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Delta Air Lines Inc (DAL.N)

DAL.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Francis Blake

68 2016 Non-Executive Independent Chairman of the Board

Glen Hauenstein

56 2016 President

Edward Bastian

59 2016 Chief Executive Officer, Director

Paul Jacobson

45 2013 Chief Financial Officer, Executive Vice President

Wayne West

56 2016 Chief Operating Officer, Senior Executive Vice President

Joanne Smith

58 2014 Chief Human Resource Officer, Executive Vice President

Steven Sear

51 2016 Executive Vice President - Global Sales, President - International

Peter Carter

53 2015 Executive Vice President, Chief Legal Officer

Ash Carter

2017 Secretary, Director

Douglas Ralph

62 2015 Director

Daniel Carp

69 2016 Independent Director

David DeWalt

52 2011 Independent Director

William Easter

67 2012 Independent Director

Mickey Foret

71 2008 Independent Director

Jeanne Jackson

65 2017 Independent Director

George Mattson

51 2012 Independent Director

Sergio Rial

56 2014 Independent Director

Kathy Waller

59 2015 Independent Director

Biographies

Name Description

Francis Blake

Mr. Francis S. Blake serves as Non-Executive Independent Chairman of the Board of the Company. He served as the lead director of Delta’s Board from May 2016 to October 2016. He served as the Chairman of The Home Depot from 2007 until his retirement in February 2015. He was the Chief Executive Officer of The Home Depot from 2007 to November 2014 and previously served as Vice Chairman of the Board of Directors and its Executive Vice President. He joined The Home Depot in 2002 as Executive Vice President —Business Development and Corporate Operations. Mr. Blake was previously the deputy secretary for the U.S. Department of Energy and served in a variety of executive positions at General Electric Company, including as Senior Vice President, Corporate Business Development in charge of all worldwide mergers, acquisitions and dispositions.

Glen Hauenstein

Mr. Glen W. Hauenstein is President of the Company. He served as Executive Vice President - Chief Revenue Officer of Delta (August 2013 - May 2016); Executive Vice President-Network Planning and Revenue Management of Delta (April 2006 - July 2013); Executive Vice President and Chief of Network and Revenue Management of Delta (August 2005 - April 2006); Vice General Director-Chief Commercial Officer and Chief Operating Officer of Alitalia (2003 - 2005); Senior Vice President-Network of Continental Airlines (2003); Senior Vice President-Scheduling of Continental Airlines (2001 - 2003); Vice President Scheduling of Continental Airlines (1998 - 2001).

Edward Bastian

Mr. Edward H. Bastian is Chief Executive Officer, Director of the Company. He was President of Delta (September 2007 - May 2016); President of Delta and Chief Executive Officer Northwest Airlines, Inc. (October 2008 - December 2009); President and Chief Financial Officer of Delta (September 2007 - October 2008); 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).

Paul Jacobson

Mr. Paul A. Jacobson is Chief Financial Officer, Executive Vice President of the Company. He served as Senior Vice President and Chief Financial Officer of Delta (March 2012 - July 2013); Senior Vice President and Treasurer for Delta (December 2007 - March 2012); Vice President and Treasurer (August 2005 - December 2007).

Wayne West

Mr. Wayne Gilbert West is Chief Operating Officer, Senior Executive Vice President of the Company. He was Executive Vice President and Chief Operating Officer of Delta (March 2014 - February 2016); Senior Vice President - Airport Customer Service and Technical Operations of Delta (February 2012 - February 2014); Senior Vice President - Airport Customer Service of Delta (March 2008 - January 2012); President and Chief Executive Officer of Laidlaw Transit Services (2006 - 2007).

Joanne Smith

Ms. Joanne D. Smith is Chief Human Resource Officer, Executive Vice President of the Company. She was Senior Vice President - In-Flight Service of Delta (March 2007 - September 2014); Vice President - Marketing of Delta (November 2005 - February 2007); President of Song (January 2005 - October 2005); Vice President - Marketing and Customer Service of Song (November 2002 - December 2004).

Steven Sear

Mr. Steven M. Sear is Executive Vice President - Global Sales, President - International of the Company. He was Senior Vice President - Global Sales of Delta (December 2011 - February 2016); Vice President - Global Sales of Delta (October 2008 - December 2011); Vice President - Sales & Customer Care of Northwest Airlines (June 2005 - October 2008).

Peter Carter

Mr. Peter W. Carter is Executive Vice President, Chief Legal Officer of the Company. He was Partner, Dorsey & Whitney LLP (1999 - 2015), including co-chair of Securities Litigation and Enforcement practice group, chair of Policy Committee and chair of trial department.

Ash Carter

Mr. Ash Carter is Secretary, Director of the Company. Mr. Carter also has served directly and indirectly under 11 Secretaries of Defense, in both Democratic and Republican administrations. He served as Deputy Secretary of Defense from 2011 to 2013, functioning as the department’s chief operating officer; as Undersecretary of Defense for Acquisition, Technology and Logistics from 2009 to 2011; and as Assistant Secretary of Defense for International Security Policy from 1993 to 1996. Outside of government service, Secretary Carter was most recently a distinguished visiting fellow at Stanford University’s Hoover Institution and a Senior Executive at the Markle Foundation.

Douglas Ralph

Mr. Douglas R. Ralph is Director of the Company. He has been a Delta pilot since 1991 and is currently a Captain of a Boeing 767ER aircraft. He was an active duty pilot in the U.S. Marine Corps for six years prior to joining Delta. He was then a pilot in the U.S. Naval Reserves for 17 years, retiring with the rank of Captain in 2001. Mr. Ralph has been designated by the Delta MEC as the Pilot Nominee. Prior to joining the Board of Directors, Mr. Ralph was the Chair of the Investor Relations Committee of the Delta MEC and also served on a Government Affairs Committee for the Delta MEC.

