| Edward Herman Bastian |
Edward Herman Bastian is currently the Chief Executive Officer & Director at Delta Air Lines, Inc. He is also the Vice Chairman at The Kennedy Center Corporate Fund. In addition, he holds director positions at Virgin Atlantic Airways Ltd., AerovÃas de México SA de CV, Air Transport Association of America, Inc., Metro Atlanta Chamber of Commerce, Virgin Travel Group Ltd., Virgin Atlantic Ltd., Virgin Atlantic Two Ltd., Virgin Atlantic International Ltd., and is a Member of the Council on Foreign Relations, Inc. He is a Trustee at The Woodruff Arts Center. Formerly, Mr. Bastian served as the President & Chief Executive Officer of Northwest Airlines LLC and Chief Executive Officer of Northwest Airlines, Inc. He was also a Director at GOL Linhas Aéreas Inteligentes SA and an Independent Director at Grupo Aeroméxico SAB de CV. Additionally, he held positions at Habitat for Humanity International, Inc., Acuity Brands, Inc., Pricewaterhouse LLP, Pepsi-Cola International Ltd. (New York), Frito-Lay North America, Inc., and Frito-Lay International. Mr. Bastian obtained his undergraduate degree from St. Bonaventure University in 1979. |
| Eric Phillips |
Eric Phillips is currently the Chief Digital Officer & Senior Vice President at Delta Air Lines, Inc. He previously worked as a Director at Our House, Inc. and Wheels Up Experience, Inc. Mr. Phillips holds an MBA from the University of Notre Dame and an undergraduate degree from Carroll College (Montana). |
| David S. Taylor |
David S. Taylor is currently the Chairman, President & Chief Executive Officer at Procter & Gamble (Manufacturing) Ireland Ltd. He is also the Chairman at Delta Air Lines, Inc., the Alliance To End Plastic Waste, and Nexii Building Solutions, Inc. Additionally, he serves as a Director at Catalyst, Inc., The Business Roundtable, US-China Business Council, and The Consumer Goods Forum. He is a Senior Advisor at Clayton Dubilier & Rice LLC. Furthermore, he is a Trustee at Freestore Foodbank and a Member-Visitors Board at The Fuqua School of Business. Formerly, Mr. Taylor served as the Executive Chairman at Procter & Gamble Co. from 1980 to 2022. He was also the Chairman at Feeding America from 2006 to 2013. He held the position of Director at ZF Automotive US, Inc. and ZF TRW Automotive Holdings Corp. from 2010 to 2015. He was a Director at The Glad Products Co. and GS1 Hong Kong Ltd. He served as a Director at Regional Development Commission in 1989 and at Procter & Gamble International Operations SA from 2001 to 2003. He was the Vice President-Family Care at Procter & Gamble International Operations SA in 2003. He was the Vice President-Hair Care & Anti Counterfeiting at Procter & Gamble (China) Ltd. from 1998 to 2003. He also served as a Trustee at Cincinnati Scholarship Foundation from 2007 to 2010 and as the General Manager at Procter & Gamble Hong Kong Ltd. in 2000. Mr. Taylor obtained his undergraduate degree from Duke University in 1980. |
| John E. Laughter |
John E. Laughter is currently the Director at Habitat for Humanity in Atlanta, Inc. and the Director at Yellow Jacket Flying Club, Inc. He previously held the position of Chief-Operations & Executive Vice President at Delta Air Lines, Inc. starting in 1993. He is also a Member-Visitors Board at Monastery of the Holy Spirit. Mr. Laughter completed his undergraduate degree at Georgia Institute of Technology and holds an MBA from Goizueta Business School-Emory. |
| Daniel C. Janki |
Daniel C. Janki currently works at Cornerstone Building Brands, Inc., as Director from 2022, buildOn, Inc., as Director, Junior Achievement USA, as Director, Wheels Up Experience, Inc., as Director, and Delta Air Lines, Inc., as Chief Financial Officer & Executive Vice President from 2021. Mr. Janki also formerly worked at GE Energy Management Services LLC, as Chief Executive Officer-GE Energy Management, Wheels Up Experience, Inc., as Chairman in 2023, Cornerstone Building Brands, Inc., as Independent Director from 2019 to 2022, General Electric Capital Corp., as Co-Treasurer & Senior Vice President from 1992 to 2015, GE Aerospace, as Senior Vice President-Business Transformation from 2018 to 2020, GE Consumer Finance, Inc., as Chief Financial Officer, GE Energy LLC, as Chief Financial Officer, GE Energy Infrastructure, as Chief Financial Officer & VP-Investor Relations, and Ge Equity, Inc., as Chief Financial Officer. Mr. Janki received his undergraduate degree from The Ohio State University. |
