Alaska Airlines and Horizon Air 2013 Annual Report Download - page 185

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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
Patricia M. Bedient
Executive Vice President &
CFO, Weyerhaeuser Company
Marion. C. Blakey
President & CEO, Aerospace
Industries Association
Phyllis J. Campbell
Chairman, Pacific Northwest,
JP Morgan Chase & Co.
Jessie J. Knight, Jr.
Chairman, San Diego Gas &
Electric Co.
Executive Vice President,
External Affairs, Sempra
Energy
R. Marc Langland
Chairman, President & CEO,
Northrim Bancorp, Inc.
Chairman, Northrim Bank
Dennis F. Madsen
Byron I. Mallott
Senior Fellow, First Alaskans
Institute
Helvi K. Sandvik
President, NANA Development
Corp.
J. Kenneth Thompson
President & CEO, Pacific Star
Energy LLC
Bradley D. Tilden
Chairman, President & CEO,
Alaska Air Group
Eric K. Yeaman
President & CEO, Hawaiian
Telcom
B
OARD
C
OMMITTEE
M
EMBERSHIPS
:
Audit
Patricia M. Bedient, Chairman
Dennis F. Madsen
Eric K. Yeaman
Compensation & Leadership
Development
J. Kenneth Thompson,
Chairman
R. Marc Langland
Dennis F. Madsen
Governance & Nominating
Phyllis J. Campbell,
Chairman & Lead Director
Jessie J. Knight, Jr.
R. Marc Langland
Byron I. Mallott
Safety
Marion C. Blakey, Chairman
Jessie J. Knight, Jr.
Byron I. Mallott
Helvi K. Sandvik
J. Kenneth Thompson
Bradley D. Tilden
Chairman, President & CEO
Glenn S. Johnson
Executive Vice President
Keith Loveless
Executive Vice President &
General Counsel
Shannon K. Alberts
Corporate Secretary
V
ICE
P
RESIDENTS
:
Mark G. Eliasen
Finance & Treasurer
Thomas W. Nunn
Safety
Brandon S. Pedersen
Finance & CFO
Herman W. Wacker
Legal
Bradley D. Tilden
Chairman, President & CEO
Keith Loveless
Executive Vice President &
General Counsel
Benito Minicucci
Executive Vice President
Operations & COO
Shannon K. Alberts
Corporate Secretary
V
ICE
P
RESIDENTS
:
Ann E. Ardizzone
Strategic Sourcing & Supply
Chain Management
Gary L. Beck
Flight Operations
Jeffrey M. Butler
Airport Operations &
Customer Service
Mark G. Eliasen
Finance & Treasurer
Karen A. Gruen
Corporate Real Estate
Andrew R. Harrison
Planning & Revenue
Management
R. Curtis Kopf
Customer Innovation
Kris M. Kutchera
Information Technology
Gregory A. Mays
Maintenance & Engineering
Thomas W. Nunn
Safety
Brandon S. Pedersen
Finance & CFO
Andrea L. Schneider
Inflight Services
Joseph A. Sprague
Marketing
Shane R. Tackett
Labor Relations
Herman W. Wacker
Legal
Tamara S. Young
Human Resources
Bradley D. Tilden
Chairman & CEO
Glenn S. Johnson
President
Eugene C. Hahn
Senior Vice President
Operations
Shannon K. Alberts
Corporate Secretary
Mark G. Eliasen
Treasurer
V
ICE
P
RESIDENTS
:
Yvonne M. Daverin
Maintenance & Engineering
Diana M. Shaw
Customer Service