董事介绍

注:董事持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
John B. Veihmeyer Director 66 未披露 未持股 2022-02-15
Steven H. Rosen Co-Chief Executive Officer and Director 51 未披露 未持股 2022-02-15
Kenneth C. Ricci Co-Chief Executive Officer and Director 65 未披露 未持股 2022-02-15
Michael A. Rossi Chief Financial Officer and Director 67 未披露 未持股 2022-02-15
Larry R. Flynn Director 70 未披露 未持股 2022-02-15
Patrick Shanahan Director 59 未披露 未持股 2022-02-15

高管介绍

注:高管持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
Steven H. Rosen Co-Chief Executive Officer and Director 51 未披露 未持股 2022-02-15
Kenneth C. Ricci Co-Chief Executive Officer and Director 65 未披露 未持股 2022-02-15
Michael A. Rossi Chief Financial Officer and Director 67 未披露 未持股 2022-02-15

董事简历

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John B. Veihmeyer

John B. Veihmeyer,自2014年起担任KPMG International的主席,直到2017年9月退休。在成为全球董事长之前,Veihmeyer先生曾在毕马威担任多个领导职务,包括美国董事长兼首席执行官(从2010年到2015年),美国副董事长、毕马威华盛顿特区运营的管理合伙人,以及风险管理和监管的全球主管。他目前担任圣母大学(University of Notre Dame)受托人委员会的执行委员会成员,以及华盛顿特区女子职业高尔夫协会(the Ladies Professional Golf Association)和天主教慈善机构的董事。该委员会负责监督财务会计准则委员会。


John B. Veihmeyer,served as Chairman of KPMG International from 2014 until his retirement after 40 years with KPMG in September 2017. Before becoming global chairman, Mr. Veihmeyer held numerous leadership roles at KPMG, including U.S. Chairman and Chief Executive Officer from 2010 to 2015, U.S. Deputy Chairman, managing partner of KPMG's Washington, D.C. operations, and global head of Risk Management and Regulatory. Mr. Veihmeyer currently serves as Vice Chair of the Board of Trustees of the University of Notre Dame and will become its Chair effective June 2024. He also serves as Board Chair of both the Ladies Professional Golf Association and Catholic Charities of Washington, D.C. Mr. Veihmeyer previously served as a Trustee of the Financial Accounting Foundation, which oversees the Financial Accounting Standards Board.
John B. Veihmeyer,自2014年起担任KPMG International的主席,直到2017年9月退休。在成为全球董事长之前,Veihmeyer先生曾在毕马威担任多个领导职务,包括美国董事长兼首席执行官(从2010年到2015年),美国副董事长、毕马威华盛顿特区运营的管理合伙人,以及风险管理和监管的全球主管。他目前担任圣母大学(University of Notre Dame)受托人委员会的执行委员会成员,以及华盛顿特区女子职业高尔夫协会(the Ladies Professional Golf Association)和天主教慈善机构的董事。该委员会负责监督财务会计准则委员会。
John B. Veihmeyer,served as Chairman of KPMG International from 2014 until his retirement after 40 years with KPMG in September 2017. Before becoming global chairman, Mr. Veihmeyer held numerous leadership roles at KPMG, including U.S. Chairman and Chief Executive Officer from 2010 to 2015, U.S. Deputy Chairman, managing partner of KPMG's Washington, D.C. operations, and global head of Risk Management and Regulatory. Mr. Veihmeyer currently serves as Vice Chair of the Board of Trustees of the University of Notre Dame and will become its Chair effective June 2024. He also serves as Board Chair of both the Ladies Professional Golf Association and Catholic Charities of Washington, D.C. Mr. Veihmeyer previously served as a Trustee of the Financial Accounting Foundation, which oversees the Financial Accounting Standards Board.
Steven H. Rosen

Steven H. Rosen自2020年8月起担任Zanite Acquisition Corp.的联合首席执行官和Zanite Acquisition Corp.的董事会成员。自2001年以来,他一直担任Resilience Capital Partners(私人股本公司)的联席首席执行官。在Resilience Capital Partners, Rosen先生参与公司运营的各个方面,包括发展和维护与投资者和投资中介机构的关系,以及公司的战略规划工作。他自2011年起担任Park-Ohio Holdings Corp.的董事,自2012年起担任Crawford United Corporation的董事,自2018年起担任AmFin Financial Corporation的董事,并任职于这些公司的审计委员会。他毕业于马里兰大学(University of Maryland),并获得the Weatherhead School of Management at Case Western Reserve的工商管理硕士学位。Rosen先生是许多专业组织的成员,包括Turnaround Management Association的俄亥俄分会和the Young Presidents Organization的克利夫兰分会。作为一名发明家,Rosen先生被美国专利和商标局授予了六项专利。


Steven H. Rosen,Director since 2011; Co-Chief Executive Officer of Resilience Capital Partners (private equity firm) since 2001. Mr. Rosen is involved with all aspects of the firm's operations, including developing and maintaining relationships with investors and investment intermediaries, and the firm's strategic planning efforts. Director and Co-CEO of Zanite Acquisition Corp. since 2020. Director of Crawford United Corporation, previously known as Hickok Incorporated (developer and manufacturer of electronic diagnostic tools and equipment), since 2012, AmFin Corporation since 2018 and Invacare Corporation from 2022 to 2024.
Steven H. Rosen自2020年8月起担任Zanite Acquisition Corp.的联合首席执行官和Zanite Acquisition Corp.的董事会成员。自2001年以来,他一直担任Resilience Capital Partners(私人股本公司)的联席首席执行官。在Resilience Capital Partners, Rosen先生参与公司运营的各个方面,包括发展和维护与投资者和投资中介机构的关系,以及公司的战略规划工作。他自2011年起担任Park-Ohio Holdings Corp.的董事,自2012年起担任Crawford United Corporation的董事,自2018年起担任AmFin Financial Corporation的董事,并任职于这些公司的审计委员会。他毕业于马里兰大学(University of Maryland),并获得the Weatherhead School of Management at Case Western Reserve的工商管理硕士学位。Rosen先生是许多专业组织的成员,包括Turnaround Management Association的俄亥俄分会和the Young Presidents Organization的克利夫兰分会。作为一名发明家,Rosen先生被美国专利和商标局授予了六项专利。
Steven H. Rosen,Director since 2011; Co-Chief Executive Officer of Resilience Capital Partners (private equity firm) since 2001. Mr. Rosen is involved with all aspects of the firm's operations, including developing and maintaining relationships with investors and investment intermediaries, and the firm's strategic planning efforts. Director and Co-CEO of Zanite Acquisition Corp. since 2020. Director of Crawford United Corporation, previously known as Hickok Incorporated (developer and manufacturer of electronic diagnostic tools and equipment), since 2012, AmFin Corporation since 2018 and Invacare Corporation from 2022 to 2024.
Kenneth C. Ricci

