FTAI AVIATION LTD (FTAI)

Sector: Industrials

Name	Position	Age	Qualifications and Experience	Committee Memberships	Filing Year
A. Andrew Levison	Director		["Founder of Levison & Co.","Head of leveraged finance at Donaldson, Lufkin & Jenrette","Managing Director of the Leveraged Buyout Group at Drexel Burnham Lambert","Vice President of the Special Finance Group at Manufacturers Hanover Trust","Experience serving on the boards of over 25 public and private companies"]	[]	2026
Joseph P. Adams, Jr.	Chief Executive Officer and Chairman of the Board of Directors	68	["Chief Executive Officer","Chairman of the board of FTAI Infrastructure Inc.","Managing Director at Fortress","Experience in transportation industry","B.S. in Engineering from University of Cincinnati","M.B.A. from Harvard Business School"]	["Management Committee"]	2026
Judith A. Hannaway	Director		["Consultant to various financial institutions","Managing Director at Scudder Investments","Senior Vice President in Alternative Investment Product Development at Kidder Peabody","Senior Vice President in the Leverage Leasing Group at Merrill Lynch","Experience in aviation and transportation business"]	[]	2026
Martin Tuchman	Director		["Chief Executive Officer of the Tuchman Group","headed Kingstone Capital V since 2007","served on the board of directors of Princeton Bancorp, Inc. since September 2017","extensive experience in the container leasing and shipping industry","co-founded Interpool, Inc.","B.S. in Mechanical Engineering from New Jersey Institute of Technology","M.B.A. from Seton Hall University"]	[]	2026
Paul R. Goodwin	Director; Vice President and Chief Financial Officer		["Served on various boards including SeaCube Container Leasing and RailAmerica","Consultant to CSX Corporation","Former vice-chairman and chief financial officer of CSX Corporation","Experience in senior management positions in rail network operations","Graduated from Cornell University with a B.S. in Civil Engineering","Received an M.B.A. from George Washington University","Over fifty years of experience in finance","Served as vice-chairman and chief financial officer of CSX Corporation","Expertise in financial accounting, internal controls, corporate finance and capital markets"]	[]	2026
Ray M. Robinson	Director		["non-executive chairman of Citizens Trust Bank since May 2003","President of the Southern Region of AT&T Corporation from 1996 to 2003","director of multiple public companies","extensive service on other public company boards","sales and marketing experience","operational skills from AT&T","longstanding involvement in civic and charitable leadership"]	[]	2026
Shyam Gidumal	Director		["President and Chief Operating Officer of WeWork Inc.","Principal/Partner at Ernst & Young","Executive roles in various companies","Board member at National Multiple Sclerosis Society since 2014","Board member at Renaissance Reinsurance since 2022"]	["audit committee"]	2026

Name

Position

Age

Qualifications and Experience

Committee Memberships

Filing Year

A. Andrew Levison

Director

["Founder of Levison & Co.","Head of leveraged finance at Donaldson, Lufkin & Jenrette","Managing Director of the Leveraged Buyout Group at Drexel Burnham Lambert","Vice President of the Special Finance Group at Manufacturers Hanover Trust","Experience serving on the boards of over 25 public and private companies"]

[]

2026

Joseph P. Adams, Jr.

Chief Executive Officer and Chairman of the Board of Directors

["Chief Executive Officer","Chairman of the board of FTAI Infrastructure Inc.","Managing Director at Fortress","Experience in transportation industry","B.S. in Engineering from University of Cincinnati","M.B.A. from Harvard Business School"]

["Management Committee"]

2026

Judith A. Hannaway

Director

["Consultant to various financial institutions","Managing Director at Scudder Investments","Senior Vice President in Alternative Investment Product Development at Kidder Peabody","Senior Vice President in the Leverage Leasing Group at Merrill Lynch","Experience in aviation and transportation business"]

[]

2026

Martin Tuchman

Director

["Chief Executive Officer of the Tuchman Group","headed Kingstone Capital V since 2007","served on the board of directors of Princeton Bancorp, Inc. since September 2017","extensive experience in the container leasing and shipping industry","co-founded Interpool, Inc.","B.S. in Mechanical Engineering from New Jersey Institute of Technology","M.B.A. from Seton Hall University"]

[]

2026

Paul R. Goodwin

Director; Vice President and Chief Financial Officer

["Served on various boards including SeaCube Container Leasing and RailAmerica","Consultant to CSX Corporation","Former vice-chairman and chief financial officer of CSX Corporation","Experience in senior management positions in rail network operations","Graduated from Cornell University with a B.S. in Civil Engineering","Received an M.B.A. from George Washington University","Over fifty years of experience in finance","Served as vice-chairman and chief financial officer of CSX Corporation","Expertise in financial accounting, internal controls, corporate finance and capital markets"]

[]

2026

Ray M. Robinson

Director

["non-executive chairman of Citizens Trust Bank since May 2003","President of the Southern Region of AT&T Corporation from 1996 to 2003","director of multiple public companies","extensive service on other public company boards","sales and marketing experience","operational skills from AT&T","longstanding involvement in civic and charitable leadership"]

[]

2026

Shyam Gidumal

Director

["President and Chief Operating Officer of WeWork Inc.","Principal/Partner at Ernst & Young","Executive roles in various companies","Board member at National Multiple Sclerosis Society since 2014","Board member at Renaissance Reinsurance since 2022"]

["audit committee"]

2026