美国联合航空 UAL

Mr. Kirby has served as Chief Executive Officer of UAL and United since May 2020. United Airlines Holdings, Inc.- Chief Executive Officer (2020-present) and President (2016-2020). American Airlines Group and American Airlines, Inc. (airline company)- President (2013-2016). US Airways (airline company)- President (2006-2013). OTHER PUBLIC COMPANY DIRECTORSHIPS- CVS Health Corporation (2023-present). EDUCATION- The George Washington University, MS, Operations Research and United States Air Force Academy, BS, Computer Science and Operations Research.

Mr. Hart has served as President of UAL and United since May 2020. From March 2019 to May 2020, he served as Executive Vice President and Chief Administrative Officer of UAL and United. From May 2017 to March 2019, he served as Executive Vice President, Chief Administrative Officer and General Counsel of UAL and United. From February 2012 to May 2017, he served as Executive Vice President and General Counsel of UAL and United. Mr. Hart served as acting Chief Executive Officer and principal executive officer of the Company, on an interim basis, from October 2015 to March 2016. From December 2010 to February 2012, he served as Senior Vice President, General Counsel and Secretary of UAL, United and Continental. From June 2009 to December 2010, Mr. Hart served as Executive Vice President, General Counsel and Corporate Secretary at Sara Lee Corporation, a consumer food and beverage company. From March 2005 to May 2009, Mr. Hart served as Deputy General Counsel and Chief Global Compliance Officer of Sara Lee Corporation.

Mr. Enqvist has served as Executive Vice President and Chief Operations Officer of UAL and United since July 2022. From June 2021 to July 2022, he served as Executive Vice President and Chief Customer Officer of UAL and United. From August 2018 to May 2021, he served as Senior Vice President and Chief Customer Officer of UAL and United. From December 2017 to August 2018, he served as Senior Vice President of Network Operations and Customer Solutions of UAL and United. From July 2017 to December 2017, he served as Senior Vice President of Customer Solutions and Recovery of UAL and United. From December 2015 to June 2017, he served as Vice President Hubs Domestic & International Line Stations. From January 2014 to November 2015, he served as Vice President Project Quality. From November 2011 to December 2013, he served as Vice President Newark Hub. From January 2010 to October 2011, he served as Vice President Security & Environment Affairs. Mr. Enqvist joined Continental Airlines, Inc. (Continental) in 1996.

Mr. Nocella has served as Executive Vice President and Chief Commercial Officer of UAL and United since September 2017. From February 2017 to September 2017, he served as Executive Vice President and Chief Revenue Officer of UAL and United. Prior to joining the Company, from August 2016 to February 2017, Mr. Nocella served as Senior Vice President, Alliances and Sales of American Airlines, Inc. From December 2013 to August 2016, he served as Senior Vice President and Chief Marketing Officer of American Airlines, Inc. From August 2007 to December 2013, he served as Senior Vice President, Marketing and Planning of US Airways.

Mr. Leskinen has served as Executive Vice President and Chief Financial Officer of UAL and United since September 2023. Mr. Leskinen served as Vice President of Corporate Development and Investor Relations of United from April 2019 to September 2023. In 2021, he added the title of President of UAV, an industry-first corporate venture capital fund that identifies and invests in opportunities to decarbonize air travel and enhance the customer travel experience. From January 2018 to April 2019, Mr. Leskinen served as Managing Director of Investor Relations of UAL and United. Prior to joining United, Mr. Leskinen was an executive director at J.P. Morgan Asset Management from 2013 to 2017, where he led the firm's investment efforts in aerospace, defense, and airlines. From 2009 to 2013, he worked at Oppenheimer Funds focused on the aerospace sector.

Edward M. Philip, Partners in Health (non-profit healthcare organization)- Chief Operating Officer (2013-2017). Highland Consumer Fund (private equity company)- Special Partner (2013-2017) and 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) and 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 and Vanderbilt University, BS, Math and Economics.

