Executive Committee: Avation PLC

Manager
Positions heldSince
Robert Chatfield

Robert Chatfield

60 year

Chief Executive Officer 2006-07-10
Duncan Gerard Stephen Scott

Duncan Gerard Stephen Scott

General Counsel -
Corporate Secretary -
Iain Cawte

Iain Cawte

Director of Finance/CFO 2018-07-16
Michael Dela Cruz

Michael Dela Cruz

Chief Tech/Sci/R&D Officer -
Pierre-Marie Pautard

Pierre-Marie Pautard

Sales & Marketing 2022-10-31
Fui San Siow

Fui San Siow

Corporate Secretary -

Composition of the Board of Directors: Avation PLC

Director
CommitteesSince
Robert Chatfield

Robert Chatfield

60 year

Compensation Committee
Derek Sharples

Derek Sharples

Audit Committee 2016-12-19
Compensation Committee 2016-11-14
Stephen John Fisher

Stephen John Fisher

Audit Committee 2014-04-23
Compensation Committee
Roderick Mahoney

Roderick Mahoney

Compensation Committee 2016-12-19
Mark Shelton

Mark Shelton

Audit Committee 2022-12-13

Former Officers and Directors: Avation PLC

Insider
Positions held
SinceUntil
Robert Heese
Robert Heese
Director of Finance/CFO 2015-12-31 2018-07-16
Charlotte McNeilly
Charlotte McNeilly
General Counsel 2017-12-21 -
Sankalp Garg
Sankalp Garg
Sales & Marketing - 2017-11-13
Karl Ryan
Karl Ryan
Sales & Marketing 2017-11-13 -
Brian Wood
Brian Wood
Corporate Officer/Principal 2013-12-31 2015-12-31
Bryant McLarty
Bryant McLarty
Director/Board Member 2010-04-18 2013-12-05
Richard Wolanski
Richard Wolanski
Director of Finance/CFO 2013-03-31 -
Andrew Charles Baudinette
Andrew Charles Baudinette
Director/Board Member 2010-04-18 2012-12-02
Corporate Officer/Principal 2006-07-10 2012-12-02
Richard Headon Sinclair
Richard Headon Sinclair
Director of Finance/CFO - -
Siobhán Mary MacGroarty Cool
Siobhán Mary MacGroarty Cool
Corporate Secretary 2010-04-18 -
Jason Francis Gollogly
Jason Francis Gollogly
Corporate Secretary - -
Antony Ellis
Antony Ellis
Director of Finance/CFO - -
May Ling Wun
May Ling Wun
Investor Relations Contact - -

Age distribution of managers

Parity Men Women

Male 11
Female 1

Of which Executive Committee

Male 5
Female 1

Of which Directors

Male 5
Female 0
ESG Refinitiv
D+

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy
Logo Avation PLC
Avation PLC is a Singapore-based commercial passenger aircraft leasing company. The Company is engaged in managing a fleet of widebody, narrowbody jet and turboprop aircraft which it leases to airlines across the world. It manages a fleet of approximately 34 aircraft. The Company’s portfolio of fleet includes Boeing 777-300ER, Airbus A330-300, Airbus A321-200, Airbus A320-200, Airbus A220-300, ATR 72-600, and ATR 72-500. The Company’s customers include over 16 commercial airlines in 14 countries. Its customers include EasyJet, EVA Air, Philippine Airlines, Alliance Air India, VietJet Air, Fiji Airways, Mandarin Airlines, Cebu Pacific, airBaltic, Danish Air Transport, Aerlink, PNG Air and Braathens, among others. Its subsidiaries include Avation Capital S.A., Capital Lease Aviation Limited, Avation Group (S) Pte. Ltd., AVAP Leasing (Asia) Limited, AVAP Leasing (Asia) II Limited, AVAP Leasing (Asia) III Limited, AVAP Leasing (Asia) IV Limited, Capital MSN 4033 II Limited and others.
Employees
23
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