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United States

Air Transport Services Group Inc (ATSG.OQ)

ATSG.OQ on NASDAQ Stock Exchange Global Select Market

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19 Jul 2018
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Summary

Name Age Since Current Position

Randy Rademacher

61 2015 Independent Chairman of the Board

Joseph Hete

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

Quint Turner

55 2008 Chief Financial Officer of the Company and ABX Air, Inc.

Richard Corrado

58 2017 Chief Operating Officer

William Joseph Payne

54 2016 Senior Vice President, Corporate General Counsel, Secretary and Chief Legal Officer

Mike Berger

2018 Chief Commercial Officer

Raymond Johns

63 2017 Director

Laura Peterson

58 2018 Director

Richard Baudouin

66 2013 Independent Director

John Teets

45 2009 Independent Director

Jeffrey Vorholt

65 2004 Independent Director

Biographies

Name Description

Randy Rademacher

Mr. Randy D. Rademacher is Independent Chairman of the Board of the Company. He is has served as the Chief Financial Officer for Reading Rock, Inc., a privately owned manufacturer and distributor of concrete products and other building materials, since 2008. Rademacher was formerly the Chief Financial Officer for The Armor Group, a privately owned manufacturer of industrial and commercial products, from 2006 to 2008. Rademacher was the President of Dynus Corporation, a privately owned telecommunications company, from June 2005 to October 2005, and the President of Comair Holdings LLC, from 1999 to 2005. During his career at Comair Holdings LLC, Rademacher held a number of 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, Rademacher was a CPA for Arthur Andersen & Co. from 1979 to 1985. Mr. Rademacher has been a Director of the Company since December 2006 and Chairman of the Board since May 2015.

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., Mr. Hete has been President and Chief Executive Officer of ATSG, Inc., since September 2007 and Chief Executive Officer of ABX Air, Inc. since August 2003. 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. 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. Mr. Hete has been with the company since 1980. Hete earned his bachelors of science degree in Accounting from the University of Akron.

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., From December 2004 to February 2008, Mr. Turner served as Chief Financial Officer of ABX Air, Inc. Turner was Vice President of Administration of ABX Air, Inc. from February 2002 to December 2004. Turner was Corporate Director of Financial Planning and Accounting of ABX Air, Inc. from 1997 to 2002. Prior to 1997, Turner held positions of Manager of Planning and Director of Financial Planning of ABX Air, Inc. Turner joined ABX Air, Inc. in 1988 as a Staff Auditor.

Richard Corrado

Mr. Richard Francis Corrado is Chief Operating Officer of the company. He has served Chief Operating Officer, Air Transport Services Group, Inc., since September 2017. President of Cargo Aircraft Management Inc., since April 2010. President of Airborne Global Solutions, Inc. since July 2010. Mr. Corrado was Chief Commercial Officer, Air Transport Services Group, Inc., from April 2010 to September 2017 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. Corrado earned his Bachelor of Arts degree in Economics cum laude from Harvard University, and an MBA from Boston College.

William Joseph Payne

Mr. W. Joseph Payne is Senior Vice President, Corporate General Counsel, Secretary and Chief Legal Officer of Air W. Joseph Payne is the Chief Legal Officer and Secretary for ATSG. Payne is responsible for directing the Company’s legal and regulatory affairs, as well as overseeing corporate compliance, governance and security matters. He advises the Board of Directors and senior management on a variety of legal issues, including with respect to the development and implementation of strategic initiatives, business transactions, corporate governance and compliance matters, and litigation. Payne also retains and oversees the work of outside counsel. Payne joined ABX Air as a Contract Manager in April 1995 and held positions as Assistant Corporate Secretary and Corporate Secretary/Counsel from July 1996 to January 2004. He was promoted to Vice President, General Counsel and Secretary of ABX Air in January 2004. In December 2007, ATSG was formed from the reorganization of ABX Air for the purpose of creating a holding company structure and Payne was named Senior Vice President, Corporate General Counsel and Secretary of ATSG. In May 2016, he was named Chief Legal Officer and Secretary. Prior to joining ABX Air, Payne practiced law in the greater Cincinnati area from 1992 to 1995 and worked as an accountant for Hook-SuperX Drugs from 1987 to 1989, prior to attending law school. Payne earned a Juris Doctor from the University of Dayton School of Law, and a Bachelor of Business Administration from the University of Cincinnati College of Business Administration, where he majored in accounting

