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AerCap Holdings NV (AER.N)

AER.N on New York Stock Exchange

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16 Sep 2019
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Summary

Name Age Since Current Position

Pieter Korteweg

77 Non-Executive Chairman of the Board of Directors

Philip Scruggs

54 2014 President and Chief Commercial Officer

Aengus Kelly

45 2011 Executive Director and Chief Executive Officer

Paul Dacier

61 2013 Non-Executive Director and Vice Chairman

Peter Juhas

47 2017 Chief Financial Officer

Tom Kelly

55 2010 Chief Executive Officer, AerCap Ireland Limited

Joe Venuto

59 2012 Chief Technical Officer

Jorg Koletzki

51 2015 Chief Information Officer

Marnix den Heijer

46 2008 Company Secretary and Chief Compliance Officer

Anton Joiner

48 2011 Chief Risk Officer

Vincent Drouillard

43 2018 General Counsel

Brian Canniffe

46 2018 Group Treasurer

Theresa Murray

51 2016 Head of Human Resources

Peter Anderson

43 2018 Head of Asia Pacific & EMEA

Bart Ligthart

37 2018 Head of Trading and Portfolio Management

Martin Olson

56 Head of OEM Relations

Salem Al Noaimi

43 2011 Non-Executive Director

Homaid Al Shimmari

51 2011 Non-Executive Director

Julian Branch

64 2018 Non-Executive Director

Michael Walsh

52 2017 Non-Executive Director

Robert Warden

46 2006 Non-Executive Director

Richard Gradon

59 2010 Non-Executive Independent Director

James Lawrence

66 2017 Non-Executive Independent Director

Joseph McGinley

2018 Head of Investor Relations

Biographies

Name Description

Pieter Korteweg

Dr. Pieter Korteweg serves as Non-Executive Chairman of the Board of Directors of AerCap Holdings N.V. He has served as Member of the Board of Directors of the Company since September 27, 2006. He is Chairman of the Nomination and Compensation Committee of the Company. He serves as Vice Chairman of Cerberus Global Investment Advisors, LLC, and Director of Cerberus entities in the Netherlands. In addition, he serves as Member of the Supervisory Board of Bawag PSK Bank (Vienna) and Non-Executive Member of the Board of Haya Real Estate S.L.U. (Madrid). He currently also serves as senior advisor to Anthos B.V. Dr. Korteweg previously served, amongst others, as Chairman of the Board of Capital Home Loans Ltd., Member of the Supervisory Board of Mercedes Benz Nederland B.V., Non-Executive Member of the Board of Aozora Bank Ltd. (Tokyo), Chairman of the Supervisory Board of Pensions and Insurance Supervisory Authority of the Netherlands, Chairman of the Supervisory Board of the Dutch Central Bureau of Statistics and Vice Chairman of the Supervisory Board of De Nederlandsche Bank. From 1987 to 2001, Dr. Korteweg was President and Chief Executive Officer of Robeco Group in Rotterdam. From 1981 to 1986, he was Treasurer General at the Dutch Ministry of Finance. He was a professor of economics from 1971 to 1998 at Erasmus University Rotterdam in the Netherlands. Dr. Korteweg holds a PhD in Economics from Erasmus University Rotterdam.

Philip Scruggs

Mr. Philip G. Scruggs has served as President and Chief Commercial Officer of AerCap Holdings N.V. since May 2014. He assumed the position of President and Chief Commercial Officer of AerCap upon the consummation of the ILFC Transaction, previously serving in the role of Executive Vice President and Chief Marketing Officer at ILFC where he has had a 20 year career. As Chief Marketing Officer of ILFC, Mr. Scruggs oversaw ILFC's worldwide leasing business, including the marketing, pricing, credit, commercial execution, and contracts functions within the company, together with ILFC's fleet management services to third party investors. Prior to joining ILFC, Mr. Scruggs was an attorney at the Los Angeles based law firm Paul, Hastings, Janofsky and Walker, where he specialized in leasing and asset based finance. Mr. Scruggs received his B.A. from the University of California, Berkeley, and his J.D. from the George Washington University. Mr. Scruggs is an instrument rated private pilot. He is Member of the Group Executive Committee of the Company.

