Corporate Governance

AIR T, INC. has a long-standing commitment to foundational 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, INC. and ensure our long-term vitality for the benefit of stockholders.

Our Board of Directors

Ray Cabillot
LEAD INDEPENDENT DIRECTOR

Gary S. Kohler
DIRECTOR

William R. Foudray
INDEPENDENT DIRECTOR

Jamie Thingelstad
INDEPENDENT DIRECTOR

Peter McClung
INDEPENDENT DIRECTOR

Travis Swenson
AUDIT COMMITTEE CHAIR,
INDEPENDENT DIRECTOR

Nick Swenson
CHAIRMAN

The Board of Directors has established a process for stockholders and other interested parties to communicate with the Board of Directors or a particular director. Such individual may send a letter to:

AIR T, INC.
Attention: Corporate Secretary
5000 W 36th Street, Suite 200
St. Louis Park, MN 55416

The mailing envelope should contain a clear notation indicating that the enclosed letter is a Board Communication or a Director Communication. All such letters should state whether the intended recipients are all members of the Board or just certain specified individual directors.

The Secretary of the Company will circulate the communications (with the exception of commercial solicitations) to the appropriate director or directors. Communications marked “Confidential” will be forwarded unopened.

Our Charters

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Our Policies & Guidelines

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Confidential 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.

 A 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 may need to 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.

 

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When does the Company’s fiscal year end?

Our fiscal year ends on the last day of March.

When is your annual shareholders meeting?

Air T’s annual shareholders’ meeting is usually held in August. We provide the specific date, time and place for each year’s shareholder meeting in our annual proxy statement and through this website.

Who is your transfer agent?

Equinity
Operations Center
6201 15th Avenue
Brooklyn, NY 11219
Telephone: (800) 468-9716
Contact: Contact Equinty Here
Account access via Web site: www.equinity.com
Ticker Symbol: AIRT