董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Alejandro D. Wolff | 男 | Independent Director | 68 | 未披露 | 未持股 | 2025-12-15 |
| Josh T. Connor | 男 | Independent Director | 51 | 14.32万美元 | 未持股 | 2025-12-15 |
| Robert J. Genise | 男 | Independent Director | 77 | 14.25万美元 | 未持股 | 2025-12-15 |
| Patricia Salas Pineda | 女 | Independent Director | 73 | 11.33万美元 | 未持股 | 2025-12-15 |
| Barry L. Biffle | 男 | Director | 53 | 574.45万美元 | 未持股 | 2025-12-15 |
| Andrew S. Broderick | 男 | Director | 41 | 未披露 | 未持股 | 2025-12-15 |
| Ofelia Kumpf | 女 | Independent Director | 55 | 未披露 | 未持股 | 2025-12-15 |
| Nancy L. Lipson | 女 | Independent Director | 55 | 未披露 | 未持股 | 2025-12-15 |
| Michael R. MacDonald | 男 | Independent Director | 73 | 11.00万美元 | 未持股 | 2025-12-15 |
| Bernard L. Han | 男 | Independent Director | 61 | 16.43万美元 | 未持股 | 2025-12-15 |
| Brian H. Franke | 男 | Director | 61 | 10.00万美元 | 未持股 | 2025-12-15 |
| William A. Franke | 男 | Director and Chairman | 88 | 10.03万美元 | 未持股 | 2025-12-15 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Robert A. Schroeter | 男 | Senior Vice President and Chief Commercial Officer | 47 | 未披露 | 未持股 | 2025-12-15 |
| James G. Dempsey | 男 | President and Chief Executive Officer | 50 | 115.30万美元 | 未持股 | 2025-12-15 |
| Howard M. Diamond | 男 | Executive Vice President, Legal and Corporate Affairs and Corporate Secretary | 58 | 79.30万美元 | 未持股 | 2025-12-15 |
| Mark C. Mitchell | 男 | Senior Vice President and Chief Financial Officer | 51 | 未披露 | 未持股 | 2025-12-15 |
| Trevor J. Stedke | 男 | Senior Vice President, Operations | 55 | 未披露 | 未持股 | 2025-12-15 |
| Alexandre Clerc | 男 | Senior Vice President, Customers | 54 | 未披露 | 未持股 | 2025-12-15 |
| Steve C. Schuller | 男 | Senior Vice President, Human Resources | 55 | 未披露 | 未持股 | 2025-12-15 |
董事简历
中英对照 | 中文 | 英文- Alejandro D. Wolff
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Alejandro D. Wolff自2015年1月成为董事。先前（2013年8月）在Rockwood担任董事。2010年9月-2013年8月作为美国（US）驻智利（Chile）大使。自从1979年加入担任外交官以来，大使Wolff是国务院（Department of State）一名有着33年丰富经验的人。他最后一次任务是2005-2010年作为大使和美国副常驻联合国代表。他于2013年8月从美国国务院（U.S. Department of State）退休。2001-2005年他在摩洛哥（Algeria）、阿尔及利亚（Morocco）、智利（Chile）、塞浦路斯（Cyprus）工作，也曾带着美国任务（U.S. Mission）到位于布鲁塞尔（Brussels）和法国（France）的欧盟（European Union）工作。他在华盛顿（Washington）的工作包括在Policy Planning Staff （1981-1982），Office of Soviet Union Affairs （1988-1989），Office of the Under Secretary for Political Affairs （1989-1991）的游行，担任部门副执行秘书（1996-1998），担任State Madeleine Albright 和 Colin Powell （1996-1998年、1998-2001年）的秘书行政助理。他是国务院（Department of State）杰出的，卓越的，和有功荣誉奖的接受者。他最近担任Gryphon Partners有限责任公司（Gryphon Partners LLC，一家专注于前沿市场的全球咨询公司）的总经理。
Alejandro D. Wolff,has served as a member of Board since July 2019. Mr. Wolff previously served as a managing director of Gryphon Partners LLC, a global advisory firm, from January 2014 to June 2016. Prior to that, Mr. Wolff spent thirty-four years with the U.S. Department of State, including posts as the U.S. Ambassador to the Republic of Chile (2010-2013) and U.S. Ambassador to the United Nations (2005-2010), before retiring in 2013 with the rank of Career Minister. Mr. Wolff has served on the boards of directors of Albemarle Corporation, a specialty chemicals company, since January 2015, and JetSMART Holdings, a low-cost air carrier based in South America, since March 2017. Mr. Wolff was previously a director of PG&E Corporation, an electric and gas utility in California, from April 2019 to June 2020, and Versum Materials, a semiconductor materials company, from October 2016 to October 2019. Mr. Wolff holds a B.A. from the University of California at Los Angeles. - Alejandro D. Wolff自2015年1月成为董事。先前（2013年8月）在Rockwood担任董事。2010年9月-2013年8月作为美国（US）驻智利（Chile）大使。自从1979年加入担任外交官以来，大使Wolff是国务院（Department of State）一名有着33年丰富经验的人。他最后一次任务是2005-2010年作为大使和美国副常驻联合国代表。他于2013年8月从美国国务院（U.S. Department of State）退休。2001-2005年他在摩洛哥（Algeria）、阿尔及利亚（Morocco）、智利（Chile）、塞浦路斯（Cyprus）工作，也曾带着美国任务（U.S. Mission）到位于布鲁塞尔（Brussels）和法国（France）的欧盟（European Union）工作。他在华盛顿（Washington）的工作包括在Policy Planning Staff （1981-1982），Office of Soviet Union Affairs （1988-1989），Office of the Under Secretary for Political Affairs （1989-1991）的游行，担任部门副执行秘书（1996-1998），担任State Madeleine Albright 和 Colin Powell （1996-1998年、1998-2001年）的秘书行政助理。他是国务院（Department of State）杰出的，卓越的，和有功荣誉奖的接受者。他最近担任Gryphon Partners有限责任公司（Gryphon Partners LLC，一家专注于前沿市场的全球咨询公司）的总经理。
- Alejandro D. Wolff,has served as a member of Board since July 2019. Mr. Wolff previously served as a managing director of Gryphon Partners LLC, a global advisory firm, from January 2014 to June 2016. Prior to that, Mr. Wolff spent thirty-four years with the U.S. Department of State, including posts as the U.S. Ambassador to the Republic of Chile (2010-2013) and U.S. Ambassador to the United Nations (2005-2010), before retiring in 2013 with the rank of Career Minister. Mr. Wolff has served on the boards of directors of Albemarle Corporation, a specialty chemicals company, since January 2015, and JetSMART Holdings, a low-cost air carrier based in South America, since March 2017. Mr. Wolff was previously a director of PG&E Corporation, an electric and gas utility in California, from April 2019 to June 2020, and Versum Materials, a semiconductor materials company, from October 2016 to October 2019. Mr. Wolff holds a B.A. from the University of California at Los Angeles.
