He is on the Board of Directors at United Airlines Holdings, Inc. and Air Transport Association of America, Inc. Mr. Kirby was previously employed as a President by American Airlines Group, Inc . Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. United Airlines Mr. Jordan is the Executive Vice President of Corporate Services and incoming Chief Executive Officer of Southwest Airlines, a commercial airline company. As the Executive Chairman of the Board of United Airlines Inc, the total compensation of Oscar Munoz at United Airlines Inc is $12,643,000. Of this total $147,500 was received as fees earned or paid in cash, $0 was received as non-stock incentive plan compensation, $0 was received as change in pension value and nonqualified deferred compensation earnings, $0 was received as options, $170,112 was awarded as stock . Top United Airlines Shareholders - Investopedia View detailed UAL description & address. The Board of Directors of American Airlines Group Inc. has adopted this Code of Ethics - each member is expected to abide by these laws. Linda Z. Cook - Partner, Managing Director of EIG Global Energy Partners. Managing Director - Workers' Compensation United Airlines 16th Floor - Willis Tower WHQSY - 233 South Wacker Chicago, IL 60606 P: 872-825-1732 Toni L. Herwaldt. A director of United Airlines Holdings Inc. liquidated all of his directly owned shares in the company as the carrier struggles with a devastating decline in travel because of the Covid-19 pandemic. 2. . United Airlines Holdings, Inc. Board Member Barney Harford ... As a member of Board of Directors at United Airlines Holdings, Inc., Barney Harford made $372,175 in total compensation. This year, NACD revisited our 2012 Blue Ribbon Commission report on The Diverse Board. ALASKA AIR GROUP, INC. income statements for executive base pay and bonus are filed yearly with the SEC in the edgar filing system. Alphabet Inc. - Def 14a - Sec To this end, the Committee shall (i) establish, oversee and administer compensation policies and programs for Employees, (ii) review and approve compensation and incentive programs and awards for Alphabet's executive officers, the Executive Chairman of the Board of Directors and such other Employees as it feels necessary or advisable . United Airlines Holdings, Inc. income statements for executive base pay and bonus are filed yearly with the SEC in the edgar filing system. Mr. Furman has served as a member of the Board since 1981 and as the Company's Chief Executive Officer since 1994. Director Sanjay Patel Vice President, Global Total Rewards Kellogg Company. Jonathan Ornstein serves as Chairman and Chief Executive officer of Mesa Air Group. One of the longest serving CEOs in the industry, Ornstein returned for his second tour with the Company in 1998 as President and CEO and was named Chairman of the Board in 1999. . As a member of Board of Directors at United Airlines Holdings, Inc., Jane C. Garvey made $532,932 in total compensation. Board of Directors. Mr. Goodwin currently serves as a Board member of AAR Corp. Kevin The charts on this page feature a breakdown of the total annual pay for the top executives at SPIRIT AIRLINES INC as reported in their proxy statements. Steven D. Black - Former Vice-Chairman of JP Morgan Chase & Co. Alphabet's director compensation program is designed to attract and retain highly qualified non-employee directors. Company profile for United Airlines Holdings Inc. including key executives, insider trading, ownership, revenue and average growth rates. Assist the Directors in the recognition and resolution of ethical issues. He also sits on the boards of McDonald's, 3M, Excelon and, most important, Morgan Stanley-financial advisor to AMR Corporation, which is the parent of American Airlines. What factor(s) in this ethical dilemma might influence a person (or group) to make a less-than-ethical . Mr. Goodwin has 34 years of operational and management experience in the airline industry. Appointed to the Board January 2016. After previous stints with CSX, AT&T and Coca-Cola Enterprises, Oscar became CEO of United in September 2015, having previously served on the board of directors for Continental from 2004 to 2010 and then United after the two carriers merged. Of this total $225,000 was received as fees earned or paid in cash, $0 was received as non-stock incentive plan compensation, $0 was received as change in pension value and nonqualified deferred compensation earnings, $0 was received as options, $290,224 was awarded as stock . United's board of directors refused, arguing that taking back Smisek's severance package would cause substantial harm to its ability to recruit and retain talent. Prior to 1974, Mr. Furman was Group Vice President for the . Karen McLaughlin Manager, Executive Compensation & Equity Programs at United Airlines Greater Chicago Area 390 connections The United Airlines' Board of Directors have provided their backing to CEO Munoz - at this time - as he and his leadership team take steps to address the toxic culture and restore trust. During his first tenure with Mesa, from 1988 to 1994, Ornstein . Dividends. From 1995 to 2003, Ms. Hallett was President and Chief Executive Officer of the Air Transport Association of America (ATA), Washington, D.C., the nation's oldest and largest airline . $1,143,508 View details. DIRECTORS Clarine B. Fleming. United Technologies Board of Directors Compensation 2018 / Salary in 2018. Director Megan Barcheski Head of Global Compensation Chamberlain Group, CGI