Kenneth C.Ricci自2020年8月起担任我们的联合首席执行官兼董事会成员。Ricci先生拥有40年的航空业经验,如今是Directional Aviation Capital的负责人,该公司拥有各种航空企业,包括Flexjet,Sentient Jet,Privatefly,Tuvoli,Nextant Aerospace,Stonebriar Commercial Finance,Reva Air Ambulance,Corporate Wings,Simcom和Constant Aviation。里奇先生于2000年被安永会计师事务所评为年度企业家,并被《航空国际新闻》评为航空界最具影响力的人物之一。2005年,Ricci先生领导了Mercury Air Centers的重组,Mercury Air Centers是一家价值2亿美元的公司,在24个不同的机场运营飞机支持设施,并于2007年将公司出售给Macquarie Infrastructure Trust MIC,交易价值6.15亿美元。2010年,里奇先生获得了哈佛商学院的杰出企业家奖。2011年,里奇先生因非凡的成就和对通用航空行业的杰出服务而成为享有盛誉的威廉·A·比尔·昂纪念奖的最年轻获得者。里奇先生是飞机再制造创新者Nextant Aerospace的创始人。2015年,Ricci先生获得了航空周桂冠奖,这是行业卓越的基准,表彰了他在Nextant Aerospace的工作和发展。2016年,里奇先生获得了《航空界传奇人物》颁发的终身航空企业家奖。在2019年,里奇先生被选为航空业的活传奇。航空领域活生生的传奇人物是在航空领域取得卓越成就的令人钦佩的人,包括企业家、创新者、行业领袖、破纪录的人、宇航员和飞行员。里奇先生的航空职业生涯始于圣母大学的空军ROTC学员,他是一名具有丰富国际经验的航空运输飞行员,并在1992年竞选总统时担任当时的州长威廉·克林顿的飞行员。里奇先生毕业于圣母大学和克利夫兰马歇尔法学院,在那里他于2016年被评为年度杰出校友,并于2018年被提名为校友名人堂。里奇先生是圣母大学董事会成员,也是史密森尼学会董事会成员。他在多个公司董事会任职,曾担任古根海姆飞机机会基金的航空顾问。


Kenneth C. Ricci has been our Co-Chief Executive Officer and a member of our Board since August 2020. Mr. Ricci is a 40-year aviation industry veteran who today is a Principal of Directional Aviation Capital which owns various aviation enterprises, including Flexjet, Sentient Jet, PrivateFly, Tuvoli, Nextant Aerospace, Stonebriar Commercial Finance, Reva Air Ambulance, Corporate Wings, Simcom and Constant Aviation. Mr. Ricci was honored as an Ernst & Young Entrepreneur of the Year in 2000 and has been named one the most influential people in aviation by Aviation International News. In 2005 Mr. Ricci led the restructuring of Mercury Air Centers, a $200 million company operating aircraft support facilities at 24 different airports and sold the company to Macquarie Infrastructure Trust MIC in 2007 in a deal valued at $615 million. In 2010 Mr. Ricci received the Harvard Business School's Dively Entrepreneurship Award. In 2011 Mr. Ricci was the youngest recipient of the prestigious William A. “Bill” Ong Memorial Award for extraordinary achievement and extended meritorious service to the general aviation industry. Mr. Ricci is the founder of Nextant Aerospace, the innovator of aircraft remanufacturing. In 2015 Mr. Ricci received the Aviation Week Laureate Award, a benchmark of industry excellence, recognizing his work and development at Nextant Aerospace. In 2016 Mr. Ricci received the “Lifetime Aviation Entrepreneur Award” from the Living Legends of Aviation. In 2019 Mr. Ricci was inducted as a Living Legend of Aviation. The “Living Legends of Aviation” are admirable people of remarkable accomplishment in aviation, including entrepreneurs, innovators, industry leaders, record breakers, astronauts and pilots. Mr. Ricci began his aviation career as an Air Force ROTC cadet at the University of Notre Dame, he is an airline transport pilot with extensive international experience and was then-Governor William Clinton's pilot when he ran for President in 1992. Mr. Ricci graduated from the University of Notre Dame and from the Cleveland Marshall School of Law, where he was named as their distinguished alumni of the year in 2016 and named to their Alumni Hall of fame in 2018. Mr. Ricci is a member of the Board of Trustees for the University of Notre Dame and is also a member of the board of the Smithsonian. He serves on several corporate boards and was an aviation advisor to the Guggenheim Aircraft Opportunity Fund.
Kenneth C.Ricci自2020年8月起担任我们的联合首席执行官兼董事会成员。Ricci先生拥有40年的航空业经验,如今是Directional Aviation Capital的负责人,该公司拥有各种航空企业,包括Flexjet,Sentient Jet,Privatefly,Tuvoli,Nextant Aerospace,Stonebriar Commercial Finance,Reva Air Ambulance,Corporate Wings,Simcom和Constant Aviation。里奇先生于2000年被安永会计师事务所评为年度企业家,并被《航空国际新闻》评为航空界最具影响力的人物之一。2005年,Ricci先生领导了Mercury Air Centers的重组,Mercury Air Centers是一家价值2亿美元的公司,在24个不同的机场运营飞机支持设施,并于2007年将公司出售给Macquarie Infrastructure Trust MIC,交易价值6.15亿美元。2010年,里奇先生获得了哈佛商学院的杰出企业家奖。2011年,里奇先生因非凡的成就和对通用航空行业的杰出服务而成为享有盛誉的威廉·A·比尔·昂纪念奖的最年轻获得者。里奇先生是飞机再制造创新者Nextant Aerospace的创始人。2015年,Ricci先生获得了航空周桂冠奖,这是行业卓越的基准,表彰了他在Nextant Aerospace的工作和发展。2016年,里奇先生获得了《航空界传奇人物》颁发的终身航空企业家奖。在2019年,里奇先生被选为航空业的活传奇。航空领域活生生的传奇人物是在航空领域取得卓越成就的令人钦佩的人,包括企业家、创新者、行业领袖、破纪录的人、宇航员和飞行员。里奇先生的航空职业生涯始于圣母大学的空军ROTC学员,他是一名具有丰富国际经验的航空运输飞行员,并在1992年竞选总统时担任当时的州长威廉·克林顿的飞行员。里奇先生毕业于圣母大学和克利夫兰马歇尔法学院,在那里他于2016年被评为年度杰出校友,并于2018年被提名为校友名人堂。里奇先生是圣母大学董事会成员,也是史密森尼学会董事会成员。他在多个公司董事会任职,曾担任古根海姆飞机机会基金的航空顾问。
Kenneth C. Ricci has been our Co-Chief Executive Officer and a member of our Board since August 2020. Mr. Ricci is a 40-year aviation industry veteran who today is a Principal of Directional Aviation Capital which owns various aviation enterprises, including Flexjet, Sentient Jet, PrivateFly, Tuvoli, Nextant Aerospace, Stonebriar Commercial Finance, Reva Air Ambulance, Corporate Wings, Simcom and Constant Aviation. Mr. Ricci was honored as an Ernst & Young Entrepreneur of the Year in 2000 and has been named one the most influential people in aviation by Aviation International News. In 2005 Mr. Ricci led the restructuring of Mercury Air Centers, a $200 million company operating aircraft support facilities at 24 different airports and sold the company to Macquarie Infrastructure Trust MIC in 2007 in a deal valued at $615 million. In 2010 Mr. Ricci received the Harvard Business School's Dively Entrepreneurship Award. In 2011 Mr. Ricci was the youngest recipient of the prestigious William A. “Bill” Ong Memorial Award for extraordinary achievement and extended meritorious service to the general aviation industry. Mr. Ricci is the founder of Nextant Aerospace, the innovator of aircraft remanufacturing. In 2015 Mr. Ricci received the Aviation Week Laureate Award, a benchmark of industry excellence, recognizing his work and development at Nextant Aerospace. In 2016 Mr. Ricci received the “Lifetime Aviation Entrepreneur Award” from the Living Legends of Aviation. In 2019 Mr. Ricci was inducted as a Living Legend of Aviation. The “Living Legends of Aviation” are admirable people of remarkable accomplishment in aviation, including entrepreneurs, innovators, industry leaders, record breakers, astronauts and pilots. Mr. Ricci began his aviation career as an Air Force ROTC cadet at the University of Notre Dame, he is an airline transport pilot with extensive international experience and was then-Governor William Clinton's pilot when he ran for President in 1992. Mr. Ricci graduated from the University of Notre Dame and from the Cleveland Marshall School of Law, where he was named as their distinguished alumni of the year in 2016 and named to their Alumni Hall of fame in 2018. Mr. Ricci is a member of the Board of Trustees for the University of Notre Dame and is also a member of the board of the Smithsonian. He serves on several corporate boards and was an aviation advisor to the Guggenheim Aircraft Opportunity Fund.
Michael A. Rossi