- Josh T. Connor
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JoshT.Connor自2015年8月以来一直担任我们的董事会成员。Connor先生是Connor Capital SB，LLC（一家成立于2015年12月的投资公司）的创始合伙人。自2017年4月以来，他一直担任Oaktree Capital Management（一家资产管理公司，专门从事另类投资策略）基础设施投资的董事总经理兼联合投资组合经理。Connor从2013年10月到2015年7月担任Barclays Capital Inc.（一家国际投资银行）总经理和工业银行集团联合主管。在Barclays时，Connor先生还从2011年4月到2013年10月担任运输银行业务全球主管。在加入巴克莱之前，康纳先生在国际投资银行摩根士丹利工作了15年，在那里他担任全球运输和基础设施投资银行集团的联席主管。Connor先生自2016年1月起担任巴拿马航空公司Copa Airlines的母公司Copa Holdings SA的董事会成员，自2018年12月起担任Watco Companies LLC的董事会成员，并自2020年11月起担任Neighborhood Property Group，LLC的董事会主席。Connor先生拥有Williams College经济学学士学位。
Josh T. Connor,has served as a member of Board since August 2015. Since July 2024, Mr. Connor has served as co-chief executive officer and co-portfolio manager at Duration Capital Partners, a transportation-focused investment firm. Mr. Connor is also the founding partner of Connor Capital SB, LLC, an investment firm founded in December 2015. From April 2017 to July 2024, he served as a managing director and co-portfolio manager of infrastructure investing at Oaktree Capital Management, an asset management firm specializing in alternative investment strategies. From October 2013 to July 2015, Mr. Connor served as a managing director and co-head of the industrials banking group at Barclays Capital Inc., an international investment bank. While at Barclays, Mr. Connor also served as global head of transportation banking from April 2011 to October 2013. Prior to joining Barclays, Mr. Connor was with Morgan Stanley, an international investment bank, for 15 years, where he served as co-head of the global transportation and infrastructure investment banking group. Mr. Connor has served on the boards of Copa Holdings SA, the parent company of Panamanian airline Copa Airlines, since January 2016, Watco Companies LLC, a transportation service company, since December 2018, and U.S. Rail & Logistics, LLC, a provider of terminal and logistics services, since June 2021. He has also served as chairman of the board of Neighborhood Property Group, LLC, a real estate investment company, since November 2020. Mr. Connor holds a B.A. in Economics from Williams College. - JoshT.Connor自2015年8月以来一直担任我们的董事会成员。Connor先生是Connor Capital SB，LLC（一家成立于2015年12月的投资公司）的创始合伙人。自2017年4月以来，他一直担任Oaktree Capital Management（一家资产管理公司，专门从事另类投资策略）基础设施投资的董事总经理兼联合投资组合经理。Connor从2013年10月到2015年7月担任Barclays Capital Inc.（一家国际投资银行）总经理和工业银行集团联合主管。在Barclays时，Connor先生还从2011年4月到2013年10月担任运输银行业务全球主管。在加入巴克莱之前，康纳先生在国际投资银行摩根士丹利工作了15年，在那里他担任全球运输和基础设施投资银行集团的联席主管。Connor先生自2016年1月起担任巴拿马航空公司Copa Airlines的母公司Copa Holdings SA的董事会成员，自2018年12月起担任Watco Companies LLC的董事会成员，并自2020年11月起担任Neighborhood Property Group，LLC的董事会主席。Connor先生拥有Williams College经济学学士学位。
- Josh T. Connor,has served as a member of Board since August 2015. Since July 2024, Mr. Connor has served as co-chief executive officer and co-portfolio manager at Duration Capital Partners, a transportation-focused investment firm. Mr. Connor is also the founding partner of Connor Capital SB, LLC, an investment firm founded in December 2015. From April 2017 to July 2024, he served as a managing director and co-portfolio manager of infrastructure investing at Oaktree Capital Management, an asset management firm specializing in alternative investment strategies. From October 2013 to July 2015, Mr. Connor served as a managing director and co-head of the industrials banking group at Barclays Capital Inc., an international investment bank. While at Barclays, Mr. Connor also served as global head of transportation banking from April 2011 to October 2013. Prior to joining Barclays, Mr. Connor was with Morgan Stanley, an international investment bank, for 15 years, where he served as co-head of the global transportation and infrastructure investment banking group. Mr. Connor has served on the boards of Copa Holdings SA, the parent company of Panamanian airline Copa Airlines, since January 2016, Watco Companies LLC, a transportation service company, since December 2018, and U.S. Rail & Logistics, LLC, a provider of terminal and logistics services, since June 2021. He has also served as chairman of the board of Neighborhood Property Group, LLC, a real estate investment company, since November 2020. Mr. Connor holds a B.A. in Economics from Williams College.
- Robert J. Genise
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RobertJ.Genise自2014年3月以来一直担任我们的董事会成员。Genise先生自2020年1月起担任飞机租赁和金融公司White Oak Aviation Management Services，LLC的董事会主席兼经理。他曾一直任职Aloft AeroArchitects公司（原为PATS Aircraft Systems公司，航空工程和飞机内饰公司）的董事会（2014年7月以来）。Genise先生此前曾担任爱尔兰都柏林飞机租赁公司Aergen Aviation Finance Limited的董事会成员，并于2014年至2019年2月担任其全资子公司Aergen Management Services，Inc.的首席执行官。此前，Genise从2007年到2011年担任Dae Capital（全球航空航天公司Dubai Aerospace Enterprise Dae Ltd.飞机租赁分部）首席执行官。Genise先生此前曾参与创建两家大型飞机租赁公司，Boullioun Aviation Services，Inc.和Singapore Aircraft Leasing Pte。Genise先生拥有纽约大学（New York University）的学士学位，康涅狄格大学（University of Connecticut）的工商管理硕士学位和佩斯大学（Pace University）的法学博士学位。
Robert J. Genise,has served as a member of Board since March 2014. Mr. Genise has served as chairman of the board and manager of White Oak Aviation Management Services, LLC, an aircraft leasing and finance company, since January 2020. He has served on the board of directors of ALOFT AeroArchitects, formerly PATS Aircraft Systems, an aviation engineering and aircraft interiors company, since July 2014. Mr. Genise previously served as a board member of Aergen Aviation Finance Limited, a Dublin, Ireland aircraft leasing company, and served as chief executive officer of its wholly-owned subsidiary, Aergen Management Services, Inc., from 2015 to February 2019. Prior to this, Mr. Genise served as chief executive officer of DAE Capital, the aircraft leasing division of Dubai Aerospace Enterprise (DAE) Ltd., a global aerospace corporation, from 2007 to 2011. Mr. Genise was previously involved in the creation of two large aircraft leasing companies, Boullioun Aviation Services, Inc. and Singapore Aircraft Leasing Pte. Mr. Genise holds a B.A. from New York University, an M.B.A. from the University of Connecticut and a J.D. from Pace University. - RobertJ.Genise自2014年3月以来一直担任我们的董事会成员。Genise先生自2020年1月起担任飞机租赁和金融公司White Oak Aviation Management Services，LLC的董事会主席兼经理。他曾一直任职Aloft AeroArchitects公司（原为PATS Aircraft Systems公司，航空工程和飞机内饰公司）的董事会（2014年7月以来）。Genise先生此前曾担任爱尔兰都柏林飞机租赁公司Aergen Aviation Finance Limited的董事会成员，并于2014年至2019年2月担任其全资子公司Aergen Management Services，Inc.的首席执行官。此前，Genise从2007年到2011年担任Dae Capital（全球航空航天公司Dubai Aerospace Enterprise Dae Ltd.飞机租赁分部）首席执行官。Genise先生此前曾参与创建两家大型飞机租赁公司，Boullioun Aviation Services，Inc.和Singapore Aircraft Leasing Pte。Genise先生拥有纽约大学（New York University）的学士学位，康涅狄格大学（University of Connecticut）的工商管理硕士学位和佩斯大学（Pace University）的法学博士学位。
- Robert J. Genise,has served as a member of Board since March 2014. Mr. Genise has served as chairman of the board and manager of White Oak Aviation Management Services, LLC, an aircraft leasing and finance company, since January 2020. He has served on the board of directors of ALOFT AeroArchitects, formerly PATS Aircraft Systems, an aviation engineering and aircraft interiors company, since July 2014. Mr. Genise previously served as a board member of Aergen Aviation Finance Limited, a Dublin, Ireland aircraft leasing company, and served as chief executive officer of its wholly-owned subsidiary, Aergen Management Services, Inc., from 2015 to February 2019. Prior to this, Mr. Genise served as chief executive officer of DAE Capital, the aircraft leasing division of Dubai Aerospace Enterprise (DAE) Ltd., a global aerospace corporation, from 2007 to 2011. Mr. Genise was previously involved in the creation of two large aircraft leasing companies, Boullioun Aviation Services, Inc. and Singapore Aircraft Leasing Pte. Mr. Genise holds a B.A. from New York University, an M.B.A. from the University of Connecticut and a J.D. from Pace University.
