Governance Alaska Air Group, Inc.

ALK

US0116591092

Airlines

Market Closed - Nyse Other stock markets 04:00:02 2025-06-13 pm EDT			5-day change	1st Jan Change
47.46 ^USD	-4.39%		-9.60%	-26.70%

Jun. 12	Aircraft startup JetZero to invest $4.7 billion over a decade in North Carolina HQ	RE
Jun. 11	Trump's FAA nominee vows to hold Boeing 'accountable'	RE

Executive Committee: Alaska Air Group, Inc.

Manager

Positions heldSince

Benito Minicucci

59 year

Chief Executive Officer	2021-03-30
President	2021-03-30

Emily Halverson

Comptroller/Controller/Auditor	2020-10-31
Public Communications Contact	2019-06-30
Treasurer	2022-03-31

Vikram Baskaran

Chief Tech/Sci/R&D Officer

2019-12-31

Constance von Muehlen

57 year

Chief Operating Officer

2021-04-02

Charu Jain

61 year

Sales & Marketing

Andrea Schneider

61 year

Human Resources Officer

2019-06-04

Shane Tackett

46 year

Director of Finance/CFO

2020-03-01

Sangita Woerner

Sales & Marketing

2014-12-31

Kyle Levine

53 year

Compliance Officer	2015-12-31
General Counsel	2015-12-31
Corporate Secretary	2015-12-31

Composition of the Board of Directors: Alaska Air Group, Inc.

Director

CommitteesSince

Patricia Bedient

71 year

Governance Committee	2016-02-23
Audit Committee Chair	2016-02-23
Audit Committee	2016-12-31
Governance Committee Chair	2016-12-31
Nominating Committee Chair	2016-12-31

Eric Yeaman

57 year

Audit Committee	2024-04-29
Governance Committee Chair
Nominating Committee Chair	2020-09-30
Governance Committee	2017-08-02
Nominating Committee	2017-08-02
Audit Committee Chair	2012-11-07
Executive Committee
Compensation Committee	2024-04-29

Kathleen Hogan

59 year

Compensation Committee	2019-08-06
Governance Committee Chair	2022-05-05
Nominating Committee Chair	2022-05-05

Pete Shimer

Audit Committee

2025-05-07

Helvi Sandvik

67 year

Compensation Committee

2013-11-05

James Beer

64 year

Audit Committee

2024-05-27

Raymond Conner

69 year

Compensation Committee Chair

2018-04-30

Adrienne Lofton

49 year

Compensation Committee

Daniel Elwell

65 year

Director/Board Member	2021-01-19
Independent Dir/Board Member	2021-01-19

Benito Minicucci

59 year

Director/Board Member

2019-12-31

Latest Appointments: Alaska Air Group, Inc.

Trump FAA nominee says agency faces serious leadership, trust issues	Jun. 09	RE
Alaska Air Group and Alaska Airlines Promote Brooke Vatheuer to Senior Vice President of Safety and Audit Programs	May. 09	CI
Alaska Air Group, Inc. Announces Board Changes	May. 08	CI
Aalaska Air Group, Inc. Announces Retirement of J. Kenneth Thompson from Board, Effective May 4, 2025	Mar. 27	CI
Boeing's chief aerospace safety officer set to retire, memo shows	Feb. 21	RE
Planemaker Boeing names Jeff Shockey as new top lobbyist	Feb. 20	RE
Boeing names Ortberg top boss amid ongoing crisis	24-07-31	RE

More news

Former Officers and Directors: Alaska Air Group, Inc.

Insider

Positions held

SinceUntil

James Thompson

Director/Board Member	1998-12-31	2025-05-07
Independent Dir/Board Member	1998-12-31	2025-05-07

Dhiren Fonseca

Director/Board Member	2013-12-31	2024-05-08
Independent Dir/Board Member	2013-12-31	2024-05-08

Sandy Stelling

Corporate Officer/Principal

2023-06-30

Susan Li

Director/Board Member	2018-05-02	2023-05-03
Independent Dir/Board Member	2018-05-02	2023-05-03

Christopher Berry

Comptroller/Controller/Auditor	2014-01-31	2022-03-31
Director/Board Member	2004-12-31	2010-09-30
Public Communications Contact	2010-09-30	2014-01-31

Brandon Pedersen

Comptroller/Controller/Auditor	2002-12-31	2010-06-14
Director of Finance/CFO	2002-12-31	2020-03-01
Treasurer	-	2020-03-01

Phyllis Campbell

Director/Board Member	2001-12-31	2019-12-31
Independent Dir/Board Member	2001-12-31	2019-12-31

David Oppenheim

Sales & Marketing

2017-12-31

2019-12-31

Nathaniel Joseph Wenzil Pieper

Treasurer

2019-07-31

Mark G. Eliasen

Director of Finance/CFO	2012-02-21	2012-02-23
Treasurer	2012-02-21	2019-01-31

Thomas W. Nunn

Corporate Officer/Principal

2008-11-23

2018-06-29

Peter D. Hunt

Corporate Officer/Principal

2018-06-13

Amy Daniels

Private Equity Investor

2016-04-30

2018-05-31

Dennis F. Madsen

Director/Board Member	2002-12-31	2018-05-02
Independent Dir/Board Member	2002-12-31	2018-05-02