Michael A.Rossi自2020年11月以来一直是我们的首席财务官兼董事会成员。Rossi先生自2007年以来一直是Directional Aviation Capital的负责人。Rossi先生于1984年加入Corporate Wings,一直是航空业创新业务战略开发的领导者。Rossi先生的丰富经验涉及通用航空的所有领域,包括喷气机部分所有权,喷气机卡计划,固定基地运营,维护设施,飞机管理以及公司飞机的买卖。Rossi先生还参与了通用航空所有方面的融资,购买,合并和剥离。2005年,他曾担任Mercury Air Centers公司的首席财务官,在那里他曾帮助将EBITA增加200多个(收购和运营效率的结果)。2007年,24家固定基地运营商最终以6.15亿美元的价格卖给了麦格理基础设施信托公司。目前,Rossi先生与所有定向航空公司合作,为资本,融资和运营需求和策略提供指导。Rossi先生毕业于John Carroll大学,是一名注册会计师。


Michael A. Rossi has been our Chief Financial Officer and a member of our Board since November 2020. Mr. Rossi has been a principal in Directional Aviation Capital since 2007. Mr. Rossi joined Corporate Wings in 1984 and has been a leader in the development of innovative business strategies in the aviation industry. Mr. Rossi's extensive experience touches on all areas of general aviation, including jet fractional ownership, jet card programs, fixed-based operations, maintenance facilities, management of aircraft and the buying and selling of corporate aircraft. Mr. Rossi has also been involved in the financing, purchases, mergers and divesting of all facets of general aviation. In 2005 Mr. Rossi served as the Chief Financial Officer of the restructured Mercury Air Centers, where he was instrumental in increasing EBITA by over 200 as a result of acquisitions and operating efficiencies. Mercury Air Centers' 24 fixed-base operators were ultimately sold to Macquarie Infrastructure Trust in 2007 in a deal valued at $615 million. Currently, Mr. Rossi works with all Directional Aviation's companies, providing guidance with capital, financing and operational needs and strategies. A graduate of John Carroll University, Mr. Rossi is a Certified Public Accountant.
Michael A.Rossi自2020年11月以来一直是我们的首席财务官兼董事会成员。Rossi先生自2007年以来一直是Directional Aviation Capital的负责人。Rossi先生于1984年加入Corporate Wings,一直是航空业创新业务战略开发的领导者。Rossi先生的丰富经验涉及通用航空的所有领域,包括喷气机部分所有权,喷气机卡计划,固定基地运营,维护设施,飞机管理以及公司飞机的买卖。Rossi先生还参与了通用航空所有方面的融资,购买,合并和剥离。2005年,他曾担任Mercury Air Centers公司的首席财务官,在那里他曾帮助将EBITA增加200多个(收购和运营效率的结果)。2007年,24家固定基地运营商最终以6.15亿美元的价格卖给了麦格理基础设施信托公司。目前,Rossi先生与所有定向航空公司合作,为资本,融资和运营需求和策略提供指导。Rossi先生毕业于John Carroll大学,是一名注册会计师。
Michael A. Rossi has been our Chief Financial Officer and a member of our Board since November 2020. Mr. Rossi has been a principal in Directional Aviation Capital since 2007. Mr. Rossi joined Corporate Wings in 1984 and has been a leader in the development of innovative business strategies in the aviation industry. Mr. Rossi's extensive experience touches on all areas of general aviation, including jet fractional ownership, jet card programs, fixed-based operations, maintenance facilities, management of aircraft and the buying and selling of corporate aircraft. Mr. Rossi has also been involved in the financing, purchases, mergers and divesting of all facets of general aviation. In 2005 Mr. Rossi served as the Chief Financial Officer of the restructured Mercury Air Centers, where he was instrumental in increasing EBITA by over 200 as a result of acquisitions and operating efficiencies. Mercury Air Centers' 24 fixed-base operators were ultimately sold to Macquarie Infrastructure Trust in 2007 in a deal valued at $615 million. Currently, Mr. Rossi works with all Directional Aviation's companies, providing guidance with capital, financing and operational needs and strategies. A graduate of John Carroll University, Mr. Rossi is a Certified Public Accountant.
Larry R. Flynn