Aengus Kelly

Mr. Aengus Kelly has served as Executive Director and Chief Executive Officer of AerCap Holdings N.V. since May 18, 2011. Previously he served as Chief Executive Officer of AerCap's U.S. operations since January 2008 and was AerCap's Group Treasurer from 2005 through December 31, 2007. He started his career in the aviation leasing and financing business with Guinness Peat Aviation in 1998 and has continued working with its successors AerFi in Ireland and debis AirFinance and AerCap in Amsterdam. Prior to joining GPA in 1998, he spent three years with KPMG in Dublin. Mr. Kelly holds a Bachelor's degree in Commerce and a Master's degree in Accounting from University College of Dublin. He is a Chartered Accountant. He is Member of the Group Executive Committee, Member of the Group Portfolio and Investment Committee, and Member of the Group Treasury and Accounting Committee of the Company.

Paul Dacier

Mr. Paul T. Dacier has served as Non-Executive Director and Vice Chairman of AerCap Holdings N.V. since 2013. He is Member of the Company's Nomination and Compensation Committee. Mr. Dacier has been a Member of the Board of Directors of AerCap since May 27, 2010. He is also currently a Non-Executive Director of GTI Technology Holdings Inc. (a technology holding company). Until 2016, Mr. Dacier was Executive Vice President and General Counsel of EMC Corporation (an information infrastructure technology and solutions company), where he worked in various positions since 1990. He was a Non-Executive Director of Genesis from November 2007 until the date of the amalgamation with AerCap International Bermuda Limited. Prior to joining EMC, Mr. Dacier was an attorney with Apollo Computer Inc. (a computer work station company) from 1984 to 1990. Mr. Dacier received a BA in history and a JD in 1983 from Marquette University. He is admitted to practice law in the Commonwealth of Massachusetts and the state of Wisconsin. He also serves as Member of the Group Treasury and Accounting Committee of the Company.

Peter Juhas

Mr. Peter Juhas has served as Chief Financial Officer of AerCap Holdings N.V. since April 2017. He joined AerCap in September 2015 as its Deputy Chief Financial Officer. Prior to joining AerCap, Peter was the Global Head of Strategic Planning for AIG, where he led the development of the company's strategic and capital plans as well as mergers, acquisitions and other transactions, including the sale of ILFC to AerCap in 2014. Prior to joining AIG in 2011, Peter was an investment banker at Morgan Stanley for 11 years. While at Morgan Stanley, he led the IPO of AerCap in 2006. During the financial crisis, he advised the U.S. Treasury on Fannie Mae and Freddie Mac and the Federal Reserve Bank of New York on the restructuring of AIG. Peter graduated magna cum laude with an A.B. in Economics from Harvard College and graduated cum laude with a J.D. from Harvard School of Law. He is Member of the Group Executive Committee, Member of the Group Portfolio and Investment Committee, and Member of the Group Treasury and Accounting Committee of the Company.

Tom Kelly

Mr. Tom Kelly has served as Chief Executive Officer, AerCap Ireland Limited within AerCap Holdings N.V. since 2010. Mr. Kelly previously served as Chief Financial Officer of AerCap's Irish operations and has a substantial aircraft leasing and financial services background. Previously, Mr. Kelly spent ten years with GECAS where his last roles were as Chief Financial Officer and director of GECAS Limited, GECAS's Irish operation. Mr. Kelly also served as global controller for GECAS in his role as Senior Vice President & Controller. Prior to joining GECAS in 1997, Mr. Kelly spent over eight years with KPMG in their London office, acting as a Senior Manager in their financial services practice. He is a Chartered Accountant and holds a Bachelor of Commerce degree from University College Dublin. He is Member of the Group Treasury and Accounting Committee of the Company.

Joe Venuto

Mr. Joe Venuto has served as Chief Technical Officer of AerCap Holdings N.V. since February 2012. Joe previously served in the role of Senior Vice President Operations for the Americas at AerCap for four years. From 2004 to 2008, he was the Senior Vice President Operations at AeroTurbine responsible for all technical related issues. Prior to joining AeroTurbine, Mr. Venuto held the role of Senior Director Maintenance at several airlines including Trump Shuttle, Laker Airways and Amerijet International. He has over 30 years' experience in the aviation industry and he commenced his aviation career as an Airplane & Powerplant technician for Eastern Airlines. Mr. Venuto is a graduate of the College of Aeronautics and a licensed FAA Airframe and Powerplant Technician.

Jorg Koletzki

Mr. Jorg Koletzki has served as Chief Information Officer of AerCap Holdings N.V. since September 2015. He has significant experience in managing complex system implementations on a global scale, transforming IT functions and running high quality teams. His experience extends to working within large multinational companies including IBM, Volkswagen, National Grid and E.ON.

