People: US Airways Group Inc (LCC)

LCC on New York Consolidated

17.95USD
21 May 2013
Price Change (% chg)

$-0.64 (-3.44%)
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$19.01
Open
$18.55
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Volume
10,021,661
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7,695,969
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$19.70
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Summary

Name Age Since Current Position

W. Douglas Parker

50 2006 Chairman of the Board, Chief Executive Officer

J. Scott Kirby

44 2006 President

Bruce Lakefield

68 2004 Vice Chairman of the Board, President, Chief Executive Officer

Derek Kerr

47 2009 Chief Financial Officer, Executive Vice President

Robert Isom

48 2007 Chief Operating Officer, Executive Vice President

Elise Eberwein

46 2009 Executive Vice President - People, Communications and Public Affairs

Stephen Johnson

55 2009 Executive Vice President - Corporate and Government Affairs

Richard Kraemer

69 2011 Lead Independent Director

Matthew Hart

60 2006 Independent Director

Cheryl Krongard

56 2003 Independent Director

Denise O'Leary

55 2005 Independent Director

George Philip

66 2004 Independent Director

William Post

62 2011 Independent Director

Biographies

Name Description

W. Douglas Parker

Mr. W. Douglas Parker is Chairman of the Board, Chief Executive Officer of US Airways Group Inc. Mr. Parker has served as Chairman of the Board and Chief Executive Officer of US Airways Group and US Airways since 2005. Mr. Parker also served as President of US Airways Group and US Airways from 2005 to 2006. Mr. Parker served as Chairman of the Board and Chief Executive Officer of America West and AWA from 2001 to 2007, and served as a director of America West and AWA from 1999 to 2007. Mr. Parker joined AWA as Senior Vice President and Chief Financial Officer in 1995. He was elected President of AWA in 2000 and Chief Operating Officer of AWA in 2000. Mr. Parker served on the Board of Directors of Pinnacle West Capital Corporation from 2007 until February 2012.

J. Scott Kirby

Mr. J. Scott Kirby is President of US Airways Group Inc. Mr. Kirby joined AWA as Senior Director - Schedules and Planning in 1995. In 1997, Mr. Kirby was elected to the position of Vice President - Planning and in 1998, he was elected to the position of Vice President - Revenue Management. In 2000, he was elected to the position of Senior Vice President - E-Business and Technology of AWA. He was elected as Executive Vice President - Sales and Marketing of AWA in 2001. Mr. Kirby served as Executive Vice President - Sales and Marketing of the Company in 2005 until his promotion to President in 2006.

Bruce Lakefield

Mr. Bruce R. Lakefield is Vice Chairman of the Board, President, Chief Executive Officer of US Airways Group Inc. Mr. Lakefield served as President and Chief Executive Officer of US Airways Group and US Airways from 2004 to 2005. After this, Mr. Lakefield served as Vice Chairman of the Board of US Airways Group and US Airways. Mr. Lakefield served as Chairman and Chief Executive Officer of Lehman Brothers International from 1995 until 1999. He has served as a Senior Advisor to the Investment Policy Committee of HGK Asset Management from 2000 to 2004. Mr. Lakefield served as a member of the board of directors of Magic Media, Inc., a privately held company, until 2008 and currently serves as a member of the board of directors of Norman Broadbent PLC (previously Garner PLC), a publicly traded company on the AIM market of the London Stock Exchange. Mr. Lakefield has served as a director of US Airways Group and US Airways since 2003.

Derek Kerr

Mr. Derek J. Kerr is Chief Financial Officer, Executive Vice President of US Airways Group Inc. Mr. Kerr joined AWA as Senior Director - Financial Planning in 1996. He was elected to the position of Vice President - Financial Planning and Analysis in 1998. In 2002, Mr. Kerr was elected Senior Vice President - Financial Planning and Analysis. He was elected Senior Vice President and Chief Financial Officer of AWA and America West in 2002. Beginning in 2005, he served as Senior Vice President and Chief Financial Officer of the Company. In 2009, Mr. Kerr was appointed as Executive Vice President and Chief Financial Officer. In 2010, Mr. Kerr’s responsibilities were expanded to include Information Technology.

