PETER MCCLUNG - Corporate Board Profile

AIR T INC

Filing Date	Source Excerpt
2017-11-21	Peter McClung, age 47, is standing for election to the Board of Directors for the first time at the 2017 annual meeting of stockholders. ... The Board nominated Mr. McClung because of his expertise in the areas of strategy, marketing and sales, in addition to his experience as both an entrepreneur as well as a senior leader in several Fortune 500 companies.
2018-07-18	Peter McClung, age 48, was elected as a director of the Company in December 2017. ... The Audit Committee currently consists of Messrs. Travis Swenson, McClung and Stumpf, with Mr. Travis Swenson serving as chairman. ... The following table sets forth the compensation earned by each of the Company's non-employee directors in the fiscal year ended March 31, 2018. ... Peter McClung 10,000.
2019-07-19	Peter McClung, age 49, was elected as a director of the Company in December 2017. ... The Audit Committee currently consists of Messrs. Travis Swenson, McClung and Stumpf, with Mr. Travis Swenson serving as chairman. ... The Compensation Committee currently consists of Messrs. McClung and Stumpf, with Mr. Stumpf serving as chairman. ... During the fiscal year ended March 31, 2019, each non-employee director received a director’s fee of $1,500 per month and an attendance fee of $750 for each meeting of the Board of Directors or a committee thereof, including a Special Committee. ... The following table sets forth the compensation earned by each of the Company’s non-employee directors in the fiscal year ended March 31, 2019. All compensation was paid in cash. ... Peter McClung 43,500
2020-07-20	Peter McClung, age 50, was elected as a director of the Company in December 2017. The Audit Committee currently consists of Messrs. Travis Swenson, McClung and Cabillot. The Compensation Committee currently consists of Messrs. McClung and Swenson. The Nominating Committee currently consists of Messrs. Cabillot, Foudray and McClung.
2021-07-19	Peter McClung, age 51, was elected as a director of the Company in December 2017. ... The Audit Committee currently consists of Messrs. Travis Swenson, McClung and Cabillot, with Mr. Travis Swenson serving as chairman. ... The Compensation Committee currently consists of Messrs. McClung, Cabillot and Travis Swenson with Mr. McClung serving as chairman. ... During the fiscal year ended March 31, 2021, each non-employee director received a director’s fee of $1,500 per month and an attendance fee of $750 for each meeting of the Board of Directors or a committee thereof, including a Special Committee. ... The following table sets forth the compensation earned by each of the Company’s non-employee directors in the fiscal year ended March 31, 2021. All compensation was paid in cash. Peter McClung: $37,875.
2022-07-05	Peter McClung, age 52, was elected as a director of the Company in December 2017. ... During the fiscal year ended March 31, 2022, each non-employee director received a director’s fee of $1,500 per month and an attendance fee of $750 for each meeting of the Board of Directors or a committee thereof, including a Special Committee. ... The following table sets forth the compensation earned by each of the Company’s non-employee directors in the fiscal year ended March 31, 2022. All compensation was paid in cash. Peter McClung $43,500 ... The Audit Committee currently consists of Messrs. Travis Swenson, McClung and Cabillot, with Mr. Travis Swenson serving as chairman. ... The Compensation Committee currently consists of Messrs. McClung, Cabillot and Travis Swenson with Mr. McClung serving as chairman.
2023-07-24	Peter McClung, age 53, was elected as a director of the Company in December 2017. ... The Audit Committee currently consists of Messrs. Travis Swenson, McClung and Cabillot, with Mr. Travis Swenson serving as chairman. ... During the fiscal year ended March 31, 2023, each non-employee director received a director’s fee of $1,500 per month and an attendance fee of $750 for each meeting of the Board of Directors or a committee thereof, including a Special Committee. ... Peter McClung $45,750.
2024-07-10	Mr. McClung is an experienced business executive and expert in developing sales and marketing strategies based on customer insights.