Daniel Carp

Mr. Daniel A. Carp serves as Independent Director of the Company. He served as Non-Executive Independent Chairman of the Board of Delta Air Lines Inc., since April 30, 2007. Mr. Carp has served as non-executive Chairman of Delta’s Board of Directors since 2007. He was Chief Executive Officer and Chairman of the Board of Eastman Kodak Company from 2000 to 2005. Mr. Carp was President of Eastman Kodak Company from 1997 to 2003.

David DeWalt

Mr. David G. DeWalt is Independent Director of the Company. He most recently served as the Executive Chairman of FireEye, Inc., a global network cyber security company. Mr. DeWalt served as FireEye’s Chief Executive Officer from November 2012 to June 2016 and Chairman of the Board from June 2012 to January 2017. Mr. DeWalt was President and Chief Executive Officer of McAfee, Inc., a security technology company, from 2007 until 2011 when McAfee, Inc. was acquired by Intel Corporation. From 2003 to 2007, Mr. DeWalt held executive positions with EMC Corporation, a provider of information infrastructure technology and solutions, including serving as Executive Vice President and President-Customer Operations and Content Management Software.

William Easter

Mr. William H. Easter, III is Independent Director of the Company. He was Chairman, President and CEO of DCP Midstream LLC (formerly Duke Energy Field Services, LLC) from 2004 until his retirement in 2008. Previously employed by ConocoPhillips for 32 years, Mr. Easter served as Vice President of State Government Affairs from 2002 to 2004 and as General Manager of the Gulf Coast Refining, Marketing and Transportation Business Unit from 1998 to 2002.

Mickey Foret

Mr. Mickey P. Foret is Independent Director of the Company. He was Executive Vice President and Chief Financial Officer of Northwest Airlines, Inc. from 1998 to 2002, and also served as Chairman and Chief Executive Officer of Northwest Cargo from 1999 to 2002. Mr. Foret served as President and Chief Operating Officer of Atlas Air, Inc. from 1996 to 1997 and as Executive Vice President and Chief Financial Officer of Northwest Airlines, Inc. from 1993 to 1996.

Jeanne Jackson

Ms. Jeanne P. Jackson is Independent Director of the Company. She is senior strategic advisor to the chief executive officer of NIKE, Inc. She served as NIKE’s President, Product and Merchandising from July 2013 until April 2016 and President, Direct to Consumer from 2009 until July 2013. Ms. Jackson joined the NIKE Executive team in 2009 after serving on its Board of Directors for eight years. She founded and served as the Chief Executive Officer of MSP Capital, a private investment company, from 2002 to 2009 and as Chief Executive Officer of Walmart.com, a private e-commerce enterprise, from 2000 to 2002. Ms. Jackson previously served in various leadership positions at Gap Inc., Victoria’s Secret, Saks Fifth Avenue and Federated Department Stores, Inc., all clothing retailers, and Walt Disney Attractions, Inc., the theme parks and vacation resorts division of The Walt Disney Company.

George Mattson

Mr. George N. Mattson is Independent Director of the Company. He served as a partner and co-head of the Global Industrials Group in Investment Banking at Goldman, Sachs & Co. from 2002 through August 2012, where he served in a variety of positions from 1994 to 2002. Mr. Mattson is a private investor focused on acquiring and building middle market businesses.

Sergio Rial

Mr. Sergio A. L. Rial is Independent Director of the Company. He has been Chief Executive Officer since January 2016 of Banco Santander Brazil, the third largest private bank in Brazil and a member of Santander Group, the largest bank in the Eurozone. Mr. Rial served as Chairman of Banco Santander Brazil from February 2015 until January 2016. From 2012 to February 2015, Mr. Rial was Chief Executive Officer of Marfrig Global Foods, one of the world’s largest meat companies with operations in Brazil and 15 other countries. Prior to joining Marfrig in 2012, Mr. Rial served in various leadership capacities with Cargill, Inc., a Minneapolis-based global provider of food, agriculture, financial and industrial products and services. At Cargill, Mr. Rial served as Chief Financial Officer from 2009 to 2011 and Executive Vice President from 2011 to 2012. He was also a member of Cargill’s board of directors from 2010 to 2012. From 2002 to 2004, Mr. Rial was a senior managing director and co-head of the Investment Banking Division at Bear Stearns & Co. in New York after serving at ABN AMRO Bank for 18 years.

Kathy Waller

Ms. Kathy N. Waller is Independent Director of the Company. She has been the Executive Vice President and Chief Financial Officer of The Coca-Cola Company since 2014. Ms. Waller joined Coca-Cola in 1987 as a senior accountant and has assumed roles of increasing responsibility during her career, including Vice President, Finance and Controller.

Basic Compensation

Name Fiscal Year Total

Francis Blake

342,209

Glen Hauenstein

7,889,570

Edward Bastian

12,557,200

Paul Jacobson

5,552,240

Wayne West

6,690,330

Joanne Smith

--

Steven Sear

--

Peter Carter

3,840,770

Ash Carter

--

Douglas Ralph

--

Daniel Carp

350,103

David DeWalt

284,300

William Easter

281,917

Mickey Foret

309,527

Jeanne Jackson

--

George Mattson

293,879

Sergio Rial

270,000

Kathy Waller

270,976
As Of  31 Dec 2016