Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-04-27 | Carey Bond has been a director since December 2016. ... Our nominating and corporate governance committee is comprised of Michael Faber (chairman), Walter Paulick, Carey Bond and Eric Rosenfeld. ... Our compensation committee is currently comprised of Terry Stinson (chairman), Carey Bond, Kenneth McSweeney and Eric Rosenfeld. ... The following table summarizes the compensation of our directors for the year ended December 31, 2016. Carey Bond total compensation was $75,000. |
| 2018-04-30 | Carey Bond has been a director since December 2016. ... Mr. Bond has served on the board of directors of domestic and international companies. ... Compensation Committee, Nominating & Corporate Governance Committee. ... Pursuant to the non-executive director compensation plan in effect for 2017, all other non-executive directors, $75,000 each (cash payment, $24,750). |
| 2019-04-30 | Carey Bond 58 2016 Director Compensation Committee, Nominating & Corporate Governance Committee The following table summarizes the compensation of our non-executive directors for the year ended December 31, 2018. Carey Bond 24,750 50,250 75,000 |
| 2020-09-04 | Carey Bond is the Non-Executive Vice Chairman of the Board of Directors, a position which he has held since August 2020. Mr. Bond has been a director since December 2016, chair of our Compensation & Human Resources Committee since June 2019, and chair of the Oversight Committee since March 2020. The following table summarizes the compensation of our non-executive directors for the year ended December 31, 2019. Carey Bond 45,583 68,375 113,958 |
| 2021-04-30 | Carey Bond is the Non-Executive Vice Chairman of the Board of Directors, a position which he has held since August 2020. Mr. Bond has been a director since December 2016, chair of our Compensation & Human Resources Committee since June 2019, and chair of the Oversight Committee since March 2020. ... The following table summarizes the compensation of our non-executive directors for the year ended December 31, 2020. Carey Bond 151,745 Fees Earned or Paid in Cash, 98,998 Stock Awards, Total 250,743. |
| 2021-11-30 | Carey Bond is the Non-Executive Vice Chairman of the Board of Directors, a position which he has held since August 2020. Mr. Bond has been a director since December 2016, chair of our Compensation & Human Resources Committee since June 2019, and chair of the Oversight Committee since March 2020. The following table summarizes the compensation of our non-executive directors for the year ended December 31, 2020. Carey Bond: $250,743 total compensation. |
| 2022-10-25 | Carey Bond 62 2016 Vice Chairman of the Board of Directors Compensation and Human Resources Committee (Chair), Nominating and Corporate Governance Committee, Strategic Planning Committee, Oversight Committee (Chair) The following table summarizes the compensation of our non-executive directors for the year ended December 31, 2021. Carey Bond 146,000 104,171 250,171 |
| 2023-05-01 | Carey Bond is the Non-Executive Vice Chairman of the board of directors, a position which he has held since August 2020. Mr. Bond has been a director since December 2016, chair of our Compensation and Human Resources Committee since June 2019, and chair of our Oversight Committee since March 2020. ... Mr. Bond currently serves on the board of directors of NWI Aerostructures and NWI Precision, business units of Stony Point Group, a conglomerate of privately held aerospace companies. ... The following table summarizes the compensation of our non-executive directors for the year ended December 31, 2022. Carey Bond Fees Earned or Paid in Cash ($) 66,000 Stock Awards ($) 99,000 Total ($) 165,000. |
| 2024-04-29 | Carey Bond is the Non-Executive Vice Chairman of the board of directors, a position which he has held since August 2020. Mr. Bond has been a director since December 2016, chair of our Compensation and Human Resources Committee since June 2019, and chair of our Oversight Committee since March 2020. Mr. Bond’s career as a corporate executive in the aviation industry has spanned over 30 years, where he has held successful leadership roles in several areas such as aircraft development and production, sales, service, and profit and loss ownership. Mr. Bond spent 10 years at Sikorsky Aircraft Corporation, a corporation specializing in designing, manufacturing and servicing helicopters, as Vice President, Corporate Strategy, Chief Marketing Officer, and President, Commercial Systems and Services. Mr. Bond currently serves on the board of directors of NWI Aerostructures and NWI Precision, business units of Stony Point Group, a conglomerate of privately held aerospace companies. Mr. Bond has also served on the board of directors of domestic and international companies, namely Shanghai Sikorsky Aircraft Company Limited, New Eclipse Aerospace, and PZL Mielec Aircraft Company. Mr. Bond received an MBA from Texas Christian University. Mr. Bond brings to our board of directors expertise in the aerospace and defense industry, an internationally minded approach to business development, and general business acumen. |
Data sourced from SEC filings. Last updated: 2026-02-03