Larry R. Flynn ,自2020年11月以来一直是Zanite Acquisition Corp.董事会的成员。Flynn是湾流航空公司(Gulfstream Aerospace Corporation)的前总裁。湾流航空公司是一家领先的商用喷气式飞机制造商。从1995年到2015年,Flynn在湾流的20年任期内,在产品支持总裁和营销与销售高级副总裁等多种职位上工作,做出了重大贡献。在加入湾流之前,Flynn通过在史蒂文斯航空、标志性飞行支持和AMR Combs担任领导角色,在管理飞机服务设施方面积累了十多年的经验。Flynn目前担任《商务航空顾问》杂志和邓肯航空的顾问委员会成员。他也是JLL HUT有限公司董事会的董事。他拥有勘萨斯大学工商管理学士学位和勘萨斯大学人力管理硕士学位。2017年,Flynn先生因其非凡的成就和对通用航空行业的卓越贡献,获得了美国国家航空运输协会颁发的威廉·A·比尔·翁纪念奖。2019年,Flynn因在航空航天行业取得的成就而获得了航空界活生生的传奇奖。在整个职业生涯中,Flynn在商用航空的各个方面都获得了丰富的专业知识,包括飞机管理、飞机租赁、产品支持、备件销售和分销、MRO、全球销售和营销、FBO管理、收购和合并以及FBO/MRO/OEM设施设计。


Larry R. Flynn has been a member of Eve Holding, Inc. Board since November 2020. Mr. Flynn is the former President of Gulfstream Aerospace Corporation, a leading manufacturer of business jet aircraft. During his twenty year tenure with Gulfstream, spanning from 1995 to 2015 Mr. Flynn made significant contributions while working in a variety of other capacities, including President of Product Support and Senior Vice President of Marketing and Sales. Prior to joining Gulfstream, Mr. Flynn gained over ten years of experience in managing aircraft service facilities through leadership roles at Stevens Aviation, Signature Flight Support, and AMR Combs. Mr. Flynn currently serves as an advisory board member of Business Aviation Advisor magazine and Duncan Aviation. He is also a Director on the Board of JLL HUT LLC. He holds a Bachelor's degree in Business Administration from the University of Kansas and a Master's degree in Manpower Management from the University of Kansas. In 2017 Mr. Flynn was the recipient of the William A. "Bill" Ong Memorial Award from the National Air Transportation Association for his extraordinary achievement and extended meritorious service to the general aviation industry. In 2019 Mr. Flynn received the Living Legends of Aviation award honoring him for his achievements in the aerospace industry. Throughout his career Mr. Flynn gained significant expertise in all facets of business aviation including aircraft management, aircraft charter, product support, spare parts sales and distribution, MRO, worldwide sales and marketing, FBO management, acquisitions and mergers and FBO/MRO/OEM facility design.
Larry R. Flynn ,自2020年11月以来一直是Zanite Acquisition Corp.董事会的成员。Flynn是湾流航空公司(Gulfstream Aerospace Corporation)的前总裁。湾流航空公司是一家领先的商用喷气式飞机制造商。从1995年到2015年,Flynn在湾流的20年任期内,在产品支持总裁和营销与销售高级副总裁等多种职位上工作,做出了重大贡献。在加入湾流之前,Flynn通过在史蒂文斯航空、标志性飞行支持和AMR Combs担任领导角色,在管理飞机服务设施方面积累了十多年的经验。Flynn目前担任《商务航空顾问》杂志和邓肯航空的顾问委员会成员。他也是JLL HUT有限公司董事会的董事。他拥有勘萨斯大学工商管理学士学位和勘萨斯大学人力管理硕士学位。2017年,Flynn先生因其非凡的成就和对通用航空行业的卓越贡献,获得了美国国家航空运输协会颁发的威廉·A·比尔·翁纪念奖。2019年,Flynn因在航空航天行业取得的成就而获得了航空界活生生的传奇奖。在整个职业生涯中,Flynn在商用航空的各个方面都获得了丰富的专业知识,包括飞机管理、飞机租赁、产品支持、备件销售和分销、MRO、全球销售和营销、FBO管理、收购和合并以及FBO/MRO/OEM设施设计。
Larry R. Flynn has been a member of Eve Holding, Inc. Board since November 2020. Mr. Flynn is the former President of Gulfstream Aerospace Corporation, a leading manufacturer of business jet aircraft. During his twenty year tenure with Gulfstream, spanning from 1995 to 2015 Mr. Flynn made significant contributions while working in a variety of other capacities, including President of Product Support and Senior Vice President of Marketing and Sales. Prior to joining Gulfstream, Mr. Flynn gained over ten years of experience in managing aircraft service facilities through leadership roles at Stevens Aviation, Signature Flight Support, and AMR Combs. Mr. Flynn currently serves as an advisory board member of Business Aviation Advisor magazine and Duncan Aviation. He is also a Director on the Board of JLL HUT LLC. He holds a Bachelor's degree in Business Administration from the University of Kansas and a Master's degree in Manpower Management from the University of Kansas. In 2017 Mr. Flynn was the recipient of the William A. "Bill" Ong Memorial Award from the National Air Transportation Association for his extraordinary achievement and extended meritorious service to the general aviation industry. In 2019 Mr. Flynn received the Living Legends of Aviation award honoring him for his achievements in the aerospace industry. Throughout his career Mr. Flynn gained significant expertise in all facets of business aviation including aircraft management, aircraft charter, product support, spare parts sales and distribution, MRO, worldwide sales and marketing, FBO management, acquisitions and mergers and FBO/MRO/OEM facility design.
Patrick Shanahan

