Alaska 航空 ALK

Mr. Minicucci has been chief executive officer of Alaska Air Group (Air Group) and Alaska Airlines (Alaska) since 2021. He has been president of Alaska since 2016 and became president of Air Group in 2021. He served as chief operating officer from 2008 until 2019. Mr. Minicucci also served as chief executive officer of Virgin America Inc. from 2016 to 2018. Prior to this, he held various executive positions at Alaska, including executive vice president of operations, vice president of Seattle operations, and staff vice president of maintenance and engineering. Before joining Alaska, Mr. Minicucci had a variety of roles at Air Canada and served in the Canadian Armed Forces for 14 years prior to joining the private aviation sector. Mr. Minicucci served on the board of PG&E Corporation, an energy-based holding company) from 2018 to 2019. Current Non-Public Company Board Service: University of Washington Michael G. Foster School of Business, Center for Leadership and Strategic Thinking; UNCF. Education: BS and MS, Royal Military College of Canada; Advanced Management Program, Harvard Business School.

On June 17, 2026, the Alaska Air Group, Inc. Board of Directors elected Shane Tackett president of Alaska Airlines, Inc. effective June 29, 2026. Mr. Tackett, age 48, has served as AAG's and Alaska Airlines' executive vice president and chief financial officer since 2020. Mr. Tackett first became an officer of the Company in 2011, when he was elected vice president of Labor Relations. In his 25 years at Alaska Airlines Mr. Tackett has held various leadership positions across finance, revenue management, labor relations, e-commerce and strategy. Mr. Tackett sits on AAG's management executive committee.

Mr. Harrison was elected Executive Vice President and Chief Commercial Officer of Alaska Airlines, Inc. in August 2015 and is a member of Air Group's Management Executive Committee. He joined Alaska Airlines, Inc. in November 2003 and has served in several roles including Managing Director Internal Audit from November 2003 to February 2006, Managing Director Finance Planning and Analysis from February 2006 to February 2007, Managing Director Network Planning and Financial Planning and Analysis from February 2007 to March 2008, Managing Director Planning from March 2008 to December 2008, Vice President of Planning and Revenue Management from December 2008 to May 2014, Senior Vice President of Planning and Revenue Management from May 2014 to February 2015, and Executive Vice President and Chief Revenue Officer from February 2015 to August 2015.

Ms. Bedient was executive vice president for Weyerhaeuser Company, a publicly traded company and one of the world's largest integrated forest products companies, from 2007 until her retirement in July 2016. She was Weyerhaeuser's CFO from 2007 until February 2016. Ms. Bedient served as senior vice president, finance and strategic planning from 2006 until 2007 and as vice president, strategic planning from 2003, when she joined Weyerhaeuser. A certified public accountant (CPA) since 1978, she served as managing partner of the Seattle office of Arthur Andersen LLP, an accounting firm, prior to joining Weyerhaeuser. Ms. Bedient also worked at Arthur Andersen's Portland and Boise offices as a partner and as a CPA during her 27-year career with the firm. She is a member of the American Institute of CPAs and the Washington Society of CPAs. She holds a Cyber-Risk Oversight Certificate and an Effective AI Oversight for Directors Certificate from the National Association of Corporate Directors. Ms. Bedient currently serves on the Board of Suncor Energy where she chairs the audit committee and is a member of the governance nominating committee as well as serving on the Park Hotels & Resorts Inc.'s board as a member of the audit committee and chair of the governance nominating committee. In 2025 she was chosen as the Public Company Director of the Year by the National Association of Corporate Directors. Current Public Company Board Service: Suncor Energy Inc. Park Hotels & Resorts Inc. Current Non-Public Company Board Service: Alaska Airlines and Horizon Air (subsidiaries of Alaska Air Group); Oregon State University Foundation Board of Trustees; Overlake Medical Center Board of Trustees; University of Washington Foster School of Business Advisory Board. Education: BS, Oregon State University.

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. Current Public Company Board Service: Alexander & Baldwin, Inc. Current Non-Public Company Board Service: Alaska Airlines and Horizon Air (subsidiaries of Alaska Air Group); DR Fortress; Lanihau Properties, LLC; Palani Ranch Company, Inc.; Friends of Hawaii Charities, Inc.; The Harold K.L. Castle Foundation; Hawaii Asia Pacific Association. Education: BBA, University of Hawaii at Manoa.

Mr. Conner is the former vice chairman of The Boeing Company. Prior to his appointment to vice chairman in 2013, Mr. Conner served in a number of positions with Boeing Commercial Airplanes since 1977, including a variety of roles within the sales, finance and material divisions. Most recently, he served as vice president and general manager of the 777 program (2001-2003), vice president of sales for the Americas (2003 to 2007), vice president and general manager of supply chain management and operations (2008 - 2011), vice president sales, marketing and commercial aviation services (2012), and president and CEO (2013-2017). Mr. Conner is operating advisor to Clayton, Dubilier & Rice (a private investment firm) since September 2018. He serves as Chairman of Pursuit Aerospace, a global manufacturer of complex aircraft engine components since February 2023. Current Public Company Board Service: Adient plc. Current Non-Public Company Board Service: Alaska Airlines and Horizon Air (subsidiaries of Alaska Air Group); Board of Trustees Central Washington University. Education: BS, Central Washington University, MBA, University of Puget Sound.

