Alaska Airlines and Horizon Air 2009 Annual Report Download - page 205

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C
ORPORATE
D
IRECTORY
A
LASKA
A
IR
G
ROUP
D
IRECTORS
Alaska Air Group
Officers
Alaska Airlines
Officers
Horizon Air
Officers
William S. Ayer
Chairman, President & CEO
Alaska Air Group
Patricia M. Bedient
Executive Vice President & CFO
Weyerhaeuser Company
Phyllis J. Campbell
Chairman, Pacific Northwest
Region
JPMorgan Chase
Mark R. Hamilton
Retired President
University of Alaska
Jessie J. Knight, Jr.
President & CEO
San Diego Gas & Electric
Company
R. Marc Langland
Chairman, President & CEO
Northrim Bancorp, Inc.
Dennis F. Madsen
Chairman
Pivotlink Software
Byron I. Mallott
Senior Fellow
First Alaskans Institute
J. Kenneth Thompson
President & CEO
Pacific Star Energy LLC
B
OARD
C
OMMITTEE
A
SSIGNMENTS
:
Audit
Patricia M. Bedient, Chair
Mark R. Hamilton
Dennis F. Madsen
Compensation
Phyllis J. Campbell, Chair
Jessie J. Knight, Jr.
Dennis F. Madsen
Governance & Nominating
R. Marc Langland, Chair
Jessie J. Knight, Jr.
Byron I. Mallott
J. Kenneth Thompson
Safety
J. Kenneth Thompson, Chair
Mark R. Hamilton
Byron I. Mallott
William S. Ayer
Chairman, President & CEO
Glenn S. Johnson
Executive Vice President,
Finance & CFO
Keith Loveless
Vice President, Legal &
Corporate Affairs, General
Counsel & Corporate
Secretary
Thomas W. Nunn
Vice President, Safety
Brandon S. Pedersen
Vice President,
Finance & Controller
John F. Schaefer, Jr.
Vice President, Finance &
Treasurer
A
PPOINTED
O
FFICER
:
Thomas R. O’Grady
Chief Risk, Compliance &
Ethics Officer
William S. Ayer
Chairman & CEO
Bradley D. Tilden
President
E
XECUTIVE
V
ICE
P
RESIDENTS
:
Glenn S. Johnson
Finance & CFO
Benito Minicucci
Operations & COO
S
ENIOR
V
ICE
P
RESIDENT
:
William L. MacKay
Alaska
V
ICE
P
RESIDENTS
:
Ann E. Ardizzone
Inflight Services
Gary L. Beck
Flight Operations
Jeffrey M. Butler
Customer Service – Airports
Kelley J. Dobbs
Human Resources & Labor
Relations
Andrew R. Harrison
Planning & Revenue
Management
Stephen B. Jarvis
Customer Innovation &
alaskaair.com
Kris M. Kutchera
Information Technology
Keith Loveless
Legal & Corporate Affairs,
General Counsel & Corporate
Secretary
Frederick L. Mohr
Maintenance & Engineering
Thomas W. Nunn
Safety
Brandon S. Pedersen
Finance & Controller
John F. Schaefer, Jr.
Finance & Treasurer
Joseph A. Sprague
Marketing
Edward W. White
Corporate Real Estate
A
PPOINTED
O
FFICER
:
Thomas R. O’Grady
Chief Risk, Compliance &
Ethics Officer
William S. Ayer
Chairman
Jeffrey D. Pinneo
President & CEO
S
ENIOR
V
ICE
P
RESIDENT
:
Andrea L. Schneider
People & Customer Services
V
ICE
P
RESIDENTS
:
Mark G. Eliasen
Finance
Eugene C. Hahn
Flight Operations
Daniel L. Russo
Marketing & Communications
Celia M. Sherbeck
Maintenance & Engineering