Patrick Shanahan自2021年9月以来一直是我们的董事会成员。Shanahan先生曾担任第33届国防部副部长。他于2019年1月1日至2019年6月23日担任代理国防部长。加入国防部后,沙纳汉先生帮助领导了国防部几项关键政策和战略的制定,包括2018年国防战略,2018年国防部网络战略,2018年网络态势评估,2018年核态势评估和2019年导弹防御评估。沙纳汉是该部门数字和技术进步的倡导者,他领导着网络安全、人工智能、云计算以及指挥、控制和通信领域的现代化。2018年6月,沙纳汉先生成立了联合人工智能中心,并发布了国防部的人工智能战略。此外,Shanahan先生发起了两项国家任务倡议:预测性维护和人道主义援助及救灾。Shanahan先生曾担任波音公司(纽约证券交易所代码:BA)(“;Boeing”;)供应链和运营高级副总裁。Shanahan先生出生于华盛顿州,于1986年加入波音公司,在该公司工作了30多年。此前,他曾担任商用飞机项目的高级副总裁,管理737 747 767 777和787项目的损益,以及波音公司主要制造基地的运营,也曾担任787Dreamliner的副总裁兼总经理,在关键的发展时期领导该计划;担任波音导弹防御系统的副总裁兼总经理,负责监督地面中段防御系统,机载激光和先进战术激光;担任波音旋翼飞机系统的副总裁兼总经理,负责监督阿帕奇,奇努克和鱼鹰。Shanahan先生是美国国家工程院院士,皇家航空学会研究员,制造工程师学会研究员和美国航空航天学会副研究员。他在华盛顿大学担任了五年多的摄政。Shanahan先生拥有华盛顿大学机械工程学士学位和麻省理工学院的两个高级学位,包括机械工程硕士学位和麻省理工学院斯隆管理学院的工商管理硕士学位。由于他在飞机行业的广泛职业生涯,Shanahan先生是我们董事会的宝贵资产。


Patrick Shanahan has been a member of our Board since September 2021. Mr. Shanahan previously served as the 33rd Deputy Secretary of Defense. He served as Acting Secretary of Defense from January 1 2019 to June 23 2019. After joining the Department of Defense, Mr. Shanahan helped lead the development of several key Department of Defense policies and strategies, including the 2018 National Defense Strategy, 2018 Department of Defense Cyber Strategy, 2018 Cyber Posture Review, 2018 Nuclear Posture Review and 2019 Missile Defense Review. Mr. Shanahan was a champion of digital and technological advancement for the department, spearheading modernization in cybersecurity, artificial intelligence “AI”, cloud computing and command, control and communication. In June 2018 Mr. Shanahan established the Joint Artificial Intelligence Center and published the Department of Defense's AI Strategy. Additionally, Mr. Shanahan launched two National Mission Initiatives: predictive maintenance and humanitarian assistance and disaster relief. Mr. Shanahan previously served as the Senior Vice President, Supply Chain & Operations at The Boeing Company (NYSE: BA) (“Boeing”). A Washington state native, Mr. Shanahan joined Boeing in 1986 and spent over three decades with the company. He previously worked as senior vice president of Commercial Airplane Programs, managing profit and loss for the 737 747 767 777 and 787 programs and the operations at Boeing's principal manufacturing sites; as vice president and general manager of the 787 Dreamliner, leading the program during a critical development period; as vice president and general manager of Boeing Missile Defense Systems, overseeing the Ground-based Midcourse Defense system, Airborne Laser and Advanced Tactical Laser; and as vice president and general manager of Boeing Rotorcraft Systems, overseeing the Apache, Chinook and Osprey. Mr. Shanahan is a National Academy of Engineering Member, Royal Aeronautical Society Fellow, Society of Manufacturing Engineers Fellow and American Institute of Aeronautics and Astronautics Associate Fellow. He served as a regent at the University of Washington for over five years. Mr. Shanahan holds a Bachelor of Science degree in mechanical engineering from the University of Washington and two advanced degrees from the Massachusetts Institute of Technology; including a Master of Science degree in mechanical engineering and an MBA from MIT's Sloan School of Management. Due to his extensive career in the aircraft industry, Mr. Shanahan is an invaluable asset to our Board.
Patrick Shanahan自2021年9月以来一直是我们的董事会成员。Shanahan先生曾担任第33届国防部副部长。他于2019年1月1日至2019年6月23日担任代理国防部长。加入国防部后,沙纳汉先生帮助领导了国防部几项关键政策和战略的制定,包括2018年国防战略,2018年国防部网络战略,2018年网络态势评估,2018年核态势评估和2019年导弹防御评估。沙纳汉是该部门数字和技术进步的倡导者,他领导着网络安全、人工智能、云计算以及指挥、控制和通信领域的现代化。2018年6月,沙纳汉先生成立了联合人工智能中心,并发布了国防部的人工智能战略。此外,Shanahan先生发起了两项国家任务倡议:预测性维护和人道主义援助及救灾。Shanahan先生曾担任波音公司(纽约证券交易所代码:BA)(“;Boeing”;)供应链和运营高级副总裁。Shanahan先生出生于华盛顿州,于1986年加入波音公司,在该公司工作了30多年。此前,他曾担任商用飞机项目的高级副总裁,管理737 747 767 777和787项目的损益,以及波音公司主要制造基地的运营,也曾担任787Dreamliner的副总裁兼总经理,在关键的发展时期领导该计划;担任波音导弹防御系统的副总裁兼总经理,负责监督地面中段防御系统,机载激光和先进战术激光;担任波音旋翼飞机系统的副总裁兼总经理,负责监督阿帕奇,奇努克和鱼鹰。Shanahan先生是美国国家工程院院士,皇家航空学会研究员,制造工程师学会研究员和美国航空航天学会副研究员。他在华盛顿大学担任了五年多的摄政。Shanahan先生拥有华盛顿大学机械工程学士学位和麻省理工学院的两个高级学位,包括机械工程硕士学位和麻省理工学院斯隆管理学院的工商管理硕士学位。由于他在飞机行业的广泛职业生涯,Shanahan先生是我们董事会的宝贵资产。
Patrick Shanahan has been a member of our Board since September 2021. Mr. Shanahan previously served as the 33rd Deputy Secretary of Defense. He served as Acting Secretary of Defense from January 1 2019 to June 23 2019. After joining the Department of Defense, Mr. Shanahan helped lead the development of several key Department of Defense policies and strategies, including the 2018 National Defense Strategy, 2018 Department of Defense Cyber Strategy, 2018 Cyber Posture Review, 2018 Nuclear Posture Review and 2019 Missile Defense Review. Mr. Shanahan was a champion of digital and technological advancement for the department, spearheading modernization in cybersecurity, artificial intelligence “AI”, cloud computing and command, control and communication. In June 2018 Mr. Shanahan established the Joint Artificial Intelligence Center and published the Department of Defense's AI Strategy. Additionally, Mr. Shanahan launched two National Mission Initiatives: predictive maintenance and humanitarian assistance and disaster relief. Mr. Shanahan previously served as the Senior Vice President, Supply Chain & Operations at The Boeing Company (NYSE: BA) (“Boeing”). A Washington state native, Mr. Shanahan joined Boeing in 1986 and spent over three decades with the company. He previously worked as senior vice president of Commercial Airplane Programs, managing profit and loss for the 737 747 767 777 and 787 programs and the operations at Boeing's principal manufacturing sites; as vice president and general manager of the 787 Dreamliner, leading the program during a critical development period; as vice president and general manager of Boeing Missile Defense Systems, overseeing the Ground-based Midcourse Defense system, Airborne Laser and Advanced Tactical Laser; and as vice president and general manager of Boeing Rotorcraft Systems, overseeing the Apache, Chinook and Osprey. Mr. Shanahan is a National Academy of Engineering Member, Royal Aeronautical Society Fellow, Society of Manufacturing Engineers Fellow and American Institute of Aeronautics and Astronautics Associate Fellow. He served as a regent at the University of Washington for over five years. Mr. Shanahan holds a Bachelor of Science degree in mechanical engineering from the University of Washington and two advanced degrees from the Massachusetts Institute of Technology; including a Master of Science degree in mechanical engineering and an MBA from MIT's Sloan School of Management. Due to his extensive career in the aircraft industry, Mr. Shanahan is an invaluable asset to our Board.

