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United States

Allegiant Travel Co (ALGT.OQ)

ALGT.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Maurice Gallagher

67 2009 Chairman of the Board, Chief Executive Officer

John Redmond

58 2016 President, Director

Scott Sheldon

39 2017 Chief Financial Officer, Interim Chief Operating Officer, Executive Vice President

Scott Allard

49 2017 Executive Vice President, Chief Information Officer

M. Ponder Harrison

55 2017 Executive Vice President, Chief Marketing Officer

Gregory Anderson

35 2017 Senior Vice President, Treasury and Principal Accounting Officer

Montie Brewer

59 2009 Independent Director

Gary Ellmer

63 2008 Independent Director

Linda Marvin

55 2013 Independent Director

Charles Pollard

59 2009 Independent Director

Biographies

Name Description

Maurice Gallagher

Mr. Maurice J. Gallagher Jr., is Chairman of the Board, Chief Executive Officer of Allegiant Travel Company. He has been actively involved in the management of our company since he became our majority owner and joined our board of directors in 2001. He has served as our chief executive officer since 2003 and was designated chairman of the board in 2006. Prior to his involvement with Allegiant, Mr. Gallagher devoted his time to his investment activities, including companies which he founded. Mr. Gallagher was one of the founders of ValuJet Airlines, Inc. (the predecessor of AirTran) and served as an officer and director of ValuJet from its inception in 1993 until 1997. From 1983 until 1992, Mr. Gallagher was a principal owner and executive of WestAir Commuter Airlines. As the founder of our business strategy and as our chief executive officer for the last 16 years, Mr. Gallagher provides invaluable strategic direction, innovation and experience to our board.

John Redmond

Mr. John T. Redmond serves as President, Director of Allegiant Travel Company. He originally elected to our board in 2007 and served until June 2013, when he resigned to assume a full-time commitment in Australia. After the completion of his commitment, he was once again designated to serve on the board in April 2014 and in September 2016, he was elected as the company's president. From January 2013 until April 2014, Mr. Redmond served as managing director and chief executive officer of Echo Entertainment Group, Ltd., a gaming and hospitality company. From 2007 until January 2013, Mr. Redmond devoted his time to his private investments. Mr. Redmond served as president and chief executive officer of MGM Grand Resorts, LLC and a director of its parent company, MGM Mirage, from 2001 until 2007. Prior to that, he served as co-chief executive officer and a director of MGM Grand, Inc. from December 1999 to March 2001. He was senior vice president of MGM Grand Development, Inc. from 1996 to 1999. He served as vice-chairman of MGM Grand Detroit, LLC from 1998 to 2000 and chairman from 2000 until 2007. Prior to 1996, Mr. Redmond was senior vice president and chief financial officer of Caesars Palace and Sheraton Desert Inn, having served in various other senior operational and development positions with Caesars World, Inc. Mr. Redmond has served as a director of Vail Resorts, Inc. since 2008 and served as director of Tropicana Las Vegas Hotel and Casino, Inc. from 2009 until June 2013 and of Echo Entertainment Group Limited from September 2011 until April 2014.

Scott Sheldon

Mr. Scott Sheldon serves as Chief Financial Officer, Interim Chief Operating Officer, Executive Vice President of the Company. He was Chief Financial Officer, Executive Vice President of Allegiant Travel Company. He has served as our chief financial officer since 2010. He served as a senior vice president from 2010 until January 2017, and served as our principal accounting officer from 2007 until 2010. Prior to that, Mr. Sheldon served in other accounting positions for us from 2004 until 2010. From 2001 until 2004, Mr. Sheldon worked in public accounting for the Perry-Smith, LLP regional public accounting firm in Sacramento, California.

Scott Allard

Mr. Scott M. Allard serves as the Executive Vice President, Chief Information Officer of Allegiant Travel Company. He served as a senior vice president from 2011 until January 2017. Mr. Allard worked as an independent consultant from July 2009 until December 2010, primarily for TheLadders.com (an Internet job search board) and Register.com (an Internet registrar) before beginning a consulting role for us. Mr. Allard served as vice president, chief information officer, of Spirit Airlines from 2006 until 2009. Previously, he served as vice president, technology of Travelworm, an online travel company, from 2004 until 2006. Prior to that, he held positions as application product manager for American Express and director of development for Priceline.com.