- Patricia Salas Pineda
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2013 年至 2016 年 10 月，Patricia Salas Pineda 担任 Toyota Motor North America, Inc. 的西班牙裔业务战略集团副总裁，2013 年至 2016 年 10 月。在此之前，Pineda 女士曾担任国家慈善事业集团副总裁九年。在她于 2004 年加入丰田汽车北美公司期间，Patricia 女士还担任总法律顾问和集团行政、企业广告、企业传播和多元化副总裁。在此之前，Pineda 女士自 1984 年起担任 New United Motor Manufacturing, Inc. 的总法律顾问、人力资源、政府和环境事务副总裁兼公司秘书。Pineda 女士目前也是该公司的成员。拉丁裔公司董事协会董事会成员和地球正义董事会成员。 Pineda 是服装制造商 Levi Strauss & Company 的财务和提名、治理和企业公民委员会的董事和成员，同时也是 Frontier Group Holdings, Inc. 的薪酬、提名和治理委员会的董事和成员。边疆航空的母公司。
Patricia Salas Pineda,has served as a member of Board since June 2016. Ms. Pineda served as group vice president of Hispanic business strategy for Toyota Motor North America, Inc. from 2013 to October 2016. Previously, Ms. Pineda served Toyota Motor North America as group vice president, national philanthropy and the Toyota USA Foundation from 2004 until 2013. During this period, Ms. Pineda also served as general counsel and group vice president of administration from 2006 to 2008 and as group vice president of corporate communications and general counsel from 2004 to 2006. Prior to that, Ms. Pineda was vice president of legal, human resources and government relations, and corporate secretary of New United Motor Manufacturing, Inc., with which she had been associated since 1984. Ms. Pineda has served on the boards of directors of Omnicom Group Inc., a global marketing and communications company, since February 2022, and Portland General Electric Company, an electric utility, since October 2022. Ms. Pineda also currently serves as chairwoman emeritus of the Latino Corporate Directors Association, a non-profit organization. She previously served on the boards of directors of Levi Strauss & Co., an apparel maker, from January 1991 to December 2023, the Latino Corporate Directors Association, a non-profit organization, since January 2013, Earthjustice, an environmental non-profit organization, since August 2018, as well as Anna's Linens, a specialty retailer of discounted home furnishings, Eller Media Company (now known as Clear Channel Outdoor), an outdoor advertising company, Cedars-Sinai Medical Center, and the Latino Donor Collaborative. Ms. Pineda holds a B.A. in Government from Mills College and a J.D. from Boalt Hall School of Law at the University of California, Berkeley. - 2013 年至 2016 年 10 月，Patricia Salas Pineda 担任 Toyota Motor North America, Inc. 的西班牙裔业务战略集团副总裁，2013 年至 2016 年 10 月。在此之前，Pineda 女士曾担任国家慈善事业集团副总裁九年。在她于 2004 年加入丰田汽车北美公司期间，Patricia 女士还担任总法律顾问和集团行政、企业广告、企业传播和多元化副总裁。在此之前，Pineda 女士自 1984 年起担任 New United Motor Manufacturing, Inc. 的总法律顾问、人力资源、政府和环境事务副总裁兼公司秘书。Pineda 女士目前也是该公司的成员。拉丁裔公司董事协会董事会成员和地球正义董事会成员。 Pineda 是服装制造商 Levi Strauss & Company 的财务和提名、治理和企业公民委员会的董事和成员，同时也是 Frontier Group Holdings, Inc. 的薪酬、提名和治理委员会的董事和成员。边疆航空的母公司。
- Patricia Salas Pineda,has served as a member of Board since June 2016. Ms. Pineda served as group vice president of Hispanic business strategy for Toyota Motor North America, Inc. from 2013 to October 2016. Previously, Ms. Pineda served Toyota Motor North America as group vice president, national philanthropy and the Toyota USA Foundation from 2004 until 2013. During this period, Ms. Pineda also served as general counsel and group vice president of administration from 2006 to 2008 and as group vice president of corporate communications and general counsel from 2004 to 2006. Prior to that, Ms. Pineda was vice president of legal, human resources and government relations, and corporate secretary of New United Motor Manufacturing, Inc., with which she had been associated since 1984. Ms. Pineda has served on the boards of directors of Omnicom Group Inc., a global marketing and communications company, since February 2022, and Portland General Electric Company, an electric utility, since October 2022. Ms. Pineda also currently serves as chairwoman emeritus of the Latino Corporate Directors Association, a non-profit organization. She previously served on the boards of directors of Levi Strauss & Co., an apparel maker, from January 1991 to December 2023, the Latino Corporate Directors Association, a non-profit organization, since January 2013, Earthjustice, an environmental non-profit organization, since August 2018, as well as Anna's Linens, a specialty retailer of discounted home furnishings, Eller Media Company (now known as Clear Channel Outdoor), an outdoor advertising company, Cedars-Sinai Medical Center, and the Latino Donor Collaborative. Ms. Pineda holds a B.A. in Government from Mills College and a J.D. from Boalt Hall School of Law at the University of California, Berkeley.
