Air Transport Services Group, Inc. Elects Phyllis J. Campbell and Paul S. Williams to the Board
January 19, 2021 at 04:34 pm EST
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On January 19, 2021, the Board of Directors Air Transport Services Group, Inc. ("ATSG") expanded the size of the Board from eight to ten directors and elected Phyllis J. Campbell, age 69, and Paul S. Williams, age 61, to fill the resulting vacancies. Ms. Campbell's and Mr. Williams' respective term will expire at the Annual Stockholders' Meeting in 2021. Campbell is chairman of the Pacific Northwest region for JPMorgan Chase & Co. She is the financial services firm's senior executive in Washington, Oregon, and Idaho. Williams retired in 2018 and was most recently a partner and managing director of Major, Lindsey & Africa, LLC, an executive recruiting firm, where he conducted searches for board members, CEOs and senior legal executives. Campbell previously served as the president and chief executive officer of The Seattle Foundation. Prior to that, she was the president and chief executive officer of U.S. Bank of Washington for over six years. Campbell was a member of the Board of Directors for Alaska Air Group from 2002 through 2020 and of Nordstrom, Inc. from 2005 through 2016. She serves on Toyota’s North American Diversity Advisory Board, is the chair of the US-Japan Council, and a member of the Board of Directors of the Allen Institute, formed in 2003 to unlock the complexities of bioscience to improve human health. Prior to his service with Major, Lindsey & Africa, Williams was executive vice president, chief legal officer and corporate secretary of Cardinal Health, Inc., a Columbus, Ohio, Fortune Top 20 global healthcare services company. Earlier in his career, he practiced corporate and mergers and acquisitions law and was general counsel of a computer software company. He has also served as director of Global Diversity Search at Major, Lindsey & Africa. He currently is a director of Compass Minerals International, Inc., Public Storage, Inc., and Romeo Power, Inc. In addition, Williams was elected a director last year of several funds in the American Funds mutual fund family. He is the outgoing President of the National Association of Corporate Directors (NACD) Chicago Chapter. He was previously a director of State Auto Financial Corporation, Bob Evans Farms, Inc. and Essendant, Inc. He holds an undergraduate degree from Harvard College and a Juris Doctor degree from Yale Law School.
Air Transport Services Group, Inc. is a holding company. The Company is a provider of aircraft leasing and air cargo transportation and related services. It operates through two segments: Cargo Aircraft Management, Inc. (CAM) and ACMI Services. The CAM segment includes the leasing of aircraft and aircraft engines. Its freighter fleet is composed primarily of Boeing 767 aircraft. The ACMI Services segment includes the cargo and passenger aircraft flight operations of its three airlines. Its ACMI Services business segment consists of the cargo and passenger operations of its three airline subsidiaries: ABX Air, Inc., Air Transport International, Inc., and Omni Air International, LLC. Its airline is responsible for providing full service, including fuel, aircraft, flight crews, maintenance, aircraft hull and liability insurance, landing fees, parking fees, catering, passenger handling fees, ground and cargo handling expenses and other operating expenses for a fixed, all-inclusive price.
AIR TRANSPORT SERVICES GROUP, INC. 