Barney Harford, Uber Technologies, Inc. (ridesharing and local services company)- Chief Operating Officer (2018-2019). Orbitz Worldwide, Inc. (online travel company)- Chief Executive Officer (2009-2015). Expedia, Inc. (online travel company)- Multiple roles (1999-2006), including President of Expedia Asia Pacific (2004-2006). INSEAD, Master of Business Administration. University of Cambridge, BA, MA (Cantab), Natural Sciences.

Michele J. Hooper, The Directors' Council (consulting firm)- President and Chief Executive Officer (2013-present). Voyager Expanded Learning (provider of educational training services)- President and Chief Executive Officer (1999-2000). Stadtlander Drug Company (pharmaceutical company)- President and Chief Executive Officer (1998-1999). OTHER PUBLIC COMPANY DIRECTORSHIPS- UnitedHealth Group, Inc. (2007-present). EDUCATION- University of Chicago, Master of Business Administration and University of Pennsylvania, BS, Economics.

Edward L. Shapiro, The Shapiro Foundation (philanthropic foundation)- Managing Trustee (2000-present). PAR Capital Management, Inc. (investment management firm)- Managing Partner (1999-2016) and Portfolio Manager (1997-2016). EDUCATION- University of California, Los Angeles, Master of Business Administration and University of Pennsylvania, BS, Economics.

On February 24, 2021, the board of directors of United Airlines Holdings, Inc. appointed Laysha Ward to the board, effective immediately. Target Corporation (retail corporation)- Strategic Advisor (2023-2024); Executive Vice President, Chief External Engagement Officer (2017-2023); Executive Vice President, Chief Corporate Social Responsibility Officer (2015-2017) and President, Community Relations and Target Foundation (2008-2015). FORMER PUBLIC COMPANY DIRECTORSHIPS HELD IN THE PAST FIVE YEARS- Denny's Corporation (2010-2025). EDUCATION- University of Chicago, MA, Social Services Administration and Indiana University Bloomington, BS, Journalism.

James M. Whitehurst, Qualtrics (experience management software company)- Executive Chairman (2025-present). Silver Lake (private equity firm)- Managing Director (2024-present). Unity Software Inc. (software development company)- Interim Chief Executive Officer (2023-2024). International Business Machines Corporation (technology company)- Senior Advisor (2021-2022); President (2020-2021) and Senior Vice President (2019-2020). Red Hat, Inc. (provider of open source enterprise IT products and services)- President and Chief Executive Officer (2008-2019). Delta Air Lines, Inc. (airline company)- Chief Operating Officer (2005-2007) and Multiple roles (2002-2005), including Chief Network and Planning Officer (2004-2005). OTHER PUBLIC COMPANY DIRECTORSHIPS- Unity Software Inc. (2023-present) and Amplitude, Inc. (2021-present). FORMER PUBLIC COMPANY DIRECTORSHIPS HELD IN THE PAST FIVE YEARS- Software AG (2023-2024). EDUCATION- Harvard Business School, Master of Business Administration and Rice University, BS, Computer Science and Economics.

Walter Isaacson, Perella Weinberg Partners LP (financial services firm)- Advisory Partner (2017-present). The Aspen Institute (international education and leadership institute)- President and Chief Executive Officer (2003-2018). CNN (media company)- Chairman and Chief Executive Officer (2001-2003). University of Oxford, Pembroke College, BA, Philosophy, Politics and Economics and Harvard University, AB, History and Literature.

Rosalind Brewer to serve as a member of the Board effective immediately on February 28, 2024. Spelman College (university)- Interim President (2024-present). Walgreens Boots Alliance, Inc. (retail pharmacy and health care company)- Special Advisor (2023-2025) and Chief Executive Officer (2021-2023). Starbucks Corporation (beverage retailing company)- Group President and Chief Operating Officer (2017-2021). Sam's Club (membership-only retail warehouse club)- President and Chief Executive Officer (2012-2017). Walmart Inc. (retail company)- Multiple roles (2006-2012), including Executive Vice President, Operations (2007-2008). FORMER PUBLIC COMPANY DIRECTORSHIPS HELD IN THE PAST FIVE YEARS- Walgreens Boots Alliance, Inc. (2021-2023); Amazon.com, Inc. (2019-2021); Starbucks Corporation- (2019-2021). Spelman College, BS, Chemistry.

