| Benito Minicucci |
Benito Minicucci is currently the President, Chief Executive Officer & Director at Alaska Air Group, Inc. and Alaska Airlines, Inc. He is also a Director at the University of Washington, The United Negro College Fund, Inc., Air Transport Association of America, Inc., Washington Roundtable, Silicon Valley Leadership Group, Michael G. Foster School of Business, World Trade Center Seattle, and Challenge Seattle. In the past, Mr. Minicucci served as the Chief Executive Officer of Virgin America, Inc. from 2016 to 2018. He was also a Director at Pacific Gas & Electric Co. and PG&E Corp. from 2018 to 2019. Prior to that, he worked as a Director of Technical Operations at Air Canada from 1998 to 2004. Additionally, he has served as a Director at United Way of King County. Mr. Minicucci holds undergraduate and graduate degrees from the Royal Military College of Canada. |
| Andrew R. Harrison |
Andrew R. Harrison is currently the Director at Silicon Valley Leadership Group. He also holds the positions of Chief Commercial Officer & Executive VP at Alaska Air Group, Inc. and Chief Revenue Officer & Executive Vice President at Alaska Airlines, Inc. Mr. Harrison completed his undergraduate degree at the University of Melbourne. |
| Kyle B. Levine |
Kyle B. Levine currently works at Alaska Air Group, Inc., as Secretary, SVP-Legal & General Counsel from 2020, Alaska Airlines, Inc., as Secretary, SVP-Legal & General Counsel from 2020, Horizon Air Industries, Inc., as Secretary, SVP-Legal & General Counsel from 2020, and Virgin America, Inc., as Assistant Secretary from 2017. Mr. Levine also formerly worked at Nixon Peabody LLP, as Associate Attorney, Bogle & Gates PLLC, as Principal, and California State Bar Association, as Member. Mr. Levine received his undergraduate degree from Stanford University and graduate degree from SMU Dedman School of Law. |
| Vikram Baskaran |
Vikram Baskaran currently works at Alaska Air Group, Inc., as Vice President-Information Technology Services from 2020 and Alaska Airlines, Inc., as Vice President-Information Technology Services from 2020. Mr. Baskaran received his graduate degree from the University of South Florida. |
| Constance E. von Muehlen |
Constance E. von Muehlen is currently the Chief Operating Officer & Executive Vice President at Alaska Air Group, Inc. and Alaska Airlines, Inc. She previously worked as the Director-Airframe Maintenance at Air Canada and as the Chief Operating Officer at Horizon Air Group from 2018 to 2019. Ms. von Muehlen has an undergraduate degree from The Johns Hopkins University and an MBA from Foster School of Business. |
| Shane R. Tackett |
Shane R. Tackett is currently the Director at NatureBridge. He is also the Chief Financial Officer & Executive VP-Finance at Alaska Air Group, Inc. and the Chief Financial Officer & Executive Vice President at Alaska Airlines, Inc. Additionally, he serves as a Trustee at Make a Wish Foundation. Mr. Tackett completed his undergraduate degree at Pacific Lutheran University and holds an MBA from the Michael G. Foster School of Business. |
| Charu Jain |
Charu Jain is currently working as a Senior Vice President-Merchandising & Innovation at Alaska Air Group, Inc. and Alaska Airlines, Inc. She previously worked as a Vice President-IT Business Technologies at Pacific Gas & Electric Co. |
| Emily Halverson |
Emily Halverson is currently working as the Vice President-Finance & Controller at Alaska Air Group, Inc. and Alaska Airlines, Inc. She started her current position in 2022. Prior to her current roles, she obtained an MBA from the University of Washington and completed her undergraduate studies at Western Washington University. |
| Patricia M. Bedient |
Ms. Patricia M. Bedient, CPA, is an Independent Director at Park Hotels & Resorts, Inc., an Independent Director at Suncor Energy, Inc., an Independent Non-Executive Chairman at Alaska Air Group, Inc., a Member at The American Institute of Certified Public Accountants and a Member at Washington Society of Certified Public Accountants. She is on the Board of Directors at Park Hotels & Resorts, Inc., Suncor Energy, Inc., Alaska Airlines, Inc., Horizon Air Industries, Inc., Virgin America, Inc., Weyerhaeuser Co. Foundation, Alliance for Education and Oregon State University. Ms. Bedient was previously employed as an Executive Vice President by Weyerhaeuser Co., a Managing Partner by Arthur Andersen LLP, a Treasurer by Alliance for Education, a Partner by Boise Metro Chamber of Commerce, a Trustee by Oregon State University Foundation, a Trustee by Overlake Hospital Medical Center, and a Treasurer by United Way of Ada County. She also served on the board at City Club of Portland, Forest History Society, St. Mary's Academy and World Forestry Center, Inc. She received her undergraduate degree from Oregon State University. |
