MICHAEL BRAND - Corporate Board Profile

AIR INDUSTRIES GROUP

Filing Date	Source Excerpt
2013-06-18	Michael Brand was the President of Goodrich Landing Gear ... Our Compensation Committee is composed of Messrs. Siegel, Buonanno and Brand. ... Our Nominating Committee was organized in April 2013 and is composed of Messrs. Schroeder, Siegel and Brand.
2014-06-20	Michael Brand was the President of Goodrich Landing Gear... Mr. Brand’s extensive experience in the aerospace and defense industries and familiarity with the operations of companies in the industry qualify him to serve as a director. ... Compensation Committee members: Siegel, Buonanno, Brand. ... Nominating Committee members: Schroeder, Siegel, Brand. ... Director compensation table: Michael Brand 33,750 (Cash Fees) + 3,301 (Option Awards) = 37,051 total.
2015-04-30	Michael Brand was the President of Goodrich Landing Gear ... Mr. Brand’s extensive experience in the aerospace and defense industries and familiarity with the operations of companies in the industry qualify him to serve as a director. ... Compensation Committee. Our Compensation Committee is composed of Messrs. Siegel, Buonanno and Brand. ... Nominating Committee. Our Nominating Committee is composed of Messrs. Schroeder, Siegel and Brand. ... DIRECTOR COMPENSATION ... Michael Brand 24,000 - 4,510 - 10,000 38,510
2016-10-13	Michael Brand was the President of Goodrich Landing Gear... Mr. Brand’s extensive experience in the aerospace and defense industries and familiarity with the operations of companies in the industry qualify him to serve as a Director.
2017-08-24	Michael Brand has been a director of our company since 2012, and since March 2017 has served as a consultant to our company focused on day to day production issues. ... Mr. Brand's extensive experience in the aerospace and defense industries and familiarity with the operations of companies in the industry qualify him to serve as a Director. ... The following table sets forth certain information regarding the compensation paid to, earned by or accrued for, our directors during the fiscal year ended December 31, 2016. ... Michael Brand $31,000 Fees Earned or Paid In Cash, $1,276 Option Awards, $36,400 All Other Compensation (Consulting/advisory fees), Total $68,676. ... Our Compensation Committee is composed of Messrs. Siegel, Buonanno and Brand. ... Our Nominating Committee is composed of Messrs. Schroeder, Siegel and Brand.
2018-10-19	Michael Brand has been a director of our company since 2012, and from March 2017 to November 2017 served as a consultant to our company focused on day to day production issues, scheduling of the products to be manufactured and related operational issues such as the maintenance of appropriate inventory levels. ... Mr. Brand’s extensive experience in the aerospace and defense industries and familiarity with the operations of companies in the industry qualify him to serve as a Director.
2019-05-16	Michael Brand has been a director of our company since 2012. ... Mr. Brand's extensive experience in the aerospace and defense industries and familiarity with the operations of companies in the industry qualify him to serve as a Director. ... Compensation Committee. Our Compensation Committee is composed of Messrs. Buonanno, Brand and Porcelain. ... Nominating Committee. Our Nominating Committee is composed of Messrs. Schroeder, Brand and Porcelain. ... The following table sets forth certain information regarding the compensation paid to, earned by or accrued for, our directors during the fiscal year ended December 31, 2018. ... Michael Brand ... Total ($) 45,475
2020-09-08	Michael Brand has been a director of our company since 2012. ... Mr. Brand's extensive experience in the aerospace and defense industries and familiarity with the operations of companies in the industry qualify him to serve as a Director. ... The Board of Directors has determined that Michael Brand is an independent director within the meaning of NYSE American Rule 803A(2). ... Compensation Committee: Our Compensation Committee is composed of Messrs. Buonanno, Brand and Michael Taglich. ... Nominating Committee: Our Nominating Committee is composed of Messrs. Schroeder, Brand and Porcelain. ... The following table sets forth certain information regarding the compensation paid to, earned by or accrued for, our directors during the fiscal year ended December 31, 2019. ... Michael Brand 30,996 Fees Earned or Paid In Cash, 5,750 Stock Awards, Total 36,746.
2021-04-30	Michael Brand has been a director of our company since 2012. ... Mr. Brand’s extensive experience in the aerospace and defense industries and familiarity with the operations of companies in the industry qualify him to serve as a Director. ... The following table sets forth certain information regarding the compensation paid to, earned by or accrued for, our directors during the fiscal year ended December 31, 2020. ... Michael Brand Fees Earned or Paid In Cash ($) — Stock Awards ($) — Option Awards ($) 15,500 Total ($) 46,496 ... Our Compensation Committee is composed of Messrs. Buonanno, Brand and Michael Taglich. ... Our Nominating Committee is composed of Messrs. Schroeder, Brand and Porcelain.
2022-05-03	Michael Brand has been a director of our Company since 2012, and from March 2017 to November 2017 served as a consultant to our company focused on day to day production issues, scheduling of the products to be manufactured and related operational issues such as the maintenance of appropriate inventory levels. He was the President of Goodrich Landing Gear, a unit of Goodrich Corporation, from July 2005 to June 2012. Prior to joining Goodrich for over 25 years he held senior management positions in the Aerospace industry. He began his career at General Electric Corporation and rose to senior management in its jet engine manufacturing operations. Mr. Brand is a graduate of Clarkson University, with advanced degrees and certificates from Xavier University and the Wharton School. Mr. Brand’s extensive experience in the aerospace and defense industries and familiarity with the operations of companies in the industry qualify him to serve as a Director. The Board of Directors has determined that Michael Brand is an independent director within the meaning of NYSE American Rule 803A(2). The following table sets forth certain information regarding the compensation paid to, earned by or accrued for, our directors during the fiscal year ended December 31, 2021. Michael Brand Fees Earned or Paid In Cash ($) 32,456 Stock Awards ($) — Option Awards ($) 7,050 Total ($) 39,506. The Compensation Committee is composed of Messrs. Buonanno, Brand and Michael Taglich. The Nominating Committee is composed of Messrs. Brand, Porcelain and Rettaliata.
2023-08-04	Michael Brand has been a director of our Company since 2012. ... Mr. Brand’s extensive experience in the aerospace and defense industries and familiarity with the operations of companies in the industry qualify him to serve as a Director. ... Our Board of Directors has determined that ... Michael Brand are “independent directors” within the meaning of NYSE American Rule 803A(2). ... Audit Committee. Messrs. Porcelain, Buonanno and Brand are members of the Audit Committee. ... Our Compensation Committee is composed of Messrs. Buonanno, Brand and Rettaliata. ... Our Nominating Committee is composed of Messrs. Brand, Porcelain and Rettaliata. ... DIRECTOR COMPENSATION ... Michael Brand ... Total($) 37,856
2024-08-08	Michael Brand has been a director since 2012. ... Mr. Brand has extensive experience in aerospace and defense industries. ... Michael Brand compensation total $40,716. ... Audit Committee members include Porcelain, Buonanno and Brand. ... Compensation Committee is composed of Buonanno, Brand and Rettaliata. ... Nominating Committee is composed of Brand, Porcelain and Rettaliata.