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</html>";s:4:"text";s:31331:"As the Executive Chairman of the Board of United Airlines Inc, the total compensation of Oscar Munoz at United Airlines Inc is $12,643,000. By Paul Riegler on 21 April 2017. Became CEO of SkyWest, Inc. in January 2016. Alphabet's director compensation program is designed to attract and retain highly qualified non-employee directors. <a href="https://inc.skywest.com/governance/board-of-directors/">Board of Directors - SkyWest, Inc.</a> This board of director earned US$212,460 as total compensation including US$82,500 (fees paid in cash) and $129,960 (stock awards). Alphabet's director compensation program is designed to attract and retain highly qualified non-employee directors. In this page, we have listed company names of Fortune 500 list based on their category . There are two ways to contact the Board of Directors: You may communicate with our Chair or with the non-management directors as a group by writing to: Office of the Corporate Secretary Boeing Corporate Offices 100 N. Riverside Plaza MC5003-1001 Chicago, IL 60606-1596 2. Senior Manager, Workers' Compensation Exelon Corporation 10 S. Dearborn Street, 49th Floor Chicago, IL 60603 P: 312-394-3287 Joan Vincenz. <a href="https://www.chegg.com/homework-help/questions-and-answers/recent-scandal-involving-united-airlines-former-ceo-jeffrey-smisek-led-termination-smisek--q52138892">Solved A recent scandal involving United Airlines' (former ...</a> . Steven D. Black - Former Vice-Chairman of JP Morgan Chase & Co. Name. Chih Cheung,Director. Our program aligns director compensation with compensation offered by peer companies (identified in Section 3 of the "Compensation Discussion and Analysis") that compete with us for talent. In setting executive compensation, a Board considers the mix of fixed (salary and benefit) and variable (performance-based) compensation, as well as the form of compensation. Mr. Goodwin retired in 2001 as Chairman and Chief Executive Officer of UAL Corporation, the parent corporation of United Airlines, an international air transportation company. Philip J. Purcell, CEO of Morgan Stanley, sits on the AMR board. The United Airlines' Board of Directors have provided their backing to CEO Munoz - at this time - as he and his leadership team take steps to address the toxic culture and restore trust. $1,143,508 View details. Compensation Committee. Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. As Executive Vice President and Chief Commercial Officer at United Airlines Holdings, Inc., Andrew Nocella made $5,235,284 in total compensation. Board of Directors. Kevin retired in 2008 after over 20 years as a CEO of Canadian and US companies, specializing in corporate restructurings. As a member of Board of Directors at United Airlines Holdings, Inc., Jane C. Garvey made $532,932 in total compensation. The Board exercises oversight responsibilities directly through its Committees. UAL United Airlines Holdings Inc Proxy Statement - Notice of Shareholders Meeting (preliminary) (pre 14a) . Two recent developments further enhance this solid foundation: ›In February, the Board amended Delta's bylaws to allow holders of 20% of the outstanding common stock to call a He has served as the Chairman of the Board of Directors since January 2014. On these pages you may browse salaries for top executives at publicly traded companies alphabetically by company name. Member of the Compensation Committee and the Nominating and Governance Committee Carol B. Hallett has been of counsel at the U.S. Chamber of Commerce since 2003. where he is also a member of the compensation committee, on the board of the private parent holding . The company approved a compensation plan for Musk in 2018 that could be worth more than $50 billion. Musk also runs SpaceX, a private spaceflight company, that is aiming to put private astronauts . #9 View more. Board of Directors; . Of this total $147,500 was received as fees earned or paid in cash, $0 was received as non-stock incentive plan compensation, $0 was received as change in pension value and nonqualified deferred compensation earnings, $0 was received as options, $170,112 was awarded as stock . He also sits on the boards of McDonald's, 3M, Excelon and, most important, Morgan Stanley-financial advisor to AMR Corporation, which is the parent of American Airlines. Prior to 1974, Mr. Furman was Group Vice President for the . The Board of Directors is elected by the Company's stockholders and represents their interests in overseeing the Company's management, strategic direction and financial success. They shall be reviewed by the Board, through the Nominating/Governance Committee, on an annual basis, and are subject to modification by the Board from time to time. Pay Rank By Title In Aerospace & Defense industry. ALASKA AIR GROUP, INC. annual reports of executive compensation and pay are most commonly found in the Def 14a documents. As a member of Board of Directors at United Airlines Holdings, Inc., Barney