| Tim Mapes |
Tim Mapes is currently the Chief Communications Officer & SVP at Delta Air Lines, Inc. He previously worked as the Chief Marketing Officer & Vice President at Song LLC. Mr. Mapes completed his undergraduate degree at the University of Georgia. |
| William Charles Carroll |
William Charles Carroll is currently the Senior Vice President & Controller at Delta Air Lines, Inc. He previously worked as a Director at GOL Linhas Aéreas Inteligentes SA from 2016 to 2019. He also served as an Independent Director at Grupo Aeroméxico SAB de CV and as the Chief Financial Officer at FKA Distributing Co. LLC. Mr. Carroll completed his undergraduate degree at Rider University. |
| Amelia DeLuca |
Amelia DeLuca currently works at Delta Air Lines, Inc., as Chief Sustainability Officer from 2023. |
| Narayanan Krishnakumar |
Narayanan Krishnakumar is currently the Chief Technology Officer at Delta Air Lines, Inc. He holds a doctorate degree from Stony Brook University, an undergraduate degree from Indian Institute of Technology Madras, and an MBA from F.W. Olin Graduate School of Business. |
| Michael L. Spanos |
Michael L. Spanos currently works at Casey's General Stores, Inc., as Independent Director from 2022 and Delta Air Lines, Inc., as Chief Operating Officer & Executive VP. Mr. Spanos also formerly worked at PepsiCo, Inc., as CEO-Asia, Middle East & North Africa from 2018 to 2019, Six Flags Entertainment Corp., as President & Chief Executive Officer in 2021, The Pepsi Bottling Group, Inc., as Head-Sales, and Bottling Group LLC, as Senior Vice President-Retail Selling. Mr. Spanos received his graduate degree from the University of Pennsylvania and undergraduate degree from United States Naval Academy. |
| Rahul Samant |
Rahul Samant is currently an Independent Director at ModivCare, Inc. since 2021 and also holds the position of Chief Information Officer & Executive VP at Delta Air Lines, Inc. since 2016. Previously, he worked as a Managing Director at Bank of America Corp. from 1999 to 2012 and as Chief Digital Officer & Senior Vice President at American International Group, Inc. from 2012 to 2016. Mr. Samant holds an MBA from Wake Forest University and an undergraduate degree from the University of Mumbai. |
| Alicia L. Tillman |
Alicia L. Tillman is currently the Director at The Advertising Council, Inc. since 2020, Independent Director at RainFocus LLC since 2021, Independent Director at Gates Industrial Corp. Plc since 2021, Chief Marketing Officer at Delta Air Lines, Inc. since 2023, and Trustee at GBTA Foundation since 2015. Previously, she worked as the Head-Marketing, Public Affairs & Business Services at American Express Co. from 2004 to 2015, Global Chief Marketing Officer & Executive VP at SAP America, Inc. from 2015 to 2021, and Chief Revenue Officer at Capitolis, Inc. from 2021 to 2023. Ms. Tillman completed her undergraduate degree at Lycoming College. |
| Henry H. Ting |
Henry H. Ting is currently the Director at Mayo Clinic Jacksonville, Director at The National Quality Forum, and Chief Health Officer & Senior Vice President at Delta Air Lines, Inc. He previously served as Chief Quality Officer & Senior Vice President at NewYork-Presbyterian Hospital and Professor-Emeritus at Mayo Clinic. Ting received his undergraduate degree from Cornell University, his MBA from the University of St. Thomas (Texas), and his doctorate from Harvard Medical School. |
| Deborah Wheeler |
Deborah Wheeler is currently the Chief Information Security Officer at Delta Air Lines, Inc. She previously worked as a Loan Originator at American Home Mortgage Co. Ms. Wheeler obtained an undergraduate degree from the University of Colorado Denver. |
| Joanne D. Smith |
