Corporate Governance

Air T, Inc. has a long-standing commitment to good corporate governance practices. These practices provide an important framework within which our Board of Directors and management can pursue the strategic objectives of Air T and ensure our long-term vitality for the benefit of stockholders.

Our corporate governance principles and practices have evolved over many years. The Corporate Governance Committee reviews them annually and changes are recommended to the Board for approval, as appropriate.

Air T, Inc. Confidential and Anonymous Financial Concern Hotline

Air T, Inc. provides a facility for the receipt, retention and treatment of anonymous complaints received regarding accounting, internal accounting controls or auditing matters.

Please feel free to contribute any comments through this interface regarding such accounting matters. Your message is encrypted and will be delivered directly to the designated members of our Board of Directors.

Understanding and acting upon any issues that exist regarding financial, accounting and/or audit matters is an essential component to Air T Inc.’s ability to take action and ensure the highest levels of financial fidelity.

Your message may be left in any one of three methods:

1. Secure Web Form

Click here to access an Internet-based message interface that will  deliver an anonymous message to the designated members of our Board of Directors.

2. Email

To email a message to the Audit Committee, please use the following address: airt@openboard.info

Note: You must manually type this address into the “To” field of your email.

If you do not receive your 14 to 16-digit Confirmation Number by email, please resubmit your message using the Secure Web Form or Voicemail.

3. Voicemail

Call 866-217-8595 to leave an anonymous message with the designated members of our Board of Directors. All voicemail messages will be electronically altered/disguised to ensure the confidentiality of your identity.

When you send a message using any of these methods, you will receive back a 15-digit code that can be used to access the status of your message. The designated members of our Board of Directors may also use this to ask you, with complete confidentiality, for additional information regarding this issue.

To anonymously follow up on your message, please click here.

Thank you. Integrity is everyone’s responsibility at Air T, Inc.