Independent director

Patricia M. Bedient

Independent, Non-Executive Board Chair·Alaska Air Group, Inc.

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Since 2004
Age 72
Tenure 22 yrs

Also at Alaska Air Group, Inc.

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 BM Ben Minicucci President and Chief Executive Officer; Director

Roles

Organization Role Dates Details
Alaska Air Group, Inc. Independent, Non-Executive Board Chair 2004–present Current role
Weyerhaeuser Company Executive Vice President 2007-2016 Publicly traded integrated forest products company; retired July 2016.
Weyerhaeuser Company Chief Financial Officer 2007-2016 Served as CFO until February 2016.
Weyerhaeuser Company Senior Vice President, Finance and Strategic Planning 2006-2007
Weyerhaeuser Company Vice President, Strategic Planning 2003-2006 Joined Weyerhaeuser in 2003.
Arthur Andersen LLP Managing Partner, Seattle office 27-year career with the accounting firm; also worked as partner and CPA in its Portland and Boise offices.
Weyerhaeuser Company Executive Vice President and Chief Financial Officer 2007-2016

External roles

Organization Role Dates
Suncor Energy Inc. Director; Audit Committee Chair; Governance Nominating Committee member None
Park Hotels & Resorts Inc. Director; Audit Committee member; Governance Nominating Committee Chair None
Oregon State University Foundation Board of Trustees None
Overlake Medical Center Board of Trustees None
University of Washington Foster School of Business Advisory Board None
Suncor Energy Director (Audit Committee Chair)
Park Hotels & Resorts Director

Related

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

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