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Melvin Keating joined Kitty Hawk, Inc.’s Board of Directors in March, 2006 and currently serves on the Board’s Audit Committee.
In March 2006, Mr. Keating was appointed President and Chief Executive Officer of Alliance Semiconductor Corporation (Nasdaq: ALSC) after serving as interim President and CEO since October 2005. Previously, Mr. Keating served as Executive Vice President, Chief Financial Officer and Treasurer of Quovadx, Inc. (Nasdaq: QVDX). In addition, Mr. Keating has served as a strategy consultant to Warburg Pincus Partners, a private equity and venture capital firm, President and CEO of Sunbelt Management, an owner and manager of commercial and retail properties and the largest landlord of Target Stores, and Senior Vice President-Finance & Administration of Olympia & York Companies.
In addition to the Kitty Hawk Board, Mr. Keating serves on the Board of Directors of Plymouth Rubber Company and previously served on the Board of Directors of Price Legacy Corporation, a Real Estate Investment Trust. He holds two Masters degrees from the University of Pennsylvania, Wharton School and a B. A. from Rutgers University.
Keating’s term of office as a director of Kitty Hawk, Inc. expires with the annual meeting of stockholders in 2007. | 