Board of Directors

Executive Chairman of the Board

Chief Executive Officer and President

Lead Independent Director; Chair, Nominating and Corporate Governance Committee; Audit Committee; Leadership Development and Compensation Committee

Chair, Audit Committee; Nominating and Corporate Governance Committee

Audit Committee

Chair, Leadership Development and Compensation Committee; Nominating and Corporate Governance Committee

Nominating and Corporate Governance Committee; Leadership Development and Compensation Committee

Leadership Development and Compensation Committee

Audit Committee

Board of Directors Experience

Board Member	Executive Leadership Experience	Airline Industry / Aviation	Financial / Capital Allocation Expertise	International Experience	Risk Management / Oversight Expertise	Other Public Company Boards
Steven F. Udvar-Házy Executive Chairman of the Board						SkyWest – Senior Strategic Advisor to the Board
John L. Plueger Chief Executive Officer and President						Spirit AeroSystems Holdings
Robert A. Milton Lead Independent Director; Chair, Nominating and Corporate Governance Committee; Audit Committee; Leadership Development and Compensation Committee
Matthew J. Hart Chair, Audit Committee; Nominating and Corporate Governance Committee						American Airlines Group American Homes 4 Rent
Yvette Hollingsworth Clark Audit Committee
Cheryl Gordon Krongard Chair, Leadership Development and Compensation Committee; Nominating and Corporate Governance Committee
Marshall O. Larsen Nominating and Corporate Governance Committee; Leadership Development and Compensation Committee
Susan McCaw Leadership Development and Compensation Committee						Lionsgate Entertainment Corp.
Ian M. Saines Audit Committee

Committee Member	Nominating and Corporate Governance Committee	Leadership Development and Compensation Committee	Audit Committee
Robert A. Milton
Matthew J. Hart
Yvette Hollingsworth Clark
Cheryl Gordon Krongard
Marshall O. Larsen
Susan McCaw
Ian M. Saines

Committee Chairperson

Committee Member