Director Lindsay Caughlin Heitman. Mr. Franke is chairman of the board of directors of Frontier and JetSmart Airlines (Chile) and was the founding chairman of Tiger Airways Holdings (Singapore), a member of the board of directors of Spirit and the chief executive officer/chairman of America West Airlines from 1993 to 2001. There are two ways to contact the Board of Directors: You may communicate with our Chair or with the non-management directors as a group by writing to: Office of the Corporate Secretary Boeing Corporate Offices 100 N. Riverside Plaza MC5003-1001 Chicago, IL 60606-1596 David P. Storch (1989) The Board's action follows a decision by CEO Greg Hayes to institute a . As a member of Board of Directors at United Airlines Holdings, Inc., James A. C. Kennedy made $366,429 in total compensation. Questions: 11-8. Currently serves as a Director on the Salt Lake City Branch of the Federal Reserve Bank of San Francisco. The Board of Directors is elected by the Company's stockholders and represents their interests in overseeing the Company's management, strategic direction and financial success. The top individual shareholders of United Airlines are Oscar Munoz, J. Scott Kirby, and Brett J . He was on the board of directors and on the Audit Committee of ShawCor Ltd from 2015 to 2021 as well as on the board of directors, the Audit Committee and the Human Resources and Compensation Committee of Industrial Alliance Insurance and Financial Services Inc. from 2015 to 2019. Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. Our program aligns director compensation with compensation offered by peer companies (identified in Section 3 of the "Compensation Discussion and Analysis") that compete with us for talent. The Investor Relations website contains information about United Airlines Holdings, Inc.'s business for stockholders, potential investors, and financial analysts. Delta Air Lines Board of Directors Compensation and Salary 2019. Pay Rank By Title In Aerospace & Defense industry. Executive Committee. The company approved a compensation plan for Musk in 2018 that could be worth more than $50 billion. Kevin retired in 2008 after over 20 years as a CEO of Canadian and US companies, specializing in corporate restructurings. Bank of New York Mellon Board of Directors Compensation and Salary 2018. If you would prefer you may also search alphabetically by executive name as well. Director Norway Manalaysay Accenture Director Tom McMullen Vice President, Korn Ferry Director Warren Mueller Amazon Web Services. where he is also a member of the compensation committee, on the board of the private parent holding . From 1988 until 1994, Mr. Pope served in various capacities at United Airlines and its parent company UAL Corporation, including serving as President, Chief Operating Officer and a director. Philip J. Purcell, CEO of Morgan Stanley, sits on the AMR board. As a member of Board of Directors at United Airlines Holdings, Inc., Todd Insler made $22,650 in total compensation. Alphabet's director compensation program is designed to attract and retain highly qualified non-employee directors. Two recent developments further enhance this solid foundation: ›In February, the Board amended Delta's bylaws to allow holders of 20% of the outstanding common stock to call a The purpose of this United Airlines Holdings, Inc. Please click on company name to get information about specific company's board of directors compensation and salary/pay. Mr. Pope has served as the Chairman of PFI Group, LLC, a private investment company since 1994. Chair Member Financial Expert. They shall be reviewed by the Board, through the Nominating/Governance Committee, on an annual basis, and are subject to modification by the Board from time to time. Board of Directors; . Mr. Cheung has served as a member of the board of directors of WUP since April 2016. She served on the board of directors of Bristow Group, Inc. from 2012 to 2019, where she served as chair of the compensation committee. United Airlines - Airline Tickets, Travel Deals and Flights If you're seeing this message, that means JavaScript has been disabled on your browser, please enable JS . This report delves into the benefits of having a lead director focused on increasing diversity in the boardroom, creating a succession plan for the board that includes diverse candidates, and ensuring that the board incorporates an inclusive culture to foster diversity. There are 1 executives at United Airlines Inc getting paid more, with J. Scott Kirby having the highest compensation of $16,779,500. Became CEO of SkyWest, Inc. in January 2016. This board member earned total compensation US$353,611, including cash salary (fees paid in cash) US$135,000, stock awards US$201,111, and all other compensation US$17,500. United Airlines. Prior to joining Sun Country, Mr. Siegel served as the Chief Executive Officer of Ansett Worldwide Aviation Services, one of the world's 10 . Board of Directors. and the Board, requiring outside director retirement at age 72 and prohibiting ownership of competitor airlines' stock by the Board and officers. As a compensation professional, what would you do? Of this total $145,000 was received as fees earned or paid in cash, $0 was received as non-stock incentive plan compensation, $0 was received as change in pension value and nonqualified deferred compensation earnings, $0 was received as options, $170,112 was awarded as . Mr. Goodwin retired in 2001 as Chairman and Chief Executive Officer of UAL