Alaska Airlines and Horizon Air 2007 Annual Report Download - page 78

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OPPOSING SOLICITATION
Mr. Stephen Nieman, a stockholder of the
Company, has informed the Company of his
intention to nominate up to six persons at the
annual meeting for election to the Board of
Directors. Regardless of the outcome of the
opposing solicitation, each of the Board of
Directors’ nominees intends to serve if elected.
The following information is being provided
pursuant to SEC regulations that require certain
disclosures if the Company references a
solicitation in opposition.
PARTICIPANTS IN THE SOLICITATION
Under the SEC regulations, each member of the Board of Directors is deemed to be a “Participant”
in the Company’s solicitation of proxies in connection with the Annual Meeting. Set forth below are the
name and principal occupation of each member of the Board (six of whom are also nominees), and the
name, principal business and address of any corporation or other organization in which that director’s
occupation or employment is carried on. For additional information concerning each of the directors, see
“Nominees for Election” and “Continuing Directors” in this Proxy Statement.
Name and Principal Occupation Business Address
Principal Business of
Employer
William S. Ayer
Chairman, President and CEO
Alaska Air Group, Inc. and
Alaska Airlines, Inc.
P.O. Box 68900
Seattle, WA 98168
Air transportation
Patricia M. Bedient
Executive Vice President and CFO
Weyerhaeuser Company
33663 Weyerhaeuser Way So.
Federal Way, WA 98003
Forest products
Phyllis J. Campbell
President and CEO
The Seattle Foundation
1200 Fifth Avenue, Suite 1300
Seattle, WA 98101
Philanthropic
Mark R. Hamilton
President
University of Alaska System
202 Butrovich Bldg.
910 Yukon Drive
Fairbanks, AK 99775
Education
Jessie J. Knight, Jr.
Executive Vice President, External
Affairs
Sempra Energy
101 Ash Street
San Diego, CA 92101
Energy
R. Marc Langland
Chairman, President and CEO
Northrim Bank
P.O. Box 241489
Anchorage, AK 99524
Banking
Dennis F. Madsen
Chairman
Seatab Software
15325 SE 30th Place
Bellevue, WA 98007
Software
Byron I. Mallott
Senior Fellow
First Alaskans Institute
102 Cordova
Juneau, AK 99801
Development of Alaska Native
peoples and their communities
J. Kenneth Thompson
President and CEO
Pacific Star Energy LLC
3601 “C” Street, Suite 1400
Anchorage, AK 99503
Energy
Richard A. Wien
Chairman and CEO
Florcraft, Inc.
1991 Fox Avenue
Fairbanks, AK 99701
Flooring
62