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

Jamie Thingelstad
INDEPENDENT DIRECTOR

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:

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.

Contact

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