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Board of Directors & Company Officers

Board of Directors

Kirbyjon H. Caldwell
Senior Pastor, The Windsor Village United Methodist Church
Director since May, 1999

Carolyn Corvi
Retired Vice President and General Manager, Airplane Production, Commercial Airplanes of The Boeing Company
Director since December, 2009

Douglas H. McCorkindale
Retired Chairman, Gannett Co., Inc.
Director since May, 1993

Henry L. Meyer III
Chairman, President and CEO, KeyCorp
Director since September, 2003

Oscar Munoz
Executive Vice President and CFO, CSX Corporation
Director since March, 2004

Laurence E. Simmons
President of SCF Partners
Director since November, 2009

Jeffery Smisek
Chairman, President and CEO, Continental Airlines, Inc.
Director since December, 2004

Karen Hastie Williams
Senior Counsel, Crowell & Moring LLP
Director since May, 1993

Ronald B. Woodard
Chairman, MagnaDrive Corporation
Director since May, 2003

Charles A. Yamarone
Director, Houlihan Lokey
Director since January, 1995

Corporate Officers

Jeffery Smisek
Chairman, President and CEO

Jim Compton
Executive Vice President and CMO

Mark Moran
Executive Vice President and COO

Zane Rowe
Executive Vice President and CFO

Ron Anderson-Lehman
Senior Vice President and CIO

Mark Bergsrud
Senior Vice President — Marketing Programs and Distribution

Mike Bonds
Senior Vice President — Human Resources and Labor Relations

Mark Erwin
Senior Vice President — Corporate Development and Alliances

Nene Foxhall
Senior Vice President — Communications and Government Affairs

Dave Hilfman
Senior Vice President — Worldwide Sales

Leon Kinloch
Senior Vice President — Pricing and Revenue Management

Gerald Laderman
Senior Vice President — Finance and Treasurer

Jacques Lapointe
Senior Vice President — Procurement

Bill Meehan
Senior Vice President — Airport Services

Holden Shannon
Senior Vice President — System Operations and Real Estate

Jennifer Vogel
Senior Vice President, General Counsel, Secretary and Chief Compliance Officer

Current as of Jan. 4, 2010

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