Marnix den Heijer

Mr. Marnix Paul den Heijer has served as Company Secretary and Chief Compliance Officer of AerCap Holdings N.V. since 2008. Mr. Den Heijer was appointed Company Secretary in 2008 and subsequently also took on the role of Chief Compliance Officer. He served as Head of Internal Audit from 2006 to April 2017, and as Head of Contracts Management from 2002 to 2005. He joined the contracts management department in 2000. Prior to joining AerCap, Mr. Den Heijer practiced international trade and transportation law at a Netherlands based law firm. Mr. Den Heijer holds a Master degree in law from Leiden University and a Master degree in law from University College London. He is Member of the Group Executive Committee of the Company.

Anton Joiner

Mr. Anton Joiner has served as Chief Risk Officer of AerCap Holdings N.V. since 2011. Mr. Joiner was appointed Chief Risk Officer in 2011 with responsibility for portfolio risk management, workouts, repossessions and debtor management. He joined AerCap in 2001 and held a variety of positions. Prior to joining AerCap, Mr. Joiner held positions with Scotia Capital, Commercial Aviation Group and Hunting Cargo Airlines. He has a Master’s degree in Air Transport Management from Cranfield College of Aeronautics of Cranfield University.

Vincent Drouillard

Mr. Vincent Drouillard has served as General Counsel of AerCap Holdings N.V. since June 1, 2018. He previously served in the role of Head of Legal Leasing at AerCap, a position he held from 2015 to 2018. He joined ILFC in 2004 and last served as Head of Legal EMEA, prior to the acquisition of ILFC by AerCap. Before joining ILFC, Mr. Drouillard practiced law at the law firm Gibson, Dunn & Crutcher. He received law degrees from King’s College London, Universite Paris I Pantheon Sorbonne and Universite Paris X Nanterre. Mr. Drouillard is a member of the New York State Bar and the State Bar of California

Brian Canniffe

Mr. Brian Canniffe has served as Group Treasurer of AerCap Holdings N.V. since January 1, 2018. He started serving as Head of Investor Relations when he joined the Company in October 2016. He has over 20 years' experience in banking, lending and the capital markets. Prior to joining AerCap, Mr. Canniffe served as Managing Director and Head of Global Markets Financing for Bank of America Merrill Lynch in Hong Kong and Tokyo, where he led a division that was responsible for providing secured financing, trading, clearing, reporting and various treasury functions in the Asia Pacific region. Prior to joining Bank of America Merrill Lynch, he held roles within the financing divisions at Nomura Securities and Bankers Trust International. He is Member of the Group Treasury and Accounting Committee of the Company.

Theresa Murray

Ms. Theresa Murray has served as Head of Human Resources of AerCap Holdings N.V. since October 2016. She has over 25 years' experience across all HR disciplines. Prior to joining AerCap she held the position of International HR Director at Nuance Communications. Throughout her career she has held a variety of HR and management roles including senior positions at Telefonica and Lucent Technologies.

Peter Anderson

Mr. Peter Anderson has served as Head of Asia Pacific & EMEA of AerCap Holdings N.V. since December 2018. Mr. Anderson assumed the position of Head of Asia Pacific in May 2014 following the acquisition of ILFC by AerCap. In December 2018, he took on additional responsibility for EMEA. In his role Mr. Anderson is responsible for AerCap’s leasing activities across APAC and EMEA. Prior to joining AerCap he worked in the leasing team at ILFC where he set up ILFC’s Asia Pacific office in 2012. Mr. Anderson worked in the leasing team at Hong Kong Aviation Capital and prior to that at Allco Finance Group in both Sydney and London, specializing in aircraft leasing and structured finance. Mr. Anderson earned his Master of Applied Finance and Investment from the Securities Institute of Australia, and his B.A. from the University of Technology Sydney.

Bart Ligthart

Mr. Bart Ligthart has served as Head of Trading and Portfolio Management of AerCap Holdings N.V. since 2018. Mr. Ligthart joined the AerCap Trading team in 2007. He was appointed to the position of Head of Trading and Portfolio Management in 2018. Mr. Ligthart has 11 years’ experience in aircraft trading and portfolio management in both wide and narrow body aircraft. Prior to joining AerCap he worked at Deloitte and Touche in Amsterdam where he served as Manager Transactions Services. Mr. Ligthart received his B.A in Commercial Economics from Inholland University of Delft University, and his MSc in Finance Management from Nyenrode Business Universiteit. He is Member of the Group Portfolio and Investment Committee of the Company.

Martin Olson

Mr. Martin T. Olson serves as Head of OEM Relations of AerCap Holdings N.V. Mr. Olson assumed the position of Head of OEM Relations upon the consummation of the ILFC Transaction, previously serving in the role of Senior Vice President at ILFC. Mr. Olson headed ILFC's Aircraft Sales and Acquisitions Department, responsible for purchasing new aircraft and engines. Mr. Olson joined ILFC in 1995 after ten years with McDonnell Douglas Aircraft Corporation. Mr. Olson is a graduate of California State University, Fullerton. He also received a Masters degree in Business Administration from the University of Southern California.

