Company: AIRTP
Filing Date: 2025-07-03
Form Type: DEF 14A
Source: 0000353184-25-000055
Chunk: 11

Company: AIR T INC
Filing Date: 2025-07-03
Form: DEF 14A
Chunk 11
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 Mr. McClung founded Blankspace Social, LLC.

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The Board nominated Mr. McClung because of his expertise in the areas of strategy, marketing and sales, in addition to his experience as both an entrepreneur as well as a senior leader in several Fortune 500 companies.

Nick Swenson , age 56, has served as a director of the Company since August 2012 and as Chairman of the Board of Directors since August 2013. In October 2013, Mr. Swenson was appointed as the interim President and Chief Executive Officer of the Company and was appointed as President and Chief Executive Officer of the Company in February 2014. Mr. Swenson is also the managing member of AO Partners, LLC which is the general partner of AO Partners I, L.P., an investment fund. Mr. Swenson previously served as a portfolio manager and partner of Whitebox Advisors, LLC, an investment management firm. Mr. Swenson serves as a director and Chairman of the Board of Pro-Dex, Inc., as a director of Delphax Technologies Inc., and as a director of Lendway, Inc. (formerly Insignia Systems, Inc.).

The Board believes that Mr. Swenson’s position as Chief Executive Officer of the Company provides the Board with unique insight regarding Company-wide issues. In addition, Mr. Swenson’s financial, analytical and investment experience and skills provide the Board of Directors with additional expertise in these areas and, as a representative of the Company’s largest stockholder, he provides additional stockholder perspectives to the Board of Directors.

Travis Swenson , age 47, has served as a director of the Company since December 2017. He is a senior finance executive with more than two decades of leadership experience spanning public accounting, financial services, real estate, and aviation. Most recently, Mr. Swenson served as Deputy Chief Financial Officer of Two Harbors Investment Corp., a publicly traded mortgage REIT. Prior to that, he was Chief Financial Officer of Colliers Mortgage Holdings LLC and held senior executive roles at WeWork Inc. and CBRE, Inc., including Senior Managing Director and America's Leader of Real Estate Accounting Services. He began his career at Deloitte & Touche LLP, advising clients on strategy, operations, and mergers and acquisitions within the firm’s Capital Markets Advisory practice, and previously held roles in its audit and tax practices.

Mr. Swenson brings to the Board significant expertise in financial strategy, SEC reporting, mergers