$ALK

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Company Executives

$ALK Management Team

Mr. Shane Tackett

Chief Financial Officer

Executive Vice President - Finance

Age 46

Compensation $4.221M USD

Sex Male

Ms. Patricia Bedient

Independent Non-Executive Chairman of the Board

Age 71

Compensation $399.9K USD

Sex Female

Mr. Benito Minicucci

President and Chief Executive Officer of Alaska Air Group

Inc. and Alaska Airlines

Inc.

Director

Age 59

Compensation $8.646M USD

Sex Male

Mr. Andrew Harrison

Executive Vice President

Chief Commercial Officer of Alaska Airlines

Inc.

Age 55

Compensation $3.877M USD

Sex Male

Mr. Joseph Sprague

Executive Vice President - Hawai'i Pacific

President and Chief Executive Officer of Hawaiian Airlines

Inc. and Hawaiian Holdings

Inc.

Age 56

Compensation -

Sex Male

Ms. Constance von Muehlen

Executive Vice President

Chief Operating Officer - Alaska Airlines

Inc.

Age 57

Compensation $3.499M USD

Sex Female

Mr. Kyle Levine

Senior Vice President - Legal

General Counsel

Corporate Secretary

Chief Ethics and Compliance Officer

Age 53

Compensation $2.891M USD

Sex Male

Ms. Diana Birkett-Rakow

Senior Vice President of Public Affairs and Sustainability of Alaska Airlines

Inc.

Age 47

Compensation -

Sex Female

Ms. Andrea Schneider

Chief Executive Officer and President of Horizon Air

Age 59

Compensation $2.025M USD

Sex Female

Mr. Jason Berry

Chief Operating Officer

Executive Vice President - of Alaska Airlines

Inc.

Age 47

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Shane Tackett Chief Financial Officer Executive Vice President - Finance	46	$4.221M USD	Male
Ms. Patricia Bedient Independent Non-Executive Chairman of the Board	71	$399.9K USD	Female
Mr. Benito Minicucci President and Chief Executive Officer of Alaska Air Group Inc. and Alaska Airlines Inc. Director	59	$8.646M USD	Male
Mr. Andrew Harrison Executive Vice President Chief Commercial Officer of Alaska Airlines Inc.	55	$3.877M USD	Male
Mr. Joseph Sprague Executive Vice President - Hawai'i Pacific President and Chief Executive Officer of Hawaiian Airlines Inc. and Hawaiian Holdings Inc.	56	-	Male
Ms. Constance von Muehlen Executive Vice President Chief Operating Officer - Alaska Airlines Inc.	57	$3.499M USD	Female
Mr. Kyle Levine Senior Vice President - Legal General Counsel Corporate Secretary Chief Ethics and Compliance Officer	53	$2.891M USD	Male
Ms. Diana Birkett-Rakow Senior Vice President of Public Affairs and Sustainability of Alaska Airlines Inc.	47	-	Female
Ms. Andrea Schneider Chief Executive Officer and President of Horizon Air	59	$2.025M USD	Female
Mr. Jason Berry Chief Operating Officer Executive Vice President - of Alaska Airlines Inc.	47	-	Male

Board of Directors

From the proxy statement filed Mar 30, 2026

Directors

serving now

Independent

9 of 10

stated in the proxy

Average tenure

9.9 years

from year joined

CEO also chairs the board

Patricia M. Bedient

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Patricia M. Bedient Board chair	72	2004 22 years	Independent	None stated	Suncor Energy Inc., Park Hotels & Resorts Inc.	$405,731
James A. Beer	65	2017 9 years	Independent	Innovation Committee · Chair Audit Committee	DocuSign, Inc., Zscaler	$265,494
Raymond L. Conner	70	2018 8 years	Independent	Safety Committee	None stated	$267,992
Daniel K. Elwell	66	2021 5 years	Independent	Safety Committee · Chair Innovation Committee	None stated	$265,114
Kathleen T. Hogan	60	2019 7 years	Independent	Governance, Nominating and Corporate Responsibility Committee · Chair Compensation and Leadership Development Committee	None stated	$348,148
Adrienne R. Lofton	50	2021 5 years	Independent	Compensation and Leadership Development Committee Innovation Committee	None stated	$240,795
Ben Minicucci CEO	60	2020 6 years	Not independent	None stated	None stated	Paid as CEO
Helvi K. Sandvik	68	2013 13 years	Independent	Governance, Nominating and Corporate Responsibility Committee	None stated	$240,795
Peter A. Shimer	63	Not stated	Independent	Audit Committee Safety Committee	Korn Ferry, Synopsys, Inc.	$242,873
Eric K. Yeaman	58	2012 14 years	Independent	Audit Committee · Chair Governance, Nominating and Corporate Responsibility	Alexander & Baldwin, Inc., Par Pacific Holdings, Inc.	$316,481

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 Mar 30, 2026 states there were none.

Read it in the proxy

Comments

Company Executives

$ALK Management Team

Mr. Shane Tackett

Ms. Patricia Bedient

Mr. Benito Minicucci

Mr. Andrew Harrison

Mr. Joseph Sprague

Ms. Constance von Muehlen

Mr. Kyle Levine

Ms. Diana Birkett-Rakow

Ms. Andrea Schneider

Mr. Jason Berry

Board of Directors

Related-party transactions

No related-party transactions disclosed