Salem Al Noaimi

Mr. Salem Rashid Al Noaimi has served as Non-Executive Director of AerCap Holdings N.V. since May 18, 2011. Mr. Al Noaimi has been a Director of AerCap since May 18, 2011. Mr. Al Noaimi is also Waha Capital's Chief Executive Officer and Managing Director, responsible for leading the company's overall strategy across its business lines. Mr. Al Noaimi has served as Waha's CEO over the past eight years, with previous roles including Deputy CEO of Waha, and CEO of Waha Leasing. Earlier in his career, Mr. Al Noaimi held various positions at Dubai Islamic Bank, the UAE Central Bank, the Abu Dhabi Fund for Development and Kraft Foods. He chairs and sits on the Board of a number of companies, including Abu Dhabi Ship Building, Dunia Finance, Anglo Arabian Healthcare, Al Dhafra Insurance Company and Bahrain's ADDAX Bank. Mr. Al Noaimi is a UAE national with a Bachelors degree in Finance and International Business from Northeastern University, Boston. He also serves as Member of the Group Portfolio and Investment Committee, and Member of the Group Treasury and Accounting Committee of the Company.

Homaid Al Shimmari

Mr. Homaid Al Shimmari has served as Non-Executive Director of AerCap Holdings N.V. since May 18, 2011. He is the Chief Executive Officer of Mubadala Aerospace & Engineering Services and member of the Investment Committee at Mubadala. He holds prominent roles with key aerospace, communications technology, defense and energy companies and organizations, including Chairman of Emirates Defence Industries Company ("EDIC"), Maximus Air Cargo, Abu Dhabi Autonomous Systems Investment ("ADASI") and Abu Dhabi Ship Building, and currently holds board positions with Mubadala Petroleum, Masdar, Global Foundries, Abu Dhabi Aviation, Royal Jet, du-Emirates Integrated Telecommunications Company PJSC and SR Technics Holdco 1 GmbH. Mr. Al Shimmari is also a Board Member of the UAE University Board of Trustees and Chairman of the Advisory Board of Etihad Airways Engineering LLC. Before joining Mubadala, Mr. Al Shimmari was a Lieutenant Colonel in the UAE Armed Forces serving in the areas of military aviation, maintenance, procurement and logistics. Mr. Al Shimmari holds a Bachelor of Science in Aeronautical Engineering from Embry Riddle Aeronautical University in Daytona Beach, Florida, and holds a black belt in six sigma from General Electric, a highly disciplined leadership program.

Julian Branch

Mr. Julian (Brad) Branch, CPA, has served as Non-Executive Director of AerCap Holdings N.V. since April 25, 2018. Mr. Branch most recently served Deloitte Touche Tohmatsu Ltd (Deloitte’s global organization) as Senior Advisor in the Office of the CEO and was a member of Board of Deloitte Northwest Europe LP(a professional partnership comprising Deloitte’s practices in U.K., Ireland, Netherlands, Belgium, Denmark, Norway, Sweden, Iceland, and Finland) and an advisor to Deloitte’s Middle East practice. Mr. Branch’s professional career has spanned 40 years; he first qualified as a Certified Public Accountant in June 1979, and was a general partner of Deloitte entities in the U.S. including Deloitte & Touche LLP(accounting and auditing) and Deloitte Consulting LLP(consulting) for 29 years. His industry focus for the last decade has been as a leader in Deloitte’s air transportation professional practice working with large global airlines. Mr. Branch held a variety of global leadership roles with Deloitte, having lived and practiced outside of the U.S. for over a decade, including Regional Managing Director, Global Industry Practice Director and, within the U.S., National Managing Partner for Partner Matters. Mr. Branch vigorously supports the community through not-for-profit Board service, such as the Advisory Board of Emory University School of Ethics, and including service on multiple Audit Committees. Mr. Branch received a BA and MBA from the University of North Carolina. He is Member of the Audit Committee of the Company.

