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Company Executives

Officer Age In this role Joined 2026 pay Source
Richard L. Van Kirk Also a director
Director, CEO, President and COO
66 Not stated Not stated $727,584
Alisha K. Charlton
Chief Financial Officer
Title from the Form 4 dated Sep 9, 2026
Not stated Not stated Not stated $353,737

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
7
serving now
Independent
5 of 5
stated in the proxy; 2 not stated
Average tenure
10.7 years
from year joined
CEO also chairs the board
No
Nicholas J. Swenson
Director Age On board Independent Committees Other public boards 2026 pay Source
Nicholas J. Swenson
58 2013
13 years
Independent None stated Bloomia Holdings Inc. (Nasdaq: TULP), Air T, Inc. (Nasdaq: AIRT) $48,830
Richard L. Van Kirk
66 2015
11 years
Not stated None stated None stated Paid as CEO
Raymond E. Cabillot
63 2013
13 years
Independent None stated Air T, Inc. (Nasdaq: AIRT) $48,830
Angelita R. Domingo
54 2021
5 years
Not stated None stated None stated Not stated
William J. Farrell III
53 2013
13 years
Independent None stated None stated $48,830
David C. Hovda
64 2013
13 years
Independent None stated None stated $55,830
Katrina M.K. Philp
41 2019
7 years
Independent None stated None stated $48,830

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

1 disclosed in the proxy filed Oct 6, 2026
Nick and Ray
Board members who are also board members of Air T, Inc. and own an equity interest in Air T, Inc.; Nick also serves as Chief Executive Officer and Chairman of Air T, Inc.
$1.2 million
as of June 30, 2026

The Company invested $1.2 million in marketable equity securities (common stock) of Air T, Inc., purchased through 10b5-1 Plans.

With Air T, Inc. Open in proxy

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