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Steven H. Rosen

Steven H. Rosen自2020年8月起担任Zanite Acquisition Corp.的联合首席执行官和Zanite Acquisition Corp.的董事会成员。自2001年以来,他一直担任Resilience Capital Partners(私人股本公司)的联席首席执行官。在Resilience Capital Partners, Rosen先生参与公司运营的各个方面,包括发展和维护与投资者和投资中介机构的关系,以及公司的战略规划工作。他自2011年起担任Park-Ohio Holdings Corp.的董事,自2012年起担任Crawford United Corporation的董事,自2018年起担任AmFin Financial Corporation的董事,并任职于这些公司的审计委员会。他毕业于马里兰大学(University of Maryland),并获得the Weatherhead School of Management at Case Western Reserve的工商管理硕士学位。Rosen先生是许多专业组织的成员,包括Turnaround Management Association的俄亥俄分会和the Young Presidents Organization的克利夫兰分会。作为一名发明家,Rosen先生被美国专利和商标局授予了六项专利。


Steven H. Rosen,Director since 2011; Co-Chief Executive Officer of Resilience Capital Partners (private equity firm) since 2001. Mr. Rosen is involved with all aspects of the firm's operations, including developing and maintaining relationships with investors and investment intermediaries, and the firm's strategic planning efforts. Director and Co-CEO of Zanite Acquisition Corp. since 2020. Director of Crawford United Corporation, previously known as Hickok Incorporated (developer and manufacturer of electronic diagnostic tools and equipment), since 2012, AmFin Corporation since 2018 and Invacare Corporation from 2022 to 2024.
Steven H. Rosen自2020年8月起担任Zanite Acquisition Corp.的联合首席执行官和Zanite Acquisition Corp.的董事会成员。自2001年以来,他一直担任Resilience Capital Partners(私人股本公司)的联席首席执行官。在Resilience Capital Partners, Rosen先生参与公司运营的各个方面,包括发展和维护与投资者和投资中介机构的关系,以及公司的战略规划工作。他自2011年起担任Park-Ohio Holdings Corp.的董事,自2012年起担任Crawford United Corporation的董事,自2018年起担任AmFin Financial Corporation的董事,并任职于这些公司的审计委员会。他毕业于马里兰大学(University of Maryland),并获得the Weatherhead School of Management at Case Western Reserve的工商管理硕士学位。Rosen先生是许多专业组织的成员,包括Turnaround Management Association的俄亥俄分会和the Young Presidents Organization的克利夫兰分会。作为一名发明家,Rosen先生被美国专利和商标局授予了六项专利。
Steven H. Rosen,Director since 2011; Co-Chief Executive Officer of Resilience Capital Partners (private equity firm) since 2001. Mr. Rosen is involved with all aspects of the firm's operations, including developing and maintaining relationships with investors and investment intermediaries, and the firm's strategic planning efforts. Director and Co-CEO of Zanite Acquisition Corp. since 2020. Director of Crawford United Corporation, previously known as Hickok Incorporated (developer and manufacturer of electronic diagnostic tools and equipment), since 2012, AmFin Corporation since 2018 and Invacare Corporation from 2022 to 2024.
Kenneth C. Ricci