Robert Isom

Mr. Robert D. Isom, Jr. is Chief Operating Officer, Executive Vice President of US Airways Group, Inc. Mr. Isom joined AWA as Senior Director - Financial Planning and Analysis in 1995. He was elected to Vice President - Operations Planning for AWA in 1997. In 2000, Mr. Isom was elected to the position of Vice President - Revenue Management. Mr. Isom left AWA in 2000 to serve as Vice President - Finance for Northwest Airlines, Inc. In 2001, he was appointed Vice President - International for Northwest Airlines, and in 2003 he was appointed Senior Vice President - Ground Operations and Customer Service. Mr. Isom left Northwest Airlines in 2005 to serve as Chief Operating Officer of Residential Capital, LLC, a real estate finance company. He was appointed Chief Restructuring Officer of GMAC LLC, a financial services company, in 2006. In 2007, Mr. Isom was elected Executive Vice President and Chief Operating Officer of the Company.

Elise Eberwein

Ms. Elise R. Eberwein is Executive Vice President - People, Communications and Public Affairs of US Airways Group Inc. Ms. Eberwein joined AWA in 2003 as Vice President - Corporate Communications. From September 2005 through October 2005, Ms. Eberwein served as Vice President - Corporate Communications of the Company. She served as Senior Vice President - Corporate Communications from 2005 to 2006, when she was appointed as Senior Vice President - People, Communication and Culture. In 2009, Ms. Eberwein was appointed as Executive Vice President - People and Communications, and in 2010, Ms. Eberwein assumed the Public Affairs responsibilities. Prior to joining AWA, Ms. Eberwein held various communications positions for three other airlines, including Frontier Airlines where she served as Vice President, Communications from 2000 until she joined AWA. Ms. Eberwein began her career at Trans World Airlines, where she served in various positions including Director of Communication Support Services, Sales Promotion Manager, In-Flight Services New Hire Supervisor, Flight Service Manager and Flight Attendant.

Stephen Johnson

Mr. Stephen L. Johnson is Executive Vice President - Corporate and Government Affairs of US Airways Group Inc. Between 1995 and 2003, Mr. Johnson held a variety of positions with America West and AWA, including Senior Vice President - Corporate Affairs and Executive Vice President - Corporate. From 2003 to 2009, Mr. Johnson was a partner at Indigo Partners LLC, a private equity firm, which specializes in acquisitions and strategic investments in the airline, aircraft finance and aerospace industries. In March 2009, Mr. Johnson was appointed Executive Vice President - Corporate of the Company. In 2010, Mr. Johnson’s responsibilities were expanded to include Government Affairs.

Richard Kraemer

Mr. Richard C. Kraemer is Lead Independent Director of US Airways Group Inc. Mr. Kraemer is President of Chartwell Capital, Inc., a private investment company. Mr. Kraemer served as a director of America West and AWA from 1992 to 2007. He became a member of the Boards of US Airways Group and US Airways in 2005.

Matthew Hart

Mr. Matthew J. Hart is Independent Director of US Airways Group Inc. Mr. Hart was President and Chief Operating Officer of Hilton Hotels Corporation, a hotel developer and operator, from 2004 until the acquisition of Hilton by the Blackstone Group in 2007. He served as Executive Vice President and Chief Financial Officer of Hilton from 1996 to 2004. Before joining Hilton in 1996, Mr. Hart was Senior Vice President and Treasurer of The Walt Disney Company from 1995 to 1996, and was Executive Vice President and Chief Financial Officer for Host Marriott Corp. from 1993 to 1995. He serves on the Boards of Directors of Great American Group, Inc. and Air Lease Corporation and is a member of the Board of Directors of Heal the Bay, a non-profit organization. Mr. Hart previously served on the Board of Directors of Kilroy Realty Corporation from 1997 to 2008. Mr. Hart served on the Boards of Directors of America West Holdings Corporation (“America West”) and America West Airlines, Inc. (“AWA”) from 2004 to 2005, and was elected to the Boards of US Airways Group and US Airways in 2006.

Cheryl Krongard

Ms. Cheryl Gordon Krongard is Independent Director of US Airways Group Inc. Ms. Krongard retired in 2004 as a Senior Partner of Apollo Management, L.P. Ms. Krongard was the Chief Executive Officer of Rothschild Asset Management Inc. from 1994 to 2000. She served as Senior Managing Director for Rothschild North America Inc. from 1994 to 2000. Additionally, she served as a director of Rothschild North America, Rothschild Asset Management, Rothschild Asset Management BV and Rothschild Realty Inc. and as Managing Member of Rothschild Recovery Fund L.P. She was elected a lifetime governor of the Iowa State University Foundation in 1997 and has served as Chairperson of its Investment Committee. Ms. Krongard is also a member of the Dean’s Advisory Council, Iowa State University College of Business. Ms. Krongard also serves as a director of Legg Mason, Inc. and served as a director of Educate, Inc. (formerly Sylvan Learning) from June 2004 until June 2007. Ms. Krongard has served as a director of US Airways Group and US Airways since 2003.

