Alaska Airlines and Horizon Air 2013 Annual Report Download - page 22

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PROPOSALS TO BE VOTED ON
Bradley D. Tilden
Director since 2010
Age – 53
Mr. Tilden was elected
chairman of Alaska Air
Group and of Alaska
Airlines and Horizon Air
(subsidiaries of Alaska Air
Group) effective January 1,
2014. He has served as
president of Alaska Airlines since December
2008. In May 2012, Mr. Tilden was named
president and CEO of Alaska Air Group and
CEO of Alaska Airlines and Horizon Air. He
served as executive vice president of
finance and planning from 2002 to 2008
and as CFO from 2000 to 2008 for Alaska
Airlines and Alaska Air Group. Prior to 2000,
Mr. Tilden was vice president of finance at
Alaska Airlines and Alaska Air Group. Mr.
Tilden worked for the accounting firm
PricewaterhouseCoopers prior to joining
Alaska Airlines. He served on the board of
Flow International and chaired its audit
committee until the company was acquired
in February 2014. He serves on the boards
of Alaska Airlines and Horizon Air
(subsidiaries of Alaska Air Group), Airlines 4
America, Pacific Lutheran University, and
Chief Seattle Council of the Boy Scouts of
America. Mr. Tilden’s role as CEO of Alaska
Air Group and its operating subsidiaries, his
deep airline experience, strategic planning
skills and financial expertise uniquely qualify
him to serve on the Air Group Board.
Eric K. Yeaman
Director since 2012
Age 46
Mr. Yeaman serves on the
Board’s Audit Committee.
He is president and CEO of
Hawaiian Telcom (a
telecommunications
company serving the state
of Hawaii). Prior to joining
Hawaiian Telcom in June 2008, he was
senior executive vice president and COO of
Hawaiian Electric Company, Inc. (HECO). Mr.
Yeaman joined Hawaiian Electric Industries,
Inc., HECO’s parent company, in 2003 as
financial vice president, treasurer and CFO.
Prior to joining HECO, Mr. Yeaman held the
positions of chief operating and financial
officer for Kamehameha Schools from 2000
to 2003. He began his career at Arthur
Andersen LLP in 1989. Mr. Yeaman serves
on the not-for-profit boards of Queen’s
Health Systems, Hawaii Community
Foundation, Hawaii Business Roundtable,
The Nature Conservancy of Hawaii,
Kamehameha Schools Audit Committee,
Aloha United Way, and the Harold K.L.
Castle Foundation. He is also a director of
Alaska Airlines and Horizon Air (subsidiaries
of Alaska Air Group), Alexander & Baldwin,
the United States Telcom Association, and
is a member of the Hawaii Asia Pacific
Association. Mr. Yeaman’s extensive
business background, his experience as
CEO of a public company, and his intimate
knowledge of the culture of Hawaii (a region
that accounts for a significant portion of
Alaska’s business) uniquely qualify him to
serve as a member of the Air Group Board.
THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE FOR THE
ELECTION OF THE TEN DIRECTOR NOMINEES NAMED ABOVE.
UNLESS OTHERWISE INDICATED ON YOUR PROXY, THE SHARES WILL BE
VOTED FOR THE ELECTION OF THESE TEN NOMINEES AS DIRECTORS.
ŠProxy
15