People: Hawaiian Holdings Inc (HA.O)

Summary

Name	Age	Since	Current Position
Lawrence Hershfield	55	2005	Independent Chairman of the Board
Mark Dunkerley	48	2005	President, Chief Executive Officer, Director
Scott Topping	48	2011	Chief Financial Officer, Executive Vice President, Treasurer
Barbara Falvey	53	2005	Senior Vice President - Human Resources of Hawaiian
Peter Ingram	45	2011	Executive Vice President and Chief Commercial Officer of Hawaiian
Charles Nardello	59	2007	Senior Vice President - Operations of Hawaiian
Glenn Taniguchi	69	2006	Senior Vice President - Marketing and Sales of Hawaiian
Hoyt Zia	58	2007	Secretary; Senior Vice President, General Counsel and Corporate Secretary of Hawaiian
Gregory Anderson	55	2002	Independent Director
Brian Boyer	66	2010	Independent Director
Randall Jenson	43	2005	Independent Director
Bert Kobayashi	72	2004	Independent Director
Samson Poomaihealani	69	2010	Independent Director
Crystal Rose	54	2006	Independent Director
William Swelbar	53	2005	Independent Director
Richard Zwern	57	2011	Independent Director
Susan Donofrio			Senior Director

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Biographies

Name	Description
Lawrence Hershfield	Mr. Lawrence S. Hershfield is Independent Chairman of the Board of Hawaiian Holdings,Inc. Mr. Hershfield served as President and Chief Executive Officer from June 14, 2004 through June 2, 2005. He has been the Chief Executive Officer of Ranch Capital, LLC, which he founded to pursue investments in undervalued or distressed assets or companies, since October 2002. Since June 2004, he has been the Chief Executive Officer and President of RC Aviation Management, LLC ("RC Aviation Management"), the managing member of RC Aviation LLC ("RC Aviation"). He is also Chairman of the Board of Premier Entertainment Biloxi, LLC, which owns the Hard Rock Hotel and Casino in Biloxi, MS, and serves as a member of the Board of Berkadia Commercial Mortgage Servicing Inc., the commercial mortgage servicer in the U.S., owned by a joint venture of Berkshire Hathaway Inc. and Leucadia National Inc. Since January 2008, Mr. Hershfield has served as a member of the Board of Infinity Bio-Energy Ltd. Mr. Hershfield received a B.S. in Biology from Bucknell University (1977) and has an M.B.A. from Stanford University Graduate School of Business (1981). From 2006 through 2009, Mr. Hershfield served as a Trustee of the Stanford University Business School Trust, and recently was appointed to the Advisory Board of the Stanford Center for Longevity. Mr. Hershfield serves as Chair of the Executive Committee of the Board of Directors. Mr. Hershfield contributes an familiarity with the Company, its operations and its history resulting from his prior service as its CEO and years of service as its Chairman, as well as a breadth of experience gained from serving as a director or officer of, or investor in, public and private companies in a variety of industries.
Mark Dunkerley	Mr. Mark B. Dunkerley is President, Chief Executive Officer, Director of Hawaiian Holdings Inc. He previously was President and Chief Operating Officer of Hawaiian from December 2002 and President and Chief Operating Officer of Holdings from February 2003 until he resigned the positions at Holdings following Hawaiian’s Chapter 11 filing and the appointment of the bankruptcy trustee. From August 2001 until March 2002, he was the Chief Operating Officer of the Sabena Airlines Group located in Brussels, Belgium. In October 2001, Sabena Airlines Group filed for the Belgian equivalent of bankruptcy and began its liquidation process in November 2001. In 2001, Mr. Dunkerley served as a consultant with the Roberts Roach firm, which provides strategic and economic consulting services to the aviation industry. From 1999 to 2000, Mr. Dunkerley was Chief Operating Officer, President and a member of the Board of Directors of Worldwide Flight Services, one of the providers of ground services to airlines, including baggage and passenger check-in handling at airports worldwide. From 1989 to 1999, Mr. Dunkerley worked for British Airways, where he held a variety of management positions including his last position as Senior Vice President for British Airways’ Latin America and Caribbean division from 1997 to 1999. Mr. Dunkerley serves on the Board of Directors of the Hawaii Visitors and Convention Bureau, Hawaii Business Roundtable, the Chamber of Commerce of Hawaii and Airlines for America (formerly Air Transport Association of America, Inc.). Mr. Dunkerley received a B.S. in Economics from the London School of Economics (1984) and a Master’s degree in Air Transportation Economics from the Cranfield Institute of Technology (1985). Mr. Dunkerley serves as a member of the Executive Committee of the Board of Directors.
