MICHAEL D. PORCELAIN - Corporate Board Profile

AIR INDUSTRIES GROUP

Filing Date	Source Excerpt
2018-10-19	Michael Porcelain has a director of our company since October 23, 2017. ... Mr. Porcelain serves as Chairman of the Audit Committee and also qualifies as an “audit committee financial expert,” as that term is defined in Item 407(d)(5)(ii) of Regulation S-K.
2019-05-16	Michael Porcelain has a director of our company since October 23, 2017. ... Mr. Porcelain's knowledge and experience in accounting matters qualify him to serve as a Director. ... Audit Committee. Messrs. Porcelain, Schroeder and Buonanno are members of the Audit Committee. Mr. Porcelain serves as Chairman of the Audit Committee and also qualifies as an "audit committee financial expert," ... 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 Porcelain ... Total ($) 57,475
2020-09-08	Michael Porcelain has been a director of our company since October 23, 2017. ... Mr. Porcelain's knowledge and experience in accounting matters qualify him to serve as a Director. ... The Board of Directors has determined that Michael Porcelain is an independent director within the meaning of NYSE American Rule 803A(2). ... Audit Committee: Messrs. Porcelain, Schroeder and Buonanno are members of the Audit Committee. Mr. Porcelain serves as Chairman of the Audit Committee and also qualifies as an audit committee financial expert. ... Nominating Committee: Our Nominating Committee is composed of Messrs. Schroeder, Brand and Porcelain. ... The following table sets forth certain information regarding the compensation paid to, earned by or accrued for, our directors during the fiscal year ended December 31, 2019. ... Michael Porcelain 56,199 Fees Earned or Paid In Cash, 5,750 Stock Awards, Total 61,949.
2021-04-30	Michael Porcelain has been a director of our company since October 23, 2017. ... Mr. Porcelain’s knowledge and experience in accounting matters qualify him to serve as a Director. ... The following table sets forth certain information regarding the compensation paid to, earned by or accrued for, our directors during the fiscal year ended December 31, 2020. ... Michael Porcelain Fees Earned or Paid In Cash ($) — Stock Awards ($) 47,296 Option Awards ($) 15,500 Total ($) 62,796 ... Audit Committee. Messrs. Porcelain, Schroeder and Buonanno are members of the Audit Committee. ... Our Nominating Committee is composed of Messrs. Schroeder, Brand and Porcelain.
2022-05-03	Michael Porcelain has been a director of our Company since 2017. Since January 2022, he has severed as President and Chief Executive Officer (“CEO”) and a member of the Board of Directors of Comtech Telecommunications Corp. (“Comtech”), a publicly traded company and a leading global provider of next-generation 911 emergency systems and secure wireless communications technologies. He was first appointed President of Comtech in January 2020 and also served as Comtech’s Chief Operating Officer since October 2018. Prior to holding these positions, he served as Comtech’s Chief Financial Officer from 2006 through 2018, and from 2002 to March 2006, he served as Comtech’s Vice President of Finance and Internal Audit. From 1998 to 2002, Mr. Porcelain was Director of Corporate Profit and Business Planning for Symbol Technologies, a mobile wireless information solutions company. Previously, he spent five years in public accounting holding various positions, including Manager in the Transaction Advisory Services Group of PricewaterhouseCoopers. In March 2021, Mr. Porcelain was elected to the Board of Directors of The Fund for Modern Court, an independent court reform organization that advocates for the improvements of the New York State Court system to ensure a diverse, highly qualified, and independent judiciary. Since 1998, he has owned and operated The Independent Adviser Corporation, a privately held company which holds the rights to use certain intellectual properties and trademarks (including various Internet websites) related to the financial planning and advisory industry. Mr. Porcelain has served as an Adjunct Professor at St. John’s University located in New York where he taught graduate level accounting courses. Mr. Porcelain has a B.S. in Business Economics from State University of Oneonta, New York, a M.S. in Accounting and an M.B.A. degree from Binghamton University. Mr. Porcelain’s knowledge and experience in accounting matters qualify him to serve as a Director. The Board of Directors has determined that Michael Porcelain 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 Porcelain Fees Earned or Paid In Cash ($) — Stock Awards ($) 49,660 Option Awards ($) 7,050 Total ($) 56,710. The Audit Committee is composed of Messrs. Porcelain, Buonanno and Brand. The Nominating Committee is composed of Messrs. Brand, Porcelain and Rettaliata.
2023-08-04	Michael Porcelain has been a director of our Company since October 23, 2017. ... Mr. Porcelain’s knowledge and experience in accounting matters qualify him to serve as a Director. ... Our Board of Directors has determined that ... Michael Porcelain are “independent directors” within the meaning of NYSE American Rule 803A(2). ... Audit Committee. Messrs. Porcelain, Buonanno and Brand are members of the Audit Committee. Mr. Porcelain serves as Chairman of the Audit Committee and qualifies as an “audit committee financial expert,” ... DIRECTOR COMPENSATION ... Michael Porcelain ... Total($) 55,784
2024-08-08	Michael Porcelain has been a director since October 23, 2017. ... Mr. Porcelain is a CPA and President and CEO of The Independent Adviser Corporation. ... Michael Porcelain compensation total $56,465. ... Audit Committee members include Porcelain, Buonanno and Brand. Mr. Porcelain serves as Chairman of the Audit Committee and qualifies as an audit committee financial expert. ... Nominating Committee is composed of Brand, Porcelain and Rettaliata.