Company Executives

Management Team

From the 10-K annual report

Officer	Age	In this role	Joined	2025 pay
Joanna Geraghty Also a director Chief Executive Officer	53	Since 2024 2 years	2005	$5,191,318
Ursula Hurley Chief Financial Officer	44	Since 2021 5 years	2004	$3,801,605
Warren Christie Chief Operating Officer	59	Since 2024 2 years	2003	$2,896,713
Martin St. George President	62	Since 2024 2 years	Not stated	Not reported
Carol Clements Chief Digital and Technology Officer	50	Since 2021 5 years	Not stated	$2,275,328
Eileen McCarthy General Counsel Corp Sec Title from the Form 4 dated Oct 22, 2026	59	Not stated	Not stated	Not reported
Dawn Southerton Vice President Controller and Principal Accounting Officer	58	Since 2023 3 years	Not stated	Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the proxy statement filed Apr 2, 2026 · updated by the 8-K of Aug 27, 2026

Directors

serving now

Independent

10 of 11

stated in the proxy

Average tenure

7.9 years

from year joined

CEO also chairs the board

Peter Boneparth

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Peter Boneparth Board chair	66	2008 18 years	Independent	Finance · Chair Compensation Governance & Nominating	None stated	$342,206
Joanna L. Geraghty CEO	53	2024 2 years	Not independent	Airline Safety	L3Harris Technologies, Inc.	Paid as CEO
Monte Ford	66	2021 5 years	Independent	Airline Safety	Akamai Technologies, Inc., Iron Mountain Inc., Centene Corp.	$226,181
Ellen Jewett	67	2011 15 years	Independent	None stated	Booz Allen Hamilton Holding Corporation	$266,315
Robert Leduc	70	2020 6 years	Independent	Audit · Chair Airline Safety Finance	Howmet Aerospace, AAR Corp.	$270,829
Teri McClure	62	2019 7 years	Independent	Compensation · Chair Governance & Nominating	Fluor Corporation, Lennar Corp.	$251,138
Sean Menke	57	2024 2 years	Independent	Audit Airline Safety Finance	Waste Management, Inc.	$251,294
Nik Mittal	54	2022 4 years	Independent	Audit Finance	None stated	Not stated
Sarah Robb O’Hagan	53	2018 8 years	Independent	Compensation	None stated	Not stated
Vivek Sharma	51	2019 7 years	Independent	Compensation	None stated	$233,949
Thomas Winkelmann	66	2013 13 years	Independent	None stated	None stated	$256,748

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.

1 disclosed in the proxy filed Apr 2, 2026

Carl C. Icahn and the Icahn Group

Party to the Director Appointment and Nomination Agreement with the Company; Icahn Group designates Icahn Designees to the Board

Amount not stated

February 16, 2024

Director Appointment and Nomination Agreement under which Jesse Lynn and Steven D. Miller were appointed to the Board effective May 17, 2024, with related board, voting, standstill and rights plan provisions

With the Company Open in proxy

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Company Executives

Management Team

Board of Directors

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