Governance Alaska Air Group, Inc.

ALK

US0116591092

Compagnie aeree

Mercato chiuso - Nyse Altri mercati azionari 22:00:02 21/01/2026			Variaz. 5gg	Var. 1 gen.
48,96 ^USD	+2,86%		+2,32%	-2,66%

13/01	La ripresa di Boeing si consolida con il maggior numero di consegne annuali di jet dal 2018	RE
13/01	Le azioni di alcune compagnie aeree statunitensi in calo dopo i risultati di Delta Air Lines	RE

Comitato esecutivo: Alaska Air Group, Inc.

Manager

Posizioni ricoperteDa

Benito Minicucci

60 anni

Chief Executive Officer	31/03/2021
President	31/03/2021

Emily Halverson

Comptroller/Controller/Auditor	01/11/2020
Public Communications Contact	01/07/2019
Treasurer	01/04/2022

Vikram Baskaran

Chief Tech/Sci/R&D Officer

01/01/2020

Charu Jain

62 anni

Sales & Marketing

Andrea Schneider

62 anni

Human Resources Officer

05/06/2019

Shane Tackett

47 anni

Director of Finance/CFO

02/03/2020

Sangita Woerner

Sales & Marketing

01/01/2015

Kyle Levine

54 anni

General Counsel	01/01/2016
Corporate Secretary	01/01/2016

Jason Berry

Chief Operating Officer	01/11/2025
Corporate Officer/Principal	01/11/2025

Composizione del Consiglio di amministrazione: Alaska Air Group, Inc.

Amministratore

ComitatiDa

Patricia Bedient

72 anni

Governance Committee	24/02/2016
Audit Committee Chair	24/02/2016
Audit Committee	01/01/2017
Governance Committee Chair	01/01/2017
Nominating Committee Chair	01/01/2017

Eric Yeaman

58 anni

Audit Committee	30/04/2024
Governance Committee Chair
Nominating Committee Chair	01/10/2020
Governance Committee	03/08/2017
Nominating Committee	03/08/2017
Audit Committee Chair	08/11/2012
Executive Committee
Compensation Committee	30/04/2024

Kathleen Hogan

60 anni

Compensation Committee	07/08/2019
Governance Committee Chair	06/05/2022
Nominating Committee Chair	06/05/2022

Helvi Sandvik

68 anni

Compensation Committee

06/11/2013

James Beer

65 anni

Audit Committee

28/05/2024

Raymond Conner

70 anni

Compensation Committee Chair

01/05/2018

Adrienne Lofton

50 anni

Compensation Committee

Pete Shimer

Audit Committee

08/05/2025

Benito Minicucci

60 anni

Director/Board Member

01/01/2020

Daniel Elwell

66 anni

Director/Board Member	20/01/2021
Independent Dir/Board Member	20/01/2021

Ultime nomine: Alaska Air Group, Inc.

13/11	Alaska Air Group nomina Carlos Zendejas come Senior Vice President	CI
29/10/25	Alaska Airlines Ottiene il Certificato Unico di Operatore dalla FAA	MT
29/10/25	Alaska e Hawaiian Airlines Raggiungono un Importante Traguardo nell'Integrazione: Un Certificato Operativo Unico	RE
26/09/25	Constance von Muehlen si ritira da COO di Alaska Airlines; Jason Berry nominato successore	MT
26/09/25	Jason Berry nominato Chief Operating Officer di Alaska Air a partire da novembre 2025	RE
10/09/25	Alaska Air Group Annuncia un Cambio di Leadership in Hawaiian Airlines	RE
10/09/25	Alaska Air Group, Inc. annuncia cambiamenti ai vertici esecutivi	CI

Altre notizie

Ex dirigenti e amministratori: Alaska Air Group, Inc.

Insider

Posizioni ricoperte

DaA

Constance von Muehlen

Chief Operating Officer	03/04/2021	03/11/2025
Chief Tech/Sci/R&D Officer	01/01/2019	03/04/2021

James Thompson

Director/Board Member	01/01/1999	08/05/2025
Independent Dir/Board Member	01/01/1999	08/05/2025

Dhiren Fonseca

Director/Board Member	01/01/2014	09/05/2024
Independent Dir/Board Member	01/01/2014	09/05/2024

Sandy Stelling

Corporate Officer/Principal

01/07/2023

Susan Li

Director/Board Member	03/05/2018	04/05/2023
Independent Dir/Board Member	03/05/2018	04/05/2023

Christopher Berry

Comptroller/Controller/Auditor	01/02/2014	01/04/2022
Director/Board Member	01/01/2005	01/10/2010
Public Communications Contact	01/10/2010	01/02/2014

Brandon Pedersen

Comptroller/Controller/Auditor	01/01/2003	15/06/2010
Director of Finance/CFO	01/01/2003	02/03/2020
Treasurer	-	02/03/2020

Phyllis Campbell

Director/Board Member	01/01/2002	01/01/2020
Independent Dir/Board Member	01/01/2002	01/01/2020

David Oppenheim

Sales & Marketing

01/01/2018

01/01/2020

Nathaniel Joseph Wenzil Pieper

Treasurer

01/08/2019

Mark G. Eliasen

Director of Finance/CFO	22/02/2012	24/02/2012
Treasurer	22/02/2012	01/02/2019

Thomas W. Nunn

Corporate Officer/Principal

24/11/2008

30/06/2018

Peter D. Hunt

Corporate Officer/Principal

14/06/2018

Amy Daniels

Private Equity Investor

01/05/2016

01/06/2018

Dennis F. Madsen

Director/Board Member	01/01/2003	03/05/2018
Independent Dir/Board Member	01/01/2003	03/05/2018

