Edition:
United States

Delta Air Lines Inc (DAL)

DAL on New York Consolidated

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17 Jan 2017
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Summary

Name Age Since Current Position

Francis Blake

67 2016 Non-Executive Chairman of the Board

Glen Hauenstein

55 2016 President

Edward Bastian

58 2016 Chief Executive Officer, Director

Paul Jacobson

44 2013 Chief Financial Officer, Executive Vice President

Wayne West

55 2016 Chief Operating Officer, Senior Executive Vice President

Joanne Smith

57 2014 Chief Human Resource Officer, Executive Vice President

Steven Sear

50 2016 Executive Vice President of Global Sales, President - International

Peter Carter

52 2015 Executive Vice President and Chief Legal Officer

Daniel Carp

67 2016 Non-Executive Director

David DeWalt

51 2011 Independent Director

Thomas Donilon

60 2015 Independent Director

William Easter

66 2012 Independent Director

Mickey Foret

70 2008 Independent Director

Shirley Franklin

70 2011 Independent Director

George Mattson

50 2012 Independent Director

Douglas Ralph

61 2015 Independent Director

Sergio Rial

55 2014 Independent Director

Kathy Waller

57 2015 Independent Director

Kenneth Woodrow

71 2004 Independent Director

Biographies

Name Description

Francis Blake

Mr. Francis S. Blake serves as Non-Executive Chairman of the Board of the Company. He was Lead Director of the Company. He is the former Chairman and CEO of The Home Depot, joined Delta’s board in July 2014 . Mr. Blake served as the Chairman of The Home Depot from 2007 until his retirement in February 2015. He was the CEO of The Home Depot from 2007 to November 2014. Prior to his appointment to this position, he served as Vice Chairman of the Board of Directors and Executive Vice President of The Home Depot. He joined The Home Depot in 2002 as Executive Vice President—Business Development and Corporate Operations. Mr. Blake was previously the deputy secretary for the U.S. Department of Energy and served in a variety of executive positions at General Electric Company, including as Senior Vice President, Corporate Business Development in charge of all worldwide mergers, acquisitions and dispositions worldwide.

Glen Hauenstein

Mr. Glen W. Hauenstein is President of the Company., effective May 2, 2016. He served as Executive Vice President, Chief Revenue Officer of Delta Air Lines Inc. He was Executive Vice President-Network Planning and Revenue Management of Delta (April 2006 - July 2013); Executive Vice President and Chief of Network and Revenue Management of Delta (August 2005 - April 2006); Vice General Director-Chief Commercial Officer and Chief Operating Officer of Alitalia (2003 - 2005); Senior Vice President-Network of Continental Airlines (2003); Senior Vice President-Scheduling of Continental Airlines (2001 - 2003); Vice President Scheduling of Continental Airlines (1998 - 2001).

Edward Bastian

Mr. Edward H. Bastian has been appointed as Chief Executive Officer, Director of the Company., effective May 2, 2016 . He was served as President, Director of Delta Air Lines, Inc. Mr. Bastian has been President of Delta since 2007. He was President of Delta and Chief Executive Officer of Northwest Airlines, Inc. from 2008 to 2009. Mr. Bastian was President and Chief Financial Officer of Delta from 2007 to 2008; Executive Vice President and Chief Financial Officer of Delta from 2005 to 2007; Chief Financial Officer of Acuity Brands from June 2005 to July 2005; Senior Vice President — Finance and Controller of Delta from 2000 to 2005 and Vice President and Controller of Delta from 1998 to 2000.

Paul Jacobson

Mr. Paul A. Jacobson is Chief Financial Officer, Executive Vice President of Delta Air Lines Inc. He served as Senior Vice President and Chief Financial Officer of Delta since August 2013; Senior Vice President and Chief Financial Officer of Delta (March 2012 - July 2013); Senior Vice President and Treasurer for Delta (December 2007 - March 2012); Vice President and Treasurer (August 2005 - December 2007).