On December 6, 2021, the board of directors elected Matthew Friend to serve as a member of the Board effective immediately. NIKE, Inc. (apparel company), Executive Vice President and Chief Financial Officer (2020-present); Chief Financial Officer, Nike Operating Segments and VP of Investor Relations (2019-2020); Vice President and Chief Financial Officer, Nike Brand (2017-2019); Vice President and Chief Financial Officer, Nike Global Brands and Functions (2016-2017); Multiple roles (2009-2016), including Vice President & CFO, Emerging Markets (2011-2014). Goldman Sachs (financial institution)- Senior Vice President, Technology, Media & Telecom Group (2005-2009). Morgan Stanley (financial institution)- Associate (2002-2005) and Analyst (2000-2002). University of California, Berkeley, BS, Business Administration.

On April 1, 2024, United Airlines Holdings, Inc. announced that, on March 29, 2024, the board of directors of the Company, elected Michelle Freyre to serve as a member of the Board effective on April 1, 2024. The Estee Lauder Companies, Inc. (cosmetics company)- Global Brand President, Clinique and Dermatological Brands (2025-present); Global Brand President, Clinique and Origins (2022-2025); Global Brand President, Clinique (2021-2022); Senior Vice President, Global General Manager (2020-2021). Johnson & Johnson (healthcare products company)- President, U.S. Beauty, Consumer Division (2016-2019); General Manager, Neutrogena Corp. (2013-2016); Multiple roles (1999-2013), including National Sales Director of U.S. Skincare Brands (2011-2013). PepsiCo (food and beverage company)- Associate Brand Manager (1998-1999) and Assistant Brand Manager (1997-1998). Harvard Business School, Master of Business Administration and Yale University, BA, Economics.

The IAM notified the Company on July 2, 2021 that the IAM is designating Richard Johnsen as a Director, effective July 6, 2021. Experience: IAM- General Vice President of the Air Transport Territory (2022-present); Chief of Staff to the International President (2021-2022); Special Assistant to the International President (2021-2021); IAM Representatives Association President (2017-2021); IAM Transportation Department Grand Lodge Special Representative (2001-2017) and Assistant General Chairperson (district 141 M) (2000-2001). EDUCATION- University of Maryland, BS, Management Information Systems.

On January 15, 2025, ALPA-MEC designated Brian Noyes to Board effective immediately. ALPA- Chair, ALPA United Airlines Master and Executive Council (2025-present). United Airlines, Inc.- Pilot (1995-present). Flight Time Duty Time (ALPA-I)- Chair and Member (2015-2024). Fatigue Management (IFALPA)- Co-Chair and Member (2020-2024). Embry Riddle Aeronautical University, BS, Aeronautical Science.

Ms. Gebo has served as Executive Vice President Human Resources and Labor Relations of UAL and United since December 2017. From November 2016 to November 2017, Ms. Gebo served as Senior Vice President, Global Customer Service Delivery and Chief Customer Officer of United. From October 2015 to November 2016, Ms. Gebo served as Vice President of the Office of the Chief Executive Officer of United. From November 2009 to October 2015, Ms. Gebo served as Vice President of Corporate Real Estate of United.

On February 29, 2024, the Board of Directors of United Airlines Holdings, Inc. appointed Brigitte Bokemeier, who had previously served as Assistant Controller of United, as Vice President, Controller and principal accounting officer of the Company, effective March 1, 2024. Ms. Bokemeier, age 47, has served as Assistant Controller of United since October 2023. She previously served as Managing Director - Financial Reporting & Corporate Accounting of United from October 2019 to October 2023 and as Managing Director - Revenue Accounting Transformation Overall Program Manager of United from January 2017 to September 2019. Ms. Bokemeier has been employed with the Company for over 19 years.