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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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Michael Boyce

Michael R. Boyce (2005)

Chairman, Chief Executive Officer, and Managing Director, Peak Investments, LLC

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John Dietrich

John W. Dietrich (2023)

Executive Vice President and Chief Financial Officer of FedEx Corporation

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Jeffrey 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, U.S. Department of Defense

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Duncan McNabb

Duncan J. McNabb (2017)

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

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Billy Nolen

Billy J. Nolen (2023)

Chief Regulatory Affairs Officer, Archer Aviation Inc.

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Ret. General Peter Pace

Peter Pace (2011)

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

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Jennifer L. Vogel

Jennifer L. Vogel (2016)

Former Senior Vice President, General Counsel, Secretary and Chief Compliance Officer of Continental Airlines 

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Marc 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
Jeffrey N. Edwards, Member
Robert F. Leduc, Member
Peter Pace, Member

Aviation Safety and Training Committee

Duncan J. McNabb, Chair
Michael R. Boyce, Member
John W. Dietrich, Member
Robert F. Leduc, Member
Ellen M. Lord, Member
Billy J. Nolen, Member

Human Capital and Compensation Committee

Jennifer L. Vogel, Chair
John W. Dietrich, Member
Robert F. Leduc, Member
Ellen M. Lord, Member
Billy J. Nolen, Member
Peter Pace, Member

Executive Committee

John M. Holmes, Chair
Jeffrey N. Edwards, Member
Duncan J. McNabb, Member
Jennifer L. Vogel, Member
Marc J. Walfish, Member

Nominating and Governance Committee

Jeffrey N. Edwards, 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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