Director of Alaska Air Group since 2004
Non-executive Board Chair

Qualifications:
•    Financial/Accounting and Investor Relations Expertise
•    Public Company Governance Experience
•    Business Development and Mergers and Acquisitions Experience

Professional Highlights:
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 the company'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 prior to joining Weyerhaeuser. Ms. Bedient also worked at 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. 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 and Resorts Board as a member of both the audit and governance nominating committees.

Current Public Company Board Service:
•    Suncor Energy, Inc.
•    Park Hotels and Resorts

Current Non-Public Company Board Service:
•    Alaska Airlines and Horizon Air (subsidiaries of Alaska Air Group)
•    Oregon State University Board of Trustees
•    University of Washington Foster School of Business Advisory Board

Education:
• BS, Oregon State University

Director of Alaska Air Group since 2017
Innovation Committee (Chair)
Audit Committee

Qualifications:
• Airline/Transportation/Safety Expertise
• Business Development andMergers and Acquisitions Experience
• Cybersecurity and Technology Expertise
• Financial/Accounting and Investor Relations Expertise
• Public Company Governance Experience

Professional Highlights:
Mr. Beer served as CFO at Atlassian Corporation PLC, a publicly traded company from 2018 until his retirement in June 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 October 2016 to August 2020. In August
2020, he was appointed to the board of DocuSign, Inc. and serves on its audit and M&A committees.

Current Public Company Board Service:
• DocuSign Inc.

Current Non-Public Company Board Service:
• Alaska Airlines and Horizon Air (subsidiaries of Alaska Air Group)

Education:
• BS, Aeronautical Engineering, Imperial College, London University
• MBA, Harvard Business School

Director of Alaska Air Group since 2018
Compensation and Leadership Development Committee (Chair)
Safety Committee

Qualifications:
• Airline/Transportation/Safety Expertise
• Business Development andMergers and Acquisitions Experience
• Government/Public Affairs/Regulatory Expertise
• HR/Org. Strategy/DE&I Experience
• Investor Relations Expertise
• Public Company Governance Experience
• Public Company CEO Experience

Professional Highlights:
Mr. Conner is the former vice chairman of The Boeing Company. Prior to hisappointment to vice chairman in 2013, Mr. Conner served in a number of positions withBoeing 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 Non-Public Company Board Service:
• Alaska Airlines and Horizon Air (subsidiaries of Alaska Air Group)
• Board of Trustees Central Washington University
• Pursuit Aerospace

Education:
• BS, Central Washington University
• MBA, University of Puget Sound

Former Deputy and Acting Administrator, Federal Aviation Administration
Director of Alaska Air Group since 2021
Safety Committee
Innovation Committee

Qualifications:
•   Airline/Transportation/Safety Expertise
•   Climate/Carbon Expertise
•   Government/Public Affairs/Regulatory Expertise
•   Technology Expertise

Professional Highlights:
Mr. Elwell is President of Elwell & Associates, LLC. He served as Deputy and Acting Administrator of the Federal Aviation Administration (FAA) from June 2017 to November 2020, where he was responsible for the safety and efficiency of the largest aerospace system in the world. He also had oversight of the FAA’s multibillion-dollar Next Gen air traffic control modernization program to accelerate the shift from groundbased radar to state-of-the-art satellite technology. Mr. Elwell also served as Senior Vice President for Safety, Security and Operations at Airlines for America (A4A) from 2013-2015 and was Vice President of the Aerospace Industries Association (AIA) from 2008 to 2013. He is also a former military and commercial pilot. In March 2021, Mr. Elwell was appointed to the Dedrone (airspace security) and to the Asylon (drone security) advisory boards. In addition, he serves on the board of PARSEC Acquisition (a space, transportation, and advanced space special 3 purposes acquisition company).

Current Public Company Board Service:
•    PARSEC Acquisition

Current Non-Public Company Board Service:
•    Alaska Airlines and Horizon Air (subsidiaries of Alaska Air Group)
•    Joby Aviation Advisory Board, since March 2021
•    Dedrone Advisory Board
•    Asylon Advisory Board
•    AFCO/AvPorts
•    Aireon Advisory Board
•    SAAB, USA SSA Board

Education:
•    BS, U.S. Air Force Academy

Director of Alaska Air Group since 2014
Audit Committee
Innovation Committee

Qualifications:
•   Technology/IT/Digital Expertise
•   Business Development Experience
•   Financial Experience

Professional Highlights:
Mr. Fonseca is an advisor to Certares LP and has been a partner since December 2014. He previously served as CEO and president of Rentpath, Inc. from December 2020 to August 2021. Mr. Fonseca also served as chief commercial officer at Expedia, Inc., where he served for more than 18 years. He contributed greatly to the online travel company’s growth and success, serving in a host of key roles including co-president of its global partner services group and senior vice president of corporate development. Mr. Fonseca helped found Expedia.com as part of the management team at Microsoft Corporation that brought the online travel company to life in 1995 and subsequently took it public in 1999. Before Expedia, he held multiple roles in product management and corporate technical sales at Microsoft Corporation. Mr. Fonseca currently serves on the audit committee of Rackspace Technology, Inc.  He previously served on the boards of Diamond Resorts, Redbox, Caesars Acquisition Company, HotelTonight, and also Rentpath, Inc., (nonpublic) until April 2021.

Current Public Company Board Service:
•    Rackspace Technology, Inc
•    Osiris Acquisition Corp.

