Age: 64 Director since: 2016 Committees: Nominating and Governance Human Capital and Compensation (Chair) Executive Other public company directorships: Allegiant Travel Company Independent Director Expertise relevant to our business and strategy Experience as a highly successful corporate executive with over 25 years of leadership experience in the airline and energy industries, including her leadership positions with Continental Airlines, Inc. Legal and corporate governance expertise Experience in regulatory issues, mergers and acquisitions, ethics and compliance matters Experience as a director of other public companies including as the former Chair of the Board of Sun Country Airlines Holdings, Inc. prior to its acquisition by Allegiant Travel Company Career highlights Co-founder and owner of InVista Advisors, an advisory firm focused on legal department effectiveness, leadership, compliance, crisis readiness and risk management (2012 2020) Senior Vice President, General Counsel, Secretary and Chief Compliance Officer of Continental Airlines, Inc. (2003 2010) Skills and qualifications Commercial aerospace, Services, International business, M&A, Government contracting, Human resources, Risk management, Corporate governance, Safety