Joanne D. Smith is currently an Independent Director at Flowers Foods, Inc. and a Director at Delta Air Lines Foundation. She previously served as the Chief People Officer & Executive Vice President at Delta Air Lines, Inc. and as a Trustee at Agnes Scott College. Before her current positions, she worked as a Director at Habitat for Humanity in Atlanta, Inc. and as Co-Secretary at Qantas Airways Ltd. She also held positions as Principal at Travelbyus.com Ltd., Vice President-Marketing at DHL Airways, Inc. (Illinois), and President at Song LLC. Ms. Smith completed her undergraduate degree at California Polytechnic State University (San Luis Obispo) in 1982. |
| David G. DeWalt |
David G. DeWalt is the founder and currently holds multiple positions. He is the Managing Director & CEO of NIGHTDRAGON MANAGEMENT COMPANY, which was founded in 2017. He is also the Chairman of Momentum Cybersecurity Group LLC, founded in 2018. In his current roles, Mr. DeWalt is the Vice Chairman of Optiv Security, Inc. since 2017, the Non-Executive Chairman of ThreatConnect, Inc. since 2023, the Vice Chairman of Onapsis, Inc. since 2020, the Vice Chairman of Illusive Networks Ltd. since 2017, the Vice Chairman of Mezmo, Inc. since 2021, and the Vice Chairman of Claroty Ltd. He is also the Vice Chairman of Airspace Systems, Inc. since 2018, the Chairman of Securing SAM Ltd. since 2018, and the Vice Chairman of Claroty, Inc. and Social SafeGuard, Inc. Mr. DeWalt's former positions include being the President & Chief Executive Officer of Documentum, Inc. from 1999 to 2007, the President, Chief Executive Officer & Director of Intel Security Group from 2007 to 2011, the President, Chief Executive Officer & Director of McAfee LLC from 2007 to 2012, the Chief Executive Officer & Executive Chairman of FireEye, Inc. (Virginia) from 2012 to 2017, and the Chairman of Polycom, Inc. from 2005 to 2013. He was also the Chairman of Mandiant Corp. from 2012 to 2014, the Vice Chairman of Phantom Cyber Corp. from 2017 to 2018, and the Vice Chairman of Forescout Technologies, Inc. from 2015 to 2020. Mr. DeWalt's education includes undergraduate and doctorate degrees from the University of Delaware. |
| Gary Lee Chase |
Gary Lee Chase's current job is as SVP-Business Development & Financial Planning at Delta Air Lines, Inc. Mr. Chase's former jobs include being a Research Analyst at Lehman Brothers, Inc. and Barclays Capital, Inc. Mr. Chase's education history includes an undergraduate degree from Union College (New York) and an MBA from Tuck School of Business at Dartmouth. |
| Allison C. Ausband |
Allison C. Ausband is currently the Director at Delta Community Credit Union. She is also currently serving as the Chief Customer Experience Officer & Executive VP at Delta Air Lines, Inc. Additionally, she is a Trustee at the William R & Sara Babb Smith Foundation. Previously, she held the position of Vice Chairman at the University of Georgia. Ms. Ausband completed her undergraduate degree at the University of Georgia. |
| Glen William Hauenstein |
Glen William Hauenstein is currently a Director at Virgin Atlantic Airways Ltd., Virgin Travel Group Ltd., Virgin Atlantic Two Ltd., and Virgin Atlantic International Ltd. He is also the President of Delta Air Lines, Inc. since 2016. Previously, he served as a Director at Virgin Atlantic Ltd. from 2014 to 2022. Prior to that, he was the Senior Vice President-Scheduling at Continental Airlines, Inc. from 2001 to 2003. He also held the position of Chief Operating & Commercial Officer at Alitalia Linee Aeree. Italiane. SpA from 2003 to 2005. Mr. Hauenstein completed his undergraduate degree at Stetson University in 1982. |
| Alain M. Bellemare |
Mr. Alain M. Bellemare is a President-International Business & Executive VP at Delta Air Lines, Inc. and a Member at Wings Club Foundation. He is on the Board of Directors at Wheels Up Experience, Inc., Virgin Atlantic Ltd., Air France-KLM SA and General Aviation Manufacturers Association. Mr. Bellemare was previously employed as a President, Chief Executive Officer & Director by Bombardier, Inc., a President by Hamilton Sundstrand Corp., a President, CEO-Propulsion & Aerospace Systems by United Technologies Corp., a President by Pratt & Whitney Canada Corp., an Operations Manager by Kraft Canada, Inc., a Manager-Engineering, Maintenance & Manufacturing by Kraft General Foods (Canada), Inc., and a Manager-Plant Production by Crown Cork & Seal Canada, Inc. He also served on the board at Smithsonian National Air & Space Museum. He received his undergraduate degree from the University of Sherbrooke, an undergraduate degree from École Nationale Supérieure d'Ingénieurs de Caen and an MBA from McGill University. |