- Barry L. Biffle
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BarryL.Biffle自2017年3月起担任董事会成员，自2016年3月起担任首席执行官，自2014年7月起担任总裁。Biffle从2013年7月到2014年4月担任VivaColombia（一家位于哥伦比亚Medell&237；n的航空公司）首席执行官。2005年2月至2013年7月，Biffle先生担任SpiritAirlines，Inc.的首席营销官Biffle从2003年到2005年担任US Airways营销总经理。Biffle先生还在US Airways担任网络规划、销售与市场营销方面的其他关键职位。加入US Airways之前，Biffle从1995年到1999年在American Eagle Airlines（American Airlines，Inc.区域航空子公司）担任多个管理职位。Biffle先生拥有阿拉巴马大学（University of Alabama）的学士学位。
Barry L. Biffle,has served as a member of Board since March 2017 and as Chief Executive Officer since March 2016. He previously served as President from July 2014 to October 2023. From July 2013 to April 2014, Mr. Biffle served as chief executive officer of VivaColombia, an airline based in Medellín, Colombia. From February 2005 to July 2013, Mr. Biffle served as chief marketing officer of Spirit Airlines, Inc, and also served as an executive vice president from 2008 to 2013. From 2003 to 2005, Mr. Biffle served as managing director of marketing at US Airways. Mr. Biffle also held other key positions in network planning, sales and marketing while at US Airways. Prior to joining US Airways, Mr. Biffle held several management positions at American Eagle Airlines, a regional airline subsidiary of American Airlines, Inc. from 1995 to 1999. Since January 2025, Mr. Biffle has served on the board of directors of the Denver Branch of the Federal Reserve Bank of Kansas City. Mr. Biffle holds a B.A. from the University of Alabama. - BarryL.Biffle自2017年3月起担任董事会成员，自2016年3月起担任首席执行官，自2014年7月起担任总裁。Biffle从2013年7月到2014年4月担任VivaColombia（一家位于哥伦比亚Medell&237；n的航空公司）首席执行官。2005年2月至2013年7月，Biffle先生担任SpiritAirlines，Inc.的首席营销官Biffle从2003年到2005年担任US Airways营销总经理。Biffle先生还在US Airways担任网络规划、销售与市场营销方面的其他关键职位。加入US Airways之前，Biffle从1995年到1999年在American Eagle Airlines（American Airlines，Inc.区域航空子公司）担任多个管理职位。Biffle先生拥有阿拉巴马大学（University of Alabama）的学士学位。
- Barry L. Biffle,has served as a member of Board since March 2017 and as Chief Executive Officer since March 2016. He previously served as President from July 2014 to October 2023. From July 2013 to April 2014, Mr. Biffle served as chief executive officer of VivaColombia, an airline based in Medellín, Colombia. From February 2005 to July 2013, Mr. Biffle served as chief marketing officer of Spirit Airlines, Inc, and also served as an executive vice president from 2008 to 2013. From 2003 to 2005, Mr. Biffle served as managing director of marketing at US Airways. Mr. Biffle also held other key positions in network planning, sales and marketing while at US Airways. Prior to joining US Airways, Mr. Biffle held several management positions at American Eagle Airlines, a regional airline subsidiary of American Airlines, Inc. from 1995 to 1999. Since January 2025, Mr. Biffle has served on the board of directors of the Denver Branch of the Federal Reserve Bank of Kansas City. Mr. Biffle holds a B.A. from the University of Alabama.
- Andrew S. Broderick
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AndrewS.Broderick自2018年1月以来一直担任我们的董事会成员。他是Indigo Partners LLC（私人股本基金，专注于航空运输，他于2008年7月加入该公司）的董事总经理。布罗德里克先生自2019年4月起担任总部位于欧洲的航空公司Wizz Air Holdings plc的董事会成员；自2018年9月起担任总部位于智利的航空公司JetSmart Airlines SpA的董事会成员；以及专注于为航空公司提供实时节省成本分析的软件公司Apijet，LLC的董事会成员，自2020年11月以来。此外，他从2010年7月起，担任Concesionaria Vuela Compania de Aviacion，S.A.B.de C.V.的候补董事，这是位于墨西哥的航空公司，以Volaris开展业务。在加入Indigo之前，Broderick先生受雇于一家宏观经济对冲基金和一家股票期权估值公司。Broderick先生拥有亚利桑那州立大学（Arizona State University）的经济学学士学位和西班牙语学士学位，以及斯坦福商学院（Stanford Graduate School of Business）的工商管理硕士学位。
Andrew S. Broderick,has served as a member of Board since January 2018. Mr. Broderick is a managing director of Indigo Partners, which he joined in July 2008. Mr. Broderick has served on the boards of directors of JetSMART Airlines SpA, an airline based in Chile, since September 2018, Wizz Air since April 2019, APiJET since November 2020, Volaris since April 2023, after previously serving as an alternate director since July 2010, and CleanJoule, Inc. ("CleanJoule"), a company focused on production of Sustainable Aviation Fuels ("SAF"), since May 2023. Additionally, he previously served on the board of directors of Lynx Air from May 2023 to December 2023. Prior to joining Indigo Partners, Mr. Broderick was employed at a macroeconomic hedge fund and a stock-option valuation firm. Mr. Broderick holds a B.S. in Economics and a B.A. in Spanish from Arizona State University and an M.B.A. from the Stanford Graduate School of Business. - AndrewS.Broderick自2018年1月以来一直担任我们的董事会成员。他是Indigo Partners LLC（私人股本基金，专注于航空运输，他于2008年7月加入该公司）的董事总经理。布罗德里克先生自2019年4月起担任总部位于欧洲的航空公司Wizz Air Holdings plc的董事会成员；自2018年9月起担任总部位于智利的航空公司JetSmart Airlines SpA的董事会成员；以及专注于为航空公司提供实时节省成本分析的软件公司Apijet，LLC的董事会成员，自2020年11月以来。此外，他从2010年7月起，担任Concesionaria Vuela Compania de Aviacion，S.A.B.de C.V.的候补董事，这是位于墨西哥的航空公司，以Volaris开展业务。在加入Indigo之前，Broderick先生受雇于一家宏观经济对冲基金和一家股票期权估值公司。Broderick先生拥有亚利桑那州立大学（Arizona State University）的经济学学士学位和西班牙语学士学位，以及斯坦福商学院（Stanford Graduate School of Business）的工商管理硕士学位。
- Andrew S. Broderick,has served as a member of Board since January 2018. Mr. Broderick is a managing director of Indigo Partners, which he joined in July 2008. Mr. Broderick has served on the boards of directors of JetSMART Airlines SpA, an airline based in Chile, since September 2018, Wizz Air since April 2019, APiJET since November 2020, Volaris since April 2023, after previously serving as an alternate director since July 2010, and CleanJoule, Inc. ("CleanJoule"), a company focused on production of Sustainable Aviation Fuels ("SAF"), since May 2023. Additionally, he previously served on the board of directors of Lynx Air from May 2023 to December 2023. Prior to joining Indigo Partners, Mr. Broderick was employed at a macroeconomic hedge fund and a stock-option valuation firm. Mr. Broderick holds a B.S. in Economics and a B.A. in Spanish from Arizona State University and an M.B.A. from the Stanford Graduate School of Business.
