SkyWest Airlines 2012 Annual Report Download - page 179

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OFFICERS AND DIRECTORS
OFFICERS - SKYWEST, INC. AND
OFFICERS – EXPRESSJET AIRLINES,
BOARD OF DIRECTORS CONTINUED
SUBSIDIARIES
INC.
Jerry C. Atkin
Bradford R. Holt
Robert G. Sarver
Elected Chairman of the Board, 1991
President and Chief Operating Officer
Chairman and Chief Executive Officer
Chief Executive Officer since 1975.
Previously Vice President – Flight
Western Alliance Bancorporation
Operations for SkyWest Airlines, Inc.
Member Audit & Finance Committee
Bradford R. Rich
30 years service.
Member Nominating & Corp Governance
President
Member of the Board since 2000.
Previously Executive Vice President and
Charlie Tutt
Chief Financial Officer
Vice President – Flight Operations
Henry J. Eyring
26 years service.
Various positions with Delta Air Lines
Advancement VP
including Line Pilot, Flight Instructor and
Brigham Young University – Idaho.
Michael J. Kraupp
Chief Pilot. 8 years service.
Chairman Compensation Committee
Chief Financial Officer and Treasurer
Member Audit & Finance Committee
Previously Vice President Finance and Treasurer,
Ken Ashworth
Member of the Board since 1995.
Vice President – Controller
Vice President – Maintenance and Engineering
22 years service.
Previously Director of Maintenance
Margaret S. (Peg) Billson
for SkyWest Airlines, Inc. 32 years service.
President and CEO BBA Aviation’s Aftermarket Services
Eric J. Woodward
Chairman Safety & Compliance Committee
Chief Accounting Officer
Kevin Wade
Member Compensation Committee
Previously Vice President – Controller
Vice President – Controller
Member Nominating & Corp Governance
9 years service.
Previously, Vice President Administration &
Member of the Board since 2006.
Resources, Director of Finance.
James B. Jensen
12 years service.
James L. Welch
Vice President – Information Technology
CEO YRC Worldwide Inc.
Previously Sr. Director Information Technology
Brandee Reynolds
Member Audit & Finance Committee
23 years service.
Vice President – Inflight Services
Member Nominating & Corp Governance
Previously Director of Inflight Operations
Member Compensation Committee
OFFICERS OF SKYWEST AIRLINES, INC.
Director of Labor Contract Administration.
Member of the Board since 2007.
19 years service.
Russell A. Childs
W. Steve Albrecht
President and Chief Operating Officer
Terry Vais
Andersen Alumni Professor Brigham Young University
Previously Vice President – Controller and
Vice President – Customer Care
Chairman Audit & Finance Committee
Sr. Director – Controller. 12 years service.
Previously LAX Hub Director for SkyWest
Member Safety & Compliance Committee
Airlines. 22 years service.
Member of Board since 2012
James K. Boyd
(Also served from 2003-2009)
Vice President – Customer Service
Cathy Harris
Previously Director of Stations and Station
Vice President – People
Manager. 31 years service.
Previously Senior Director of Human Resources,
CORPORATE INFORMATION
Senior Director of Strategic Development and
H. Michael Gibson
Operational Planning.
Stock Information
Vice President – Maintenance
10 years service.
NASDAQ Stock Symbol: SKYW
Previously Director of Quality Assurance.
25 years service.
BOARD OF DIRECTORS
Registrar and Transfer Agent
Zions First National Bank
Sonya Wolford
Jerry C. Atkin
Stock Transfer Department
Vice President – Inflight
Chairman of the Board of Directors
PO Box 9088
Previously Sr. Director – Inflight.
Elected Chairman 1991
Salt Lake City, UT 84130
18 years service.
Chief Executive Officer of SkyWest, Inc.
Member of the Board since 1974.
Independent Public Accountants
Lori Hunt
Ernst & Young LLP
Vice President – People
J. Ralph Atkin
178 South Rio Grande Street, Suite 400
Previously Director – Delta Connection and
Attorney-at-Law
Salt Lake City, UT 84101
Regional Director Customer Service.
Founder of SkyWest, Inc.
27 years service.
Member Safety & Compliance Committee
Corporate Headquarters
Member of the Board since 1972.
SkyWest, Inc.
Michael Thompson
444 South River Road
Vice President – Market Development
Steven F. Udvar-Hazy
St. George, UT 84790
Previously Operations Analyst. 9 years service.
Chairman and CEO Air Lease Corporation
Tel: (435) 634-3000
Board Lead Director
inc.skywest.com
Klen Brooks
Chairman Nominating & Corp Governance
Vice President – Flight Operations
Member Compensation Committee
Previously Director Flight Operations and
Member Safety & Compliance Committee
Chief Pilot. 40 years service.
Member of the Board since 1986.
Wade J. Steel
Ian M. Cumming
Vice President – Controller
Chairman Leucadia National Corporation
Previously Director of Financial Planning and
Member Nominating and Corp Governance
Analysis. 5 years service.
Member Audit & Finance Committee
Member of the Board since 2000.
Resigned from Board of Directors February 13,
2013.