Current Non-Public Company Board Service:
•    Alaska Airlines and Horizon Air (subsidiaries of Alaska Air Group)
 

Director of Alaska Air Group since August 2019
Governance, Nominating and Corporate Responsibility Committee (Chair)
Compensation and Leadership Development Committee

Qualifications:
•   HR/Org. Strategy/DE&I Experience
•   Public Company Governance Experience
•   Technology Experience

Professional Highlights:
Ms. Hogan has been the chief people officer executive vice president of human resources for Microsoft Corporation (technology), a publicly traded company since 2014. She previously served as corporate vice president of Microsoft Services from 2003-2015. Prior to joining Microsoft in 2003, Ms. Hogan was a partner at McKinsey & Co. and a development manager at Oracle Corp. She previously led the finance committee for the Puget Sound affiliate of Susan G. Komen for the Cure.

Current Non-Public Company Board Service:
•   Alaska Airlines and Horizon Air (subsidiaries of Alaska Air Group)
•   National Center for Women & Information Technology

Education:
•   BS, Harvard University
•   MBA, Stanford University Graduate School of Business
 

Director of Alaska Air Group since 2021
Compensation and Leadership Development Committee
Innovation Committee

Qualifications:
• Brand/Marketing Expertise
• HR/Org. Strategy/DE&I Experience

Professional Highlights:
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 

Director of Alaska Air Group since 2020

Qualifications:
•    Airline/Transportation/Safety Expertise
•    Business Development and Mergers and Acquisitions Experience
•    Climate/Carbon Expertise
•    Government/Public Affairs/Regulatory Expertise
•    HR/Org. Strategy/DE&I Experience
•    Investor Relations Expertise
•    Public Company Governance Experience
•    Public Company CEO Experience

Professional Highlights:
Mr. Minicucci is chief executive officer of Alaska Air Group (Air Group) and Alaska Airlines (Alaska) since March 31, 2021. He has been president of Alaska since May 2016 and became president of Air Group in March 2021. He served as chief operating
officer from December 2008 until November 2019. Mr. Minicucci also served as chief executive officer of Virgin America Inc. from December 2016 to July 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 July 2018 to April 2019.

Current Non-Public Company Board Service:
•    University of Washington Michael G. Foster School of Business, Center for Leadership and Strategic Thinking
•    UNCF

Director of Alaska Air Group since 2013
Safety Committee (Chair)
Compensation and Leadership Development Committee

Qualifications:
•    Business Development andMergers and Acquisitions Experience
•    Government/Public Affairs/Regulatory Expertise
•    HR/Org. Strategy/DE&I Experience
•    Public Company Governance Experience
•    CEO Experience

Professional Highlights:
Ms. Sandvik is president of Kidways LLC (business management consulting). From 1999 to 2016, Ms. Sandvik was president of NANA Development Corporation (NDC), a diversified business engaged in government contracting, oilfield and mining support, professional management services, and engineering and construction. During this time, she oversaw the growth of the NDC from an oil field support services company with revenues of $50 million into a diverse, multi-sector, global enterprise with
revenues of $1.5 billion. Prior to that, Ms. Sandvik served in a variety of leadership roles within the Alaska Department of Transportation and Public Facilities, including director of statewide aviation and deputy commissioner, as well as a variety of public and non-profit leadership roles.

Current Non-Public Company Board Service:
•    Alaska Airlines and Horizon Air (subsidiaries of Alaska Air Group)
•    HDR, Inc.
•    National Center for American Indian Enterprise Development

Education:
•   BA, Kalamazoo College
•   MBA, University of Alaska Fairbanks

Director of Alaska Air Group since 1999
Audit Committee
Governance, Nominating and Corporate Responsibility Committee

Qualifications:
•    Business Development and Mergers and Acquisitions Experience
•    Climate/Carbon Expertise
•    Financial/Accounting and Investor Relations Expertise
•    HR/Org. Strategy/DE&I Experience
•    Public Company Governance Experience
•    Technology Expertise
•    CEO Experience

Professional Highlights:
Since 2000, Mr. Thompson has been a co-owner and president and CEO of Pacific Star Energy LLC, a firm that is a passive owner of oil lease royalties in Alaska. He served from 2004 to 2012 as Managing Director of Alaska Venture Capital Group LLC, a private oil and gas exploration firm in which Pacific Star Energy LLC owns an interest. He had a 26 year career (1974-2000) with ARCO with his last position being EVP of ARCO's Asia Pacific region companies. In a prior position at ARCO, he served as executive head of research and technology which included oversight of engineering, operations, geoscience, environmental and IT technologies. Mr. Thompson serves on the environmental, health, safety and social responsibility committee, serves on the executive committee and chairs the finance and technical committee of Coeur Mining Inc.. He also serves on the compensation committee, the governance and nominating committee, and chairs the sustainability and climate oversight committee, as well as serving as non-executive chairman of the board, of Pioneer Natural Resources Company. He is also a member and chair of CDF Capital, a non-profit organization. In 2019, Mr. Thompson was selected as one of the 100 most influential corporate directors by the National Association of Corporate Directors (NACD).

Current Public Company Board Service:
•    Pioneer Natural Resources Company (Non-Executive Chairman)
•    Coeur Mining, Inc.

Current Non-Public Company Board Service:
•    Alaska Airlines and Horizon Air (subsidiaries of Alaska Air Group)

Education:
•    BS, Petroleum Engineering, Missouri University of Science and Technology

Director of Alaska Air Group since 2012
Audit Committee (Chair)
Governance, Nominating and Corporate Responsibility Committee

Qualifications:
•    Business Development and Mergers and Acquisitions Experience
•    Financial/Accounting and Investor Relations Expertise
•    Public Company Governance Experience
•    CEO Experience

Professional Highlights:
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, 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). 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 from 2000 to 2003. He began his career at Arthur Andersen LLP 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:
•    BSBA, University of Hawaii at Manoa