Governance

Airtopia is committed to strong corporate governance, transparency, accountability, and responsible leadership to create long-term shareholder value.

governance

Our Commitment

We believe that strong governance is fundamental to building trust, managing risk, and creating sustainable long-term value.

Governance Overview

Airtopia is building a scalable family entertainment platform designed around memorable guest experiences, diversified revenue streams, repeatable operating systems, strong local leadership, and disciplined growth.

We believe the future of family entertainment belongs to brands that combine real-world experiences, hospitality, operational consistency, technology infrastructure, community connection, and strong leadership development.

Airtopia is not built around a single attraction. Our parks are designed as multi-experience destinations where families can play, celebrate, connect, and return throughout the year.

Shareholder Rights

We respect and protect the rights of our shareholders and encourage active engagement.

Ethical Business

We conduct our business with integrity, honesty, and in accordance with the highest ethical standards.

Risk Management

We maintain strong risk management practices to support the achievement of our strategic goals.

Transparency

We are committed to transparency in our communications and disclosures.

Accountability

We hold our leadership team and Board of Directors accountable for performance and oversight.

Leadership

Our experienced leadership team brings deep industry knowledge, operational expertise, and a shared commitment to our long-term vision.

Felix Waller

Chief Executive Officer

Josh Ploch

Josh Ploch

New Independent Board Member

team member

Leslie Lucas

Chief Operating Officer
team member

Robb M. Garrett

Chief Development Officer

Board of Directors

Our Board of Directors provides strategic oversight and guidance to support sustainable growth and enhance long-term shareholder value.

team member

Dustin D. Mosher

Chairman of the Board
team member

Randall L. Helling

Director
team member

Eric W. Knight

Director
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Shannon Malone

Director

Governance Documents

Access our corporate governance guidelines, charters, policies, and codes.

Code of Business Conduct & Ethics

Audit Committee Charter

Nominating & Governance Committee Charter

Compensation Committee Charter

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