- Ofelia Kumpf
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Ofelia Kumpf，自2021年7月起担任董事会成员。Kumpf女士自2024年12月起担任Carl's Jr. Restaurants LLC美国特许经营业务副总裁，该公司是一家快餐店公司，也是CKE Restaurant Holdings，Inc.的子公司。Kumpf女士此前曾于2018年7月至2022年8月担任快餐店公司麦当劳美国有限责任公司长滩外地办事处的现场副总裁。在此之前，她曾于2013年1月至2018年6月担任南加州地区副总裁兼总经理，并在1992年加入麦当劳后担任过多个其他领导职务。Kumpf女士自2020年11月起担任南加州公共广播电台董事会成员。此前，她曾在麦当劳叔叔之家、洛杉矶西区和南加州麦当劳叔叔之家慈善机构的董事会任职。Kumpf女士拥有凤凰城大学的学士学位和南加州大学马歇尔商学院的工商管理硕士学位。
Ofelia Kumpf,has served as a member of Board since July 2021. Ms. Kumpf has served as vice president, U.S. franchise operations for Carl's Jr. Restaurants LLC, a quick-service restaurant company and subsidiary of CKE Restaurant Holdings, Inc., since December 2024. Ms. Kumpf previously served as field vice president, Long Beach field office for McDonald's USA, LLC, a quick-service restaurant company, from July 2018 to August 2022. Prior to that, she served as vice president and general manager, Southern California region from January 2013 to June 2018, and held a variety of other leadership positions with McDonald's after joining in 1992. Ms. Kumpf has served on the board of trustees of Southern California Public Radio since November 2020. She previously served on the boards of trustees of Ronald McDonald House, Westside Los Angeles and Ronald McDonald House Charities of Southern California. Ms. Kumpf holds a B.S. from the University of Phoenix and an M.B.A. from the University of Southern California, Marshall School of Business. - Ofelia Kumpf，自2021年7月起担任董事会成员。Kumpf女士自2024年12月起担任Carl's Jr. Restaurants LLC美国特许经营业务副总裁，该公司是一家快餐店公司，也是CKE Restaurant Holdings，Inc.的子公司。Kumpf女士此前曾于2018年7月至2022年8月担任快餐店公司麦当劳美国有限责任公司长滩外地办事处的现场副总裁。在此之前，她曾于2013年1月至2018年6月担任南加州地区副总裁兼总经理，并在1992年加入麦当劳后担任过多个其他领导职务。Kumpf女士自2020年11月起担任南加州公共广播电台董事会成员。此前，她曾在麦当劳叔叔之家、洛杉矶西区和南加州麦当劳叔叔之家慈善机构的董事会任职。Kumpf女士拥有凤凰城大学的学士学位和南加州大学马歇尔商学院的工商管理硕士学位。
- Ofelia Kumpf,has served as a member of Board since July 2021. Ms. Kumpf has served as vice president, U.S. franchise operations for Carl's Jr. Restaurants LLC, a quick-service restaurant company and subsidiary of CKE Restaurant Holdings, Inc., since December 2024. Ms. Kumpf previously served as field vice president, Long Beach field office for McDonald's USA, LLC, a quick-service restaurant company, from July 2018 to August 2022. Prior to that, she served as vice president and general manager, Southern California region from January 2013 to June 2018, and held a variety of other leadership positions with McDonald's after joining in 1992. Ms. Kumpf has served on the board of trustees of Southern California Public Radio since November 2020. She previously served on the boards of trustees of Ronald McDonald House, Westside Los Angeles and Ronald McDonald House Charities of Southern California. Ms. Kumpf holds a B.S. from the University of Phoenix and an M.B.A. from the University of Southern California, Marshall School of Business.
- Nancy L. Lipson
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Nancy L. Lipson，自2024年7月起担任董事会成员。Lipson女士于2019年6月至2023年6月期间担任全球矿业公司纽蒙特公司的执行副总裁兼首席法务官。她还曾于2017年10月至2023年6月担任科罗拉多州法律援助基金会董事会成员。Lipson女士拥有科罗拉多学院政治学学士学位和旧金山加州大学法学院法学博士学位。
Nancy L. Lipson,has served as a member of Board of Directors since July 2024. Ms. Lipson served as executive vice president and chief legal officer of Newmont Corporation, a global mining company, from June 2019 to June 2023. She also previously served on the board of trustees of the Legal Aid Foundation of Colorado from October 2017 to June 2023. Ms. Lipson holds a B.A. in Political Science from Colorado College and a J.D. from the University of California College of Law, San Francisco. - Nancy L. Lipson，自2024年7月起担任董事会成员。Lipson女士于2019年6月至2023年6月期间担任全球矿业公司纽蒙特公司的执行副总裁兼首席法务官。她还曾于2017年10月至2023年6月担任科罗拉多州法律援助基金会董事会成员。Lipson女士拥有科罗拉多学院政治学学士学位和旧金山加州大学法学院法学博士学位。
- Nancy L. Lipson,has served as a member of Board of Directors since July 2024. Ms. Lipson served as executive vice president and chief legal officer of Newmont Corporation, a global mining company, from June 2019 to June 2023. She also previously served on the board of trustees of the Legal Aid Foundation of Colorado from October 2017 to June 2023. Ms. Lipson holds a B.A. in Political Science from Colorado College and a J.D. from the University of California College of Law, San Francisco.
- Michael R. MacDonald
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Michael R. MacDonald，2009年4月至2015年12月担任DSW股份有限公司总裁兼首席执行官兼董事会成员。在加入DSW股份有限公司之前，MacDonald先生于2006年5月至2009年3月担任零售公司Shopko Stores的董事长兼首席执行官。在此之前，MacDonald先生于1998年至2006年在Saks Incorporated担任行政职务，包括担任the Northern Department Stores Group 主席兼首席执行官六年。在担任该职位之前，MacDonald先生曾在Carson Pirie Scott担任行政职务，包括董事长和首席执行官。MacDonald先生自2016年起担任Frontier Group Holdings，Inc.NASDAQ：ULCC的董事会成员，也是其审计委员会成员。
Michael R. MacDonald,has served as a member of Board since August 2016. Mr. MacDonald served as the president and chief executive officer and a member of the board of directors of DSW Inc., a footwear retailer, from April 2009 to December 2015. Prior to joining DSW, Mr. MacDonald served as chairman and chief executive officer of Shopko Stores, a retail company, from May 2006 to March 2009. Prior to that time, Mr. MacDonald held executive positions at Saks Incorporated from 1998 to 2006, most recently as chairman and chief executive officer of the Northern Department Stores Group for six years. Prior to serving in that capacity, Mr. MacDonald held executive positions at Carson Pirie Scott & Company, a regional department store company, including the position of chairman and chief executive officer. Mr. MacDonald has served as a member of the board of directors of Ulta Beauty, Inc., a beauty retailer, since 2012. Mr. MacDonald holds a B.B.A. from the University of Notre Dame and an M.B.A. from the University of Detroit. - Michael R. MacDonald，2009年4月至2015年12月担任DSW股份有限公司总裁兼首席执行官兼董事会成员。在加入DSW股份有限公司之前，MacDonald先生于2006年5月至2009年3月担任零售公司Shopko Stores的董事长兼首席执行官。在此之前，MacDonald先生于1998年至2006年在Saks Incorporated担任行政职务，包括担任the Northern Department Stores Group 主席兼首席执行官六年。在担任该职位之前，MacDonald先生曾在Carson Pirie Scott担任行政职务，包括董事长和首席执行官。MacDonald先生自2016年起担任Frontier Group Holdings，Inc.NASDAQ：ULCC的董事会成员，也是其审计委员会成员。
- Michael R. MacDonald,has served as a member of Board since August 2016. Mr. MacDonald served as the president and chief executive officer and a member of the board of directors of DSW Inc., a footwear retailer, from April 2009 to December 2015. Prior to joining DSW, Mr. MacDonald served as chairman and chief executive officer of Shopko Stores, a retail company, from May 2006 to March 2009. Prior to that time, Mr. MacDonald held executive positions at Saks Incorporated from 1998 to 2006, most recently as chairman and chief executive officer of the Northern Department Stores Group for six years. Prior to serving in that capacity, Mr. MacDonald held executive positions at Carson Pirie Scott & Company, a regional department store company, including the position of chairman and chief executive officer. Mr. MacDonald has served as a member of the board of directors of Ulta Beauty, Inc., a beauty retailer, since 2012. Mr. MacDonald holds a B.B.A. from the University of Notre Dame and an M.B.A. from the University of Detroit.
