HANS JOERG HUNZIKER - Corporate Board Profile

WILLIS LEASE FINANCE CORP

Filing Date	Source Excerpt
2015-04-28	The Audit Committee currently consists of Directors Robert T. Morris (Chair), Hans Joerg Hunziker and Robert J. Keady. The Compensation Committee currently consists of Directors Hans Joerg Hunziker (Chair), Robert T. Morris and Robert J. Keady. Compensation Committee's charter is available on the Company's web site. Director Compensation table shows Hans Joerg Hunziker total compensation of $316,854.
2016-05-02	None
2017-04-28	The Audit Committee currently consists of Directors Robert T. Morris (Chair), Hans Joerg Hunziker and Robert J. Keady. The Compensation Committee currently consists of the Board’s independent Directors: Directors Hans Joerg Hunziker (Chair), Robert J. Keady and Robert T. Morris.
2018-04-27	Hans Joerg Hunziker previously served as one of our Directors from November 2000 until July 1, 2003. He was elected a Class II Director at the 2006 Annual Meeting. Since 2002, Mr. Hunziker has been the owner and CEO of AllJets AG (formerly known as HLF Aviation GmbH and Hunziker Lease & Finance), a company he founded in Switzerland that offers independent business consulting services to the aviation industry.
2019-04-23	Hans Joerg Hunziker previously served as one of our Directors from November 2000 until July 1, 2003. He was elected a Class II Director at the 2006 Annual Meeting. Since 2002, Mr. Hunziker has been the owner and CEO of AllJets AG (formerly known as HLF Aviation GmbH and Hunziker Lease & Finance), a company he founded in Switzerland that offers independent business consulting services to the aviation industry.
2020-06-19	Hans Joerg Hunziker was elected a Class II Director in 2006. He is an independent Director. He serves on the Audit Committee and Compensation Committee. His total compensation for 2019 was $363,034.
2021-10-12	Hans Joerg Hunziker previously served as one of our Directors from November 2000 until July 1, 2003. He was elected a Class II Director at the 2006 Annual Meeting... The Audit Committee currently are: Directors Hans Joerg Hunziker (Chair), Rae Ann McKeating and Robert J. Keady... The Compensation Committee currently consists of the Board’s independent Directors: Directors Rae Ann McKeating (Chair), Robert J. Keady and Hans Joerg Hunziker... Director Compensation for Fiscal Year Ended 2020... Mr. Hunziker received quarterly payments of $21,271 for the first, third and fourth quarter of 2020 ($63,813 for the year) and for services as chair of the Audit Committee received an additional $4,375 quarterly payment ($17,500 for the year). He also received stock awards valued at $75,375. Total compensation was $163,503.
2022-04-22	Hans Joerg Hunziker was elected a Class II Director at the 2006 Annual Meeting. Director Compensation for Fiscal Year Ended 2021: Hans Joerg Hunziker $147,340 fees earned, $118,950 stock awards, total $266,290. He serves on Audit Committee and Compensation Committee.
2023-06-22	The Nasdaqs listing rules require that our Audit Committee be composed of at least three independent Directors, who currently are: Directors Hans Joerg Hunziker (Chair), Rae Ann McKeating and Robert J. Keady. All members of the Audit Committee are able to read and understand financial statements. Mr. Hunziker also qualifies as an audit committee financial expert, as defined by the SEC, and is financially sophisticated as required by the Nasdaq listing standards. The Audit Committee held four meetings during the 2022 fiscal year. The Audit Committees charter is available on the Companys website (www.willislease.com). The Compensation Committee reviews and evaluates risks related to the attraction and retention of talent, risks associated with management succession planning, and risks related to the design of compensation programs established by the Compensation Committee for our executive officers. The Compensation Committee currently consists of the Boards independent Directors: Directors Rae Ann McKeating (Chair), Robert J. Keady and Hans Joerg Hunziker. The Compensation Committee held six meetings during 2022. The Compensation Committees charter is available on the Companys website (www.willislease.com). The following table summarizes compensation for 2022 by individual non-employee Directors. Hans Joerg Hunziker received $98,091 in fees earned or paid in cash and $105,480 in stock awards for a total of $203,571.