Scott Topping	Mr. Scott E. Topping has been appointed as Chief Financial Officer, Executive Vice President, Treasurer of Hawaiian Holdings, Inc., effective November 1, 2011. Mr. Topping became the Executive Vice President, Chief Financial Officer and Treasurer of Holdings and Hawaiian effective as of October 31, 2011. Mr. Topping had worked at Southwest Airlines Co. for 16 years prior to joining the Company, most recently as Vice President Treasurer, a position that he had held since 2006. He holds a Masters of Business Administration from the University of Texas at Austin concentrating in Finance and Accounting (1989) and a B.S. in Agriculture from Kansas State University (1985).
Barbara Falvey	Ms. Barbara D. Falvey is Senior Vice President - Human Resources of Hawaiian a subsidiary of Hawaiian Holdings Inc. From March 2003 to June 2005, Ms. Falvey served as Vice President of Ameristar Casinos where she was responsible for corporate human resources. Prior to that, Ms. Falvey spent three years as Senior Vice President of Human Resources for Aladdin Gaming, LLC and 15 years in executive leadership positions in human resources, both at the corporate and property levels, for Caesars World, Inc. Ms. Falvey received a B.A. in English from the University of California, Los Angeles (1983) and an M.S. in Organization Development from Pepperdine University (2003).
Peter Ingram	Mr. Peter R. Ingram Executive Vice President and Chief Commercial Officer of Hawaiian a subsidiary of Hawaiian Holdings Inc. Mr. Ingram became the Executive Vice President and Chief Commercial Officer of Hawaiian effective as of October 31, 2011. Previously, Mr. Ingram had served as Executive Vice President, Chief Financial Officer and Treasurer of Holdings and Hawaiian since November 16, 2005. Mr. Ingram had worked at AMR Corporation, the parent company of American Airlines and American Eagle Airlines, for 11 years prior to joining the Company. From 2002 to 2005, he served as Vice President of Finance and Chief Financial Officer for American Eagle Airlines. Prior to that, he spent eight years in finance-related management positions for American Airlines. Mr. Ingram received a B.A. in Business Administration from the University of Western Ontario (1988) and has an M.B.A. from Duke University (1994).
Charles Nardello	Mr. Charles R. Nardello is Senior Vice President - Operations of Hawaiian a subsidiary of Hawaiian Holdings Inc. He joined Hawaiian in February 2004 and most recently served as Vice President of Maintenance and Engineering, a position he held from February 2004 to October 2007. Mr. Nardello has more than 30 years of diversified aviation management experience, including 23 years at US Airways. In addition, he is a 22-year U.S. Air Force veteran having served as an active duty member for six years, followed by 16 years in the active reserves with the Pennsylvania Air National Guard before retiring in 1996. His military record is distinguished by service in both Operation Desert Shield and Operation Desert Storm. Mr. Nardello holds a B.A. in Political Science from the University of Connecticut (1974) and an M.S. in Systems Management from University of Southern California (1978).
Glenn Taniguchi	Mr. Glenn G. Taniguchi is Senior Vice President - Marketing and Sales of Hawaiian a subsidiary of Hawaiian Holdings Inc. He started his career at Hawaiian in 1966. He has served in a variety of roles during his 30-plus years at Hawaiian, most recently as Vice President of Schedule Planning, the position he held from 1995 to 2006. In his current position, Mr. Taniguchi is responsible for overseeing Hawaiian’s schedule planning and sales activities, including flight scheduling, pricing, reservations and field sales for passenger operations. Mr. Taniguchi has a B.A. in Business Administration from the University of Hawaii (1966).
Hoyt Zia	Mr. Hoyt H. Zia is Secretary of Hawaiian Holdings Inc., and Senior Vice President, General Counsel and Corporate Secretary of Hawaiian a subsidiary of Hawaiian Holdings Inc. Mr. Zia became Holdings’ Secretary and Hawaiian’s Senior Vice President, General Counsel and Corporate Secretary effective on February 8, 2007. From March 2004 to February 2007, Mr. Zia worked for PacificBasin Communications, LLC as publisher for Hawaii Business magazine. Prior to that, Mr. Zia spent three and a half years as Executive Director of the Pacific Telecommunications Council, an international, non-profit, non-governmental membership telecommunications organization, and over 18 years practicing law as in-house counsel with corporations like Amfac/JMB Hawaii, Inc. and Motorola, Inc., in government as Chief Counsel for Export Administration, U.S. Department of Commerce, and in private practice. Mr. Zia received a B.A. in East Asian Studies from Dartmouth College (1975) and a J.D. from UCLA School of Law (1981), and he served as a U.S. Marine Corps officer from 1975 to 1978.