- Bernard L. Han
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Bernard L. Han，他是公司的董事（2012年3月以来）。他曾担任DISH Network Corporation （DISH Network）的首席运营官，并负责DISH Network公司的所有业务、信息技术、保持市场业务（2009年4月以来）。此外，他负责监督公司所有直接和间接的销售和分销。他曾担任DISH Network公司的执行副总裁和首席财务官（从2006年9月到2009年4月），以及首席信息官（从2006年到2007年）。他也曾担任EchoStar Corporation（EchoStar）的执行副总裁和首席财务官（从2008年1月到2010年6月），基于DISH Network公司和EchoStar公司之间的管理服务协议。从2002年10月到2005年5月，他担任Northwest Airlines公司（Northwest）的执行副总裁兼首席财务官。2002年，他是America West Airlines公司（America West）的执行副总裁兼首席财务官，后在同年过渡到Northwest公司。任职America West公司期间，他曾担任公司内部其他高级销售水平、营销和财务规划职位（从1996年到2001年）。加入America West公司之前，他曾担任Northwest公司各董事和财务经理职位（从1991年到1995年）。他于2014年3月加入Frontier Airlines公司的董事会。
Bernard L. Han,has served as a member of Board since March 2014. Mr. Han served as president and chief executive officer and a member of the board of directors of Frontier Communications Corporation, a nationwide telecommunications provider, from December 2019 to April 2021. Frontier Communications filed a petition under Chapter 11 of the Bankruptcy Code in April 2020. He previously served as executive vice president of strategic planning at Dish Network Corp., a broadcast satellite service provider, from December 2015 to January 2018. Prior to that, Mr. Han served as the chief operating officer of Dish Network Corp. from April 2009 to December 2015 and as the chief financial officer of EchoStar Corporation, a global satellite services provider, from September 2006 to April 2009. He has served on the board of directors of gategroup Holding AG, a provider of airline catering and retail services, since June 2021, and previously served on the board of directors of ON Semiconductor Corporation, a semiconductor manufacturer, from March 2012 to April 2015. From 2002 to 2005, Mr. Han served as the chief financial officer and executive vice president of Northwest Airlines Corp., an airline later absorbed into Delta Air Lines, Inc. From 1996 to 2002, Mr. Han held several executive positions at America West Airlines, Inc., an airline later absorbed into American Airlines, including executive vice president and chief financial officer and senior vice president of marketing and planning. From 1988 to 1995, Mr. Han held various finance and marketing positions at Northwest Airlines Corp. and American Airlines. Mr. Han holds a B.S., M.S., and M.B.A., all from Cornell University. - Bernard L. Han，他是公司的董事（2012年3月以来）。他曾担任DISH Network Corporation （DISH Network）的首席运营官，并负责DISH Network公司的所有业务、信息技术、保持市场业务（2009年4月以来）。此外，他负责监督公司所有直接和间接的销售和分销。他曾担任DISH Network公司的执行副总裁和首席财务官（从2006年9月到2009年4月），以及首席信息官（从2006年到2007年）。他也曾担任EchoStar Corporation（EchoStar）的执行副总裁和首席财务官（从2008年1月到2010年6月），基于DISH Network公司和EchoStar公司之间的管理服务协议。从2002年10月到2005年5月，他担任Northwest Airlines公司（Northwest）的执行副总裁兼首席财务官。2002年，他是America West Airlines公司（America West）的执行副总裁兼首席财务官，后在同年过渡到Northwest公司。任职America West公司期间，他曾担任公司内部其他高级销售水平、营销和财务规划职位（从1996年到2001年）。加入America West公司之前，他曾担任Northwest公司各董事和财务经理职位（从1991年到1995年）。他于2014年3月加入Frontier Airlines公司的董事会。
- Bernard L. Han,has served as a member of Board since March 2014. Mr. Han served as president and chief executive officer and a member of the board of directors of Frontier Communications Corporation, a nationwide telecommunications provider, from December 2019 to April 2021. Frontier Communications filed a petition under Chapter 11 of the Bankruptcy Code in April 2020. He previously served as executive vice president of strategic planning at Dish Network Corp., a broadcast satellite service provider, from December 2015 to January 2018. Prior to that, Mr. Han served as the chief operating officer of Dish Network Corp. from April 2009 to December 2015 and as the chief financial officer of EchoStar Corporation, a global satellite services provider, from September 2006 to April 2009. He has served on the board of directors of gategroup Holding AG, a provider of airline catering and retail services, since June 2021, and previously served on the board of directors of ON Semiconductor Corporation, a semiconductor manufacturer, from March 2012 to April 2015. From 2002 to 2005, Mr. Han served as the chief financial officer and executive vice president of Northwest Airlines Corp., an airline later absorbed into Delta Air Lines, Inc. From 1996 to 2002, Mr. Han held several executive positions at America West Airlines, Inc., an airline later absorbed into American Airlines, including executive vice president and chief financial officer and senior vice president of marketing and planning. From 1988 to 1995, Mr. Han held various finance and marketing positions at Northwest Airlines Corp. and American Airlines. Mr. Han holds a B.S., M.S., and M.B.A., all from Cornell University.
