Atlas Air Worldwide Holdings, Inc. announced changes to its Board of Directors. General Duncan J. McNabb, U.S. Air Force (retired), previously Lead Independent Director of the Board, has been named Chairman. General McNabb succeeds William J. Flynn, who is retiring from the Board. Current Board member, Jane H. Lute, is also retiring. The company confirmed that Beverly K. Goulet and Carol J. Zierhoffer have been elected to the Board of Directors during the Annual Shareholder Meeting today. These changes are effective immediately. The total number of Board members remains consistent at ten. Gen. McNabb has been a member of the Atlas Air Worldwide Board since July 2012, and was named Lead Independent Director in September 2019. He served as Chairman of the Board’s Nominating and Governance Committee from May 2017 to December 2019, and as a member of the Nominating and Governance Committee since June 2014 and a member of the Audit and Finance Committee since December 2012. Ms. Goulet served in several senior level roles with the American Airlines Group Inc., including Senior Vice President and Chief Integration Officer, Executive Vice President and Chief Integration Officer, and Vice President, Corporate Development and Treasurer. Prior to joining American Airlines, Ms. Goulet practiced corporate and securities law for 13 years. Ms. Zierhoffer has more than 30 years of experience in the information technology industry. Most recently, and until her retirement in October 2019, Ms. Zierhoffer served as the Senior Vice President and Global Chief Information Officer at Bechtel Corporation, where she oversaw the company’s business and technology solutions, cybersecurity, infrastructure and operations, big data and analytics innovation, emerging technology and knowledge management globally.