Kenneth C.Ricci自2020年8月起担任我们的联合首席执行官兼董事会成员。Ricci先生拥有40年的航空业经验,如今是Directional Aviation Capital的负责人,该公司拥有各种航空企业,包括Flexjet,Sentient Jet,Privatefly,Tuvoli,Nextant Aerospace,Stonebriar Commercial Finance,Reva Air Ambulance,Corporate Wings,Simcom和Constant Aviation。里奇先生于2000年被安永会计师事务所评为年度企业家,并被《航空国际新闻》评为航空界最具影响力的人物之一。2005年,Ricci先生领导了Mercury Air Centers的重组,Mercury Air Centers是一家价值2亿美元的公司,在24个不同的机场运营飞机支持设施,并于2007年将公司出售给Macquarie Infrastructure Trust MIC,交易价值6.15亿美元。2010年,里奇先生获得了哈佛商学院的杰出企业家奖。2011年,里奇先生因非凡的成就和对通用航空行业的杰出服务而成为享有盛誉的威廉·A·比尔·昂纪念奖的最年轻获得者。里奇先生是飞机再制造创新者Nextant Aerospace的创始人。2015年,Ricci先生获得了航空周桂冠奖,这是行业卓越的基准,表彰了他在Nextant Aerospace的工作和发展。2016年,里奇先生获得了《航空界传奇人物》颁发的终身航空企业家奖。在2019年,里奇先生被选为航空业的活传奇。航空领域活生生的传奇人物是在航空领域取得卓越成就的令人钦佩的人,包括企业家、创新者、行业领袖、破纪录的人、宇航员和飞行员。里奇先生的航空职业生涯始于圣母大学的空军ROTC学员,他是一名具有丰富国际经验的航空运输飞行员,并在1992年竞选总统时担任当时的州长威廉·克林顿的飞行员。里奇先生毕业于圣母大学和克利夫兰马歇尔法学院,在那里他于2016年被评为年度杰出校友,并于2018年被提名为校友名人堂。里奇先生是圣母大学董事会成员,也是史密森尼学会董事会成员。他在多个公司董事会任职,曾担任古根海姆飞机机会基金的航空顾问。


Kenneth C. Ricci has been our Co-Chief Executive Officer and a member of our Board since August 2020. Mr. Ricci is a 40-year aviation industry veteran who today is a Principal of Directional Aviation Capital which owns various aviation enterprises, including Flexjet, Sentient Jet, PrivateFly, Tuvoli, Nextant Aerospace, Stonebriar Commercial Finance, Reva Air Ambulance, Corporate Wings, Simcom and Constant Aviation. Mr. Ricci was honored as an Ernst & Young Entrepreneur of the Year in 2000 and has been named one the most influential people in aviation by Aviation International News. In 2005 Mr. Ricci led the restructuring of Mercury Air Centers, a $200 million company operating aircraft support facilities at 24 different airports and sold the company to Macquarie Infrastructure Trust MIC in 2007 in a deal valued at $615 million. In 2010 Mr. Ricci received the Harvard Business School's Dively Entrepreneurship Award. In 2011 Mr. Ricci was the youngest recipient of the prestigious William A. “Bill” Ong Memorial Award for extraordinary achievement and extended meritorious service to the general aviation industry. Mr. Ricci is the founder of Nextant Aerospace, the innovator of aircraft remanufacturing. In 2015 Mr. Ricci received the Aviation Week Laureate Award, a benchmark of industry excellence, recognizing his work and development at Nextant Aerospace. In 2016 Mr. Ricci received the “Lifetime Aviation Entrepreneur Award” from the Living Legends of Aviation. In 2019 Mr. Ricci was inducted as a Living Legend of Aviation. The “Living Legends of Aviation” are admirable people of remarkable accomplishment in aviation, including entrepreneurs, innovators, industry leaders, record breakers, astronauts and pilots. Mr. Ricci began his aviation career as an Air Force ROTC cadet at the University of Notre Dame, he is an airline transport pilot with extensive international experience and was then-Governor William Clinton's pilot when he ran for President in 1992. Mr. Ricci graduated from the University of Notre Dame and from the Cleveland Marshall School of Law, where he was named as their distinguished alumni of the year in 2016 and named to their Alumni Hall of fame in 2018. Mr. Ricci is a member of the Board of Trustees for the University of Notre Dame and is also a member of the board of the Smithsonian. He serves on several corporate boards and was an aviation advisor to the Guggenheim Aircraft Opportunity Fund.
Kenneth C.Ricci自2020年8月起担任我们的联合首席执行官兼董事会成员。Ricci先生拥有40年的航空业经验,如今是Directional Aviation Capital的负责人,该公司拥有各种航空企业,包括Flexjet,Sentient Jet,Privatefly,Tuvoli,Nextant Aerospace,Stonebriar Commercial Finance,Reva Air Ambulance,Corporate Wings,Simcom和Constant Aviation。里奇先生于2000年被安永会计师事务所评为年度企业家,并被《航空国际新闻》评为航空界最具影响力的人物之一。2005年,Ricci先生领导了Mercury Air Centers的重组,Mercury Air Centers是一家价值2亿美元的公司,在24个不同的机场运营飞机支持设施,并于2007年将公司出售给Macquarie Infrastructure Trust MIC,交易价值6.15亿美元。2010年,里奇先生获得了哈佛商学院的杰出企业家奖。2011年,里奇先生因非凡的成就和对通用航空行业的杰出服务而成为享有盛誉的威廉·A·比尔·昂纪念奖的最年轻获得者。里奇先生是飞机再制造创新者Nextant Aerospace的创始人。2015年,Ricci先生获得了航空周桂冠奖,这是行业卓越的基准,表彰了他在Nextant Aerospace的工作和发展。2016年,里奇先生获得了《航空界传奇人物》颁发的终身航空企业家奖。在2019年,里奇先生被选为航空业的活传奇。航空领域活生生的传奇人物是在航空领域取得卓越成就的令人钦佩的人,包括企业家、创新者、行业领袖、破纪录的人、宇航员和飞行员。里奇先生的航空职业生涯始于圣母大学的空军ROTC学员,他是一名具有丰富国际经验的航空运输飞行员,并在1992年竞选总统时担任当时的州长威廉·克林顿的飞行员。里奇先生毕业于圣母大学和克利夫兰马歇尔法学院,在那里他于2016年被评为年度杰出校友,并于2018年被提名为校友名人堂。里奇先生是圣母大学董事会成员,也是史密森尼学会董事会成员。他在多个公司董事会任职,曾担任古根海姆飞机机会基金的航空顾问。
Kenneth C. Ricci has been our Co-Chief Executive Officer and a member of our Board since August 2020. Mr. Ricci is a 40-year aviation industry veteran who today is a Principal of Directional Aviation Capital which owns various aviation enterprises, including Flexjet, Sentient Jet, PrivateFly, Tuvoli, Nextant Aerospace, Stonebriar Commercial Finance, Reva Air Ambulance, Corporate Wings, Simcom and Constant Aviation. Mr. Ricci was honored as an Ernst & Young Entrepreneur of the Year in 2000 and has been named one the most influential people in aviation by Aviation International News. In 2005 Mr. Ricci led the restructuring of Mercury Air Centers, a $200 million company operating aircraft support facilities at 24 different airports and sold the company to Macquarie Infrastructure Trust MIC in 2007 in a deal valued at $615 million. In 2010 Mr. Ricci received the Harvard Business School's Dively Entrepreneurship Award. In 2011 Mr. Ricci was the youngest recipient of the prestigious William A. “Bill” Ong Memorial Award for extraordinary achievement and extended meritorious service to the general aviation industry. Mr. Ricci is the founder of Nextant Aerospace, the innovator of aircraft remanufacturing. In 2015 Mr. Ricci received the Aviation Week Laureate Award, a benchmark of industry excellence, recognizing his work and development at Nextant Aerospace. In 2016 Mr. Ricci received the “Lifetime Aviation Entrepreneur Award” from the Living Legends of Aviation. In 2019 Mr. Ricci was inducted as a Living Legend of Aviation. The “Living Legends of Aviation” are admirable people of remarkable accomplishment in aviation, including entrepreneurs, innovators, industry leaders, record breakers, astronauts and pilots. Mr. Ricci began his aviation career as an Air Force ROTC cadet at the University of Notre Dame, he is an airline transport pilot with extensive international experience and was then-Governor William Clinton's pilot when he ran for President in 1992. Mr. Ricci graduated from the University of Notre Dame and from the Cleveland Marshall School of Law, where he was named as their distinguished alumni of the year in 2016 and named to their Alumni Hall of fame in 2018. Mr. Ricci is a member of the Board of Trustees for the University of Notre Dame and is also a member of the board of the Smithsonian. He serves on several corporate boards and was an aviation advisor to the Guggenheim Aircraft Opportunity Fund.
Michael A. Rossi