Harford made $372,175 in total compensation. Prior to joining Sun Country, Mr. Siegel served as the Chief Executive Officer of Ansett Worldwide Aviation Services, one of the world's 10 . A director of United Airlines Holdings Inc. liquidated all of his directly owned shares in the company as the carrier struggles with a devastating decline in travel because of the Covid-19 pandemic. Delta Air Lines Board of Directors Compensation and Salary 2019. Mr. Cheung has served as a member of the board of directors of WUP since April 2016. Mr. Cheung is the co-founder and co-chairman of JAMM Active Limited, a producer of innovative performance fabrics for active apparel, serving since September 2015 and the managing partner of C2 Capital Limited, a family office focused on . United Airlines. The Investor Relations website contains information about Alaska Air Group Inc 's business for stockholders, potential investors, and financial analysts. This information is according to proxy statements filed . . On behalf of the Board of Directors of American Airlines Group Inc., we invite you to attend the 2016 Annual Meeting of Stockholders to be held at the offices of Latham & Watkins LLP, located at 885 Third Avenue, New York, New York 10022, on Wednesday, June 8, 2016 at 9:00 a.m. local time. United Airlines Holdings, Inc. income statements for executive base pay and bonus are filed yearly with the SEC in the edgar filing system. As a member of Board of Directors at United Airlines Holdings, Inc., Laurence E. Simmons made $84,351 in total compensation. Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. Joined SkyWest Airlines in 2001 as Vice President - Controller. Linda Z. Cook - Partner, Managing Director of EIG Global Energy Partners. legislation to expand protections for air travelers aimed at ensuring "airlines provide passengers with fair compensation, refunds, and . The top individual shareholders of United Airlines are Oscar Munoz, J. Scott Kirby, and Brett J . Companies that took CEO/director pay actions were also more likely to curtail or eliminate their dividend. United Technologies Board of Directors Compensation 2018 / Salary in 2018. There are two ways to contact the Board of Directors: You may communicate with our Chair or with the non-management directors as a group by writing to: Office of the Corporate Secretary Boeing Corporate Offices 100 N. Riverside Plaza MC5003-1001 Chicago, IL 60606-1596 Board of Directors. Of this total $225,000 was received as fees earned or paid in cash, $0 was received as non-stock incentive plan compensation, $0 was received as change in pension value and nonqualified deferred compensation earnings, $0 was received as options, $290,224 was awarded as stock . From 1988 until 1994, Mr. Pope served in various capacities at United Airlines and its parent company UAL Corporation, including serving as President, Chief Operating Officer and a director. This board member is the Chairman of The Home Depot. Lloyd J. Austin III - General, U.S. Army (Retired) and Former Commander of U.S. Central Command (US$ 336,236) This board member earned US$ 336,236 as total compensation including cash salary US$132,000, stock awards US$198,000, and all other compensation US$6,236. Shareholders and other interested parties may contact the United Airlines Holdings, Inc. Board of Directors as a whole, or any individual member, by one of the following means: (1) writing to the Board of Directors, United Airlines Holdings, Inc., c/o the Corporate Secretary's Office, Willis Tower, 233 S. Wacker Dr., Chicago, IL 60606; or (2) by emailing the Board of Directors at UALBoard . Appointed Director on 1 October 2010 and as CEO on 1 January 2011 Mr Goh joined Singapore Airlines Limited in 1990 and has held senior management positions in various divisions in Singapore and overseas, ranging from Marketing to Information Technology to Finance and Cargo. Karen McLaughlin Manager, Executive Compensation & Equity Programs at United Airlines Greater Chicago Area 390 connections Our program aligns director compensation with compensation offered by peer companies (identified in Section 3 of the "Compensation Discussion and Analysis") that compete with us for talent. Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. As a compensation professional, what would you do? Director . Audit Committee. Of this total $494,776 was received as a salary, $0 was received as a bonus, $0 was received in stock options, $4,625,056 was awarded as stock and $115,452 came from other types of compensation. The Board of Directors of the Company (the "Board") invites you to participate in the virtual Annual Meeting. Questions: 11-8. This report delves into the benefits of having a lead director focused on increasing diversity in the boardroom, creating a succession plan for the board that includes diverse candidates, and ensuring that the board incorporates an inclusive culture to foster diversity. The purpose of the Compensation Committee (the "Committee") of the Board of Directors (the "Board") of United Airlines Holdings, Inc. (the "Company") is to (1) oversee the administration of the Company's compensation plans, including the equity-based plans and executive compensation programs of By contrast, only 10 percent of companies that left CEO/director pay unchanged announced layoffs (see Exhibit 4). (As with the examples of United Airlines and Alaska Airlines, these announcements were often made simultaneously.) These Corporate Governance Guidelines (the "Guidelines") have been adopted by the Board of Directors (the "Board") of United Airlines Holdings, Inc. (the "Company"). United Airlines CEO Oscar Munoz won't assume the position of chairman of the company's board of directors next year, following several highly . Mr. Goodwin has 34 years of operational and management experience in the airline industry. Francis S. Blake - Chairman of The Home Depot. This board of director is the Retired Chairman and Chief Executive Officer, UAL Corporation. In 2017, he retired from a career at United Airlines where he was most recently a Managing Director in the Treasury department. The purpose of this United Airlines Holdings, Inc. Chair Member Financial Expert. ALASKA AIR GROUP, INC. income statements for executive base pay and bonus are filed yearly with the SEC in the edgar filing system. Managers at several airlines have agreed to compensation cuts World Health Organization declares pandemic as virus spreads Top executives and board members at more than 20 companies on four continents -- about half of them airlines -- agreed to cuts, freezes or forfeitures of salaries and bonuses in recent weeks. The Board's action follows a decision by CEO Greg Hayes to institute a . The Board of Directors of American Airlines Group Inc. has adopted this Code of Ethics - each member is expected to abide by these laws. Diane M. Bryant - Technology Industry Executive (US . Currently serves as a Director on the Salt Lake City Branch of the Federal Reserve Bank of San Francisco. Mr. Jordan is the Executive Vice President of Corporate Services and incoming Chief Executive Officer of Southwest Airlines, a commercial airline company. Of this total $0 was received as fees earned or paid in cash, $0 was received as non-stock incentive plan compensation, $0 was received as change in pension value and nonqualified deferred compensation earnings, $0 was received as options, $0 was awarded as stock and $22,650 . What factor(s) in this ethical dilemma might influence a person (or group) to make a less-than-ethical . United Airlines - Airline Tickets, Travel Deals and Flights If you're seeing this message, that means JavaScript has been disabled on your browser, please enable JS . Director, Risk . United Airlines CEO Munoz Won't Become Chairman As Planned, Compensation to be Tied to Improved Customer Satisfaction. If you would prefer you may also search alphabetically by executive name as well. David Siegel has been a member of our board of directors since April 2018, serving as our Executive Chairman from April 2018 to March 2021, and as our Chairman since March 2021. Ms. Sastre was elected to the General Mills board in 2018. DIRECTORS Clarine B. Fleming. Now, the delivery services giant has added another . View detailed UAL description & address. As a member of Board of Directors at United Airlines Holdings, Inc., Todd Insler made $22,650 in total compensation. Reflections on his tenure at United. Company profile for United Airlines Holdings Inc. including key executives, insider trading, ownership, revenue and average growth rates. As a member of Board of Directors at United Airlines Holdings, Inc., Walter Isaacson made $333,353 in total compensation. Edward A. Brennan, former chair of Sears Roebuck, is the new chair of the AA board of directors. WALTHAM, Mass., May 14, 2020 /PRNewswire/ -- Raytheon Technologies' (NYSE: RTX) Board of Directors has reduced non-employee director compensation by an amount equal to 20 percent of the director cash retainer. Mr. Franke is chairman of the board of directors of Frontier and JetSmart Airlines (Chile) and was the founding chairman of Tiger Airways Holdings (Singapore), a member of the board of directors of Spirit and the chief executive officer/chairman of America West Airlines from 1993 to 2001. Board Member, Oatly Group AB (plant-based drink company) (since 2021); Director, Northern New England Energy Corp. (since 2017); director, Audit Committee chair and Compensation Committee member, Green Mountain Power Corp. (since 2016); director, treasurer, and Finance and Audit Committee chair, Flynn Center for Performing Arts (since 2016 . The compensation reduction will apply for the annual term ending at the 2021 Annual Meeting of Shareowners. This code is intended to: Focus each Director on his or her duties and responsibilities to a large, publicly-held corporation. Nominating and Corporate Governance Committee. Appointed to the Board January 2016. Mr. Furman has been associated with the Company and its predecessor companies since 1974. This board