Corporation, the parent corporation of United Airlines, an international air transportation company. In that role, he was responsible for the fiduciary oversight of more than $15 billion of retirement plan assets. On these pages you may browse salaries for top executives at publicly traded companies alphabetically by company name. Chih Cheung,Director. Now, the delivery services giant has added another . Lloyd J. Austin III - General, U.S. Army (Retired) and Former Commander of U.S. Central Command (US$ 336,236) This board member earned US$ 336,236 as total compensation including cash salary US$132,000, stock awards US$198,000, and all other compensation US$6,236. This code is intended to: Focus each Director on his or her duties and responsibilities to a large, publicly-held corporation. The Board exercises oversight responsibilities directly through its Committees. As a member of Board of Directors at United Airlines Holdings, Inc., Carolyn Corvi made $329,372 in total compensation. Robert E. Jordan was appointed as a director to the Board of Directors in October 2013. Chip ChildsPresident and Chief Executive Officer of SkyWest, Inc. From 2010 until 2012, Ms. Gobillot served as VP, Integration Management at United Airlines, Inc., where she managed the company's merger integration planning and implementation efforts following the merger . This board member was paid total compensation US$285,000 including base salary (cash fees paid) US$125,000, stock awards US$145,000, and all other compensation US$15,000 . By Paul Riegler on 21 April 2017. In this page, we have listed company names of Fortune 500 list based on their category . On behalf of the Board of Directors of American Airlines Group Inc., we invite you to attend the 2016 Annual Meeting of Stockholders to be held at the offices of Latham & Watkins LLP, located at 885 Third Avenue, New York, New York 10022, on Wednesday, June 8, 2016 at 9:00 a.m. local time. UAL United Airlines Holdings Inc Proxy Statement - Notice of Shareholders Meeting (preliminary) (pre 14a) . In June, Chris Inglis resigned from FedEx's board of directors, when he was confirmed as the United States' first national cyber director. As a member of Board of Directors at United Airlines Holdings, Inc., Walter Isaacson made $333,353 in total compensation. Musk also runs SpaceX, a private spaceflight company, that is aiming to put private astronauts . There are two ways to contact the Board of Directors: You may communicate with our Chair or with the non-management directors as a group by writing to: Office of the Corporate Secretary Boeing Corporate Offices 100 N. Riverside Plaza MC5003-1001 Chicago, IL 60606-1596 He has served as the Chairman of the Board of Directors since January 2014. (As with the examples of United Airlines and Alaska Airlines, these announcements were often made simultaneously.) #9 View more. This board of director earned US$212,460 as total compensation including US$82,500 (fees paid in cash) and $129,960 (stock awards). Previously, she had held various executive and leadership roles at United Airlines, Inc., Continental Airlines, Inc. and Eastern Airlines, Inc. Ms. Sastre serves as a director of O'Reilly Automotive, Inc., and she was a director of Publix Supermarkets, Inc. from 2005 to 2016. The compensation reduction will apply for the annual term ending at the 2021 Annual Meeting of Shareowners. Director, Risk . Southwest Airlines LUV.N, United . Of this total $494,776 was received as a salary, $0 was received as a bonus, $0 was received in stock options, $4,625,056 was awarded as stock and $115,452 came from other types of compensation. Joined SkyWest Airlines in 2001 as Vice President - Controller. legislation to expand protections for air travelers aimed at ensuring "airlines provide passengers with fair compensation, refunds, and . Of this total $138,510 was received as fees earned or paid in cash, $0 was received as non-stock incentive plan compensation, $0 was received as change in pension value and nonqualified deferred compensation earnings, $0 was received as options, $170,112 was awarded as stock . Companies that took CEO/director pay actions were also more likely to curtail or eliminate their dividend. JETBLUE AIRWAYS CORP income statements for executive base pay and bonus are filed yearly with the SEC in the edgar filing system. ALASKA AIR GROUP, INC. annual reports of executive compensation and pay are most commonly found in the Def 14a documents. Board Member, Oatly Group AB (plant-based drink company) (since 2021); Director, Northern New England Energy Corp. (since 2017); director, Audit Committee chair and Compensation Committee member, Green Mountain Power Corp. (since 2016); director, treasurer, and Finance and Audit Committee chair, Flynn Center for Performing Arts (since 2016 . . This board member was paid total compensation US$456,714 including base salary (cash fees paid) US$120,000, stock awards US$305,000, and all other compensation US$31,714. David Leib joined the Board of Directors of Alliant Credit Union in 2012. Compensation Committee. This board of director is the Retired Chairman and Chief Executive Officer, UAL Corporation. United Airlines CEO Oscar Munoz won't assume the position of chairman of the company's board of directors next year, following several highly . The grid below provides an overview of the Board Members that comprise each committee. The market capitalization of United is $18.1 billion. Mr. Kennedy also brings executive compensation experience to the Board, having been involved in management . Reflections on his tenure at United. 