| Daniel K. Elwell |
Daniel K. Elwell is currently an Independent Director at Alaska Air Group, Inc., a Director at Alaska Airlines, Inc., a Director at Horizon Air Industries, Inc., a Director at Advanced Navigation & Positioning Corp., a Director at Avports LLC, and the President of Elwell & Associates LLC. He previously served as an Independent Director at Parsec Capital Acquisitions Corp., MD-International & Government Affairs at American Airlines, Inc., Deputy Administrator at the Federal Aviation Administration, Vice President at Aerospace Industries Association, and Senior VP-Safety, Security & Operations at Air Transport Association of America, Inc. Elwell received his undergraduate degree from the United States Air Force Academy. |
| Adrienne R. Lofton |
Adrienne R. Lofton is currently an Independent Director, Director, and Vice President-Global Brand Marketing at Alaska Air Group, Inc., Alaska Airlines, Inc., Horizon Air Industries, Inc., and Google LLC respectively. Prior to her current positions, she was the Vice President & Head-North America Marketing at NIKE, Inc. from 2018 to 2021, the Chief Marketing Officer-Global Dockers Brand at Levi Strauss & Co., the Senior Vice President-Global Brand Marketing at Under Armour, Inc. from 2015 to 2019, and the Chief Marketing Officer at Target Corporation Master 401(k) Trust. She received her undergraduate degree from Howard University. |
| Helvi K. Sandvik |
Helvi K. Sandvik is currently an Independent Director and Director at Alaska Air Group, Inc. and Alaska Airlines, Inc. respectively. She is also a Director at HDR, Inc., Horizon Air Industries, Inc., Virgin America, Inc., Qivliq LLC, and Telluride Architektur GmbH. Additionally, she is a Member of The National Center for American Indian Enterprise Development, Vice President of NANA Management Services LLC, and President of Kidways LLC. Previously, she served as Chairman of the Federal Reserve Bank of San Francisco and The Alaska State Chamber of Commerce. She was also Director-Statewide Aviation at Alaska Department of Transportation & Public Facilities, Director at Alaska Industrial Development & Export Authority, Director at Alaska Energy Authority, and Commissioner at US Arctic Research Commission. She was President of NANA North LLC and Vice President-Resources at NANA Regional Corp., Inc. She was also a Trustee at Aqqaluk Trust. She holds an undergraduate degree from Kalamazoo College and an MBA from the University of Alaska Fairbanks. |
| James A. Beer |
James A. Beer is an Independent Director at Alaska Air Group, Inc., DocuSign, Inc., and a Member-Economic Advisory Council at the Federal Reserve Bank of San Francisco. He is a former Director at Alaska Airlines, Inc., LiveOps, Inc., Change Healthcare, Inc., Forescout Technologies, Inc., Horizon Air Industries, Inc., and Virgin America, Inc. He was also the Chief Financial Officer and Executive Vice President at Gen Digital Inc., McKesson Corp., and American Airlines, Inc. Additionally, he was a Management Consultant at Accenture LLP and a Member-Supervisory Board at McKesson Europe AG. He received his undergraduate degree from Imperial College London in 1982 and his MBA from Harvard Business School in 1991. His current job(s) are Independent Director at Alaska Air Group, Inc. and DocuSign, Inc., and Member-Economic Advisory Council at the Federal Reserve Bank of San Francisco. |
| James Kenneth Thompson |
James Kenneth Thompson is currently the President & Chief Executive Officer at Pacific Star Energy LLC since 2000. He is also the Chairman at Pioneer Natural Resources Co. since 2011, Church Development Fund, Inc. since 2017, and Cdf Capital since 2017. Additionally, he serves as an Independent Director at Alaska Air Group, Inc. since 1999, and as a Director at Alaska Airlines, Inc., Coeur Mining, Inc., Horizon Air Industries, Inc., Virgin America, Inc., and The Nature Conservancy in Alaska. In his former positions, Mr. Thompson was the Chairman at Provision Ministry Group from 2014 to 2015, Managing Director at Alaska Venture Capital Group LLC from 2004 to 2012, and Independent Director at Tetra Tech, Inc. from 2012 to 2024. He also served as an Executive Vice President at Atlantic Richfield Co., Inc., ARCO Indonesia, Inc., ARCO China, Inc., Atlantic Richfield Indonesia, Inc., Atlantic Richfield Co. (Singapore), ARCO Pte Ltd., and Arco Alaska, Inc. from 1998 to 2000. Mr. Thompson obtained his undergraduate degree from Missouri University of Science & Technology. |
