Corporate Responsibility
Corporate Governance
We maintain governance practices that we believe establish meaningful accountability for our Company and our Board of Directors. The Board regularly reviews developing governance practices and updates our governance policies as needed. Outreach to our Stakeholders continues throughout the year with informal ongoing conversations and more targeted dialogue related to our governance, compensation, and corporate responsibility efforts.
Board of Directors Experience
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Board Member
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Executive Leadership Experience
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Airline Industry / Aviation
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Financial / Capital Allocation Expertise
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International Experience
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Risk Management / Oversight Expertise
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Other Public Company Boards
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Steven F. Udvar-Házy
Executive Chairman of the Board |
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SkyWest – Senior Strategic Advisor to the Board | |
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John L. Plueger
Chief Executive Officer and President |
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Spirit AeroSystems Holdings | |
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Robert A. Milton
Lead Independent Director; Chair, Nominating and Corporate Governance Committee; Audit Committee; Leadership Development and Compensation Committee |
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Matthew J. Hart
Chair, Audit Committee; Nominating and Corporate Governance Committee |
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American Airlines Group American Homes 4 Rent |
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Yvette Hollingsworth Clark
Audit Committee |
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Cheryl Gordon Krongard
Chair, Leadership Development and Compensation Committee; Nominating and Corporate Governance Committee |
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Marshall O. Larsen
Nominating and Corporate Governance Committee; Leadership Development and Compensation Committee |
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Susan McCaw
Leadership Development and Compensation Committee |
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Lionsgate Entertainment Corp. | |
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Ian M. Saines
Audit Committee |
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Board of Directors Committees
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Committee Member
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Nominating and Corporate Governance Committee
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Leadership Development and Compensation Committee
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Audit Committee
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| Robert A. Milton | |||
| Matthew J. Hart | |||
| Yvette Hollingsworth Clark | |||
| Cheryl Gordon Krongard | |||
| Marshall O. Larsen | |||
| Susan McCaw | |||
| Ian M. Saines |
Committee Chairperson
Committee Member