Mr. Beer served as CFO at Atlassian Corporation PLC, a publicly traded company, from 2018 until his retirement in 2022. He was executive vice president and CFO for McKesson Corporation from 2013 to 2017 and CFO at Symantec Corp from 2006 to 2013. From 1991 to 2006, he held several management positions, including CFO at AMR Corporation and American Airlines. Mr. Beer served on the ForeScount Technologies, Inc. board of directors from 2016 to 2020 where he served on the audit committee. In 2020, he was appointed to the board of DocuSign, Inc. and serves on its audit and M&A committees. In April 2024, Mr. Beer joined the board of Zscaler, Inc., a leading cyber security firm, where he serves on the audit committee. In July 2025, he was appointed to the board of Redis, a privately-held enterprise software company. Mr. Beer serves on the Audit Committee of Redis. Current Public Company Board Service: DocuSign, Inc. Zscaler. Current Non-Public Company Board Service: Alaska Airlines and Horizon Air (subsidiaries of Alaska Air Group); Redis. Education: BS, Aeronautical Engineering, Imperial College, London University. MBA, Harvard Business School.

Mr. Shimer served as interim chief executive officer of Deloitte, an accounting firm, in 2022 and 2023. He also served as U.S. chief operating officer, chief financial officer, chair of the Deloitte U.S. operating committee, member and chair of the U.S. executive committee, and Seattle managing partner. He has been responsible for operational performance, evaluating major investments-including acquisitions, joint ventures, technology, and innovation-and driving strategic choices in cost leadership across the organization. Mr. Shimer has experience advising C-suite, corporate boards and audit committees on complex business matters, including strategy development, acquisitions/divestitures, financial accounting and reporting, governance, risk management, and compliance matters. Current Public Company Board Service: Korn Ferry, Synopsys, Inc. Current Non-Public Company Board Service: Fred Hutchinson Cancer Center. Education: BA, University of Washington.

Ms. Lofton has been the vice president of global brand marketing at Google since 2021, where she oversees the integrated consumer experience for Google's platforms & ecosystems portfolio. She previously served as vice president and head of North America marketing at Nike Inc. from 2018 to 2021, and as Under Armour's senior vice president, of global marketing, operations and philanthropy from 2015 to 2018. Ms. Lofton has deep cross-industry experience that includes leadership roles at Levi Strauss & Co., where she was chief marketing officer for the global Dockers brand and Target Corporation, where she helped spearhead the company's multicultural marketing focus and provided cross-categorical leadership across its iconic master brand. She began her career at Gap Inc. and also worked at Starcom, focused on the General Motors portfolio. Current Non-Public Company Board Service: Alaska Airlines and Horizon Air (subsidiaries of Alaska Air Group). Education: BA, Howard University.

On September 25, 2025, the Alaska Airlines, Inc. Board of Directors elected Jason Berry executive vice president and COO effective November 3, 2025. Jason Berry, a 30-year industry veteran who currently serves as President of Horizon Air and Executive Vice President of Cargo for Alaska Air Group. Berry brings deep operational expertise and a strong track record of leading teams with heart and precision. His experience spans cargo, ground services, and regional operations, including leadership roles at Air Canada, Cargolux and McGee Air Services.

Effective April 1, 2022, Ms. Emily Halverson was appointed as Controller and Principal Accounting Officer. Ms. Halverson joined Alaska Airlines in 2016 as its director, financial reporting and general accounting. She holds a B.A. degree in accounting from Western Washington University, an M.B.A. degree from the University of Washington, and is a licensed CPA in the state of Washington.

Ms. Schneider was elected Senior Vice President People at Alaska Airlines, Inc. in June 2019 and is a member of Air Group's Management Executive Committee. She joined Alaska Airlines, Inc. in March 1989 and has served in several roles including Senior Vice President Inflight Services and Station Operations from September 1998 to July 2003, Senior Vice President Customer Service of Horizon Air Industries, Inc. from July 2003 to March 2009, Senior Vice President People and Customer Service of Horizon Air Industries, Inc. from March 2009 to August 2011, Vice President of Inflight Services from August 2011 to January 2017, Vice President Inflight Services and Call Center Services from January 2017 to August 2017, and Vice President of People from August 2017 to June 2019. Effective November 3, 2025 Andy Schneider will be named CEO and President of Horizon Air.

Ms. Birkett Rakow was elected Senior Vice President Public Affairs and Sustainability of Alaska Airlines, Inc. in November 2021 and is a member of Air Group's Executive Management Executive Committee. She joined Alaska Airlines, Inc. in September 2017 and has served as Vice President External Relations from September 2017 to February 2021 and Vice President Public Affairs and Sustainability from February 2021 to November 2021.