11-9. Ms. Sastre was elected to the General Mills board in 2018. The Board of Directors of the Company (the "Board") invites you to participate in the virtual Annual Meeting. By contrast, only 10 percent of companies that left CEO/director pay unchanged announced layoffs (see Exhibit 4). This board member is the Chairman of The Home Depot. These included Trizec Corporation, Canadian Airlines, The Insurance Corporation of British Columbia and Laidlaw International. Kevin Benson is a Corporate Director and is on the Board of TransCanada Corporation. The Board of Directors (the "Board") of Delta Air Lines, Inc. (the "Company") has adopted the following Code of Ethics and Business Conduct (the "Code") for members of the board of directors of the Company.This Code is intended to provide guidance to directors to help them recognize and deal with ethical issues, provide mechanisms . As Executive Vice President and Chief Commercial Officer at United Airlines Holdings, Inc., Andrew Nocella made $5,235,284 in total compensation. receiving from United Airlines nearly $37 million in compensation, including a car, free flights and lifetime parking privileges at two major airports. Of this total $145,000 was received as fees earned or paid in cash, $0 was received as non-stock incentive plan compensation, $0 was received as change in pension value and nonqualified deferred compensation earnings, $0 was received as options, $170,154 was awarded as . Southwest Airlines CEO and chairman Gary Kelly took in a record $9.2 million in salary, stock awards and other compensation in 2020, a year when the company lost $3.1 billion due to reduced flying . In 2017, he retired from a career at United Airlines where he was most recently a Managing Director in the Treasury department. Tweet; Share; United CEO Oscar Munoz. Boeing Board of Directors Compensation / Salary 2019. Robert A. Bradway - Chairman and Chief Executive Officer, Amgen. Director . Of this total $49,108 was received as fees earned or paid in cash, $0 was received as non-stock incentive plan compensation, $0 was received as change in pension value and nonqualified deferred compensation earnings, $0 was received as options, $0 was awarded as stock . The Investor Relations website contains information about Alaska Air Group Inc 's business for stockholders, potential investors, and financial analysts. The Board is informed in this review by individual and company performance, both in the current compensation year and also over the longer-term (usually 3 to 5 years). United Airlines Holdings, Inc. annual reports of executive compensation and pay are most commonly found in the Def 14a documents. Senior Manager, Workers' Compensation Exelon Corporation 10 S. Dearborn Street, 49th Floor Chicago, IL 60603 P: 312-394-3287 Joan Vincenz. Board of Directors. In setting executive compensation, a Board considers the mix of fixed (salary and benefit) and variable (performance-based) compensation, as well as the form of compensation. He has served on the Board of the Company since 2004. These figures are as of April 12, 2021. This information is according to proxy statements filed . Board Committees: Compensation and Management Development Committee; Finance, Investment and Risk Management Committee; Nominating and Corporate Governance Committee Virginia P. Ruesterholz was the Executive Vice President of Verizon Communications, responsible for overseeing key strategic initiatives, a position she assumed on Jan. 1, 2012 and . Mr. Furman has been associated with the Company and its predecessor companies since 1974. As a member of Board of Directors at United Airlines Holdings, Inc., Laurence E. Simmons made $84,351 in total compensation. These Corporate Governance Guidelines (the "Guidelines") have been adopted by the Board of Directors (the "Board") of United Airlines Holdings, Inc. (the "Company"). Managers at several airlines have agreed to compensation cuts World Health Organization declares pandemic as virus spreads Top executives and board members at more than 20 companies on four continents -- about half of them airlines -- agreed to cuts, freezes or forfeitures of salaries and bonuses in recent weeks. Of this total $0 was received as fees earned or paid in cash, $0 was received as non-stock incentive plan compensation, $0 was received as change in pension value and nonqualified deferred compensation earnings, $0 was received as options, $0 was awarded as stock and $22,650 . Amended and Restated 2021 Incentive Compensation Plan (the 'Plan') is to promote the interests of United Airlines Holdings, Inc. and its stockholders by (i) aligning the interests of the Company's stockholders and award recipients by increasing the proprietary interest of such recipients in the Company's growth and success, (ii) providing . JETBLUE AIRWAYS CORP annual reports of executive compensation and pay are most commonly found in the Def 14a documents. David Siegel has been a member of our board of directors since April 2018, serving as our Executive Chairman from April 2018 to March 2021, and as our Chairman since March 2021. Appointed Director on 1 October 2010 and as CEO on 1 January 2011 Mr Goh joined Singapore Airlines Limited in 1990 and has held senior management positions in various divisions in Singapore and overseas, ranging from Marketing to Information Technology to Finance and Cargo. 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