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64 JETBLUE AIRWAYS CORPORATION-2015Annual Report
PART III
PART III
ITEM 10. Directors, Executive Officers and Corporate
Governance
Code of Ethics
We adopted a Code of Ethics within the meaning of Item 406(b) of SEC
Regulation S-K. This Code of Ethics applies to our principal executive
officer, principal financial officer and principal accounting officer. This Code
of Ethics is publicly available on our website at http://investor.jetblue.com.
If we make substantive amendments to this Code of Ethics or grant any
waiver, including any implicit waiver, we will disclose the nature of such
amendment or waiver on our website or in a report on Form 8-K within
four days of such amendment or waiver.
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.
Robin Hayes, age 49, is our Chief Executive Office and President. He
was promoted to President on January 1, 2014 and Chief Executive
Officer on February 16, 2015. He joined JetBlue after nineteen years at
British Airways. In his last role at British Airways, Mr. Hayes served as
Executive Vice President for The Americas and before that he served in a
number of operational and commercial positions in the UK and Germany.
Mark D. Powers, age 62, is our Chief Financial Officer, a position he has
held since April 2012. Mr. Powers joined us in July 2006 as Treasurer
and Vice President, Corporate Finance. He was promoted to Senior Vice
President, Treasurer in 2007. Prior to joining JetBlue, Mr. Powers was
an independent advisor to several aviation-related companies and has
held a number of positions in both the finance and legal departments of
Continental Airlines, Northwest Airlines and General Electric’s jet engine unit.
James Hnat, age 45, is our Executive Vice President Corporate Affairs,
General Counsel and Secretary and has served in this capacity since
April 2007. Previously, he served as our Senior Vice President, General
Counsel and Assistant Secretary from March 2006, as General Counsel
and Assistant Secretary from February 2003 to March 2006 and as
Associate General Counsel from June 2001 to January 2003. Prior to
joining JetBlue, Mr. Hnat worked as an attorney at Milbank, Tweed, Hadley
& McCloy LLP, where he specialized in aircraft finance transactions and at
Condon & Forsyth LLP where he specialized in airline defense litigation.
Mr. Hnat is a member of the bar of New York and Massachusetts.
Marty St. George, age 52, is our Executive Vice President Commercial and
Planning, a position he has held since February 2015 and is responsible
for airline and network planning, marketing, sales and revenue. Prior to
this appointment, Mr. St. George served as our Senior Vice President -
Commercial. Mr. St. George joined JetBlue in July 2006 and has held
several roles including Senior Vice President - Marketing and Commercial
Strategy and Vice President - Planning. Prior to JetBlue, Mr. St. George held
marketing and network planning roles at United Airlines and U.S. Airways.
Alexander Chatkewitz, age 51, is our Vice President and Chief Accounting
Officer, a position he has held since December 2014. Prior to joining
JetBlue, Mr. Chatkewitz worked at Philip Morris International, where he
served as Vice President & Controller - Financial Reporting & Accounting
Research since 2008. Prior to Phillip Morris, he served for a decade as
Altria Group’s Vice President Assistant Controller - Financial Reporting &
Consolidations. Mr. Chatkewitz also held positions at Marsh & McLennan
Companies as well as the audit practice of Deloitte & Touche.
David Barger, age 58, was our Chief Executive Officer from May 2007
through February 15, 2015 and was our President from August 1998 to
September 2007 and June 2009 to December 2013. Mr. Barger previously
served as our Chief Operating Officer from August 1998 to March 2007.
From 1992 to 1998, Mr. Barger served in various management position
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.
The other information required by this Item will be included in and is
incorporated herein by reference from our definitive proxy statement
for our 2016 Annual Meeting of Stockholders to be filed with the SEC
pursuant to Regulation 14A within 120 days after the end of our 2015
fiscal year, or our 2016 Proxy Statement.