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Board of Directors

The Board of Directors is elected by the Company's stockholders and represents their interests in overseeing the Company's management, strategic direction, and financial success.

John M. Holmes

John M. Holmes

Chairman, President, and CEO

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Anthony K. Anderson

Anthony K. Anderson (2012)

Independent Business Consultant

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Michael R Boyce

Michael R. Boyce (2005)

Retired Chairman, PQ Corporation

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John W. Dietrich

John W. Dietrich (2023)

Executive Vice President and Chief Financial Officer of FedEx

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Jeff Edwards

Jeffrey N. Edwards (2024)

Partner and Vice Chairman, New Vernon Capital

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Robert Leduc

Robert F. Leduc (2020)

President of Pratt & Whitney (Ret.)

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Ellen M. Lord

Ellen M. Lord (2021)

Former Under Secretary of Defense for Acquisition and Sustainment

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Duncan J. McNabb

Duncan J. McNabb (2017)

General, U.S. Air Force (Ret.)

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Billy Nolen (2023)

Former acting FAA Administrator

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Peter Pace (2011)

General, U.S. Marine Corps (Ret.)

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Jennifer L. Vogel

Jennifer L. Vogel (2016)

Co-founder, Invista Advisors LLP

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Marc J. Walfish

Marc J. Walfish (2003)

Founding Partner, Merit Capital Partners

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Board Committees

Audit Committee

Marc J. Walfish, Chair
Michael R. Boyce, Member
John Dietrich, Member
Robert F. Leduc, Member
Duncan J. McNabb, Member
Peter Pace, Member

Aviation Safety and Training Committee

Duncan J. McNabb, Chair
Robert F. Leduc, Member
Ellen M. Lord, Member
Billy Nolen, Member

Human Capital and Compensation Committee

Jennifer L. Vogel, Chair
Anthony K. Anderson, Member
John Dietrich, Member
Robert F. Leduc, Member
Ellen M. Lord, Member
Peter Pace, Member

Executive Committee

John M. Holmes, Chair
Anthony K. Anderson, Member
Jennifer L. Vogel, Member
Marc J. Walfish, Member

Nominating and Governance Committee

Anthony K. Anderson, Chair
Michael R. Boyce, Member
Ellen M. Lord, Member
Duncan J. McNabb, Member
Jennifer L. Vogel, Member
Marc J. Walfish, Member

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