Director

Eric K. Yeaman

Director; Chair of the Audit Committee; member of the Governance, Nominating and Corporate Responsibility Committee·Alaska Air Group, Inc.

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Since 2012
Age 58
Tenure 14 yrs

Also at Alaska Air Group, Inc.

PB Patricia M. Bedient Independent, Non-Executive Board Chair JB James A. Beer Director; Chair of the Innovation Committee; member of the Audit Committee RC Raymond L. Conner Director; Chair of the Compensation and Leadership Development Committee; member of the Safety Committee DE Daniel K. Elwell Director; Chair of the Safety Committee; member of the Innovation Committee KH Kathleen T. Hogan Director; Chair of the Governance, Nominating and Corporate Responsibility Committee; member of the Compensation and Leadership Development Committee AL Adrienne R. Lofton Director; member of the Compensation and Leadership Development Committee and the Innovation Committee

Roles

Organization Role Dates Details
Alaska Air Group, Inc. Director; Chair of the Audit Committee; member of the Governance, Nominating and Corporate Responsibility Committee 2012–present Current role
First Hawaiian Bank President and Chief Operating Officer 2015-2019 From June 2015 to August 2019; subsidiary of First Hawaiian Inc.
Hawaiian Telcom, Inc. President and CEO 2008-2015 Telecommunications and technology company serving the state of Hawaii.
Hawaiian Electric Company, Inc. (HECO) Senior Executive Vice President and Chief Operating Officer
Hawaiian Electric Industries, Inc. (HEI) Financial Vice President, Treasurer and CFO 2003 Joined HEI in 2003.
Kamehameha Schools Chief Operating and Financial Officer 2000-2003 A private charitable educational trust.
Arthur Andersen LLP Began career 1989
Hawaiian Telcom, Inc. President and Chief Executive Officer 2008-2015
Hawaiian Electric Company, Inc. Senior Executive Vice President and Chief Operating Officer
Hawaiian Electric Industries, Inc. Financial Vice President, Treasurer and CFO 2003

External roles

Organization Role Dates
Hoku Capital LLC Founder and Managing Partner None
Alexander & Baldwin, Inc. Director None
Par Pacific Holdings, Inc. Director None

Related

Source: Alaska Air Group, Inc. SEC filings and official company website

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