RAE ANN MCKEATING - Corporate Board Profile

WILLIS LEASE FINANCE CORP

Filing Date	Source Excerpt
2020-06-19	Rae Ann McKeating retired in 2016 as Senior Vice President, General Counsel and Chief Compliance Officer at Aviation Capital Group (ACG)... Ms. McKeating served in the ACG legal department from 2007 to 2016... Ms. McKeating was Senior Vice President, General Counsel and Corporate Secretary for Willis Lease Finance Corporation from 1997 to 1999... Ms. McKeating would bring to the board vast experience in both the leasing and commercial aviation industry.
2021-10-12	Rae Ann McKeating retired in 2016 as Senior Vice President, General Counsel and Chief Compliance Officer at Aviation Capital Group (ACG)... Ms. McKeating brings to the board vast experience in both the leasing and commercial aviation industry. The Audit Committee is composed of three Directors, each of whom is independent as defined by the Nasdaq listing standards... 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. The Compensation Committee held eight meetings during 2020... Director Compensation for Fiscal Year Ended 2020... Rae Ann McKeating received quarterly payments of $21,271 for the third and fourth quarter of 2020 ($42,542 for the year) and for services as chair of the Compensation Committee received an additional $4,375 quarterly payment ($8,750 for the year). She also received stock awards valued at $171,375. Total compensation was $222,667.
2022-04-22	Rae Ann McKeating retired in 2016 as Senior Vice President, General Counsel and Chief Compliance Officer at Aviation Capital Group (ACG)... Ms. McKeating brings to the board vast experience in both the leasing and commercial aviation industry. Director Compensation for Fiscal Year Ended 2021: Rae Ann McKeating $148,584 fees earned, $118,950 stock awards, total $267,534. She 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. Rae Ann McKeating received $102,584 in fees earned or paid in cash and $105,480 in stock awards for a total of $208,064.
2024-04-19	Rae Ann McKeating retired in 2016 as Senior Vice President, General Counsel and Chief Compliance Officer at Aviation Capital Group (ACG)... Ms. McKeating brings to the board vast experience in both the leasing and commercial aviation industry. Director Compensation for Fiscal Year Ended 2023: Rae Ann McKeating total $270,290. She is Chair of the Compensation Committee and member of the Audit Committee.