Board of Directors

Alc Steve Udvar Hazy Hires Sized

Steven F. Udvar-Házy

Executive Chairman of the Board

Plueger John 2001 Hirez

John L. Plueger

Chief Executive Officer and President

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Robert A. Milton

Lead Independent Director; Chairman, Nominating and Corporate Governance Committee; Audit Committee; Leadership Development and Compensation Committee

Alc Bod Matthew Hart Hires 12 8 11 Jpg Copy

Matthew J. Hart

Chairman, Audit Committee; Nominating and Corporate Governance Committee

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Cheryl Gordon Krongard

Chair, Leadership Development and Compensation Committee; Nominating and Corporate Governance Committee

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Marshall O. Larsen

Nominating and Corporate Governance Committee; Leadership Development and Compensation Committee

Alc Bod Susan Mccaw Hires

Leadership Development and Compensation Committee

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Audit Committee