UNITED AIRLINES HOLDINGS INC (UAL)
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 UAL
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| UAL | Chairman of the Board and Independent Director; Former COO, Partners in Health; Committee Member | 61 | ["Partners in Health (non-profit healthcare organization) Chief Operating Officer (2013-2017)","Highland Consumer Fund (private equity company) Special Partner (2013-2017)","Co-Founder and Managing General Partner (2006-2013)","Decision Matrix Group (research and consulting firm) President and Chief Executive Officer (2004-2005)","Lycos, Inc. (internet search company) President, Chief Operating Officer and Chief Financial Officer (1996-2000)","The Walt Disney Company (entertainment company) Vice President of Finance (1991-1995)","BRP Inc. (2005-present)","Strata Critical Medical, Inc. (2019-present)","Hasbro, Inc. (2002-2023)","Harvard Business School, Master of Business Administration","Vanderbilt University, BS, Math and Economics","Convene meetings","Preside at meetings","CEO performance review","Director liaison","Meeting schedules, agendas and information","Stockholder engagement","Composition and director succession planning","Active or Former C-Suite Executive","Governance and Current or Former Public Company Board","Finance / Accounting / Capital Allocation","Global Operations","Retail / Brand Management","Risk Management","Technology / Cybersecurity"] | ["Executive","Nominating/Governance","Audit","Public Responsibility","Compensation Committee","Nominating/Governance Committee","AUDIT COMMITTEE"] | 2026 |
Biography sourced from the proxy statement filing.
EXPERIENCE Partners in Health (non-profit healthcare organization) Chief Operating Officer (2013-2017) Highland Consumer Fund (private equity company) Special Partner (2013-2017) Co-Founder and Managing General Partner (2006-2013) Decision Matrix Group (research and consulting firm) President and Chief Executive Officer (2004-2005) Lycos, Inc. (internet search company) President, Chief Operating Officer and Chief Financial Officer (1996-2000) The Walt Disney Company (entertainment company) Vice President of Finance (1991-1995) OTHER PUBLIC COMPANY DIRECTORSHIPS BRP Inc. (2005-present) Strata Critical Medical, Inc. (2019-present) FORMER PUBLIC COMPANY DIRECTORSHIPS HELD IN THE PAST FIVE YEARS Hasbro, Inc. (2002-2023) EDUCATION Harvard Business School, Master of Business Administration Vanderbilt University, BS, Math and Economics Director Since: 2016 Age: 61 Committees: Executive (Chair) Nominating/Governance (Chair) Audit Skills and Qualifications: Active or Former C-Suite Executive: Mr. Philip has served in multiple senior executive and director roles at large multinational companies. Governance and Current or Former Public Company Board: Mr. Philip served on the board of directors of Hasbro, Inc. and currently serves on the board of directors of BRP Inc. and Strata Critical Medical, Inc. Finance / Accounting / Capital Allocation: Mr. Philip brings to the Board valuable experience in financial strategies from his time as Chief Financial Officer at Lycos, Inc. and Vice President of Finance at The Walt Disney Company. Global Operations: Mr. Philip has served as an executive officer at large companies with world-wide operations. Retail / Brand Management: Through his time at Hasbro, Inc. and The Walt Disney Company, Mr. Philip gained expertise in brand management and consumer facing products. Risk Management: Mr. Philip brings expertise in identifying, managing and mitigating key strategic and operational risks through his experience as President, Chief Operating Officer and Chief Financial Officer at Lycos, Inc. as well as through his experience as Vice President of Finance for The Walt Disney Company. Technology / Cybersecurity: Mr. Philip brings to the Board nearly three decades of leadership across the technology sector, including in senior positions at Lycos, Inc.