Michael A.Rossi自2020年11月以来一直是我们的首席财务官兼董事会成员。Rossi先生自2007年以来一直是Directional Aviation Capital的负责人。Rossi先生于1984年加入Corporate Wings,一直是航空业创新业务战略开发的领导者。Rossi先生的丰富经验涉及通用航空的所有领域,包括喷气机部分所有权,喷气机卡计划,固定基地运营,维护设施,飞机管理以及公司飞机的买卖。Rossi先生还参与了通用航空所有方面的融资,购买,合并和剥离。2005年,他曾担任Mercury Air Centers公司的首席财务官,在那里他曾帮助将EBITA增加200多个(收购和运营效率的结果)。2007年,24家固定基地运营商最终以6.15亿美元的价格卖给了麦格理基础设施信托公司。目前,Rossi先生与所有定向航空公司合作,为资本,融资和运营需求和策略提供指导。Rossi先生毕业于John Carroll大学,是一名注册会计师。


Michael A. Rossi has been our Chief Financial Officer and a member of our Board since November 2020. Mr. Rossi has been a principal in Directional Aviation Capital since 2007. Mr. Rossi joined Corporate Wings in 1984 and has been a leader in the development of innovative business strategies in the aviation industry. Mr. Rossi's extensive experience touches on all areas of general aviation, including jet fractional ownership, jet card programs, fixed-based operations, maintenance facilities, management of aircraft and the buying and selling of corporate aircraft. Mr. Rossi has also been involved in the financing, purchases, mergers and divesting of all facets of general aviation. In 2005 Mr. Rossi served as the Chief Financial Officer of the restructured Mercury Air Centers, where he was instrumental in increasing EBITA by over 200 as a result of acquisitions and operating efficiencies. Mercury Air Centers' 24 fixed-base operators were ultimately sold to Macquarie Infrastructure Trust in 2007 in a deal valued at $615 million. Currently, Mr. Rossi works with all Directional Aviation's companies, providing guidance with capital, financing and operational needs and strategies. A graduate of John Carroll University, Mr. Rossi is a Certified Public Accountant.
Michael A.Rossi自2020年11月以来一直是我们的首席财务官兼董事会成员。Rossi先生自2007年以来一直是Directional Aviation Capital的负责人。Rossi先生于1984年加入Corporate Wings,一直是航空业创新业务战略开发的领导者。Rossi先生的丰富经验涉及通用航空的所有领域,包括喷气机部分所有权,喷气机卡计划,固定基地运营,维护设施,飞机管理以及公司飞机的买卖。Rossi先生还参与了通用航空所有方面的融资,购买,合并和剥离。2005年,他曾担任Mercury Air Centers公司的首席财务官,在那里他曾帮助将EBITA增加200多个(收购和运营效率的结果)。2007年,24家固定基地运营商最终以6.15亿美元的价格卖给了麦格理基础设施信托公司。目前,Rossi先生与所有定向航空公司合作,为资本,融资和运营需求和策略提供指导。Rossi先生毕业于John Carroll大学,是一名注册会计师。
Michael A. Rossi has been our Chief Financial Officer and a member of our Board since November 2020. Mr. Rossi has been a principal in Directional Aviation Capital since 2007. Mr. Rossi joined Corporate Wings in 1984 and has been a leader in the development of innovative business strategies in the aviation industry. Mr. Rossi's extensive experience touches on all areas of general aviation, including jet fractional ownership, jet card programs, fixed-based operations, maintenance facilities, management of aircraft and the buying and selling of corporate aircraft. Mr. Rossi has also been involved in the financing, purchases, mergers and divesting of all facets of general aviation. In 2005 Mr. Rossi served as the Chief Financial Officer of the restructured Mercury Air Centers, where he was instrumental in increasing EBITA by over 200 as a result of acquisitions and operating efficiencies. Mercury Air Centers' 24 fixed-base operators were ultimately sold to Macquarie Infrastructure Trust in 2007 in a deal valued at $615 million. Currently, Mr. Rossi works with all Directional Aviation's companies, providing guidance with capital, financing and operational needs and strategies. A graduate of John Carroll University, Mr. Rossi is a Certified Public Accountant.