| Michael P. Huerta |
Michael P. Huerta is the founder of AWS Communications LLC, which was founded in 2002. He held the title of President at the time of founding. Mr. Huerta is also the founder of AcceleratUM LLC. Currently, Mr. Huerta holds several positions, including Independent Director at Delta Air Lines, Inc., Director at StreetLight Data, Inc., Director at Nexteon Technologies, Inc., Independent Director at Verra Mobility Corp., Independent Director at Joby Aviation, Inc., Director at Park City Ski & Snowboard, Trustee at UC Riverside Foundation, and Advisor at Tech & Energy Transition Corp. Mr. Huerta's education includes a graduate degree from Princeton University and the Woodrow Wilson School of Public & International Affairs, and an undergraduate degree from the University of California. |
| Jeanne P. Jackson |
Ms. Jeanne P. Jackson is an Independent Director at Monster Beverage Corp., an Independent Director at Delta Air Lines, Inc., a Chief Executive Officer at MSP Capital Corp. and an Independent Director at Moncler SpA. She is on the Board of Directors at Monster Beverage Corp., Delta Air Lines, Inc. and Moncler SpA. Ms. Jackson was previously employed as an Independent Director by The Kraft Heinz Co., an Independent Director by Kraft Foods Group, Inc., a Chief Executive Officer by MSP Capital Corp., a President & Chief Executive Officer by Wal-Mart.com USA LLC, a Chief Executive Officer by Wal-Mart Stores, Inc., an Independent Director by McDonald's Corp., a President & Chief Executive Officer by Banana Republic LLC, a President & Chief Executive Officer by Gap, Inc., a President-Direct to Consumer by NIKE, Inc., a Principal by Saks Fifth Avenue LLC, and a Trustee by US Ski & Snowboard Team Foundation. She also served on the board at Motorola Mobility Holdings, Inc., Williams-Sonoma, Inc., Nordstrom, Inc., Harrah's Entertainment, Inc. and Harrah's Entertainment Ltd. She received her undergraduate degree from The University of Colorado and an MBA from Harvard Business School. |
| Leslie D. Hale |
Leslie D. Hale is currently the President & Chief Executive Officer at FelCor Lodging LP, the President, Chief Executive Officer & Trustee at RLJ Lodging Trust, the President & Chief Executive Officer at Rangers Sub I LLC, an Independent Director at Delta Air Lines, Inc., a Director-Baltimore Branch at Federal Reserve Bank of Richmond, a Trustee at Howard University, the President & Treasurer at RLJ III - C Buckhead, Inc., and the President & Treasurer at Rlj Iii - Em West Palm Beach, Inc. Previously, Ms. Hale served as the Vice Chairman at American Hotel & Lodging Association, Inc., the Vice Chairman at Ahla Foundation, Inc., an Independent Director at Macy's, Inc., a Director-Real Estate & Finance at RLJ Development LLC, an Associate Director at GE Real Estate, Inc., the Vice President-Mergers & Acquisitions at General Electric Capital Corp., a Principal at Goldman Sachs & Co. LLC, and the Vice President-Business Development at GE Commercial Finance, Inc. Ms. Hale received an undergraduate degree from Howard University and an MBA degree from Harvard Business School. |
| Greg Creed |
Greg Creed is the founder of Creed Unco LLC. He currently holds the position of Chairman at NetBase Quid, Inc. since 2023. He is also an Independent Director at Delta Air Lines, Inc. since 2022, Whirlpool Corp. since 2017, and Aramark since 2020. Additionally, he serves as a Director at Alese Coco-Fight 2 Win, Inc., Thanx, Inc., Girls, Inc. of Orange County, Aging Mind Foundation, and is a Member of the American Society of Corporate Executives and The Business Council. Furthermore, he is the President of Qut Foundation and Friends of Qut In America Foundation. Mr. Creed's former positions include being the Chief Executive Officer & Director of Yum!. Brands, Inc. from 2014 to 2020. He was also the Chief Executive Officer-Division of Taco Bell Corp. from 2011 to 2014. He served as the Chairman & Chief Executive Officer of Yum!. Brands Foundation, Inc. and as a Director at International Game Technology from 2010 to 2015. Additionally, he was an Independent Director at Sow Good, Inc. from 2020 to 2022 and the Chief Marketing Officer of Yum!. Restaurants International, Inc. from 2001 to 2001. Mr. Creed obtained his undergraduate degree from Queensland University of Technology. |
