BRENDAN R. MCDONNELL - Corporate Board Profile

HARBOR DIVERSIFIED, INC.

Filing Date	Source Excerpt
2001-04-27	Mr. McDonnell, age 38, has served as a director of the Company since August 1996. ... The Audit Committee currently is composed of two non-employee directors: Messrs. McDonnell and Zizza ... The Compensation Committee is composed of two non-employee directors: Messrs. McDonnell and Bagley. ... Beginning with the year 2000, members of the Board of Directors are compensated $2,500 for attendance at each in-person Board meeting.
2002-04-26	Mr. McDonnell, age 39, has served as a director of the Company since August 1996. The Compensation Committee is composed of two non-employee directors: Messrs. McDonnell and Bagley. The Audit Committee of the Company is composed of three independent directors and operates under a written charter adopted by the Companys Board of Directors. The members of the Audit Committee are Messrs. McDonnell, Bagley and Zizza. Beginning with the year 2000, members of the Board of Directors are compensated $2,500 for attendance at each in-person Board meeting.
2003-04-30	Mr. McDonnell, age 40, has served as a director of Hollis-Eden since August 1996. ... The Compensation Committee is composed of two non-employee directors: Messrs. McDonnell and Bagley. ... The Audit Committee of the Company is composed of three independent directors ... The members of the Audit Committee are Messrs. McDonnell, Bagley and Zizza.
2004-04-29	Mr. McDonnell, age 41, has served as a director of Hollis-Eden since August 1996. In 2003, Mr. McDonnell joined the law firm Preston Gates & Ellis LLP as an equity partner. From 1997 to 2003, Mr. McDonnell was of counsel and then a partner at Tonkon Torp LLP, a Northwest based law firm. Mr. McDonnell specializes in representing both private and public emerging growth companies, with focus on the high technology industry. Mr. McDonnell is the past Chair of the Business Section of the Oregon State Bar and spent two years as an adjunct professor at the Northwestern School of Law of Lewis and Clark College. Mr. McDonnell holds a B.S. in accounting from Loyola Marymount University and a J.D. from the University of California at Davis. He is a member of the California and Oregon State Bar Associations.
2005-04-29	Mr. McDonnell, age 42, has served as a director of Hollis-Eden since August 1996. The Compensation Committee is composed of three independent non-employee directors: Messrs. McDonnell, Bagley and Sarni.
2006-04-27	Mr. McDonnell, age 43, has served as a member of our board of directors since August 1996. ... The Compensation Committee is composed of three independent non-employee directors: Messrs. McDonnell, Bagley and Sarni. ... The Nominating and Corporate Governance Committee is composed of three directors who are independent: Messrs. Zizza, Hauer and McDonnell. ... During 2005, non-employee members of our board of directors were compensated $2,500 for attendance at each in-person board meeting. ...
2007-04-27	Mr. McDonnell, age 44, has served as a member of our board of directors since August 1996. ... The Compensation Committee is currently composed of three non-employee directors who are independent: Messrs. McDonnell, Sarni and Zizza. ... The current members of the Audit Committee are Messrs. McDonnell, Sarni and Zizza. ... During 2006, the Nominating Committee consisted of: Messrs. Zizza, Hauer and McDonnell and held one meeting. ... The following table shows for the fiscal year ended December 31, 2006 certain information with respect to the compensation of all non-employee directors of the Company: Brendan R. McDonnell ... Total: $98,576.
2008-04-25	Brendan R. McDonnell Mr. McDonnell has served as a member of our board of directors since March 1997. ... The Compensation Committee is currently composed of three non-employee directors who are independent: Messrs. McDonnell, Sarni and Zizza. ... The current members of the Audit Committee are Messrs. McDonnell, Sarni and Zizza. ... The following table shows for the fiscal year ended December 31, 2007 certain information with respect to the compensation of all non-employee directors of the Company: Brendan R. McDonnell $26,000 fees earned in cash, $85,153 option awards, total $111,153.