JetBlue Airlines 2006 Annual Report Download - page 31

Download and view the complete annual report

Please find page 31 of the 2006 JetBlue Airlines annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 104

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104

ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
No matters were submitted to a vote of our security holders during the fourth quarter of 2006.
EXECUTIVE OFFICERS OF THE REGISTRANT
Certain information concerning JetBlue’s executive officers as of the date of this report follows.
There are no family relationships between any of our executive officers.
David Neeleman, age 47, is our Chief Executive Officer and is the Chairman of the Board. He has
served as our Chief Executive Officer and as a board member since August 1998. He has been our
Chairman of the Board since May 2003. Mr. Neeleman was a co-founder of WestJet and from 1996 to
1999 served as a member of WestJet’s board of directors. From October 1995 to October 1998,
Mr. Neeleman served as the Chief Executive Officer and a member of the board of directors of Open
Skies, a company that develops and implements airline reservation systems and which was acquired by
the Hewlett Packard Company. From 1988 to 1994, Mr. Neeleman served as President and was a
member of the board of directors of Morris Air Corporation, a low-fare airline that was acquired by
Southwest Airlines. For a brief period, in connection with the acquisition, he served on the Executive
Planning Committee at Southwest Airlines. From 1984 to 1988, Mr. Neeleman was an Executive Vice
President of Morris Air.
David Barger, age 49, is our President and Chief Operating Officer and has served in this capacity
since August 1998. He is also a member of our board of directors. From 1992 to 1998, Mr. Barger
served in various management positions with Continental Airlines, including Vice President, Newark
hub. He held various director level positions at Continental Airlines from 1988 to 1995. From 1982 to
1988, Mr. Barger served in various positions with New York Air, including Director of Stations.
Thomas Kelly, age 54, is our Executive Vice President and Secretary and has served in this
capacity since August 1998. From August 1998 until February 2003, he was also our General Counsel.
From December 1995 to October 1998, Mr. Kelly served as the Executive Vice President, General
Counsel and a member of the board of directors of Open Skies. From 1990 to 1994, Mr. Kelly served
as the Executive Vice President and General Counsel of Morris Air Corporation and served as a
member of the board of directors of Morris Air from 1991 to 1993.
John Harvey, age 41, is our Executive Vice President and Chief Financial Officer and has served
in this capacity since May 2006 when he was promoted from Senior Vice President of Corporate
Finance and Treasurer, a position he had held since March 2006. From January 2004 to March 2006,
he served as our Vice President of Corporate Finance and Treasurer. Mr. Harvey joined JetBlue in
1999 as Vice President and Treasurer, but in 2003 left JetBlue to become Senior Vice President of
SkyWorks Capital LLC, where he was responsible for aviation-related financing transactions, before
re-joining JetBlue in 2004. In 1999, Mr. Harvey was Vice President, Senior Portfolio Manager with
ABN AMRO Bank, where he managed a portfolio of airline clients. From 1990 to 1999, Mr. Harvey
also held positions of increasing responsibility for Southwest Airlines and America West Airlines in
both tax and treasury roles. Mr. Harvey is a Certified Public Accountant.
John Owen, age 51, is our Executive Vice President Supply Chain and Information Technology
and has served in this capacity since May 2006. Prior to serving in this capacity, Mr. Owen served as
our Executive Vice President and Chief Financial Officer since our inception in 1998. From
August 1998 to December 1998, Mr. Owen served as the Vice President for Operations Planning and
Analysis for Southwest Airlines. From October 1984 to August 1998, Mr. Owen served as the
Treasurer for Southwest Airlines.
Trey Urbahn, age 48, is our Executive Vice President and Chief Revenue Officer and has served
in this capacity since November 2006. From January 2005 to October 2006, Mr. Urbahn served as
Executive Chairman of OneSky Jets, a provider of on-demand private jet travel From January 2003 to
October 2004, Mr. Urbahn served as Chief Executive Officer of FareChase, Inc., a travel meta search
company. Mr. Urbahn was also a founding officer of priceline.com Incorporated, where he served as
Chairman, Travel Services from January 2002 to December 2003 and as President, Airlines from
January 2000 to December 2001.
21