April 16, 2014 3:56 AM ET


Company Overview of Alaska Airlines, Inc.

Key Executives for Alaska Airlines, Inc.

NameBoard RelationshipsTitleAge
Bradley D. Tilden 17 RelationshipsChairman, Chief Executive Officer, President and Chief Executive Officer of Air Group52
Brandon S. Pedersen CPANo RelationshipsChief Financial Officer and Vice President of Finance46
Benito Minicucci No RelationshipsChief Operating Officer and Executive Vice President of Operations46
Glenn S. Johnson No RelationshipsPresident of Horizon Air Industries Inc and Executive Vice President of Executive Vice President54
Shannon K. Alberts No RelationshipsManaging Director of Corporate Affairs, Assistant Corporate Secretary and Corporate Secretary of Horizon Air Industries Inc--
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Alaska Airlines, Inc. Board Members*

NameBoard RelationshipsPrimary CompanyAge
Bradley D. Tilden 17 RelationshipsAlaska Air Group, Inc.52
Phyllis J. Campbell 83 RelationshipsJPMorgan Chase & Co.61
James Kenneth Thompson 42 RelationshipsUnimar Indonesian Units61
Patricia M. Bedient 32 RelationshipsWeyerhaeuser Co.59
Dennis F. Madsen 38 RelationshipsEvolucion Innovations Inc.64
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Alaska Airlines, Inc. Executive Committees*

Committee NameChairpersonBoard RelationshipsMembers
Audit Committee Patricia M. Bedient32 Relationships3 Executives
Compensation Committee James Kenneth Thompson42 Relationships3 Executives
Nominating Committee Phyllis J. Campbell83 Relationships4 Executives
Corporate Governance Committee Phyllis J. Campbell83 Relationships4 Executives
View Committee Details
*Data is at least as current as the most recent Definitive Proxy.

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Alaska Airlines, Inc. CEO Compensation
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