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  James H. Carey

James H. Carey
Executive Vice President (Retired) of the Chase Manhattan Bank.

Mr. Carey served as Managing Director of Briarcliff Financial Associates, a private financial advisory firm, from 1991 to 2002. He served as Chief Executive Officer of National Capital Benefits Corporation, a viatical settlement company, from March 1994 to December 1995. Mr. Carey was until recently a Director, the Chair of the Audit Committee, and a member of the Compensation Committee and the Nominating Committee of The Midland Company, a provider of specialty insurance products. He was a director of Airborne, Inc. from 1978 to August 2003, and was a member of its Compensation Committee and Finance Committee. Mr. Carey has been the Chairman of the Board of the Company since May 2004, and has been a Director since August 2003. He is also a member of the Compensation Committee and the Nominating and Governance Committee.

 
             
 

Richard M. Baudouin
Principal of Infinity Aviation Capital LLC

Mr. Baudouin is one of three principals of Infinity Aviation Capital LLC, an investment firm involved in aircraft leasing. He has more than 30 years of experience in aircraft finance and leasing, including more than $7 billion in aircraft financing agreements via Infinity, Aircraft Capital Group, and GE Capital’s aircraft finance unit. In 1989, he co-founded Aviation Capital Group (ACG) and oversaw the marketing and capital markets units of the firm. 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 was elected to the Board of Directors of the Company in January 2013.
 

Richard M. Baudouin  
             
  John D. Geary

John D. Geary
President and Chief Executive Officer (Retired) of Midland Enterprises, Inc.

Mr. Geary served as President and Chief Executive Officer, and also as a Director, of Midland Enterprises, Inc., an inland marine transportation company, comprised of barge lines, shipyards and cargo loading terminals, from 1974 to 1988. He also served for 20 years on the Board of Directors of Fifth Third Bank, in Cincinnati, Ohio. Mr. Geary has been a Director of the Company since January 2004, and is a member of the Nominating and Governance Committee and the Compensation Committee.
 

 
             
 

Joseph C. Hete
President and Chief Executive Officer of ATSG, 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. Mr. 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. He joined ABX Air, Inc. in 1980. Mr. Hete does not serve on any of the committees of the Board.

Joseph C. Hete  
             
  General Arthur J. Lichte, USAF (retired)

General Arthur J. Lichte, USAF (retired)

General Lichte was Commander of the Air Mobility Command (AMC) at Scott Air Force Base in Illinois when he retired on January 1, 2010, as a four-star general after 38 years of service. He previously served as Assistant Vice Chief of Staff and Director, Air Force Staff, Headquarters U.S. Air Force, Washington, D.C., with responsibility for Air Staff organization and administration. He was Deputy Chairman of the Air Force Council, and was the Air Force accreditation official for the Corps of Air Attachés. In addition, his experience included assignments at the Strategic Air Command, Air Mobility Command, U.S. Transportation Command, and United States Air Forces in Europe. He also is a director of EADS-North America, a leading global aerospace and defense company, and a trustee of Embry-Riddle Aeronautical University. General Lichte was elected to the Board of Directors of the Company in February 2013.

             
 

Randy D. Rademacher
Chief Financial Officer for The Armor Group

Mr. Rademacher has served as the Chief Financial Officer for The Armor Group, a privately owned manufacturer of industrial and commercial products, since July 2006. Mr. Rademacher was formerly 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, Mr. 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, Mr. Rademacher was a CPA for Arthur Andersen & Co. from 1979 to 1985. He has been a director of the Company since December 2006 and is the Chairman of the Nominating and Governance Committee and a member of the Audit Committee.

Randy D. Rademacher  
             
  J. Christopher Teets

J. Christopher Teets
Partner of Red Mountain Capital Partners LLC

Mr. Teets has served as a Partner of Red Mountain Capital Partners LLC, an investment advisor, since February 2005. Before joining Red Mountain Capital Partners LLC, Mr. Teets was an investment banker at Goldman Sachs & Co. Mr. Teets joined Goldman Sachs & Co. in 2000. Prior to Goldman Sachs, Mr. Teets worked in the investment banking division of Citigroup. Mr. Teets also has served as a director of Encore Capital Group, Inc. since May 2007 and as a director of Affirmative Insurance Holdings, Inc. since August 2008.

 
             
 

Jeffrey J. Vorholt
Independent consultant and private investor

Mr. Vorholt 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. Mr. 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. Mr. 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.

Jeffrey J. Vorholt  
             
             
 

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