Jeffrey M. Butler

Corporate Officer/Principal

2017-09-12

Joseph Sprague

Public Communications Contact

2017-08-31

Jessie Knight

Director/Board Member	2001-12-31	2017-06-08
Independent Dir/Board Member	2001-12-31	2017-06-08
Director/Board Member	2020-10-20	2023-05-03
Independent Dir/Board Member	2020-10-20	2023-05-03

Katherine J. Savitt

Director/Board Member	2014-10-20	2017-05-02
Independent Dir/Board Member	2014-10-20	2017-05-02

Tamara S. Young

Human Resources Officer

2017-01-31

Herman L. Wacker

Compliance Officer	2006-12-31	2015-12-31
General Counsel	2006-12-31	2015-12-31

Byron I. Mallott

Director/Board Member	1981-12-31	2014-11-29
Independent Dir/Board Member	2011-04-19	2014-11-29

Keith Loveless

Public Communications Contact	1995-12-31	-
General Counsel	1995-12-31	2014-09-30
Corporate Secretary	1995-12-31	2014-02-13

Glenn S. Johnson

Director of Finance/CFO	1990-12-31	2010-06-14
Corporate Officer/Principal	2010-06-14	2014-08-31

R. Marc Langland

Director/Board Member	2014-05-07	2014-05-07
Independent Dir/Board Member	2014-05-07	2014-05-07

William Ayer

Director/Board Member	1998-12-31	2003-05-19
Chief Executive Officer	2003-05-19	2012-04-30
Chairman	2003-05-19	2013-12-30
President	2003-01-31	2012-04-30

John F. Schaefer

Treasurer

2012-02-21

Mark R. Hamilton

Director/Board Member

2000-12-31

2011-02-08

Marion Blakey

Director/Board Member	2010-10-20	-
Independent Dir/Board Member	2010-10-20	-

Richard A. Wien

Director/Board Member

2008-05-19

Bradley Tilden

Director of Finance/CFO	1999-12-31	2007-12-31
Corporate Officer/Principal	-	1999-12-31
Chief Executive Officer	2009-12-31	2021-03-30
Chairman	2013-12-31	2022-05-04
President	2009-12-31	2021-03-30

Kevin Finan

Chief Operating Officer

2007-12-31

Ginny Carruthers

General Counsel

2007-11-29

Bruce R. Kennedy

Director/Board Member

2007-06-27

John V. Rindlaub

Director/Board Member

2007-06-11

Terri K. Maupin

Comptroller/Controller/Auditor

2003-08-31

John Kelly

Director/Board Member	1988-12-31	1995-01-31
Chief Executive Officer	1995-01-31	2003-05-19
Chairman	1995-01-31	2003-05-19
President	1995-01-31	2003-05-19

Dean DuVall

Corporate Officer/Principal

Jay Schaefer

Corporate Officer/Principal

Matt Grady

Investor Relations Contact

Bryan Shillito

Corporate Officer/Principal

Veresh Sita

Chief Tech/Sci/R&D Officer

Andrew Harrison

Corporate Officer/Principal

Shannon K. Alberts

Corporate Secretary

2014-02-13

Lavanya Sareen

Investor Relations Contact

Daniel J. Hertel

Corporate Officer/Principal

Peggy Willingham

Corporate Officer/Principal

Wendy F. Jones

Compliance Officer	2012-06-19	-
General Counsel	2011-04-18	2012-06-19
Corporate Officer/Principal	2010-12-07	2011-04-18

George W. Newman

Comptroller/Controller/Auditor

2010-11-30

Rich Leo

Comptroller/Controller/Auditor	-	-
Director of Finance/CFO	-	-

Thomas R. O'Grady

General Counsel

Gini Gessitt

Public Communications Contact

2009-06-18

Age distribution of managers

Parity Men Women

Male	9
Female	14

Of which Executive Committee

Male	4
Female	5

Of which Directors

Male	6
Female	4

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

AAA

ESG

ESG: Environment

ESG: Social

ESG: Governance

ESG: Controversy

ESG: Ethical controversies

ESG: Human rights controversies

ESG: Tax subsidies controversies

ESG: Sharia compliant

Alaska Air Group, Inc. is engaged in operating airlines. The Company operates through its subsidiaries Alaska Airlines, Inc., Hawaiian Holdings, Inc., Horizon Air Industries, Inc., and McGee Air Services. The Companyâs segments include Alaska Airlines, Hawaiian Airlines, and Regional. Alaska Airlines segment includes scheduled air transportation on Alaska's Boeing jet aircraft for passengers and cargo. Hawaiian Airlines segment includes scheduled air transportation on Hawaiian's Boeing and Airbus jet aircraft for passengers and cargo. Regional segment includes Horizon's and other third-party carriersâ scheduled air transportation on E175 jet aircraft for passengers under a CPA. The Company serves more than 140 destinations throughout North America, Central America, Asia and across the Pacific. The Company offers group business travel services, such as group travel, meeting and convention travel, charter flights, world travel with partners, and Alaska Lounge.

Employees

29,773

Sector

Airlines

Calendar

Jul. 16 - Q2 2025 Earnings Release (Projected)

More about the company