Gregory Anderson	Mr. Gregory S. Anderson is Independent Director of Hawaiian Holdings Inc. Mr. Anderson is currently CEO of Legacy Senior Housing and Development Company, a developer and owner of senior residential facilities. From 2004 to 2007, Mr. Anderson had been Chief Executive Officer and President of Bank of Arizona, N.A., a commercial bank located in Phoenix, Arizona. From 1998 to 2002, he was Chief Executive Officer and President of Quality Care Solutions Inc., an Arizona corporation that is a provider of healthcare payer software solutions. From 1985 to 1998, Mr. Anderson was general manager of El Dorado Investment Company, Arizona's then venture capital company. Mr. Anderson serves on numerous boards of both public and private companies. Currently, Mr. Anderson is the lead outside director of Sun Healthcare Group, Inc. and serves as a director on several civic boards. From 1994 to 2009, he was a director of Bank of Arizona, N.A. Mr. Anderson has a B.S. in Finance from Arizona State University (1979) and has been certified by the Center for Executive Development at Stanford University School of Business. Mr. Anderson serves as Chair of the Audit Committee, and as a member of the Governance and Nominating Committee of the Board of Directors.
Brian Boyer	Mr. Brian E. Boyer has been appointed as Independent Directorof Hawaiian Holdings, Inc., effective November 16, 2010. He is Chairman of the Board of Planes of Fame Air Museum (August 2008 to present), where he also serves as Interim General Manager (May 2010 to present). From 1999 to September 2008, Mr. Boyer served as a management consultant to Planes of Fame Air Museum, Cerritos College, Advanced Metal Forming Technologies and Paramount Saw Corporation. From 1993 to 1998, he worked with Northrop Grumman Corp., holding positions of Vice President of Aircraft Product Support, President of Northrop Grumman Field Support Services, Inc. and President of Northrop International Aircraft, Inc. From 1986 to 1993, Mr. Boyer held various executive assignments in Northrop Corporation's Aircraft Division, including responsibility for Manufacturing Operations, Materiel, Long Range and Operational Master Planning, and Program Management. He previously held various technical and management assignments in engineering and systems development in the Aircraft Division, having started with Northrop in 1969. Mr. Boyer has previously served on the board of directors for Vought Aircraft Corporation, Northrop World Wide Aircraft Services, Inc., Northrop International Aircraft, Inc., and Northrop Grumman Field Support Services, Inc. He graduated from the Harvard Business School's Advanced Management Program (1993) and holds a B.S. in Aircraft Maintenance Engineering from Northrop Institute of Technology (1969). He also earned an Operations Management Certificate from the University of California, Los Angeles (1977), and is a graduate of the Managerial Policy Institute, University of Southern California (1981).
Randall Jenson	Mr. Randall L. Jenson is Independent Director of Hawaiian Holdings Inc. Mr. Jenson was appointed as Chief Financial Officer, Treasurer and Secretary in June, 2004. He resigned as Secretary effective as of July, 2005 and as Chief Financial Officer and Treasurer as of November, 2005. He is co-founder and President of Ranch Capital, LLC, which was formed in 2002 to pursue investments in undervalued or distressed assets or companies. Since June 2004, he has been the Vice President and Secretary of RC Aviation Management, the managing member of RC Aviation. From May 1997 to October 2002, he served in various capacities in or at the direction of Leucadia National Corporation. From August 1999 to April 2002, Mr. Jenson served as the President and Chief Executive Officer of American Investment Bank N.A., a wholly-owned subsidiary of Leucadia National Corporation. He served as a director of the bank from August 1998 to April 2002, and from May 1997 to August 1999 he served as Senior Vice President. Mr. Jenson received a B.A. in Accounting from the University of Utah (1991), and has an M.B.A. from Harvard University Graduate School of Business Administration (1997). Mr. Jenson's familiarity with business from his prior service as CFO and Treasurer, allows him to contribute to the Board a perspective on the financial operations of business.