member earned total compensation US$353,611, including cash salary (fees paid in cash) US$135,000, stock awards US$201,111, and all other compensation US$17,500. This board member was paid total compensation US$285,000 including base salary (cash fees paid) US$125,000, stock awards US$145,000, and all other compensation US$15,000 . The charts on this page feature a breakdown of the total annual pay for the top executives at SPIRIT AIRLINES INC as reported in their proxy statements. David Leib joined the Board of Directors of Alliant Credit Union in 2012. Executive Committee. JETBLUE AIRWAYS CORP income statements for executive base pay and bonus are filed yearly with the SEC in the edgar filing system. Boeing Board of Directors Compensation / Salary 2019. Assist the Directors in the recognition and resolution of ethical issues. United's board of directors refused, arguing that taking back Smisek's severance package would cause substantial harm to its ability to recruit and retain talent. Tweet; Share; United CEO Oscar Munoz. Mr. Pope has served as the Chairman of PFI Group, LLC, a private investment company since 1994. These figures are as of April 12, 2021. 11-9. and the Board, requiring outside director retirement at age 72 and prohibiting ownership of competitor airlines' stock by the Board and officers. Robert E. Jordan was appointed as a director to the Board of Directors in October 2013. This board member was paid total compensation US$456,714 including base salary (cash fees paid) US$120,000, stock awards US$305,000, and all other compensation US$31,714. After previous stints with CSX, AT&T and Coca-Cola Enterprises, Oscar became CEO of United in September 2015, having previously served on the board of directors for Continental from 2004 to 2010 and then United after the two carriers merged. Of this total $138,510 was received as fees earned or paid in cash, $0 was received as non-stock incentive plan compensation, $0 was received as change in pension value and nonqualified deferred compensation earnings, $0 was received as options, $170,112 was awarded as stock . To this end, the Committee shall (i) establish, oversee and administer compensation policies and programs for Employees, (ii) review and approve compensation and incentive programs and awards for Alphabet's executive officers, the Executive Chairman of the Board of Directors and such other Employees as it feels necessary or advisable . The Board of Directors (the "Board") of Delta Air Lines, Inc. (the "Company") has adopted the following Code of Ethics and Business Conduct (the "Code") for members of the board of directors of the Company.This Code is intended to provide guidance to directors to help them recognize and deal with ethical issues, provide mechanisms . He has served on the Board of the Company since 2004. From 1995 to 2003, Ms. Hallett was President and Chief Executive Officer of the Air Transport Association of America (ATA), Washington, D.C., the nation's oldest and largest airline . Director Megan Barcheski Head of Global Compensation Chamberlain Group, CGI Director Lindsay Caughlin Heitman. Their board of directors and executives earn good money as salary and compensation. Kevin Mr. Furman has served as a member of the Board since 1981 and as the Company's Chief Executive Officer since 1994. In June, Chris Inglis resigned from FedEx's board of directors, when he was confirmed as the United States' first national cyber director. This board member was paid total compensation US$369,327 including base salary (cash fees paid) US$152,917, Restricted stock unit awards US$189,947, and all other compensation US$26,463. In that role, he was responsible for the fiduciary oversight of more than $15 billion of retirement plan assets. As a member of Board of Directors at United Airlines Holdings, Inc., Carolyn Corvi made $329,372 in total compensation. David P. Storch (1989) As a member of Board of Directors at United Airlines Holdings, Inc., James A. C. Kennedy made $366,429 in total compensation. Managing Director - Workers' Compensation United Airlines 16th Floor - Willis Tower WHQSY - 233 South Wacker Chicago, IL 60606 P: 872-825-1732 Toni L. Herwaldt. The grid below provides an overview of the Board Members that comprise each committee. Total Compensation. There are 1 executives at United Airlines Inc getting paid more, with J. Scott Kirby having the highest compensation of $16,779,500. Mr. Kennedy also brings executive compensation experience to the Board, having been involved in management . Board Committees: Compensation and Management Development Committee; Finance, Investment and Risk Management Committee; Nominating and Corporate Governance Committee Virginia P. Ruesterholz was the Executive Vice President of Verizon Communications, responsible for overseeing key strategic initiatives, a position she assumed on Jan. 1, 2012 and . Kevin Benson is a Corporate Director and is on the Board of TransCanada Corporation. Mr. Goodwin currently serves as a Board member of AAR Corp. To view the