Jeffrey M. Butler

Corporate Officer/Principal

13/09/2017

Joseph Sprague

Public Communications Contact

01/09/2017

Jessie Knight

Director/Board Member	01/01/2002	09/06/2017
Independent Dir/Board Member	01/01/2002	09/06/2017
Director/Board Member	21/10/2020	04/05/2023
Independent Dir/Board Member	21/10/2020	04/05/2023

Katherine J. Savitt

Director/Board Member	21/10/2014	03/05/2017
Independent Dir/Board Member	21/10/2014	03/05/2017

Tamara S. Young

Human Resources Officer

01/02/2017

Herman L. Wacker

Compliance Officer	01/01/2007	01/01/2016
General Counsel	01/01/2007	01/01/2016

Byron I. Mallott

Director/Board Member	01/01/1982	30/11/2014
Independent Dir/Board Member	20/04/2011	30/11/2014

Keith Loveless

Public Communications Contact	01/01/1996	-
General Counsel	01/01/1996	01/10/2014
Corporate Secretary	01/01/1996	14/02/2014

Glenn Johnson

Director of Finance/CFO	01/01/1991	15/06/2010
Corporate Officer/Principal	15/06/2010	01/09/2014

R. Langland

Director/Board Member	08/05/2014	08/05/2014
Independent Dir/Board Member	08/05/2014	08/05/2014

William Ayer

Director/Board Member	01/01/1999	20/05/2003
Chief Executive Officer	20/05/2003	01/05/2012
Chairman	20/05/2003	31/12/2013
President	01/02/2003	01/05/2012

John F. Schaefer

Treasurer

22/02/2012

Mark R. Hamilton

Director/Board Member

01/01/2001

09/02/2011

Marion Blakey

Director/Board Member	21/10/2010	-
Independent Dir/Board Member	21/10/2010	-

Richard A. Wien

Director/Board Member

20/05/2008

Bradley Tilden

Director of Finance/CFO	01/01/2000	01/01/2008
Corporate Officer/Principal	-	01/01/2000
Chief Executive Officer	01/01/2010	31/03/2021
Chairman	01/01/2014	05/05/2022
President	01/01/2010	31/03/2021

Kevin Finan

Chief Operating Officer

01/01/2008

Ginny Carruthers

General Counsel

30/11/2007

Bruce R. Kennedy

Director/Board Member

28/06/2007

John V. Rindlaub

Director/Board Member

12/06/2007

Terri K. Maupin

Comptroller/Controller/Auditor

01/09/2003

John Kelly

Director/Board Member	01/01/1989	01/02/1995
Chief Executive Officer	01/02/1995	20/05/2003
Chairman	01/02/1995	20/05/2003
President	01/02/1995	20/05/2003

Matt Grady

Investor Relations Contact

Jay Schaefer

Corporate Officer/Principal

Dean DuVall

Corporate Officer/Principal

Shannon K. Alberts

Corporate Secretary

14/02/2014

Veresh Sita

Chief Tech/Sci/R&D Officer

Thomas R. O'Grady

General Counsel

Bryan Shillito

Corporate Officer/Principal

Daniel J. Hertel

Corporate Officer/Principal

Lavanya Sareen

Investor Relations Contact

Peggy Willingham

Corporate Officer/Principal

Rich Leo

Comptroller/Controller/Auditor	-	-
Director of Finance/CFO	-	-

Wendy F. Jones

Compliance Officer	20/06/2012	-
General Counsel	19/04/2011	20/06/2012
Corporate Officer/Principal	08/12/2010	19/04/2011

George W. Newman

Comptroller/Controller/Auditor

01/12/2010

Gini Gessitt

Public Communications Contact

19/06/2009

Andrew Harrison

Corporate Officer/Principal

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	10
Donna	13

Di cui Comitato esecutivo

Uomo	5
Donna	4

Di cui Direttori

Uomo	6
Donna	4

Revisioni

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Alaska Air Group, Inc. è impegnata nella gestione di compagnie aeree. La Società opera attraverso le sue filiali Alaska Airlines, Inc., Hawaiian Holdings, Inc., Horizon Air Industries, Inc. e McGee Air Services. I segmenti della Società comprendono Alaska Airlines, Hawaiian Airlines e Regional. Il segmento Alaska Airlines comprende il trasporto aereo di linea sui jet Boeing di Alaska per passeggeri e merci. Il segmento Hawaiian Airlines comprende il trasporto aereo di linea sui jet Boeing e Airbus di Hawaiian per passeggeri e merci. Il segmento regionale comprende il trasporto aereo di linea di Horizon e di altri vettori terzi su aeromobili a reazione E175 per passeggeri nell'ambito di un CPA. La Compagnia serve più di 140 destinazioni in Nord America, America Centrale, Asia e nel Pacifico. L'Azienda offre servizi di viaggio di gruppo, come viaggi di gruppo, viaggi per riunioni e convention, voli charter, viaggi in tutto il mondo con i partner e Alaska Lounge.

Dipendenti

31.221

Settore

Compagnie aeree

Calendario

22/01/2026 - Q4 2025 Pubblicazione dei risultati

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