Bert Kobayashi	Mr. Bert T. Kobayashi, Jr., is Independent Director of Hawaiian Holdings Inc. Mr. Kobayashi is senior partner of the law firm of Kobayashi Sugita & Goda in Honolulu, Hawaii. He currently is director of the First Hawaiian Bank (1974 to present) and BancWest Corporation (1998 to present) where he serves on the Audit Committee and is currently the interim committee chair. Mr. Kobayashi also was a member of the Board of Directors of Western Airlines (from 1976 to 1986, when it was sold to Delta Air Lines) and on the Board of Directors of Schuler Homes (from 1992 to 2001, when it merged with Western Pacific). He formerly sat as chairman of the State of Hawaii Judicial Selection Commission. Mr. Kobayashi has a J.D. from the University of California, Hastings College of Law and a B.A. from Gettysburg College. Mr. Kobayashi serves as a member of the Audit Committee and the Compensation Committee, and as Chair of the Governance and Nominating Committee of the Board of Directors. Mr. Kobayashi's legal as a senior partner at the law firm of Kobayashi Sugita & Goda, his membership on the Board of Directors of First Hawaiian Bank and the Board of Directors and Audit Committee of BancWest Corporation, and his experience in the airline industry, makes him an experienced and skilled advisor to Board of Directors, Audit Committee, Compensation Committee and Governance and Nominating Committee.
Samson Poomaihealani	Mr. Samson Poomaihealani is Independent Director of Hawaiian Holdings Inc. Mr. Poomaihealani has been a member of Board of Directors since May 2010. He previously served on the board of HAL, Inc., predecessor of Hawaiian Holdings, Inc., from 1990 to 2004. He was the chief contract negotiator and Assistant General Chairman of the Airline Machinists District 141 of the IAM from 1987 through 2001 and was an Executive Board member of the IAM District Lodge 141 from 1985 to 2001. He also served as President and Executive Board member of the IAM Local Lodge 1979 from 1985 to 1988, and as the IAM Grand Lodge Representative Transportation Territory from 2001 to 2009.
Crystal Rose	Ms. Crystal K. Rose is Independent Director of Hawaiian Holdings Inc. Ms. Rose, an attorney, is a partner with Bays Deaver Lung Rose & Holma (1986 through present). Ms. Rose is currently a lead director and a member of the governance and nominating committee of each of Central Pacific Financial Corp. (February 2005 through present) and Central Pacific Bank (August 2004 through present). From 2004 to 2006, Ms. Rose was a director of Hawaiian Electric Light Co, Ltd. Ms. Rose also serves on several civic boards. Ms. Rose serves as Chair of the Compensation Committee and as a member of the Governance and Nominating Committee and the Executive Committee of the Board of Directors. Ms. Rose has a J.D. from the University of California, Hastings College of Law and a B.S. from Willamette University. Ms. Rose's legal experience, as a partner with Bays Deaver Lung Rose & Holma, as well as her experience as a lead director and member of the governance and nominating committee of each of Central Pacific Financial Corp. and Central Pacific Bank allows her to provide insight and leadership in her positions as Chair of Compensation Committee and member of Governance and Nominating Committee.
William Swelbar	Mr. William S. Swelbar is Independent Director of Hawaiian Holdings Inc. Currently, Mr. Swelbar is a Research Engineer with the Massachusetts Institute of Technology's International Center for Air Transportation. Prior to his MIT appointment, Mr. Swelbar enjoyed a 25-year consulting career specializing in distressed labor negotiations and regulatory issues governing air transport. Mr. Swelbar received a B.S. from Eastern Michigan University (1982) and has an M.B.A. from The George Washington University (1988).
Richard Zwern	Mr. Richard N. Zwern is Independent Director of Hawaiian Holdings Inc. Mr. Zwern is Worldwide Director – Executive Development at WPP, the communications and marketing services group. Mr. Zwern has spent most of his professional career at Hill & Knowlton, the New York-based public relations and public affairs consulting firm. Mr. Zwern joined Honolulu-based Communications-Pacific in 1980, acquired the firm with a partner in 1983, and served as president. He led the firm for five more years following its 1989 acquisition by Hill & Knowlton and served as Chief Executive. Mr. Zwern is a graduate of the University of Southern California and holds an M.B.A. from the University of Hawaii. He serves on the Board of Directors and is a member of the Executive Committee of the Hawaiian Humane Society. He also acts as a strategic advisor to Ho’okele Health Innovations, LLC, a Hawaii based healthcare coordination and technology company. Mr. Zwern serves as a member of the Compensation Committee and Governance and Nominating Committee of the Board of Directors.
Susan Donofrio

