RICHARD M. BAUDOUIN - Corporate Board Profile

Air Transport Services Group, Inc.

Filing Date	Source Excerpt
2015-03-27	Richard M. Baudouin, age 63, principal of Infinity Aviation Capital, LLC ("IAC"), an investment firm involved in aircraft leasing, since March 2011. Prior to his current role at IAC, Mr. Baudouin was a co-founder and former managing director of Aviation Capital Group ("ACG"), a commercial aircraft leasing company, from December 1989 to June 2010, where he oversaw the marketing and capital markets units of the firm. He worked in the aircraft finance unit of General Electric Capital Corporation from September 1977 to September 1983. Mr. Baudouin is a former board member of the Magellan Group, an engine leasing and aviation parts company, as well as a former board member of ACG and the International Society of Transport Air Trading Board of Governors. He has been a director of the Company since January 2013, and is a member of both the Audit Committee and the Nominating and Governance Committee. Mr. Baudouin possesses many years of experience in commercial aircraft leasing and financing and extensive contacts in the global leasing marketplace that assists the Company in further developing and expanding its aircraft leasing business.
2016-04-01	Richard M. Baudouin, age 64, principal of Infinity Aviation Capital, LLC ("IAC"), an investment firm involved in aircraft leasing, since March 2011. ... He has been a director of the Company since January 2013, and is the Chair of the Nominating and Governance Committee and a member of the Audit Committee. ... The table below summarizes the compensation paid by the Company to its non-employee directors for the fiscal year ended December 31, 2015. ... Richard M. Baudouin Fees Earned or Paid in Cash ($) 66,500 Stock Awards ($) 74,682 Total ($) 141,182.
2017-03-23	Richard M. Baudouin, age 65, Senior Advisor for Infinity Transportation... He has been a director of the Company since January 2013, and is the Chair of the Nominating and Governance Committee and a member of both the Audit Committee and Compensation Committee.
2018-03-30	Richard M. Baudouin, age 66, Senior Advisor for Infinity Transportation... He has been a director of the Company since January 2013, and is the Chair of the Nominating and Governance Committee and a member of the Audit Committee... The table below summarizes the compensation paid by the Company to its non-employee directors for the fiscal year ended December 31, 2017... Richard M. Baudouin Fees Earned or Paid in Cash 86,250, Stock Awards 74,989, Total 161,239.
2019-03-29	Richard M. Baudouin, age 67, Senior Advisor for Infinity Transportation, a company owned by Global Atlantic Financial Corp., since November 2016. ... He has been a director of the Company since January 2013, and is the Chair of the Nominating and Governance Committee and a member of the Audit Committee. ... The table below summarizes the compensation paid by the Company to its non-employee directors for the fiscal year ended December 31, 2018. ... Richard M. Baudouin Fees Earned or Paid in Cash: $86,000, Stock Awards: $84,982, Total: $170,982.
2020-03-27	Richard M. Baudouin,age 68, Senior Advisor for Infinity Transportation, a company owned by Global Atlantic Financial Corp., since November 2016. ... He has been a director of the Company since January 2013 and is the Chair of the Nominating and Governance Committee and a member of the Audit Committee.
2021-04-15	Richard M. Baudouin, age 69, served as Senior Advisor for Infinity Transportation, a company owned by Global Atlantic Financial Corp., from November 2016 to March 2021. ... He has been a director of the Company since January 2013 and is the Chair of the Nominating and Governance Committee and a member of the Audit Committee. ... The table below summarizes the compensation paid by the Company to its non-employee directors for the fiscal year ended December 31, 2020. ... Richard M. Baudouin Fees Earned or Paid in Cash ($) 95,000, Stock Awards ($) 104,989, Total ($) 199,989.