Wayne West

Mr. Wayne Gilbert West has been promoted as Chief Operating Officer, Senior Executive Vice President of the Company., effective May 2, 2016 He served as Chief Operating Officer, Executive Vice President of Delta Air Lines, Inc., effective March 1, 2014; Senior Vice President - Airport Customer Service and Technical Operations of Delta (February 2012 - February 2014); Senior Vice President - Airport Customer Service of Delta (March 2008 - January 2012); President and Chief Executive Officer of Laidlaw Transit Services (2006 - 2007).

Joanne Smith

Ms. Joanne D. Smith has been appointed as Chief Human Resource Officer, Executive Vice President of the Company since October 2014; Senior Vice President - In-Flight Service of Delta (March 2007 - September 2014); Vice President - Marketing of Delta (November 2005 - February 2007); President of Song (January 2005 - October 2005); Vice President - Marketing and Customer Service of Song (November 2002 - December 2004).

Steven Sear

Mr. Steven M. Sear is Executive Vice President of Global Sales, President - International of the Company since February 2016. Senior Vice President - Global Sales of Delta (December 2011 - February 2016); Vice President - Global Sales of Delta (October 2008 - December 2011); Vice President - Sales & Customer Care of Northwest Airlines (June 2005 - October 2008).

Peter Carter

Mr. Peter Carter is Executive Vice President and Chief Legal Officer of Delta Air Lines, Inc. Mr. Carter graduated from the University of Notre Dame in 1985 and received his J.D. from the University of Minnesota in 1991. He is a Fellow of the American College of Trial Lawyers and has been recognized by numerous organizations and publications including being named one of the Best Lawyers in America for Bet-the-Company and Commercial Litigation, one of "America's Leading Business Lawyers" by Chambers USA , Antitrust Lawyer of the year in 2013 by Best Lawyers in America and a "Minnesota Super Lawyer" for several years. A native of Milwaukee and long-time resident of Minnesota , Peter will be relocating to Atlanta.

Daniel Carp

Mr. Daniel A. Carp serves as Non-Executive Director of the Company. He served as Non-Executive Independent Chairman of the Board of Delta Air Lines Inc., since April 30, 2007. Mr. Carp has served as non-executive Chairman of Delta’s Board of Directors since 2007. He was Chief Executive Officer and Chairman of the Board of Eastman Kodak Company from 2000 to 2005. Mr. Carp was President of Eastman Kodak Company from 1997 to 2003.

David DeWalt

Mr. David G. DeWalt is an Independent Director of Delta Air Lines Inc., since November 22, 2011. Mr. DeWalt has been the Chief Executive Officer of FireEye, Inc., a global network cyber security company, since November 2012 and Chairman of its board since June 2012. Mr. DeWalt was President and Chief Executive Officer of McAfee, Inc., a security technology company, from 2007 until 2011 when McAfee, Inc. was acquired by Intel Corporation. From 2003 to 2007, Mr. DeWalt held executive positions with EMC Corporation, a provider of information infrastructure technology and solutions, including serving as Executive Vice President and President-Customer Operations and Content Management Software.

Thomas Donilon

Mr. Thomas E. Donilon is Independent Director of Company. Mr. Donilon is a partner and vice chair of the international law firm of O’Melveny & Myers. Prior to rejoining O’Melveny in 2014, Mr. Donilon served in the administration of President Barack Obama, most recently as national security advisor. In that capacity, he oversaw the U.S. National Security Council staff, chaired the cabinet-level National Security Principals Committee, and was responsible for the coordination and integration of the administration’s foreign policy, intelligence and military efforts. Mr. Donilon also served as the President’s personal emissary to a number of world leaders. Over the past three decades, Mr. Donilon has worked closely with and advised two other U.S. Presidents. In February 2016, the President appointed Mr. Donilon as Chair of the Commission to Enhance National Cybersecurity.

William Easter

Mr. William H. Easter, III, is an Independent Director of Delta Air Lines Inc. Mr. Easter was Chairman, President and CEO of DCP Midstream LLC (formerly Duke Energy Field Services, LLC) from 2004 until his retirement in 2008. Previously employed by ConocoPhillips for 32 years, Mr. Easter served as Vice President of State Government Affairs from 2002 to 2004 and as General Manager of the Gulf Coast Refining, Marketing and Transportation Business Unit from 1998 to 2002.