- Brian H. Franke
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Brian H. Franke自2010年起担任我们的董事，过去自2008年起曾是 Tiger Airways Holdings Singapore的董事会成员，自2009年5月起曾是 Tiger Airways Australia的董事会成员。目前，他是总部设在美国的私募股权公司Indigo Partners LLC专门从事航空投资的负责人，他也是Falcon Acquisitions Group, Inc.的董事会成员。在这之前，Franke先生曾是精品私募股权公司Franke & Company Inc.的副总裁，该公司专注中小企业投资。1989年至1992年他担任美国房地产开发商Anderson Company的营销总监，1987年至1989年担任美国一家消费品分销和许可公司 United Brands Inc.的营销经理。Franke先生拥有University of Arizona的商业学学士学位以及Thunderbird School of Global Management的国际管理学硕士学位。
Brian H. Franke,has served as a member of Board since December 2013. Mr. Franke has been a principal of Indigo Partners since April 2004. Mr. Franke has served on the boards of directors of Volaris since July 2010, including as board chair since April 2020; several entities within the JetSMART SpA group, an airline based in South America, since March 2017; APiJET since November 2020, and Cebu Air, Inc., an airline based in the Philippines, since July 2021. He previously served on the boards of directors of Lynx Air from May 2023 to December 2023, Tiger Aviation from 2008 to 2010, and Tiger Airways Australia Pty Ltd., an Australian-based airline, from 2009 to 2010. Mr. Franke also serves on the University of Arizona Foundation board and its investment and executive committees. Mr. Franke holds a B.S. from the University of Arizona and a Masters of International Management from the Thunderbird School of Global Management. - Brian H. Franke自2010年起担任我们的董事，过去自2008年起曾是 Tiger Airways Holdings Singapore的董事会成员，自2009年5月起曾是 Tiger Airways Australia的董事会成员。目前，他是总部设在美国的私募股权公司Indigo Partners LLC专门从事航空投资的负责人，他也是Falcon Acquisitions Group, Inc.的董事会成员。在这之前，Franke先生曾是精品私募股权公司Franke & Company Inc.的副总裁，该公司专注中小企业投资。1989年至1992年他担任美国房地产开发商Anderson Company的营销总监，1987年至1989年担任美国一家消费品分销和许可公司 United Brands Inc.的营销经理。Franke先生拥有University of Arizona的商业学学士学位以及Thunderbird School of Global Management的国际管理学硕士学位。
- Brian H. Franke,has served as a member of Board since December 2013. Mr. Franke has been a principal of Indigo Partners since April 2004. Mr. Franke has served on the boards of directors of Volaris since July 2010, including as board chair since April 2020; several entities within the JetSMART SpA group, an airline based in South America, since March 2017; APiJET since November 2020, and Cebu Air, Inc., an airline based in the Philippines, since July 2021. He previously served on the boards of directors of Lynx Air from May 2023 to December 2023, Tiger Aviation from 2008 to 2010, and Tiger Airways Australia Pty Ltd., an Australian-based airline, from 2009 to 2010. Mr. Franke also serves on the University of Arizona Foundation board and its investment and executive committees. Mr. Franke holds a B.S. from the University of Arizona and a Masters of International Management from the Thunderbird School of Global Management.
- William A. Franke
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William A. Franke自2013年12月起担任董事会主席。自2002年以来，弗兰克先生一直担任Indigo Partners LLC（“Indigo Partners”）的管理成员，这是一家专注于航空运输的私募股权基金。弗兰克先生曾于1992年至2001年担任America West Airlines，Inc.的董事长，该航空公司后来被并入美国航空的前身，并于1993年至2001年担任America West Airlines的首席执行官。他自2005年2月起担任总部位于欧洲的航空公司Wizz Air Holdings Plc（“Wizz Air”）的董事会主席，自2017年2月起担任总部位于南美的航空公司的母公司JetSMART Holdings Limited，自2020年11月起担任专注于为航空公司提供实时成本节约分析的软件公司APIJET，LLC（“APIJET”）的董事会主席，此前曾于2018年12月至2023年12月担任Lynx Air Holdings Corporation（“Lynx Air”）的董事会主席，该公司前身为Enerjet Holdco，Inc.，是一家总部位于加拿大的航空公司的控股公司。Franke先生还曾于2010年7月至2023年4月在Concesionaria Vuela Compa í a de Aviaci ó n，S.A.B. de C.V.的董事会任职，该公司是一家总部位于墨西哥、以“Volaris”名义开展业务的航空公司，在此期间，Franke先生被任命为名誉董事，但未成为董事会成员。他此前曾于2006年至2013年担任Spirit航空公司董事长，2004年至2009年担任新加坡航空公司Tiger Aviation Pte.Ltd（“Tiger Aviation”）董事长，并于1996年至2007年担任阿根廷鞋类和纺织品制造商Alpargatas S.A.I.C。的董事会成员，以及1980年至2007年担任矿业公司菲尔普斯道奇公司（现名为麦克莫兰銅金 Inc.）的董事会成员，并在该公司担任了几年的首席外部董事。他此前还曾在多个其他董事会任职，包括安森美半导体、Valley National Corporation、Southwest Forest Industries、Circle K Corporation和Beringer Wine Estates Holdings，Inc.。Frank先生拥有斯坦福大学的学士学位和法学学士学位，以及北亚利桑那大学和蒙大拿大学的荣誉博士学位。
William A. Franke,has served as Chair of Board since December 2013. Mr. Franke has served as managing member of Indigo Partners LLC ("Indigo Partners"), a private equity fund focused on air transportation, since 2002. Mr. Franke was the chair of America West Airlines, Inc., an airline later absorbed into a predecessor of American Airlines, from 1992 to 2001 and chief executive officer of America West Airlines from 1993 to 2001. He has served as chair of the boards of directors of Wizz Air Holdings Plc ("Wizz Air"), an airline based in Europe, since February 2005, JetSMART Holdings Limited, the parent company of an airline based in South America, since February 2017, and APiJET, LLC ("APiJET"), a software company focused on providing real-time cost saving analytics to airlines, since November 2020, and previously served as chair of the board of directors of Lynx Air Holdings Corporation ("Lynx Air"), formerly Enerjet Holdco, Inc., the holding company of an airline based in Canada, from December 2018 to December 2023. Mr. Franke also served on the board of directors of Concesionaria Vuela Compaía de Aviación, S.A.B. de C.V., an airline based in Mexico doing business as "Volaris", from July 2010 to April 2023, at which point, Mr. Franke was appointed as an honorary director without being a part of the board of directors. He previously served as chair of Spirit Airlines, Inc. from 2006 to 2013 and Tiger Aviation Pte. Ltd ("Tiger Aviation"), a Singapore-based airline, from 2004 to 2009, and as a member of the boards of directors of Alpargatas S.A.I.C., an Argentina-based footwear and textiles manufacturer, from 1996 to 2007, and Phelps Dodge Corporation (now known as Freeport-McMoRan Inc.), a mining company, where he served as the lead outsid director for several years, from 1980 to 2007. He also previously served on a number of other boards of directors, including ON Semiconductor, Valley National Corporation, Southwest Forest Industries, Circle K Corporation, and Beringer Wine Estates Holdings, Inc. Mr. Franke holds a B.A. and an LLB from Stanford University and honorary doctorates from Northern Arizona University and the University of Montana. - William A. Franke自2013年12月起担任董事会主席。自2002年以来，弗兰克先生一直担任Indigo Partners LLC（“Indigo Partners”）的管理成员，这是一家专注于航空运输的私募股权基金。弗兰克先生曾于1992年至2001年担任America West Airlines，Inc.的董事长，该航空公司后来被并入美国航空的前身，并于1993年至2001年担任America West Airlines的首席执行官。他自2005年2月起担任总部位于欧洲的航空公司Wizz Air Holdings Plc（“Wizz Air”）的董事会主席，自2017年2月起担任总部位于南美的航空公司的母公司JetSMART Holdings Limited，自2020年11月起担任专注于为航空公司提供实时成本节约分析的软件公司APIJET，LLC（“APIJET”）的董事会主席，此前曾于2018年12月至2023年12月担任Lynx Air Holdings Corporation（“Lynx Air”）的董事会主席，该公司前身为Enerjet Holdco，Inc.，是一家总部位于加拿大的航空公司的控股公司。Franke先生还曾于2010年7月至2023年4月在Concesionaria Vuela Compa í a de Aviaci ó n，S.A.B. de C.V.的董事会任职，该公司是一家总部位于墨西哥、以“Volaris”名义开展业务的航空公司，在此期间，Franke先生被任命为名誉董事，但未成为董事会成员。他此前曾于2006年至2013年担任Spirit航空公司董事长，2004年至2009年担任新加坡航空公司Tiger Aviation Pte.Ltd（“Tiger Aviation”）董事长，并于1996年至2007年担任阿根廷鞋类和纺织品制造商Alpargatas S.A.I.C。的董事会成员，以及1980年至2007年担任矿业公司菲尔普斯道奇公司（现名为麦克莫兰銅金 Inc.）的董事会成员，并在该公司担任了几年的首席外部董事。他此前还曾在多个其他董事会任职，包括安森美半导体、Valley National Corporation、Southwest Forest Industries、Circle K Corporation和Beringer Wine Estates Holdings，Inc.。Frank先生拥有斯坦福大学的学士学位和法学学士学位，以及北亚利桑那大学和蒙大拿大学的荣誉博士学位。
