Total Compensation: $ 2.75 M
Mr. Anderson has been Chief Executive Officer of Delta since September 1, 2007. He was Executive Vice President of UnitedHealth Group from November 2004 to August 2007. Mr. Anderson was Chief Executive Officer of Northwest Airlines Corporation and its principal subsidiary, Northwest Airlines, from February 2001 to November 2004. Northwest filed a voluntary petition for reorganization under Chapter 11 in September 2005. Directorships: Cargill, Inc.; Medtronic, Inc.
Total Compensation: $ 3.50 M
Edward H. Bastian, Age 50: President and Chief Financial Officer of Delta since September 2007; Executive Vice President and Chief Financial Officer of Delta (July 2005-September 2007; Chief Financial Officer, Acuity Brands (June 2005-July 2005); Senior Vice President-Finance and Controller of Delta (2000-April 2005); Vice President and Controller of Delta (1998 - 2000). Upon consummation of the Merger(April 14, 2008), Edward H. Bastian will serve as President and Chief Financial Officer of the combined company.
Total Compensation: $ —
Kenneth F. Khoury, Age 56: Executive Vice President and General Counsel since September 2006; Senior Vice President and General Counsel, Weyerhaeuser Company (April 2006-September 2006); Vice President and Deputy General Counsel, Georgia-Pacific Corporation (1990 - 2005); Senior Vice President and Associate General Counsel, Shearson Lehman Hutton, Inc. (1988 - 1990).
Total Compensation: $ —
Ms. Reynolds has been the President and Chief Executive Officer of Safeco Corporation since January 2006. Before joining Safeco, Ms. Reynolds was Chairman of AGL Resources from 2002 to 2005, and President and Chief Executive Officer from 2000 to 2005. She was Chairman of Atlanta Gas Light Company, a wholly-owned subsidiary of AGL Resources, from 2000 to 2003, and President and Chief Operating Officer from 1998 to 2000. She was President and Chief Executive Officer of Duke Energy Power Services, LLC from 1997 to 1998. Directorships: Anadarko Petroleum Corporation; Safeco Corporation. Affiliations: Seattle Chamber of Commerce; Washington Roundtable.
Total Compensation: $ 8.76 M
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Total Compensation: $ 2.35 M
Glen W. Hauenstein, Age 47: Executive Vice President-Network Planning and Revenue Management since April 2006; Executive Vice President and Chief of Network and Revenue Management (August 2005-April 2006); Vice General Director-Chief Commercial Officer and Chief Operating Officer, Alitalia (2003-2005); Senior Vice President-Network, Continental Airlines (2003); Senior Vice President-Scheduling, Continental Airlines (2001 - 2003); Vice President Scheduling, Continental Airlines (1998 - 2001).
Total Compensation: $ 2.52 M
Lee A. Macenczak, Age 46: Executive Vice President-Sales and Marketing since April 2007; Executive Vice President-Sales and Customer Service (April 2006-April 2007); Executive Vice President and Chief Customer Service Officer (July 2005-April 2006); Senior Vice President and Chief Customer Service Officer (2004 - 2005); Senior Vice President & Chief Human Resources Officer (June 2004-October 2004); Senior Vice President-Sales and Distribution (2000 - 2004); Vice President-Customer Service (1999 - 2000); Vice President-Reservation Sales (1998 - 1999); Vice President-Reservation Sales & Distribution Planning (1996 - 1998).
Total Compensation: $ —
Mr. Goeltz was Vice Chairman and Chief Financial Officer of the American Express Company from 1996 until his retirement in 2000. Mr. Goeltz was a Director and Chief Financial Officer of NatWest Group, parent of National Westminster Bank PLC, from 1992 to 1996. He was Chief Financial Officer and Executive Vice President of The Seagram Company from 1986 to 1992. Directorships: Aviva plc; Federal Home Loan Mortgage Corporation ("Freddie Mac"); New Germany Fund; Warnaco Group Inc. Affiliations: Board of Overseers of Columbia Business School; Council on Foreign Relations; Court of Governors and Council of the London School of Economics and Political Science; Trustee, London Philharmonic Orchestra Trust.
Total Compensation: $ —
Mr. Brinzo was Chairman of the Board of Directors of Cleveland-Cliffs Inc, from January 2000 until his retirement in May 2007. He also served as Chairman, President and Chief Executive Officer of Cleveland-Cliffs Inc from July 2003 until April 2005, and as Chairman and Chief Executive Officer from January 2000 until his retirement as CEO in September 2006. Directorships: AK Steel Holding Corporation; Alpha Natural Resources, Inc.; The Brink's Company. Affiliations: Trustee, Great Lakes Science Center and Kent State University Endowment Foundation.
Total Compensation: $ 2.43 M
Michael H. Campbell, Age 59: Executive Vice President-HR, Labor & Communications of Delta since December 2007; Executive Vice President-Human Resources and Labor Relations of Delta (July 2006-December 2007); Of Counsel, Ford & Harrison (January 2005-July 2006); Senior Vice President-Human Resources and Labor Relations, Continental Airlines, Inc. (1997 - 2004); Partner, Ford & Harrison (1978 - 1996).
