Audit Committee
Marc J. Walfish, Chair
Michael R. Boyce, Member
John Dietrich, Member
Jeffrey N. Edwards, Member
Robert F. Leduc, Member
Peter Pace, Member
Our leadership
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.
Michael R. Boyce (2005)
Chairman, Chief Executive Officer, and Managing Director, Peak Investments, LLC
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John W. Dietrich (2023)
Executive Vice President and Chief Financial Officer of FedEx Corporation
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Ellen M. Lord (2021)
Former Under Secretary of Defense for Acquisition and Sustainment, U.S. Department of Defense
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Jennifer L. Vogel (2016)
Former Senior Vice President, General Counsel, Secretary and Chief Compliance Officer of Continental Airlines
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Board Committees
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
