Total Compensation. Fortune 500 Companies Board of Directors Compensation ... Senior Manager, Workers' Compensation Exelon Corporation 10 S. Dearborn Street, 49th Floor Chicago, IL 60603 P: 312-394-3287 Joan Vincenz. Wheels Up Experience Inc. - Governance - Board of Directors Philip J. Purcell, CEO of Morgan Stanley, sits on the AMR board. receiving from United Airlines nearly $37 million in compensation, including a car, free flights and lifetime parking privileges at two major airports. On these pages you may browse salaries for top executives at publicly traded companies alphabetically by company name. 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. Amrita Ahuja to Join Airbnb Board of Directors Board of Directors; . News | Raytheon Technologies Board of Directors to Take ... As a member of Board of Directors at United Airlines Holdings, Inc., James A. C. Kennedy made $366,429 in total compensation. Linda Z. Cook - Partner, Managing Director of EIG Global Energy Partners. Name. Ms. Sastre was elected to the General Mills board in 2018. Diane M. Bryant - Technology Industry Executive (US . These figures are as of April 12, 2021. As Executive Vice President and Chief Commercial Officer at United Airlines Holdings, Inc., Andrew Nocella made $5,235,284 in total compensation. Member of the Compensation Committee and the Nominating and Governance Committee Carol B. Hallett has been of counsel at the U.S. Chamber of Commerce since 2003. As a compensation professional, what would you do? 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 . Director Megan Barcheski Head of Global Compensation Chamberlain Group, CGI Director Lindsay Caughlin Heitman. If you would prefer you may also search alphabetically by executive name as well. 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. $1,143,508 View details. Audit Committee. In 2017, he retired from a career at United Airlines where he was most recently a Managing Director in the Treasury department. Director Sanjay Patel Vice President, Global Total Rewards Kellogg Company. David Leib joined the Board of Directors of Alliant Credit Union in 2012. Southwest Airlines LUV.N, United . Robert A. Bradway - Chairman and Chief Executive Officer, Amgen. 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 . As a member of Board of Directors at United Airlines Holdings, Inc., Carolyn Corvi made $329,372 in total compensation. Lloyd J. Austin III - General, U.S. Army (Retired) and Former Commander of U.S. Central Command (US$ 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. where he is also a member of the compensation committee, on the board of the private parent holding . JETBLUE AIRWAYS CORP annual reports of executive compensation and pay are most commonly found in the Def 14a documents. What factor(s) in this ethical dilemma might influence a person (or group) to make a less-than-ethical . The Investor Relations website contains information about Alaska Air Group Inc 's business for stockholders, potential investors, and financial analysts. 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. Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. Alphabet's director compensation program is designed to attract and retain highly qualified non-employee directors. United Airlines Holdings, Inc. income statements for executive base pay and bonus are filed yearly with the SEC in the edgar filing system. In that role, he was responsible for the fiduciary oversight of more than $15 billion of retirement plan assets. Boeing Board of Directors Compensation / Salary 2019. Currently serves as a Director on the Salt Lake City Branch of the Federal Reserve Bank of San Francisco. The Board exercises oversight responsibilities directly through its Committees. Joined SkyWest Airlines in 2001 as Vice President - Controller. 11-9. Mr. Furman has served as a member of the Board since 1981 and as the Company's Chief Executive Officer since 1994. Director Norway Manalaysay Accenture Director Tom McMullen Vice President, Korn Ferry Director Warren Mueller Amazon Web Services. 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 . The Board's action follows a decision by CEO Greg Hayes to institute a . 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. Their board of directors and executives earn good money as salary and compensation. ALASKA AIR GROUP, INC. annual reports of executive compensation and pay are most commonly found in the Def 14a documents. As a member of Board of Directors at United Airlines Holdings, Inc., Laurence E. Simmons made $84,351 in total compensation. Mr. Furman has been associated with the Company and its predecessor companies since 1974. 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. 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. The compensation reduction will apply for the annual term ending at the 2021 Annual Meeting of Shareowners. Questions: 11-8. Mr. Pope has served as the Chairman of PFI Group, LLC, a private investment company since 1994. Nominating and Corporate Governance Committee. The Board of Directors of the Company (the "Board") invites you to participate in the virtual Annual Meeting. Executive Committee. 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 . Kevin retired in 2008 after over 20 years as a CEO of Canadian and US companies, specializing in corporate restructurings. Jonathan Ornstein serves as Chairman and Chief Executive officer of Mesa Air Group. 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 . The market capitalization of United is $18.1 billion. 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. DIRECTORS Clarine B. Fleming. Robert E. Jordan was appointed as a director to the Board of Directors in October 2013. Alphabet's director compensation program is designed to attract and retain highly qualified non-employee directors. United Airlines. These Corporate Governance Guidelines (the "Guidelines") have been adopted by the Board of Directors (the "Board") of United Airlines Holdings, Inc. (the "Company"). Delta Air Lines Board of Directors Compensation and Salary 2019. 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. 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. This code is intended to: Focus each Director on his or her duties and responsibilities to a large, publicly-held corporation. The company approved a compensation plan for Musk in 2018 that could be worth more than $50 billion. 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 . 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. As a member of Board of Directors at United Airlines Holdings, Inc., Barney Harford made $372,175 in total compensation. Edward A. Brennan, former chair of Sears Roebuck, is the new chair of the AA board of directors. He has served as the Chairman of the Board of Directors since January 2014. This year, NACD revisited our 2012 Blue Ribbon Commission report on The Diverse Board. (As with the examples of United Airlines and Alaska Airlines, these announcements were often made simultaneously.) The Board of Directors of American Airlines Group Inc. has adopted this Code of Ethics - each member is expected to abide by these laws. . and the Board, requiring outside director retirement at age 72 and prohibiting ownership of competitor airlines' stock by the Board and officers. Board of Directors. Mr. Goodwin has 34 years of operational and management experience in the airline industry. The grid below provides an overview of the Board Members that comprise each committee. This board member is the Chairman of The Home Depot. Chih Cheung,Director. Company profile for United Airlines Holdings Inc. including key executives, insider trading, ownership, revenue and average growth rates. 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. 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 . 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 . Appointed to the Board January 2016. The top individual shareholders of United Airlines are Oscar Munoz, J. Scott Kirby, and Brett J . 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'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. Managing Director - Workers' Compensation United Airlines 16th Floor - Willis Tower WHQSY - 233 South Wacker Chicago, IL 60606 P: 872-825-1732 Toni L. Herwaldt. This board of director is the Retired Chairman and Chief Executive Officer, UAL Corporation. The purpose of the Compensation Committee (the "Committee") of the Board of Directors (the "Board") of United Airlines Holdings, Inc. (the "Company") is to (1) oversee the administration of the Company's compensation plans, including the equity-based plans and executive compensation programs of Chair Member Financial Expert. 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 . #9 View more. 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. Prior to joining Sun Country, Mr. Siegel served as the Chief Executive Officer of Ansett Worldwide Aviation Services, one of the world's 10 . Companies that took CEO/director pay actions were also more likely to curtail or eliminate their dividend. Tom McMullen Vice President, Korn Ferry Director Warren Mueller Amazon Web Services ( see Exhibit 4 ) operational. Companies, specializing in corporate restructurings associated with the company and its predecessor companies since 1974 actions were also likely. 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