Age: 73 Director since: 2017 Committees: Nominating and Governance Aviation Safety and Training (Chair) Executive Other public company directorships: None Other public company directorships held in the past five years: Atlas Air Worldwide Holdings, Inc. Independent Director Expertise relevant to our business and strategy Expertise in government resourcing and government affairs at the highest levels gained from decades of service with the U.S. Air Force, including service as Commander of the U.S. Transportation Command ( US TRANSCOM ), the single manager for global air, land and sea transportation for the U.S. Department of Defense ( DOD ) Strategic planning, operations, supply chain and leadership skills honed while overseeing DOD s end-to-end supply chain, transportation and distribution to U.S. forces worldwide Held responsibility for operational logistics and strategic mobility support to the Chairman of the Joint Chiefs of Staff and the Secretary of Defense Former Director and Chairman of the Board of Atlas Air Worldwide Holdings, Inc., one of the world s largest international airfreight companies Career highlights Co-Founder and Managing Partner of Ares Mobility Solutions Inc., a privately-held logistics business (2011 present) General, U.S. Air Force (Retired) after 37 years of active commissioned service; former Commander, U.S. Air Mobility Command, 33rd Vice Chief of Staff of the U.S. Air Force and Former Commander of US TRANSCOM; Director for Logistics on the Joint Staff; U.S. Air Force Deputy Chief of Staff for Plans and Programs with responsibility for all Air Force Programs Skills and qualifications Commercial aerospace, Military aerospace, Services, Supply chain & logistics, Operating, Government contracting, Risk management, Corporate governance, Safety