ROBERT J. KEADY - Corporate Board Profile

WILLIS LEASE FINANCE CORP

Filing Date	Source Excerpt
2015-04-28	Robert J. Keady was elected to the Board in February 2015. Mr. Keady was appointed to the Compensation Committee February 23, 2015 upon the resignation of W. William Coon, Jr. 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.
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	Robert J. Keady was elected to the Board in February 2015 and re-elected at the 2015 Annual Meeting. Mr. Keady founded and currently serves as the President of Eastern Aviation Consulting Group, LLC, a company that provides consulting services for several aerospace and aviation firms.
2019-04-23	Robert J. Keady was elected to the Board in February 2015. Mr. Keady founded and currently serves as the President of Eastern Aviation Consulting Group, LLC, a company that provides consulting services for several aerospace and aviation firms.
2020-06-19	Robert J. Keady was elected to the Board in February 2015. He is an independent Director. He serves on the Audit Committee and Compensation Committee. His total compensation for 2019 was $306,562.
2021-10-12	Robert J. Keady was elected to the Board in February 2015. Mr. Keady founded and currently serves as the President of Eastern Aviation Consulting Group, LLC... 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. Keady 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 independent committees of the Board received an additional $4,375 quarterly payment ($17,500 for the year). He also received stock awards valued at $75,375. Total compensation was $160,688.
2022-04-22	Robert J. Keady was elected to the Board in February 2015. He founded and currently serves as the President of Eastern Aviation Consulting Group, LLC. Director Compensation for Fiscal Year Ended 2021: Robert J. Keady $148,584 fees earned, $118,950 stock awards, total $267,534. 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. Robert J. Keady received $102,584 in fees earned or paid in cash and $105,480 in stock awards for a total of $208,064.