SkyWest Airlines 2014 Annual Report Download - page 177

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OFFICERS AND DIRECTORS
OFFICERS - SKYWEST, INC. AND
OFFICERS – EXPRESSJET AIRLINES,
BOARD OF DIRECTORS CONTINUED
SUBSIDIARIES
INC.
Jerry C. Atkin
Alexandria Marren
Henry J. Eyring
Elected Chairman of the Board, 1991
Chief Operating Officer
Advancement VP
Chief Executive Officer since 1975
Former Senior VP of Network Operations and
Brigham Young University – Idaho
United Express for United Airlines
Chairman Compensation Committee
Russell A. Childs
Member Audit & Finance Committee
President
Cathy Harris
Member of the Board since 2006
Previously President and Chief Operating Officer
Vice President – People
(Also served from 1995-2003)
for SkyWest Airlines
Previously Senior Director of Human Resources
Margaret S. (Peg) Billson
Robert J. Simmons
Bob Madigan
President and CEO BBA Aviation’s Aftermarket Services
Chief Financial Officer
Vice President – Maintenance and Engineering
Chairman Safety & Compliance Committee
Former partner with Bendigo Partners, LLC
Former Vice President for StandardAero, Inc.
Member Nominating & Corp Governance
Member of the Board since 2006
Wade J. Steel
Brandee Reynolds
Chief Commercial Officer
Vice President – Inflight Services
James L. Welch
Previously Executive Vice President
Previously Director of Inflight Operations
CEO YRC Worldwide Inc.
Member Audit & Finance Committee
Eric J. Woodward
Brad Sheehan
Member Nominating & Corp Governance
Chief Accounting Officer
Vice President – Flight Operations
Member of the Board since 2007
Previously Vice President – Controller
Previously Director of Safety
W. Steve Albrecht
James B. Jensen
Terry Vais
Professor Brigham Young University
Vice President – Information Technology
Vice President – Operations Planning & Support
Chairman Audit & Finance Committee
Previously Sr. Director Information Technology
Previously LAX Hub Director for SkyWest
Member Safety & Compliance Committee
Airlines
Member of the Board since 2012
OFFICERS OF SKYWEST AIRLINES, INC.
(Also served from 2003-2009)
Kevin Wade
Michael Thompson
Vice President – Controller
Ronald J. Mittelstaedt
Chief Operating Officer
Previously Vice President Administration &
Chairman, President and CEO Waste Connections, Inc.
Previously Vice President – Market Development
Resources
Member Compensation Committee
Member of Safety & Compliance Committee
Steve Black
BOARD OF DIRECTORS
Member of the Board since 2013
Vice President – Customer Service
Previously Managing Director – Safety and
Jerry C. Atkin
Keith E. Smith
Quality
Chairman of the Board of Directors
President & CEO Boyd Gaming
Elected Chairman 1991
Member Audit &Finance Committee
Bill Dykes
Chief Executive Officer of SkyWest, Inc.
Member of Compensation Committee
Vice President – Maintenance
Member of the Board since 1974
Member of the Board since 2013
Previously Director of Maintenance
Steven F. Udvar-Hazy
Tracy Gallo
Chairman and CEO Air Lease Corporation
CORPORATE INFORMATION
Vice President – Flight Operations
Board Lead Director
Previously Director – Flight Training
Chairman Nominating & Corp Governance
Member Compensation Committee
Stock Information
Lori Hunt
Member of the Board since 1986
NASDAQ Stock Symbol: SKYW
Vice President – People
Previously Director – Delta Connection and
Robert G. Sarver
Registrar and Transfer Agent
Regional Director Customer Service
Chairman and Chief Executive Officer
Zions First National Bank
Western Alliance Bancorporation
Stock Transfer Department
Sonya Wolford
Member Audit & Finance Committee
PO Box 9088
Vice President – InFlight
Member Nominating & Corp Governance
Salt Lake City, UT 84130
Previously Sr. Director – InFlight
Member of the Board since 2000
Independent Public Accountants
Ernst & Young LLP
178 South Rio Grande Street, Suite 400
Salt Lake City, UT 84101
Corporate Headquarters
SkyWest, Inc.
444 South River Road
St. George, UT 84790
Tel: (435) 634-3000
www.inc.skywest.com