Alaska Airlines and Horizon Air 2007 Annual Report Download - page 59
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COMPENSATION COMMITTEE REPORT(1)
The Compensation Committee has certain
duties and powers as described in its charter.
The Compensation Committee is currently
composed of the three non-employee directors
named at the end of this report, each of whom is
independent as defined by the NYSE listing
standards.
The Compensation Committee has reviewed
and discussed with management the disclosures
contained in the Compensation Discussion and
Analysis section of this proxy statement. Based
upon this review and discussion, the
Compensation Committee recommended to our
Board of Directors that the Compensation
Discussion and Analysis section be included in
the Company’s 2007 Annual Report on Form
10-K on file with the SEC.
Compensation Committee of the Board of
Directors
Phyllis J. Campbell, Chairperson
Jessie J. Knight, Jr., member
Dennis F. Madsen, member
COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION
The Compensation Committee members
whose names appear on the Compensation
Committee Report above were committee
members during all of 2007. During 2007,
Mr. Rindlaub also served as a member of the
Compensation Committee until his retirement on
June 12, 2007. No member of the
Compensation Committee during 2007 is or has
been a former or current executive officer or
employee of the Company or has had any
relationships requiring disclosure by the
Company under the SEC’s rules requiring
disclosure of certain relationships and related-
party transactions. None of the Company’s
executive officers served as a director or a
member of a compensation committee (or other
committee serving an equivalent function) of any
other entity, the executive officers of which
served as a director or member of the
Compensation Committee during the fiscal year
ended December 31, 2007.
(1) SEC filings sometimes “incorporate information by reference.” This means the Company is referring you to
information that has previously been filed with the SEC, and that this information should be considered as part
of the filing you are reading. Unless the Company specifically states otherwise, this report shall not be deemed
to be incorporated by reference and shall not constitute soliciting material or otherwise be considered filed
under the Securities Act or the Securities Exchange Act.
ŠProxy
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