Total Compensation: $ 357,941.00
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Total Compensation: $ —
Mr. Woodrow was Vice Chairman of Target Corporation from 1999 until his retirement in December 2000. He served as President of Target Corporation from 1994 until 1999 and held other management positions in that company from 1971 until 1994. Directorships: EZ Gard Industries, Inc.; Visteon Corporation. Affiliations: Chairman of the Board of Trustees, Hamline University.
Total Compensation: $ —
Mr. Carp has served as non-executive Chairman of Delta"s Board of Directors since April 30, 2007. He was Chief Executive Officer and Chairman of the Board of Eastman Kodak Company from 2000 to June 2005, and continued to serve as Chairman of the Board until his retirement from the company in December 2005. Mr. Carp was President of Eastman Kodak Company from 1997 to 2003. Directorships: Liz Claiborne, Inc.; Norfolk Southern Corporation; Texas Instruments Inc. Affiliations: Trustee, George Eastman House, New York; Trustee, Shelter for Abused Women & Children, Naples, Florida.
Total Compensation: $ —
Mr. Davis has served as Chairman and Chief Executive Officer of PIRINATE Consulting Group, LLC, a privately held consulting firm, since 1997. PIRINATE specializes in turnaround management, merger and acquisition consulting and strategic planning advisory services for public and private business entities. From 2001 to 2004, Mr. Davis served in various executive positions at RBX Industries, Inc., including Chairman, Chief Executive Officer and President. RBX Industries, Inc. filed a voluntary petition for reorganization under Chapter 11 in March 2004. Directorships: American Commercial Lines Inc; Atlas Air Worldwide Holdings, Inc.; Foamex International Inc.; Footstar, Inc.; Haights Cross Communications, Inc.; Knology, Inc.; Silicon Graphics, Inc.; Solutia Inc. and Viskase Companies, Inc.
Total Compensation: $ —
Mr. Goode was Chairman of the Board of Norfolk Southern Corporation from 1992 until his retirement in 2006; Chairman and Chief Executive Officer of that company from 2004 through 2005; and Chairman, President and Chief Executive Officer of that company from 1992 to 2005. He held other executive officer positions with Norfolk Southern Corporation from 1985 to 1992. Directorships: Caterpillar Inc.; Texas Instruments Inc. Affiliations: Member, The Business Council.
Total Compensation: $ —
Mr. Lund has served as the non-executive Chairman of the Board of DemandTec, Inc. since December 2006. He was the non-executive Chairman of the Board of Mariner Health Care, Inc. from May 2002 until December 2004. Mr. Lund was Vice Chairman of Albertson"s, Inc. from June 1999 until June 2002. Mr. Lund was Chairman of the Board of American Stores Company from June 1995 until its acquisition by Albertson"s in June 1999; Chief Executive Officer of American Stores Company from August 1992 until June 1999; and President of American Stores Company from August 1992 until June 1995. Directorships: Borders Group, Inc.; Del Monte Foods Company; DemandTec, Inc.; Service Corporation International; Teradata Corporation.
Total Compensation: $ —
Dr. Massey was President of Morehouse College in Atlanta, Georgia, from 1995 until his retirement in June 2007. Prior to joining Morehouse, Dr. Massey held teaching and directorship positions at institutions of higher learning and science foundations across the United States, including the University of Chicago, Brown University, The National Science Foundation and the University of California. Directorships: Bank of America Corporation; BP plc; McDonald"s Corporation. Affiliations: Director, The Commonwealth Fund; Trustee, University of Chicago; Director, Andrew Mellon Foundation; Director, Salzburg Global Seminar.
Total Compensation: $ —
Mr. Rogers has been a Delta pilot since 1990, and is currently a Boeing 737-800 First Officer. He has served as a nonvoting associate member of Delta"s Board of Directors, designated by the Delta MEC, since 2005. Mr. Rogers was a pilot in the United States Air Force from 1983 to 1990.
Total Compensation: $ —
Stephen E. Gorman, Age 52: Executive Vice President-Operations of Delta since December 2007; President and Chief Executive Officer of Greyhound Lines, Inc. (June 2003-October 2007); President, North America and Executive Vice President Operations Support at Krispy Kreme Doughnuts, Inc. (August 2001-June 2003); Executive Vice President, Technical Operations and Flight Operations of Northwest (February 2001-August 2001), Senior Vice President, Technical Operations of Northwest (January 1999-February 2001), and Vice President, Engine Maintenance Operations of Northwest (1996 to January 1999).
Total Compensation: $ —
Upon consummation of the Merger(April 14, 2008), Richard H. Anderson, will serve on the board of directors of the combined company.
Total Compensation: $ —
Upon consummation of the Merger (April 14, 2008), Daniel A. Carp, will serve as a non-executive vice chairman of the board of directors of the combined company.
