Airtopia is committed to strong corporate governance, transparency, accountability, and responsible leadership to create long-term shareholder value.
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
New Independent Board Member
Leslie Lucas
Chief Operating Officer
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.
Dustin D. Mosher
Chairman of the Board
Randall L. Helling
Director
Eric W. Knight
Director
Shannon Malone
Director
Governance Documents
Access our corporate governance guidelines, charters, policies, and codes.