Sector: Industrials
Director information for ALASKA AIR GROUP INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Adrienne R. Lofton | Vice President, Global Product & Integrated Marketing | 50 | ["Brand/Marketing Expertise", "Technology Experience", "HR/Org. Strategy", "Vice President of Global Consumer Marketing at Google LLC", "Former Vice President of Global Brand Marketing at Google", "Former Vice President and Head of North America Marketing at NIKE, Inc.", "Former Senior Vice President of Global Marketing, Operations and Philanthropy at Under Armour, Inc.", "Previous leadership roles at Levi Strauss & Co. and Target Corporation", "Experience at The Gap Inc. and Starcom Worldwide, Inc."] | ["Innovation", "Compensation and Leadership Development", "Compensation and Leadership Development Committee", "Innovation Committee", "Member", "Governance, Nominating and Corporate Responsibility Committee"] | 2026 |
| Benito Minicucci | President and CEO | 60 | ["President and CEO Alaska Air Group, Inc. and Alaska Airlines, Inc.", "Airline/Transportation/Safety Expertise", "Business Development and Mergers and Acquisitions Experience", "Climate/Carbon Expertise", "Government/Public Affairs/Regulatory Expertise", "HR/Org. Strategy", "Investor Relations Expertise", "Public Company Governance Experience", "Public Company CEO Experience"] | ["University of Washington Michael G. Foster School of Business, Center for Leadership and Strategic Thinking"] | 2026 |
| Daniel K. Elwell | President, Elwell & Associates, LLC and Former Deputy and Acting Administrator; Chair | 66 | ["Airline/Transportation/Safety Expertise", "Climate/Carbon Expertise", "Government/Public Affairs/Regulatory Expertise", "Technology Expertise", "President of Elwell & Associates LLC", "Former Deputy and Acting Administrator, FAA", "Oversight of FAA\u2019s Next Gen air traffic control modernization program", "Former senior vice president for safety, security and operations at Airlines for America", "Former vice president of the Aerospace Industries Association of America", "Former military and commercial pilot"] | ["Safety (Chair)", "Innovation", "Safety Committee (Chair)", "Innovation Committee", "Safety Committee"] | 2026 |
| Eric K. Yeaman | Founder and Managing Partner; Chair | 58 | ["Business Development and Mergers and Acquisitions Experience", "Financial/Accounting and Investor Relations Expertise", "Public Company Governance Experience", "CEO Experience"] | ["Audit (Chair)", "Governance, Nominating and Corporate Responsibility", "Audit Committee (Chair)", "Governance, Nominating and Corporate Responsibility Committee"] | 2026 |
| Helvi K. Sandvik | President, Kidways LLC and Former President | 68 | ["Business Development and Mergers and Acquisitions Experience", "Government/Public Affairs/Regulatory Expertise", "HR/Org. Strategy", "Public Company Governance Experience", "CEO Experience"] | ["Compensation and Leadership Development", "Governance, Nominating and Corporate Responsibility", "Compensation and Leadership Development Committee", "Governance, Nominating and Corporate Responsibility Committee", "Audit Committee", "Innovation Committee"] | 2026 |
| James A. Beer | Former Chief Financial Officer; Director; Chair | 65 | ["Airline/Transportation/Safety Expertise", "Business Development and Mergers and Acquisitions Experience", "Cybersecurity and Technology Experience", "Financial/Accounting and Investor Relations Expertise", "Public Company Governance Experience"] | ["Innovation (Chair)", "Audit", "Innovation Committee", "Audit Committee", "Compensation and Leadership Development Committee"] | 2026 |
| Kathleen T. Hogan | Executive Vice President, Strategy and Transformation; Chair | 60 | ["CHRO/Org. Strategy", "Public Company Governance Experience", "Technology Experience", "Strategy Consulting Experience", "Executive Vice President of strategy and transformation for Microsoft Corporation", "Chief people officer from 2015 to 2025", "Corporate vice president of Microsoft Services from 2003 to 2015", "Partner at McKinsey & Company, Inc.", "Developer and marketing manager at Oracle Corporation"] | ["Governance, Nominating and Corporate Responsibility (Chair)", "Compensation and Leadership Development", "Governance, Nominating and Corporate Responsibility Committee", "Compensation and Leadership Development Committee"] | 2026 |
| Patricia M. Bedient | Non-Executive Board Chair; Chairman of the Board | 72 | ["Former Executive Vice President and CFO Weyerhaeuser Company", "Financial/Accounting and Investor Relations Expertise", "Public Company Governance Experience", "Business Development and Mergers and Acquisitions Experience", "Strategic Planning Expertise", "Certified Public Accountant (CPA)", "Cyber-Risk Oversight Certificate", "Effective AI Oversight for Directors Certificate"] | ["audit committee", "governance nominating committee"] | 2026 |
| Peter A. Shimer | Former CEO and CFO; CFO and CEO | 63 | ["Business Development and Mergers and Acquisitions Experience", "Financial/Accounting and Investor Relations Expertise", "Public Company Governance Experience", "Technology Expertise", "CEO Experience"] | ["Audit", "Safety", "Audit Committee", "Safety Committee"] | 2026 |
| Raymond L. Conner | Former Vice Chairman; Director | 70 | ["Airline/Transportation/Safety Expertise", "Business Development and Mergers and Acquisitions Experience", "Government/Public Affairs/Regulatory Expertise", "HR/Org. Strategy", "Investor Relations Expertise", "Public Company Governance Experience", "Public Company CEO Experience"] | ["Compensation and Leadership Development (Chair)", "Safety", "Compensation and Leadership Development Committee (Chair)", "Safety Committee", "Governance, Nominating and Corporate Responsibility Committee"] | 2026 |