| Raymond L. Conner |
Raymond L. Conner is an Independent Director at Alaska Air Group, Inc., and a Director at Alaska Airlines, Inc., SSA Marine, Inc., Horizon Air Industries, Inc., Virgin America, Inc., The Wings Club, Boys & Girls Clubs of Bellevue, Clayton Dubilier & Rice LLC, and Central Washington University. He was formerly Vice Chairman at The Boeing Co., Independent Director at Johnson Controls, Inc., Director at Atlas Air Worldwide Holdings, Inc., and Independent Director at Adient plc. He was also President & Chief Executive Officer at Boeing Commercial Airplanes, Inc. He has an undergraduate degree from Central Washington University and an MBA from the University of Puget Sound. |
| Dhiren R. Fonseca |
Dhiren R. Fonseca is currently an Independent Director at Alaska Air Group, Inc., Alaska Airlines, Inc., Horizon Air Industries, Inc., and a Partner at Certares LP. He is also a Director at Virgin America, Inc. and Caesars Resort Collection LLC. In the past, he served as the President, Chief Executive Officer & Director at RentPath LLC, Director at Caesars Acquisition Co., Director at eLong, Inc., Director at Diamond Resorts LLC, Director at Hotel Tonight, Inc., and Chief Commercial Officer & President at Expedia Group, Inc. He was also an Independent Director at Rackspace Technology, Inc. and Osiris Acquisition Corp. Additionally, he worked as a Group Product Manager at Microsoft Corp. from 1988 to 1999. |
| Kathleen T. Hogan |
Kathleen T. Hogan is currently an Independent Director at Alaska Air Group, Inc., a Director at Alaska Airlines, Inc., a Director at Horizon Air Industries, Inc., a Director at the National Center for Women & Information Technology, a Director at Kaman's Art Shoppes, Inc., a Director at the Puget Sound Affiliate of Susan G. Komen, and the Chief Human Resources Officer & Executive VP at Microsoft Corp. She previously worked as a Director at the Society for Human Resource Management, a Development Manager at Oracle Corp., and a Partner at McKinsey & Co., Inc. Ms. Hogan received her undergraduate degree from Harvard University and her MBA from Stanford Graduate School of Business. |
| Eric K. Yeaman |
Eric K. Yeaman is the founder of Hoku Capital LLC. He currently holds multiple positions including Chairman at Alexander & Baldwin Investments LLC, Chairman at Harold K.L. Castle Foundation, Chairman at Alexander & Baldwin, Inc., Independent Director at Alaska Air Group, Inc., Director at Alaska Airlines, Inc., Director at DR Fortress LLC, Director at Hawaii Pacific University, Director at Horizon Air Industries, Inc., Director at United States Telecom Association, Director at Virgin America, Inc., Director at Aloha United Way, Inc., Director at Hawaii Business Roundtable, Director at The Bernice Pauahi Bishop Museum, Director at Friends of Hawaii Charities, Inc., Director at Hawaii Asia Pacific Association, Director at Bishop Holdings Corp., Director at Kamehameha Investment Corp., Director at Pauahi Management Corp., Director at Boy Scouts of America, Aloha Council, Director at Lanihau Properties LLC, Director at Palani Ranch Co., Inc., Director at First Hawaiian Bank Foundation, Trustee at North Hawaii Community Hospital, and Member at Hawaii Society of Certified Public Accountants. He previously held positions including President, Chief Executive Officer & Director at Hawaiian Telcom Communications, Inc., Chairman at The Queen's Medical Center, Director at Hawaiian Telcom, Inc., Director at Hawaiian Telcom Holdco, Inc., Director at The Queen's Health Systems, Director-Governors Board at Hawaii Community Foundation, President, Chief Operating Officer & Director at First Hawaiian Bank, Director at The Nature Conservancy of Hawai'i, Director at Queen Emma Land Co., Chief Operating Officer & Senior Executive VP at Hawaiian Electric Co., Inc., Chief Financial Officer, Treasurer & VP at Hawaiian Electric Industries, Inc., Chief Operating & Financial Officer at Kamehameha Schools, and President & Chief Operating Officer at First Hawaiian, Inc. He also has a degree from the University of Hawai'i at Manoa. |