| William H. Easter |
William H. Easter is currently an Independent Director at Delta Air Lines, Inc. and Emerson Electric Co. He is also a Director at AerovÃas de México SA de CV, Memorial Hermann Health System, RSP Permian LLC, and the National Association of Corporate Directors (North Texas). In the past, Mr. Easter served as the Chairman, President & Chief Executive Officer of Duke Energy Field Services LLC and DCP Midstream LLC (Old). He was also an Independent Director at Baker Hughes Holdings LLC and served as a Director at Enterprise TE Partners LP, ETC Sunoco Holdings LLC, Energy Transfer Operating LP, DCP Midstream LP, Concho Resources, Inc., Memorial Hermann Healthcare System, DCP Midstream GP LLC, Junior Achievement-Rocky Mountain, Inc., Sunoco Partners LLC, Teppco GP LLC, and Baker Hughes Co. Additionally, he was an Independent Director at Grupo Aeroméxico SAB de CV. Mr. Easter's education includes an undergraduate degree from the University of Houston and a graduate degree from Stanford Graduate School of Business. |
| Kathy N. Waller |
Kathy N. Waller is currently the President & Chief Executive Officer at Jugos Del Valle USA, Inc. She is also an Independent Director at Delta Air Lines, Inc., Monster Beverage 1990 Corp., CGI, Inc., and Beyond Meat, Inc. Additionally, she holds positions as a Director at Atlanta Symphony Orchestra, Girl Scouts of Greater Atlanta, Inc., Atlanta Committee for Progress, Monster Energy Co., and Cadence Bank. Ms. Waller has previously served as the Chairman of Women's Leadership Council and as a Director at Coca-Cola FEMSA SAB de CV, BancorpSouth Bank, Monster Beverage Corp., Cadence Bancorporation, and The Coca-Cola Co., where she held the position of Chief Financial Officer & Executive Vice President. She has also been a Trustee at Rochester Christian University, Spelman College, and The Woodruff Arts Center. Ms. Waller obtained her undergraduate degree from Rochester Christian University in 1980 and holds an MBA from the University of Rochester Simon Business School. |
| Sergio Agapito Lires Rial |
Sergio Agapito Lires Rial is currently the Chief Executive Officer at Carval Investidores LLC since 2004. He is also the Vice Chairman & Chief Executive Officer at Santander Cultural, Chairman at Vibra Energia SA, Vice Chairman at BRF SA since 2022, Chairman at Confederação Nacional das Instituições Financeiras - CNF, Chairman at Universia Brasil SA, Chairman at Getnet Adquirência e Serviços para Meios de Pagamento SA, Co-Chairman at Latin America Conservation Council since 2014, Chairman at Fundacao Sudameris, Independent Director at Delta Air Lines, Inc. since 2014, Director at The Nature Conservancy, Inc. since 2022, Director at Banco Santander International since 2018, Director at Santander Asset Management Investment Holdings Ltd., Director at Ebury Partners Ltd., Director at PagoNxt SL, and Director at Santander Global Trade Platforms Solutions SL. His former positions include Chief Executive Officer at Seara Alimentos Ltda., Chief Executive Officer at Marfrig Global Foods SA from 2014 to 2015, President & Chief Executive Officer at Americanas SA in 2023, Chairman at Banco Santander (Brasil) SA from 2015 to 2023, Chairman at Banco Santander Brasil SA (Private Banking) from 2015 to 2016, Senior Managing Director at Bear, Stearns & Co., Inc., Director & Executive Vice President at Cargill, Inc. from 2011 to 2012, Director at GNS II (US) Corp., Director at ABN AMRO Bank NV (Old) from 1984 to 2002, Director at ABN AMRO Asia Securities (Singapore) Pte Ltd., Director at Mosaic Co. from 2010 to 2011, Independent Director at Cyrela Brazil Realty SA Empreendimentos e Participações from 2011 to 2015, Director at Mosaic Fertilizer LLC, and Executive Director at Banco Santander SA from 2020 to 2023. Mr. Agapito Lires Rial's education includes a graduate degree from the Federal University of Rio de Janeiro, an undergraduate degree from Universidade Gama Filho, and an MBA from Ibmec Business School. |
