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United States

Delta Air Lines Inc (DAL)

DAL on New York Consolidated

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22 Jul 2016
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Summary

Name Age Since Current Position

Richard Anderson

60 2016 Executive Chairman of the Board

Daniel Carp

67 2016 Executive Chairman of the Board

Glen Hauenstein

55 2016 President

Edward Bastian

58 2016 Chief Executive Officer, Director

Roy Bostock

74 2008 Non-Executive Independent Vice Chairman of the Board

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

Peter Carter

52 2015 Executive Vice President and Chief Legal Officer

Steven Sear

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

Francis Blake

67 2016 Lead Director

Thomas Donilon

59 2015 Director

Sergio Rial

54 2014 Director

John Brinzo

73 2007 Independent Director

David DeWalt

51 2011 Independent Director

William Easter

66 2012 Independent Director

Mickey Foret

69 2008 Independent Director

Shirley Franklin

70 2011 Independent Director

David Goode

74 1999 Independent Director

George Mattson

49 2012 Independent Director

Paula Reynolds

59 2004 Independent Director

Kenneth Rogers

53 2008 Independent Director

Kathy Waller

57 2015 Independent Director

Kenneth Woodrow

70 2004 Independent Director

Biographies

Name Description

Richard Anderson

Mr. Richard H. Anderson is appointed as Executive Chairman of the Board of the Company effective 2nd May 2016. He was Chief Executive Officer, Director of Delta Air Lines, Inc., since September 1, 2007. The qualifications that led the Board of Directors to conclude that Mr. Anderson should serve as a director include Mr. Anderson’s experience serving as the Chief Executive Officer of Delta and Northwest Airlines, Inc. and over 20 years of business and operational experience in the airline industry. He has also served as a senior executive of a Fortune 20 healthcare company, as well as on the board of directors of public companies other than Delta.

Daniel Carp

Mr. Daniel A. Carp is Executive Chairman of the Board of the Company., effective May 2 , 2016. 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.

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.

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 was Chairman of the Board of Yahoo! Inc. from 2008 through 2012. He served as non-executive Chairman of Northwest Airlines Corporation following its emergence from bankruptcy in 2007 until the merger of Delta and Northwest in 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, 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).

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.

Steven Sear

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).

Francis Blake

Mr. Francis S. Blake is Lead Director of the Company effective May 02, 2016. He serves as Director of Delta Air Lines, Inc., effective July 25, 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.

Thomas Donilon

Mr. Thomas E. Donilon is 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, He 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.

Sergio Rial

Mr. Sergio A. L. Rial is an Director of Company. Prior to joining Marfrig as its CEO in 2012, Mr. Rial is Chairman of the Board of Banco Santander Brasil, the largest international financial conglomerate in Brazil and a member of Santander Group headquartered in Spain. From 2012 to February 2015, Mr. Rial was Chief Executive Officer of Marfrig Global Foods, a multinational company based in Brazil with operations in the food and food service sectors 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, 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.

John Brinzo

Mr. John S. Brinzo is an 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 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.

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. Since his retirement from DCP Midstream, LLC, Mr. Easter has been involved in private investments.

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 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. 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.

David Goode

Mr. David R. Goode is an 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 an Independent Director of Delta Air Lines Inc. Mr. Mattson is a private investor focused on acquiring middle market industrial businesses. He was 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.

Paula Reynolds

Ms. Paula Rosput Reynolds is an 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 an 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.

Kathy Waller

Ms. Kathy N. Waller is Independent Director of the Company. Ms. Waller is Executive Vice President and Chief Financial Officer of The Coca-Cola Company. Prior to her appointment as Coca-Cola’s Chief Financial Officer in 2014, Waller served as Vice President, Finance and Controller. She joined Coca-Cola in 1987 as a senior accountant and has assumed roles of increasing responsibility during her career. Prior to joining The Coca-Cola Company, Waller worked for the firm now known as Deloitte. In addition to her role as Coca-Cola’s CFO, Ms. Waller serves on the Board of Directors of Monster Beverage Corporation as well as Coca-Cola FEMSA, S.A.B. de C.V., one of The Coca-Cola Company’s largest global bottlers. She is also a member of the Board of Trustees of Spelman College, the Board of Trustees of the University of Rochester and the Board of Directors of the Atlanta Symphony Orchestra. Waller serves on the advisory board of Catalyst, the leading nonprofit organization with a mission to expand opportunities for women and business. Waller received her undergraduate and MBA degrees from the University of Rochester. Ms. Waller is a Certified Public Accountant.

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.