SkyWest Airlines 2015 Annual Report Download - page 160

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OFFICERSANDDIRECTORS
SKYWEST,INCandSUBSIDIARIES
CORPORATEINFORMATION
Headquarters IndependentPublicAccountants RegistrarandTransferAgent
444SouthRiverRoad Ernst&Young,LLP ZionsFirstNationalBank
StGeorgeUtah84790 178SouthRioGrandeStreet,Suite400 StockTransferDepartment
P:435‐634‐3000 SaltLakeCity,Utah84101 POBox9088
inc.skywest.com SaltLakeCity,Utah84130
NASDAQStockSymbol:SKYW
SKYWEST,INC
RussellA.Childs
ChiefExecutiveOfficer &President
RobertJ.Simmons
ChiefFinancialOfficer
WadeJ.Steel
ChiefCommercialOfficer
EricJ.Woodward
ChiefAccountingOfficer
JamesB.Jensen
VicePresident,InformationTechnology
SKYWESTAIRLINES,INC
MichaelThompson
ChiefOperatingOfficer
SteveBlack
VicePresident,CustomerService
BillDykes
VicePresident,Maintenance
TracyGallo
VicePresident,FlightOperations
LoriHunt
VicePresident,People
SonyaWolford
VicePresident,InFlightServices
EXPRESSJETAIRLINES,INC
TerryVais
ChiefOperatingOfficer
DeniseE.Harvill
VicePresident,PeopleResources
BobMadigan
VicePresident,Maintenance&Engineering
BrandeeReynolds
VicePresident,InFlightServices
BradSheehan
SeniorVicePresident,FlightOperations
KevinWade
VicePresident,Finance&Controller
BOARDOFDIRECTORS
JerryC.Atkin
ChairmanoftheBoard
ElectedChairman1991
Memberofthe BoardSince 1974
StevenF.Udvar‐Hazy
ChairmanandCEO,AirLeaseCorporation
BoardLeadDirector
Chairman,Nominating&Corporate
GovernanceCommittee
Member,CompensationCommittee
MemberoftheBoardsince1986
W.SteveAlbrecht
Professor,BrighamYoungUniversity
Chairman,Audit& FinanceCommittee
Member,Nominating&Corporate
GovernanceCommittee
MemberoftheBoardsince2012(also
servedfrom2003‐2009)
HenryJ.Eyring
AcademicVP,BrighamYoungUniversityIdaho
Member,Audit&FinanceCommittee
Member,CompensationCommittee
MemberoftheBoardsince2006(also
servedfrom1995‐2003)
Meredith S. Madden
ChiefExecutiveOfficer,NORDAM
Member,CompensationCommittee
Member,Safety& ComplianceCommittee
MemberoftheBoardsince2015
RonaldJ.Mittelstaedt
Chairman,President&CEO,Waste
ConnectionsInc
Member,CompensationCommittee
Member,Nominating&Corporate
Governance
Member,Safety& ComplianceCommittee
MemberoftheBoardsince2013
AndrewC.Roberts
ExecutiveChairman,RyanHercoFlow
Solutions,LLC
Chairman,Safety&ComplianceCommittee
Member,Audit&FinanceCommittee
MemberoftheBoardsince2015
KeithE.Smith
President&ChiefExecutiveOfficer,Boyd
GamingCorporation
Chairman,CompensationCommittee
Member,Audit&FinanceCommittee
MemberoftheBoardsince2013
JamesL.Welch
ChiefExecutiveOfficer,YRCWorldwide,Inc
Member,Audit&FinanceCommittee
Member,Nominating&Corporate
GovernanceCommittee
Member,Safety& ComplianceCommittee
MemberoftheBoardsince2007