mr. Schreiner received a BS from the University of Illinois and an MBA from Pepperdine University.

Aaron Dahlke

Mr. Aaron Dahlke is Chief Accounting Officer of Aircastle Ltd., since June 2005. Prior to that, Mr. Dahlke was Vice President and Controller of Boullioun Aviation Services Inc. from January 2003 to May 2005. Prior to Boullioun, Mr. Dahlke was at ImageX.com, Inc. and Ernst & Young LLP. He received a B.S. in Accounting from California State University, San Bernardino. He is a Certified Public Accountant.

Agnes Mura

Ms. Agnes Mura has been appointed as Director of Aircastle Ltd., effective February 18, 2013. Ms. Mura has been the President of Agnes Mura, Inc., a global leadership development firm, since 1997. She is fluent in six languages and has global experience across a broad array of industries. Ms. Mura had previously held international executive positions at Bankers Trust Co. and First Interstate Bank Ltd. Earlier in her career she was a Foreign Relations Manager for the Los Angeles Olympic Organizing Committee.

Ronald Allen

Mr. Ronald W. Allen is Independent Director of Aircastle LTD. In November 2011, Mr. Allen was named as Interim President and CEO of Aarons, Inc., a company specializing in lease ownership and specialty retailing of office furniture, consumer electronics, home appliances and electronics, and on February 22, 2012, he was named President and CEO. Mr. Allen was a consultant to Delta Air Lines, Inc., from July 1997 through July 2005. He had been Delta’s Chairman of the Board and Chief Executive Officer since 1987 and retired as its Chairman of the Board, President and Chief Executive Officer in July 1997. Mr. Allen is also a Director of the Coca-Cola Company, Aaron’s, Inc., Guided Therapeutics, and Forward Air Corporation.

Douglas Hacker

Mr. Douglas A. Hacker is Independent Director of Aircastle LTD. Mr. Hacker is currently an independent business executive and formerly served from December 2002 to May 2006 as Executive Vice President, Strategy for UAL Corporation, an airline holding company. Prior to this position, Mr. Hacker served with UAL Corporation as President, UAL Loyalty Services from September 2001 to December 2002 and as Executive Vice President and Chief Financial Officer from July 1999 to September 2001. Mr. Hacker also serves as a director or trustee of a series of open-end investment companies that are part of the Columbia family of mutual funds and as a director of Nash Finch Company and SeaCube Container Leasing.

Ronald Merriman

Mr. Ronald L. Merriman is Independent Director of Aircastle LTD. Mr. Merriman serves as the Chair of the Audit Committee. He is the retired Vice Chair of KPMG, a global accounting and consulting firm, where he served from 1967 to 1997 in various positions, including as a member of the Executive Management Committee and as chair of the firm’s Global Transportation Practice. He also served as Executive Vice President of Ambassador International, Inc., a publicly traded travel services business, from 1997 to 1999; Executive Vice President of Carlson Wagonlit Travel, a global travel management firm, from 1999 to 2000; Managing Director of O’Melveny & Myers LLP, a global law firm, from 2000 to 2003; and Managing Director of Merriman Partners, a management advisory firm, from 2004 to 2010. He is also a director of Pentair, Inc., Realty Income Corporation and Haemonetics Corporation.

Charles Pollard

Mr. Charles W. Pollard is the Independent Director of Aircastle Limited. Mr. Pollard joined Omni Air International, Inc., a passenger charter carrier, in 1997, where he served variously as Managing Director, President and CEO, and Vice Chairman until 2009. Previously he spent 10 years in senior management positions, including President and CEO, at World Airways, Inc., the oldest U.S. charter airline. He currently serves on the board of directors of Allegiant Travel Company, Air Partner plc and AeroMechanical Services Ltd.

Basic Compensation

Name Fiscal Year Total

Peter Ueberroth

--

Ron Wainshal

2,542,900

Michael Inglese

1,254,200

David Walton

1,366,380

Joseph Schreiner

532,090

Aaron Dahlke

523,946

Agnes Mura

--

Ronald Allen

--

Douglas Hacker

--

Ronald Merriman

--

Charles Pollard

--
As Of 30 Dec 2011
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