Denise O'Leary

Ms. Denise M. O'Leary is Independent Director of US Airways Group Inc. Ms. O’Leary has been a private investor in early stage companies since 1996. From 1983 until 1996, she was employed at Menlo Ventures, a venture capital firm, first as an Associate and then as a General Partner. She serves as a director of Medtronic, Inc. and Calpine Corporation. Additionally, she is the Chairwoman of the Board of Directors of the Corporation for Supportive Housing and a member of the Board of Trustees of the Bonfils-Stanton Foundation. Ms. O’Leary served as a director of America West and AWA from 1998 to 2007 and became a member of the Boards of US Airways Group and US Airways in 2005.

George Philip

Mr. George M. Philip is Independent Director of US Airways Group Inc. Mr. Philip is the President of the University at Albany, State University of New York. From 1971 to 2007 he served in various positions with the New York State Teachers’ Retirement System and retired after 13 years as Executive Director. He also serves as a member of the Board of Directors of First Niagara Financial Group, Inc; Vice Chair of the St. Peter’s Hospital Board of Directors; and Chair of the Catholic Health East Investment Committee. Mr. Philip is a member of the Kentucky Teachers’ Retirement System investment advisory committee, Vice Chair of Fuller Road Management Corporation, a not-for-profit company, and a director of The Research Foundation at SUNY. In past years, Mr. Philip was President of the Executive Committee of the National Council on Teacher Retirement; Chair of the Council of Institutional Investors; Chair of the University at Albany Council, SUNY; a member of the Board of Saratoga Performing Arts Center; and a member of the NYSE Pension Managers Advisory Committee and the State Academy of Public Administration. Mr. Philip has served as a director of US Airways Group and US Airways since 2004.

William Post

Mr. William J. Post is Independent Director of US Airways Group Inc., since September 06, 2011. Mr. Post served as Chairman of the Board of Pinnacle West Capital Corporation, an energy holding company, from 2001, and Chief Executive Officer from 1999, until he retired in April 2009. Mr. Post served as a director of Pinnacle West from 1997 and Arizona Public Service Company, its subsidiary and an electric utility, from 1994 until May 2010. Mr. Post previously served in other management capacities at Pinnacle West, including as President from 1997 until 2008, as Chief Executive Officer of Arizona Public Service Company from 1998 until 2002 and as its Chairman from 2001 until April 2009. Currently, Mr. Post serves as Chairman of Swift Transportation Company, a position he has held since January 2011, and as a director of First Solar, Inc. since June 2010. He previously served as member of the Board of Directors of Phelps Dodge Corporation (now Freeport McMoRan) from 2001 until November 2007. He also holds various positions at certain charitable and educational entities, including as Chairman of the Arizona State University Board of Trustees, its Foundation and as Chairman of the Translational Genomics Research Institute. Mr. Post has served as a director of US Airways Group and US Airways since September 2011.

Basic Compensation

Name Fiscal Year Total

W. Douglas Parker

3,824,760

J. Scott Kirby

2,856,790

Bruce Lakefield

2,213,470

Derek Kerr

1,845,970

Robert Isom

1,899,300

Elise Eberwein

1,213,720

Stephen Johnson

1,856,460

Richard Kraemer

--

Matthew Hart

--

Cheryl Krongard

--

Denise O'Leary

--

George Philip

--

William Post

--
As Of 30 Dec 2011

Options Compensation

Name Options Value

W. Douglas Parker

1,423,185 29,398,740

J. Scott Kirby

654,636 15,567,590

Bruce Lakefield

288,800 0

Derek Kerr

316,917 3,644,900

Robert Isom

146,000 1,222,020

Elise Eberwein

32,174 814,219

Stephen Johnson

0 0

Richard Kraemer

0 0

Matthew Hart

0 0

Cheryl Krongard

0 0

Denise O'Leary

0 0

George Philip

0 0

William Post

0 0
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