Mickey Foret

Mr. Mickey P. Foret is an Independent Director of Delta Air Lines Inc., since October 29, 2008. Mr. Foret was Executive Vice President and Chief Financial Officer of Northwest Airlines, Inc. from 1998 to 2002, and also served as Chairman and Chief Executive Officer of Northwest Cargo from 1999 to 2002. Mr. Foret served as President and Chief Operating Officer of Atlas Air, Inc. from 1996 to 1997 and as Executive Vice President and Chief Financial Officer of Northwest Airlines, Inc. from 1993 to 1996.

Shirley Franklin

Ms. Shirley Clarke Franklin is an Independent Director of Delta Air Lines Inc., since July 20, 2011. Ms. Franklin has been Executive Chair of the Board of Purpose Built Communities, Inc., a national non-profit organization established to transform struggling neighborhoods into sustainable communities, since 2011. Since 2013, Ms. Franklin has also served as the Barbara Jordan Visiting Professor at the University of Texas-Austin, LBJ School of Public Affairs. Ms. Franklin served as Mayor of the City of Atlanta from 2002 to 2010 and served in cabinet positions in the City of Atlanta, including Chief of Operations and Chief Administrative Officer, from 1978 to 1991, prior to her election as mayor in 2001.

George Mattson

Mr. George N. Mattson is an Independent Director of Delta Air Lines Inc. Mr. Mattson served as a partner and co-head of the Global Industrials Group in Investment Banking at Goldman, Sachs & Co. from 2002 through August 2012, where he served in a variety of positions from 1994 to 2002. Mr. Mattson was an Associate at Credit Suisse First Boston from 1993 to 1994, and he held various sales and marketing positions at IBM from 1987 to 1993.

Douglas Ralph

Mr. Douglas R. Ralph is Independent Director of the Company. Mr. Ralph has been a Delta pilot since 1991 and is currently a Captain of a Boeing 767ER aircraft. He was an active duty pilot in the U.S. Marine Corps for six years prior to joining Delta. He was then a pilot in the U.S. Naval Reserves for 17 years, retiring with the rank of Captain in 2001. Mr. Ralph has been designated by the Delta MEC as the Pilot Nominee. Prior to joining the Board of Directors, Mr. Ralph was the Chair of the Investor Relations Committee of the Delta MEC and also served on a Government Affairs Committee for the Delta MEC.

Sergio Rial

Mr. Sergio A. L. Rial is an Independent Director of Company. Mr. Rial has been Chief Executive Officer since January 2016 of Banco Santander Brazil, the third largest private bank in Brazil and a member of Santander Group, the largest bank in the Eurozone. Mr. Rial served as Chairman of Banco Santander Brazil from February 2015 until January 2016. From 2012 to February 2015, Mr. Rial was Chief Executive Officer of Marfrig Global Foods, one of the world’s largest meat companies with operations in Brazil and 15 other countries. Prior to joining Marfrig in 2012, Mr. Rial served in various leadership capacities with Cargill, Inc., a Minneapolis-based global provider of food, agriculture, financial and industrial products and services. At Cargill, Mr. Rial served as Chief Financial Officer from 2009 to 2011 and Executive Vice President from 2011 to 2012. He was also a member of Cargill’s board of directors from 2010 to 2012. From 2002 to 2004, Mr. Rial was a senior managing director and co-head of the Investment Banking Division at Bear Stearns & Co. in New York after serving at ABN AMRO Bank for 18 years.

Kathy Waller

Ms. Kathy N. Waller is Independent Director of the Company. Ms. Waller has been the Executive Vice President and Chief Financial Officer of The Coca-Cola Company since 2014. Ms. Waller joined Coca-Cola in 1987 as a senior accountant and has assumed roles of increasing responsibility during her career, including Vice President, Finance and Controller.

Kenneth Woodrow

Mr. Kenneth B. Woodrow is an Independent Director of Delta Air Lines Inc., since July 1, 2004. Mr. Woodrow was Vice Chairman of Target Corporation from 1999 until his retirement in December 2000. He served as President of Target Corporation from 1994 until 1999 and held other management positions in that company from 1971 until 1994.

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