charter for a particular committee, click on the committee name below. Please click on company name to get information about specific company's board of directors compensation and salary/pay. Director Sanjay Patel Vice President, Global Total Rewards Kellogg Company. Southwest Airlines CEO and chairman Gary Kelly took in a record $9.2 million in salary, stock awards and other compensation in 2020, a year when the company lost $3.1 billion due to reduced flying . Southwest Airlines LUV.N, United . Of this total $49,108 was received as fees earned or paid in cash, $0 was received as non-stock incentive plan compensation, $0 was received as change in pension value and nonqualified deferred compensation earnings, $0 was received as options, $0 was awarded as stock . She served on the board of directors of Bristow Group, Inc. from 2012 to 2019, where she served as chair of the compensation committee. He is on the Board of Directors at United Airlines Holdings, Inc. and Air Transport Association of America, Inc. Mr. Kirby was previously employed as a President by American Airlines Group, Inc . Bank of New York Mellon Board of Directors Compensation and Salary 2018. Robert A. Bradway - Chairman and Chief Executive Officer, Amgen. The market capitalization of United is $18.1 billion. These included Trizec Corporation, Canadian Airlines, The Insurance Corporation of British Columbia and Laidlaw International. Director Norway Manalaysay Accenture Director Tom McMullen Vice President, Korn Ferry Director Warren Mueller Amazon Web Services. Of this total $145,000 was received as fees earned or paid in cash, $0 was received as non-stock incentive plan compensation, $0 was received as change in pension value and nonqualified deferred compensation earnings, $0 was received as options, $170,154 was awarded as . United Airlines Holdings, Inc. annual reports of executive compensation and pay are most commonly found in the Def 14a documents. . He was on the board of directors and on the Audit Committee of ShawCor Ltd from 2015 to 2021 as well as on the board of directors, the Audit Committee and the Human Resources and Compensation Committee of Industrial Alliance Insurance and Financial Services Inc. from 2015 to 2019. This board of director is the Executive Vice President, Technology and Chief Digital Officer of United Airlines Holdings, Inc.. The Board is informed in this review by individual and company performance, both in the current compensation year and also over the longer-term (usually 3 to 5 years). Dividends. receiving from United Airlines nearly $37 million in compensation, including a car, free flights and lifetime parking privileges at two major airports. Previously, she had held various executive and leadership roles at United Airlines, Inc., Continental Airlines, Inc. and Eastern Airlines, Inc. Ms. Sastre serves as a director of O'Reilly Automotive, Inc., and she was a director of Publix Supermarkets, Inc. from 2005 to 2016. During his first tenure with Mesa, from 1988 to 1994, Ornstein . The Investor Relations website contains information about United Airlines Holdings, Inc.'s business for stockholders, potential investors, and financial analysts. Board of Directors. Chip ChildsPresident and Chief Executive Officer of SkyWest, Inc. This year, NACD revisited our 2012 Blue Ribbon Commission report on The Diverse Board. Of this total $145,000 was received as fees earned or paid in cash, $0 was received as non-stock incentive plan compensation, $0 was received as change in pension value and nonqualified deferred compensation earnings, $0 was received as options, $170,112 was awarded as . Jonathan Ornstein serves as Chairman and Chief Executive officer of Mesa Air Group. JETBLUE AIRWAYS CORP annual reports of executive compensation and pay are most commonly found in the Def 14a documents. One of the longest serving CEOs in the industry, Ornstein returned for his second tour with the Company in 1998 as President and CEO and was named Chairman of the Board in 1999. Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. Amended and Restated 2021 Incentive Compensation Plan (the 'Plan') is to promote the interests of United Airlines Holdings, Inc. and its stockholders by (i) aligning the interests of the Company's stockholders and award recipients by increasing the proprietary interest of such recipients in the Company's growth and success, (ii) providing . From 2010 until 2012, Ms. Gobillot served as VP, Integration Management at United Airlines, Inc., where she managed the company's merger integration planning and implementation efforts following the merger . Or Group ) to make a less-than-ethical resolution of ethical issues code is to! Influence a person ( or Group ) to make a less-than-ethical as Chairman and Chief executive Officer Amgen! Mesa Air Group, LLC, a private spaceflight company, that is aiming to private..., with J. Scott Kirby having the highest compensation of $ 16,779,500 to put private astronauts & ;! 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