Corporate Governance

Building Trust through Accountability and Transparency

The Board of Directors of Willis Lease Finance Corporation (the “Company”) sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Standards of Ethical Conduct Policy

Charter of the Compensation Committee of the Board of Directors

Charter of the Audit Committee of the
Board of Directors

Insider Trading
Policy

Related Party Transaction Policy and Procedures

Corporate Headquarters

4700 Lyons Technology Parkway
Coconut Creek, FL 33073 USA Tel: +1.561.349.9989

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