Mike Berger

Mr. Mike Berger is Chief Commercial Officer of the Company. Mr. Berger is the Chief Commcerial Officer for ATSG. He is responsible for all aspects of the global commercial marketing strategy, including marketing, direct sales, advertising, external communications, brand strategy, service/product development and portfolio marketing. Additionally, he is also President of ATSG subsidiary Airborne Global Solutions, ATSG’s consulting and marketing subsidiary responsible for selling the bundled solutions of the ATSG portfolio of companies. Berger joined ATSG in February 2018. Berger's most recent role prior to joining ATSG was Chief Commercial Officer for Dicom Transportation Group of Canada. Prior to that he held senior management positions in major air express companies including TNT Europe, DHL, and Airborne Express. He holds a bachelors degree in business management and marketing from Temple University.

Raymond Johns

Mr. Raymond E. Johns is Director of the company. He has been Executive Vice President of FlightSafety International Inc., a global provider of flight training for commercial, business and military aviation professionals and flight simulation equipment, since 2014. Prior to his retirement from the military, Mr. Johns led the U.S. Air Force Air Mobility Command at Scott Air Force Base in Illinois. He retired with the rank of General in January 2013, capping a 36-year military career. Mr. Johns has been a Director of the Company since October 2017. He is a member of both the Audit Committee and Nominating and Governance Committee.

Laura Peterson

Ms. Laura J. Peterson is Director of the Company. She brings 22 years of experience in the global aerospace industry at The Boeing Company, where she held a series of executive positions in aircraft sales, international business development, global strategy, government relations and homeland security. Her most recent role was Vice President, China Business Development for Boeing Commercial Airplanes, where she was responsible for Boeing’s largest commercial market. She is an incoming 2018-2019 Fellow of the Stanford Distinguished Careers Institute. Peterson increases the Board’s membership to seven. She holds a B.S. in Industrial Engineering from Stanford University and an M.B.A. from The Wharton School at the University of Pennsylvania.

Richard Baudouin

Mr. Richard M. Baudouin is Independent Director of Air Transport Services Group, Inc. Baudouin is Senior Advisor for Infinity Transportation, a company owned by Global Atlantic Financial Corp., since 2016. Prior to his current role at Infinity Transportation, Mr. Baudouin was a principal of Infinity Aviation Capital, LLC, an investment firm involved in aircraft leasing, from 2011 to 2016, and was a co-founder and former managing director of Aviation Capital Group, a commercial aircraft leasing company, from 1989 to 2010. ACG was acquired by Pacific Life Insurance Co. in 2005, and is now one of the world’s largest aircraft leasing companies, with more than 260 Airbus and Boeing passenger and freighter aircraft, leased to approximately 90 airlines in 40 countries. Mr. Baudouin has been a Director of the Company since January 2013. He is the Chairman of the Nominating and Governance Committee and is a member of the Audit Committee .

John Teets

Mr. John Christopher Teets is an Independent Director of Air Transport Services Group, Inc. He has served as a Partner of Red Mountain Capital Partners LLC, an investment management firm, since February 2005. Before joining Red Mountain Capital Partners LLC, Teets was an investment banker at Goldman, Sachs & Co. Teets joined Goldman, Sachs & Co. in 2000. Prior to Goldman Sachs, Teets worked in the investment banking division of Citigroup. Teets has served as a director of Encore Capital Group, Inc. since May 2007 and as a director of Marlin Business Services Corp. since May 2010, and previously served as a director of Affirmative Insurance Holdings, Inc. Mr. Teets has been a Director of the Company since February 2009. He is the Chairman of the Compensation Committee and a member of the Nominating and Governance Committee.

Jeffrey Vorholt

Mr. Jeffrey J. Vorholt is an Independent Director of Air Transport Services Group, Inc. He was most recently a full-time faculty member at Miami University (Ohio) and concurrently an Adjunct Professor of Accountancy at Xavier University (Ohio), from 2001 to 2006. 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. Vorholt is currently a Director and the Chairman of the Audit Committee for Softbrands, Inc., a global provider of enterprise-wide application software. Mr. Vorholt has been a Director of the Company since January 2004. He is the Chairman of the Audit Committee and is a member of the Compensation Committee.

Basic Compensation

Name Fiscal Year Total

Randy Rademacher

222,989

Joseph Hete

2,416,850

Quint Turner

1,354,080

Richard Corrado

1,086,430

William Joseph Payne

1,114,360

Mike Berger

--

Raymond Johns

15,000

Laura Peterson

--

Richard Baudouin

161,239

John Teets

149,989

Jeffrey Vorholt

158,489
As Of  30 Dec 2017