People: Delta Air Lines Inc (DAL)


DAL on New York Consolidated

18.69USD
19 Jun 2013
Price Change (% chg)

$-0.28 (-1.48%)
Prev Close
$18.97
Open
$18.99
Day's High
$19.04
Day's Low
$18.69
Volume
4,749,606
Avg. Vol
13,069,552
52-wk High
$19.43
52-wk Low
$8.42

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Summary

Name Age Since Current Position

Daniel Carp

 64 2007 Non-Executive Independent Chairman of the Board

Edward Bastian

 55 2010 President, Director

Richard Anderson

 57 2007 Chief Executive Officer, Director

Roy Bostock

 72 2008 Non-Executive Independent Vice Chairman of the Board

Paul Jacobson

 41 2012 Chief Financial Officer, Senior Vice President

Stephen Gorman

 57 2008 Chief Operating Officer, Executive Vice President

Michael Campbell

 64 2008 Executive Vice President - Human Resources & Labor Relations

Glen Hauenstein

 52 2006 Executive Vice President - Network Planning and Revenue Management

Richard Hirst

 68 2013 Executive Vice President, Chief Legal Officer

John Brinzo

 71 2007 Independent Director

David DeWalt

 48 2011 Independent Director

William Easter

 63 2012 Independent Director

Mickey Foret

 67 2008 Independent Director

Shirley Franklin

 67 2011 Independent Director

David Goode

 72 1999 Independent Director

George Mattson

 47 2012 Independent Director

Paula Reynolds

 56 2004 Independent Director

Kenneth Rogers

 52 2008 Independent Director

Kenneth Woodrow

 68 2004 Independent Director
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Biographies

Name Description

Daniel Carp

 Mr. Daniel A. Carp is Non-Executive Independent Chairman of the Board of Delta Air Lines Inc., since April 30, 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.

Edward Bastian

 Mr. Edward H. Bastian is President, Director of Delta Air Lines, Inc. Mr. Bastian has been President of Delta since September 1, 2007; President of Delta and Chief Executive Officer Northwest Airlines, Inc. (October 2008-December 2009); President and Chief Financial Officer of Delta (September 2007-October 2008); Executive Vice President and Chief Financial Officer of Delta (July 2005-September 2007); Chief Financial Officer, Acuity Brands (June 2005-July 2005); Senior Vice President-Finance and Controller of Delta (2000-April 2005); Vice President and Controller of Delta (1998-2000).

Richard Anderson

 Mr. Richard H. Anderson is Chief Executive Officer, Director of Delta Air Lines, Inc., since September 1, 2007. He was Executive Vice President of UnitedHealth Group and President of its Commercial Services Group (December 2006-August 2007); Executive Vice President of UnitedHealth Group (November 2004-December 2006); Chief Executive Officer of Northwest Airlines Corporation (“Northwest”) (2001-November 2004).

Roy Bostock

 Mr. Roy J. Bostock is Non-Executive Independent Vice Chairman of the Board of Delta Air Lines Inc., since October 29, 2008. Mr. Bostock has served as non-executive Vice Chairman of Delta’s Board of Directors since 2008 and Chairman of the Board of Yahoo! Inc. since 2008. He has also served as a principal of Sealedge Investments, LLC, a diversified private investment company, since 2002. Mr. Bostock was Chairman of B/Com3 from 2000 to 2002, and Chairman and Chief Executive Officer of the McManus Group from 1996 to 2000. Prior to 1996, Mr. Bostock served in a variety of senior executive positions in the advertising agency business, including Chairman and Chief Executive Officer of D’Arcy Masius Benton & Bowles, Inc. from 1990 to 1996.

Paul Jacobson

 Mr. Paul A. Jacobson is Chief Financial Officer, Senior Vice President of Delta Air Lines Inc., since March 01, 2012. He served as Senior Vice President and Treasurer for Delta (December 2007 - March 2012); Vice President and Treasurer (August 2005 - December 2007). Jacobson holds a Bachelor of Aviation Management degree from Auburn University and a Master of Business Administration from Vanderbilt University. He serves on the Board of Directors for the Georgia Chapter of the March of Dimes.

Stephen Gorman

 Mr. Stephen E. Gorman is Chief Operating Officer, Executive Vice President of Delta Air Lines, Inc., since October 2008. He served as Executive Vice President-Operations of Delta (December 2007-October 2008); President and Chief Executive Officer of Greyhound Lines, Inc. (June 2003-October 2007); President, North America and Executive Vice President Operations Support at Krispy Kreme Doughnuts, Inc. (August 2001-June 2003); Executive Vice President, Technical Operations and Flight Operations of Northwest (February 2001-August 2001), Senior Vice President, Technical Operations of Northwest (January 1999-February 2001) and Vice President, Engine Maintenance Operations of Northwest (April 1996-January 1999).

Michael Campbell

 Mr. Michael H. Campbell is Executive Vice President - Human Resources & Labor Relations of Delta Air Lines Inc., since October 2008. He has served as Executive Vice President-HR, Labor & Communications of Delta (December 2007-October 2008); Executive Vice President-Human Resources and Labor Relations of Delta (July 2006-December 2007); Of Counsel, Ford & Harrison (January 2005-July 2006); Senior Vice President-Human Resources and Labor Relations, Continental Airlines, Inc. (1997-2004); Partner, Ford & Harrison (1978-1996).

Glen Hauenstein

 Mr. Glen W. Hauenstein is Executive Vice President - Network Planning and Revenue Management of Delta Air Lines Inc., since April 2006. He served as 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).

