On January 2, 2013, the Board of Directors of Air Transport Services Group, Inc. (ATSG), appointed Mr. Richard M. Baudouin, age 60, to the Board as a Class 1 director, to fill the vacancy created by the resignation of Mr. Jeffrey A. Dominick. Mr. Baudouin's term will expire in 2013. It is anticipated that Mr. Baudouin will be named to serve on the Audit Committee and the Nominating and Governance Committee of the Board.

Mr. Baudouin will complete the Board term of Jeffrey A. Dominick, who resigned from the Board effective Dec. 31, 2012. Mr. Dominick, has accepted a new position with an aviation investment unit of Blackrock, Inc., that may conflict with his responsibilities to ATSG.

He had served on ATSG's Board since February 2008.