ALASKA AIR GROUP INC (ALK)
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for ALK
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| ALK | 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| ALEX | ["Experience in the real estate and/or real estate investment trust (\"REIT\") industries, including experience with leasing, acquisitions, sales, financing, tax laws and operation of commercial real estate and REITs", "Experience in leadership role as CEO, President or other key executive position of another company and/or institution", "Financial or accounting experience and an understanding of financial reporting, internal controls, compliance requirements and investor relations", "Experience as a board member or extensive participation as senior executive management of another public company", "Familiarity with and understanding of Hawaii's unique real estate market, culture, and community issues", "Experience with technology and cybersecurity issues", "Experience with environmental issues, including climate-related and sustainability matters", "Experience in identifying, managing and mitigating enterprise risks, including strategic, regulatory, operational and financial risks"] | ["AuditCommittee", "CompensationCommittee"] | 2025 | ||
| FHB | Former President and Chief Operating Officer | ["President and Chief Operating Officer from June 2015 until August 12, 2019"] | ["Senior Management Committee"] | 2020 |
Biography sourced from the proxy statement filing.
Mr. Yeaman is currently the founder and managing partner of Hoku Capital LLC, a strategic advisory services firm located in Honolulu, HI. He was president and COO of First Hawaiian Bank, a wholly owned subsidiary of First Hawaiian Inc., from June 2015 to August 2019. From 2008 to 2015, he was president and CEO of Hawaiian Telcom, Inc., a telecommunications and technology company serving the state of Hawaii. Prior to that, he was senior executive vice president and COO of Hawaiian Electric Company, Inc. (HECO), an electric utility. Mr. Yeaman joined Hawaiian Electric Industries, Inc. (HEI), HECO s parent company, in 2003 as financial vice president, treasurer and CFO. Prior to joining HEI, Mr. Yeaman held the positions of chief operating and financial officer for Kamehameha Schools, a private charitable educational trust, from 2000 to 2003. He began his career at Arthur Andersen LLP, an accounting firm, in 1989.