Investor Presentaiton
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-SUSTAINABILITY
GOVERNANCE
BOARD TENURE & DIVERSITY
CORPORATE GOVERNANCE
CORPORATE GOVERNANCE
GENDER & RACIAL/ETHNIC
DIVERSITY
20%
20%
80%
DIRECTOR TENURE
30%
10%
10%
6 to 10
50%
80%
RACIAL/ETHNIC DIVERSITY
Identifies as racial/ethnic mino
11 to 15 16+ years
AGE DIVERSITY
10%
Identifies as Caucasian
GENDER DIVERSITY
Identifies as female
Identifies as male
50%
40%
45-55 56-65 66+
Increased size of Board to
10 directors, increasing both
gender and racial diversity of
the Board by 20%
Board delegated to
the Nominating and
Governance Committee
(N&G) responsibility for the
oversight and review of ESG
matters
Amended the N&G Committee
Charter to require that initial
list of director candidates
include qualified under-
represented candidates,
taking into account factors
such as gender, race and
ethnicity
2022
SUSTAINABILITY
REPORT
Increased stock ownership
requirements for directors and
officers to further align
with stockholders' interests
Created Management
Sustainability Committee
Formalized a Human Rights
Statement to address
issues relevant to the
company and our industry
ATSG
Slide | 42
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