$AIR

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Company Executives

$AIR Management Team

Ms. Sharon Purnell

Chief Human Resources Officer

Senior Vice President

Age -

Compensation -

Sex Female

Mr. John Holmes

Chairman of the Board

President

Chief Executive Officer

Age 48

Compensation $8.146M USD

Sex Male

Ms. Jessica Garascia

Senior Vice President

Chief Administrative Officer

General Counsel

Secretary

Age 46

Compensation $1.909M USD

Sex Female

Mr. Christopher Jessup

Senior Vice President

Chief Commercial Officer

Age 47

Compensation $2.712M USD

Sex Male

Mr. Eric Pachapa

Chief Accounting Officer

Vice President

Controller

Age 52

Compensation $1.222M USD

Sex Male

Mr. Dylan Wolin

Senior Vice President

Chief Financial Officer

Age 49

Compensation -

Sex Male

Ms. Sarah Flanagan

Vice President - Financial Operations

Age 54

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Ms. Sharon Purnell Chief Human Resources Officer Senior Vice President	-	-	Female
Mr. John Holmes Chairman of the Board President Chief Executive Officer	48	$8.146M USD	Male
Ms. Jessica Garascia Senior Vice President Chief Administrative Officer General Counsel Secretary	46	$1.909M USD	Female
Mr. Christopher Jessup Senior Vice President Chief Commercial Officer	47	$2.712M USD	Male
Mr. Eric Pachapa Chief Accounting Officer Vice President Controller	52	$1.222M USD	Male
Mr. Dylan Wolin Senior Vice President Chief Financial Officer	49	-	Male
Ms. Sarah Flanagan Vice President - Financial Operations	54	-	Female

Board of Directors

From the proxy statement filed Aug 4, 2026

Directors

serving now

Independent

11 of 12

stated in the proxy

Average tenure

8.9 years

from year joined

CEO also chairs the board

Yes

John M. Holmes

Director	Age	On board	Independent	Committees	Other public boards	2026 pay
John W. Dietrich	61	2023 3 years	Independent	Human Capital and Compensation	American Airlines Group Inc.	$231,844
Robert F. Leduc	70	2020 6 years	Independent	Human Capital and Compensation	JetBlue Airways Corporation	$229,979
Peter Pace	80	2011 15 years	Independent	Human Capital and Compensation	None stated	$231,844
Michael R. Boyce	78	2005 21 years	Independent	Nominating and Governance	None stated	$231,844
Billy J. Nolen	68	2023 3 years	Independent	Human Capital and Compensation	None stated	$231,844
Jennifer L. Vogel	64	2016 10 years	Independent	Human Capital and Compensation · Chair	Allegiant Travel Company	$244,979
Hema Widhani	48	2025 1 year	Independent	Nominating and Governance	None stated	$229,979
Jeffrey N. Edwards	65	2024 2 years	Independent	Nominating and Governance · Chair	American Water Works Company, Inc.	$244,979
John M. Holmes Board chair, CEO	49	2017 9 years	Not independent	Executive · Chair	GATX Corporation	Paid as CEO
Ellen M. Lord	66	2021 5 years	Independent	Nominating and Governance	Parsons Corporation	$237,229
Marc J. Walfish Lead independent director	74	2003 23 years	Independent	Audit · Chair Executive	None stated	$281,844
Duncan J. McNabb Leaving at the meeting	Not stated	Not stated	Independent	None stated	None stated	$258,801

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Aug 4, 2026 states there were none.

Read it in the proxy

Comments

Company Executives

$AIR Management Team

Ms. Sharon Purnell

Mr. John Holmes

Ms. Jessica Garascia

Mr. Christopher Jessup

Mr. Eric Pachapa

Mr. Dylan Wolin

Ms. Sarah Flanagan

Board of Directors

Related-party transactions

No related-party transactions disclosed