Basic Compensation

Name	Fiscal Year Total
Lawrence Hershfield	100,000
Mark Dunkerley	1,612,880
Scott Topping	479,148
Barbara Falvey	714,649
Peter Ingram	1,070,400
Charles Nardello	733,383
Glenn Taniguchi	742,044
Hoyt Zia	--
Gregory Anderson	--
Brian Boyer	--
Randall Jenson	150,000
Bert Kobayashi	--
Samson Poomaihealani	--
Crystal Rose	--
William Swelbar	--
Richard Zwern	--
Susan Donofrio	--

As Of 30 Dec 2011

Options Compensation

Name	Options	Value
Lawrence Hershfield	120,000	21,000
Mark Dunkerley	1,424,000	936,484
Scott Topping	0	0
Barbara Falvey	200	950
Peter Ingram	100,000	57,000
Charles Nardello	0	0
Glenn Taniguchi	43,967	180,471
Hoyt Zia	0	0
Gregory Anderson	0	0
Brian Boyer	0	0
Randall Jenson	90,000	15,750
Bert Kobayashi	0	0
Samson Poomaihealani	0	0
Crystal Rose	0	0
William Swelbar	0	0
Richard Zwern	0	0
Susan Donofrio	0	0

Insider Trading

Name	Shares Traded	Price
ZIA HOYT H	40,000	$5.20
ZIA HOYT H	40,000	$5.69
INGRAM PETER R	3,478	$5.80
FALVEY BARBARA D	2,028	$5.70
INGRAM PETER R	2,974	$5.70
FALVEY BARBARA D	2,604	$5.80
INGRAM PETER R	30,800	$0.00
NARDELLO CHARLES R	30,800	$0.00
NARDELLO CHARLES R	40,000	$5.65
ZIA HOYT H	6,619	$5.81
TANIGUCHI GLENN GEN	2,028	$5.70
FALVEY BARBARA D	9,407	$5.81
TANIGUCHI GLENN GEN	30,800	$0.00
ZIA HOYT H	1,487	$5.70
FALVEY BARBARA D	26,000	$0.00
ZIA HOYT H	1,966	$5.80
NARDELLO CHARLES R	11,088	$5.81
TANIGUCHI GLENN GEN	2,604	$5.80
NARDELLO CHARLES R	2,028	$5.70
ZIA HOYT H	17,500	$0.00
TANIGUCHI GLENN GEN	11,085	$5.81
NARDELLO CHARLES R	40,000	$5.20
NARDELLO CHARLES R	2,604	$5.80
INGRAM PETER R	10,922	$5.81
FALVEY BARBARA D	30,000	$5.75

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People: Hawaiian Holdings Inc (HA.O)

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Summary

Biographies

Basic Compensation

Options Compensation

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