M. Ponder Harrison

Mr. M. Ponder Harrison is Executive Vice President, Chief Marketing Officer of Allegiant Travel Company. Mr. Harrison previously served as an executive officer and managing director of Allegiant from 2002 through 2009. Since that time, he has continued to consult on and contribute to the Company's business strategy. From June 2001 through August 2002, Mr. Harrison was president of Corporate Aircraft Partners, which was a fractional aircraft leasing and charter airline. Prior to his involvement with Corporate Aircraft Partners, Mr. Harrison devoted his time to investment activities, including Virtual Premise, Inc., a SaaS provider of real estate information management solutions for corporations. He served as its chairman and chief executive officer until its acquisition by CoStar Group, Inc. in 2011. Mr. Harrison was vice president of sales and marketing for ValuJet Airlines from its commencement of business in 1993 until 1998 after its merger with AirTran. Before joining ValuJet, Mr. Harrison worked in various marketing roles at Delta Air Lines from 1983 through 1992.

Gregory Anderson

Mr. Gregory Clark Anderson is Senior Vice President, Principal Accounting Officer of Company. He has served as our principal accounting officer since January 2015. He has worked in our accounting department since January 2010. Prior to joining the Company, Mr. Anderson worked in corporate accounting for U.S. Airways from May 2009 until January 2010 and worked in public accounting for Ernst & Young prior to joining U.S. Airways. Mr. Anderson is a certified public accountant.

Montie Brewer

Mr. Montie R. Brewer is an Independent Director of Allegiant Travel Company, since October 2009. Mr. Brewer served in senior management roles for Air Canada from 2002 until 2009, serving as its president and chief executive officer from 2004 until 2009. Mr. Brewer served on the board of directors of Air Canada from 2002 until 2010. Prior to Air Canada, Mr. Brewer served as senior vice president-planning for United Airlines and previously worked at Northwest Airlines, Republic Airlines, Braniff and TransWorld Airlines, beginning his employment in the airline industry in 1981. Mr. Brewer served as an executive officer of United Airlines from 1988 until 2002. Mr. Brewer has also served as a director of Aer Lingus since 2010. Mr. Brewer’s prior experience as chief executive officer of Air Canada for more than four years, and his more than 28 years in management positions at multiple airlines, provide the background for a conclusion that he is a valuable addition to our board.

Gary Ellmer

Mr. Gary Ellmer is an Independent Director of Allegiant Travel Company, since May 2008. Mr. Ellmer served in senior management positions for ATA Airlines from 2006 until February 2008, serving as chief operating officer from September 2007 until February 2008. ATA filed for Chapter 11 bankruptcy protection in April 2008. Mr. Ellmer served as president and chief operating officer of Executive Airlines/American Eagle Caribbean from 2002 until 2006. From 1998 until 2002, he served in various officer positions for American Eagle Airlines, Business Express Airlines and WestAir Commuter Airlines. Mr. Ellmer’s service as chief operating officer of three airlines, and more than 27 years of experience in the airline industry, provide significant experience with regard to airline operations to support a conclusion that he should continue to serve on our board.

Linda Marvin

Ms. Linda A. Marvin serves as the Independent Director of Allegiant Travel Company. Ms. Marvin served as chief financial officer of the Company from 2001 until 2007 and consulted with the Company on a part-time basis until 2008. Since then, Ms. Marvin has dedicated her time to philanthropic activities and her private investments. She served as an officer of The Animal Foundation from January 2010 until January 2013 and served as its chairman from February 2013 until March 2016. She is also an active member of the United Way's Women's Leadership Council. From 1996 through 2001, Ms. Marvin held various management positions for Mpower Communications, including chief financial officer and senior vice president of finance. Prior to that, she was involved in the airline industry in various finance and accounting roles with Business Express/Delta Connection and with WestAir Commuter Airlines and earlier in her career, served as an audit manager with KPMG Peat Marwick. Ms. Marvin’s experience as chief financial officer of the Company, and her background in the airline industry, add valuable knowledge to our board.

Charles Pollard

Mr. Charles W. Pollard is an Independent Director of Allegiant Travel Company. Mr. Pollard served in various executive positions for Omni Air International from 1997 until 2009, including as its president and chief executive officer from January 2007 until September 2008. Prior to his employment with Omni Air International, Mr. Pollard served in various executive positions for World Airways from 1987 until 1997, including as president and chief executive officer from 1993 to 1997. Mr. Pollard began his career as an attorney in the corporate practice group of Skadden, Arps, Slate, Meagher & Flom LLP from 1983 to 1987. Mr. Pollard served as a director of Air Partner, PLC from 2009 through 2014, and has served as a director of Aircastle Limited since 2010. Mr. Pollard’s experience as chief executive officer of both Omni Air International and World Airways, and his corporate law background, provide a skill set of particular value to our board.

Basic Compensation

Name Fiscal Year Total

Maurice Gallagher

3,571,200

John Redmond

10,175,200

Scott Sheldon

3,053,260

Scott Allard

3,045,410

M. Ponder Harrison

917,627

Gregory Anderson

858,294

Montie Brewer

191,500

Gary Ellmer

191,500

Linda Marvin

191,500

Charles Pollard

191,500
As Of  30 Dec 2016