Michael Walsh

Mr. Michael Walsh has served as Non-Executive Director of AerCap Holdings N.V. since May 5, 2017. He is currently a Non-Executive Director of NS Financial Services (Holdings) Limited, an international train leasing and financing company, which is a wholly owned subsidiary of NS Groep, the state railway company of the Netherlands. He previously served as a Non-Executive Director, including Chairman, of a number of companies that finance and lease aircraft and trains throughout the world. Mr. Walsh has over 25 years' experience as a Non-Executive Director, senior executive and commercial lawyer in the aircraft leasing and financing industry. In 1989, he joined GPA Group plc, the aircraft leasing and financing company, and held a number of senior management positions, including General Counsel. Following the acquisition of GPA by debis AirFinance in 2000, Mr. Walsh was appointed General Counsel of debis AirFinance and held that position until 2002. From 2003 to 2005, he served as Chief Legal Officer of Bord Gais Eireann, the Irish gas utility. From 1986 to 1989, he was a diplomat in the Irish Diplomatic Service. Mr. Walsh is a barrister and a law graduate of University College Cork, Ireland. He is Member of the Audit Committee, and Member of the Nomination and Compensation Committee of the Company.

Robert Warden

Mr. Robert G. (Bob) Warden has served as Non-Executive Director of AerCap Holdings N.V. since July 26, 2006. Bob is Member of the Company's Nomination and Compensation Committee. Mr. Warden has been a Director of AerCap since July 26, 2006. He is also currently a Partner at Pamplona Capital Management, a private equity investment firm, which he joined in August 2012. Mr. Warden serves as a director for several private companies affiliated with Pamplona. Prior to joining Pamplona, Mr. Warden was Managing Director at Cerberus Capital Management, L.P. from February 2003 to August 2012, a Vice President at J.H. Whitney from May 2000 to February 2003, a Principal at Cornerstone Equity Investors LLC from July 1998 to May 2000 and an Associate at Donaldson, Lufkin & Jenrette from July 1995 to July 1998. Mr. Warden received his A.B. from Brown University. He also serves as Member of the Group Portfolio and Investment Committee, and Member of the Group Treasury and Accounting Committee of the Company.

Richard Gradon

Mr. Richard (Michael) Gradon has served as Non-Executive Independent Director of AerCap Holdings N.V., since May 27, 2010. He is Member of the Company's Audit Committee. He is also currently a Non-Executive Director of Exclusive Hotels, and is on the Board of Directors of The All England Lawn Tennis Ground PLC, The All England Lawn Tennis Club and The Wimbledon Championships. He was a Non-Executive Director of Genesis from November 2007 until the date of the amalgamation with AerCap International Bermuda Limited. He practiced law at Slaughter & May before joining the UK FTSE 100 company The Peninsular & Oriental Steam Navigation Company ("P&O") where he was a main Board Director from 1998 until its takeover in 2006. His roles at P&O included the group commercial & legal director function and he served as Chairman of P&O's property division. In addition, Mr. Gradon served as Chairman of La Manga Club, Spain, and Chief Executive Officer of the London Gateway projects. He holds an MA degree in law from the University of Cambridge.

James Lawrence

Mr. James Arthur (Jim) Lawrence has served as Non-Executive Independent Director of AerCap Holdings N.V. since May 5, 2017. He is Chairman of the Company's Audit Committee. He is currently Chairman of Great North Star LLC, a private investment firm. Previously, Mr. Lawrence served as Chairman of Rothschild North America and earlier as Chief Executive Officer of Rothschild North America and as co-head of global investment banking at Rothschild from 2010 to 2015. Prior to Rothschild, Mr. Lawrence was Chief Financial Officer of Unilever and he served as Executive Director on the boards of Unilever NV and Unilever PLC. He joined Unilever in 2007 after serving as the Vice Chairman and Chief Financial Officer of General Mills for nine years. Prior to General Mills, Mr. Lawrence was Executive Vice President and Chief Financial Officer of Northwest Airlines from 1996 to 1998, and before that Mr. Lawrence was a division President at PepsiCo, serving as CEO of Pepsi-Cola Asia, Middle East, Africa from 1992 to 1996. In 1983, he cofounded The LEK Partnership, a corporate strategy and merger/acquisition firm, headquartered in London. Before that he was a Partner of Bain and Company, having opened their London and Munich offices. Prior to that, he worked for The Boston Consulting Group. Mr. Lawrence is currently a Non-Executive Director of Avnet Inc., Smurfit Kappa Group and, until 2018, IAG (International Consolidated Airlines Group). His aviation industry experience dates from 1990, and it includes, in addition to being the Chief Financial Officer of Northwest Airlines, serving on the boards of Continental Airlines, TWA, Mesaba and British Airways. Since 1990, Mr. Lawrence has served on 16 public company boards, several private company boards and numerous non-profit boards. He earned a Bachelor of Arts in Economics from Yale University and an M.B.A. with distinction from Harvard Business School.

Joseph McGinley