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This excerpt taken from the AYR DEF 14A filed Apr 3, 2009. COMPENSATION
COMMITTEE REPORT
The Compensation Committee of the Board, which is comprised of
three Independent Directors, operates pursuant to a written
charter, which was adopted in August 2006 and which is available
at
http://www.aircastle.com
under “Investors – Corporate Governance”.
The Compensation Committee is primarily responsible for
reviewing, approving and overseeing the Company’s
compensation plans and practices, and works with management to
establish the Company’s executive compensation philosophy
and programs. The members of the Committee at the end of the
2008 fiscal year were John Z. Kukral (Chair), Ronald W. Allen
and Douglas A. Hacker.
The Committee has reviewed and discussed the Compensation
Discussion and Analysis with management and has recommended to
the Board that the Compensation Discussion and Analysis be
included in this proxy statement.
Respectfully submitted,
The Compensation Committee
John Z. Kukral, Chair
Ronald W. Allen
Douglas A. Hacker
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