Richard Hirst

 Mr. Richard Ben Hirst is Executive Vice President, Chief Legal Officer of Delta Air Lines Inc. Before being appointed to a leadership position at Delta in 2008, Hirst served as Northwest Airlines' senior vice president - Corporate Affairs and General Counsel since 2007, where he was responsible for the company's legal affairs and communications. Prior to that, he held leadership positions including executive vice president and chief legal officer of KB Home, executive vice president and general counsel of Burger King Corporation, general counsel of the Minnesota Twins, senior vice president and general counsel of Northwest Airlines during an earlier stint and vice president, general counsel and secretary at Continental Airlines. Hirst graduated from Harvard College in 1969 and Harvard Law School in 1972.

John Brinzo

 Mr. John S. Brinzo is Independent Director of Delta Air Lines Inc since April 30, 2007. Mr. Brinzo was Chairman of the Board of Directors of Cliffs Natural Resources, Inc. (formerly known as Cleveland-Cliffs Inc.), from 2000 until his retirement in 2007. He also served as President and Chief Executive Officer of Cliffs Natural Resources, Inc. from 1997 until 2005, and as Chairman and Chief Executive Officer from 2000 until his retirement as Chief Executive Officer in 2006, and as Chairman in 2007.

David DeWalt

 Mr. David G. DeWalt is 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.

William Easter

 Mr. William H. Easter, III, is 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. During Mr. Easter’s 30 year career at ConocoPhillips, he 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. Since his retirement from DCP Midstream, LLC, Mr. Easter has been involved in private investments.

Mickey Foret

 Mr. Mickey P. Foret is Independent Director of Delta Air Lines Inc., since October 29, 2008. Mr. Foret has served as President of Aviation Consultants LLC since 2002. He 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 Independent Director of Delta Air Lines Inc., since July 20, 2011. Ms. Franklin has been Chair of the Board and Chief Executive Officer of Purpose Built Communities, Inc., a national non-profit organization established to transform struggling neighborhoods into sustainable communities, since 2011. Ms. Franklin also currently serves as a visiting professor at the University of Texas, LBJ School of Public Affairs. From 2010 to 2011, Ms. Franklin was on the faculty of Spelman College. Ms. Franklin served as Mayor of the city of Atlanta from 2002 to 2010.

David Goode

 Mr. David R. Goode is Independent Director of Delta Air Lines Inc., since April 22, 1999. Mr. Goode was Chairman of the Board of Norfolk Southern Corporation from 1992 until his retirement in 2006; Chairman and Chief Executive Officer of that company from 2004 through 2005; and Chairman, President and Chief Executive Officer of that company from 1992 to 2005. He held other executive officer positions with Norfolk Southern Corporation from 1985 to 1992.

George Mattson

 Mr. George N. Mattson is Independent Director of Delta Air Lines Inc. Mr. Mattson was a partner and co-head of the Global Industrials Group in Investment Banking at Goldman, Sachs & Co. from 2002 — 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.

Paula Reynolds

 Ms. Paula Rosput Reynolds is Independent Director of Delta Air Lines Inc., since August 17, 2004. Ms. Reynolds has been President and Chief Executive Officer of PreferWest, LLC, a business advisory group, since 2009. She was Vice Chairman and Chief Restructuring Officer of American International Group, Inc. from October 2008 to September 2009, the period that followed the U.S. government’s acquisition of ownership of that company. She served as President and Chief Executive Officer of Safeco Corporation from 2006 to 2008 when Safeco was acquired by another company. Ms. Reynolds was Chairman of AGL Resources from 2002 to 2005, and President and Chief Executive Officer from 2000 to 2005. She was President and Chief Operating Officer of Atlanta Gas Light Company, a wholly-owned subsidiary of AGL Resources, from 1998 to 2000.

Kenneth Rogers

 Mr. Kenneth C. Rogers is Independent Director of Delta Air Lines Inc., since April 14, 2008. Mr. Rogers has been a Delta pilot since 1990 and is currently a pilot of a Boeing 767ER aircraft. He served as a nonvoting associate member of Delta’s Board of Directors, designated by the Delta MEC, from 2005 to 2008. Mr. Rogers was a pilot in the United States Air Force from 1983 to 1990. Mr. Rogers was designated by the Delta MEC as the Pilot Nominee and was elected to the Board in 2008, 2009, 2010, 2011 and 2012.

Kenneth Woodrow

 Mr. Kenneth B. Woodrow is 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.

Insider Trading

Name Shares Traded Price

BASTIAN EDWARD H

 20,000 $18.25

BASTIAN EDWARD H

 25,000 $18.50

BASTIAN EDWARD H

 13,300 $19.12

ANDERSON RICHARD H

 6,700 $0.00

CAMPBELL MICHAEL H

 130,000 $18.76

HAUENSTEIN GLEN W

 66,557 $18.50

CAMPBELL MICHAEL H

 130,000 $7.99

HAUENSTEIN GLEN W

 130,000 $19.10

HAUENSTEIN GLEN W

 130,000 $7.99

HAUENSTEIN GLEN W

 6,400 $18.77

GORMAN STEPHEN E

 125,000 $18.61

BASTIAN EDWARD H

 139,400 $14.50

BASTIAN EDWARD H

 139,400 $7.99

BASTIAN EDWARD H

 10,600 $14.50

BASTIAN EDWARD H

 50,000 $14.47

BASTIAN EDWARD H

 10,600 $7.99

GORMAN STEPHEN E

 58,602 $14.86

ANDERSON RICHARD H

 388,863 $0.00

HAUENSTEIN GLEN W

 99,994 $0.00

BASTIAN EDWARD H

 93,230 $14.86

JACOBSON PAUL A

 12,043 $14.86

BASTIAN EDWARD H

 117,770 $0.00

CAMPBELL MICHAEL H

 80,551 $0.00

GORMAN STEPHEN E

 122,214 $0.00

MEYNARD CRAIG M

 6,730 $0.00
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