- William A. Franke,has served as Chair of Board since December 2013. Mr. Franke has served as managing member of Indigo Partners LLC ("Indigo Partners"), a private equity fund focused on air transportation, since 2002. Mr. Franke was the chair of America West Airlines, Inc., an airline later absorbed into a predecessor of American Airlines, from 1992 to 2001 and chief executive officer of America West Airlines from 1993 to 2001. He has served as chair of the boards of directors of Wizz Air Holdings Plc ("Wizz Air"), an airline based in Europe, since February 2005, JetSMART Holdings Limited, the parent company of an airline based in South America, since February 2017, and APiJET, LLC ("APiJET"), a software company focused on providing real-time cost saving analytics to airlines, since November 2020, and previously served as chair of the board of directors of Lynx Air Holdings Corporation ("Lynx Air"), formerly Enerjet Holdco, Inc., the holding company of an airline based in Canada, from December 2018 to December 2023. Mr. Franke also served on the board of directors of Concesionaria Vuela Compaía de Aviación, S.A.B. de C.V., an airline based in Mexico doing business as "Volaris", from July 2010 to April 2023, at which point, Mr. Franke was appointed as an honorary director without being a part of the board of directors. He previously served as chair of Spirit Airlines, Inc. from 2006 to 2013 and Tiger Aviation Pte. Ltd ("Tiger Aviation"), a Singapore-based airline, from 2004 to 2009, and as a member of the boards of directors of Alpargatas S.A.I.C., an Argentina-based footwear and textiles manufacturer, from 1996 to 2007, and Phelps Dodge Corporation (now known as Freeport-McMoRan Inc.), a mining company, where he served as the lead outsid director for several years, from 1980 to 2007. He also previously served on a number of other boards of directors, including ON Semiconductor, Valley National Corporation, Southwest Forest Industries, Circle K Corporation, and Beringer Wine Estates Holdings, Inc. Mr. Franke holds a B.A. and an LLB from Stanford University and honorary doctorates from Northern Arizona University and the University of Montana.
高管简历
中英对照 | 中文 | 英文- Robert A. Schroeter
Robert A. Schroeter自2012年10月起担任公司的消费者营销副总裁。在那之前（2006年9月-2012年9月）他担任消费者营销高级董事；2005年7月-2006年8月他担任互动营销董事。在那之前，他在美国航空公司（US Airways）担任不同的职位，负责在线广告和邮件营销。他在航空和旅游行业的早期经验包括在LasVegas.com、美国航空公司（US Airways）和美国西部航空公司（America West Airlines）电子商务产品管理、项目管理和定价的职位。
Robert A. Schroeter,has served as Senior Vice President and Chief Commercial Officer since March 2024. In this capacity, he oversees Commercial division which includes Pricing and Revenue Management, Network Planning, and Marketing. Previously, Mr. Schroeter spent nearly two decades at Spirit Airlines where he held several leadership positions, most recently serving as senior vice president and chief marketing officer from December 2019 to March 2024, and vice president, sales and marketing from June 2017 to December 2019. Prior to Spirit, Mr. Schroeter also held various revenue management, e-commerce, and marketing roles at America West and US Airways. Mr. Schroeter holds a B.A. in Economics from the University of Virginia.- Robert A. Schroeter自2012年10月起担任公司的消费者营销副总裁。在那之前（2006年9月-2012年9月）他担任消费者营销高级董事；2005年7月-2006年8月他担任互动营销董事。在那之前，他在美国航空公司（US Airways）担任不同的职位，负责在线广告和邮件营销。他在航空和旅游行业的早期经验包括在LasVegas.com、美国航空公司（US Airways）和美国西部航空公司（America West Airlines）电子商务产品管理、项目管理和定价的职位。
- Robert A. Schroeter,has served as Senior Vice President and Chief Commercial Officer since March 2024. In this capacity, he oversees Commercial division which includes Pricing and Revenue Management, Network Planning, and Marketing. Previously, Mr. Schroeter spent nearly two decades at Spirit Airlines where he held several leadership positions, most recently serving as senior vice president and chief marketing officer from December 2019 to March 2024, and vice president, sales and marketing from June 2017 to December 2019. Prior to Spirit, Mr. Schroeter also held various revenue management, e-commerce, and marketing roles at America West and US Airways. Mr. Schroeter holds a B.A. in Economics from the University of Virginia.
- James G. Dempsey
JamesG.Dempsey自2019年12月起担任我们的执行Vice President和首席财务官，自2014年5月起担任我们的首席财务官。从2006年7月到2014年4月，Dempsey先生担任Ryanair Holdings plc的财务主管。从2003年到2006年，Dempsey先生担任瑞安航空（Ryanair）的投资者关系主管。此前，Dempsey从2000年到2003年在普华永道会计师事务所（PricewaterhouseCoopers）担任多个管理职位。Dempsey先生拥有都柏林大学学院（University College Dublin）的商业学士学位，并且是爱尔兰特许会计师协会（Institute of Chartered Accountants）的研究员。
James G. Dempsey,has served as President since October 2023 and has responsibility for Commercial, Customer Care and Operations Research, Design and Planning functions. Mr. Dempsey previously served as Executive Vice President and Chief Financial Officer from December 2019 to October 2023, after serving as Chief Financial Officer from May 2014 to December 2019. From July 2006 to April 2014, Mr. Dempsey served as treasurer at Ryanair Holdings PLC. From 2003 to 2006, Mr. Dempsey served as head of investor relations at Ryanair. Prior to this, Mr. Dempsey served in various management roles with PricewaterhouseCoopers LLP from 2000 to 2003. Mr. Dempsey holds a Bachelor of Commerce Degree from the University College Dublin and is a fellow of the Institute of Chartered Accountants in Ireland.- JamesG.Dempsey自2019年12月起担任我们的执行Vice President和首席财务官，自2014年5月起担任我们的首席财务官。从2006年7月到2014年4月，Dempsey先生担任Ryanair Holdings plc的财务主管。从2003年到2006年，Dempsey先生担任瑞安航空（Ryanair）的投资者关系主管。此前，Dempsey从2000年到2003年在普华永道会计师事务所（PricewaterhouseCoopers）担任多个管理职位。Dempsey先生拥有都柏林大学学院（University College Dublin）的商业学士学位，并且是爱尔兰特许会计师协会（Institute of Chartered Accountants）的研究员。
- James G. Dempsey,has served as President since October 2023 and has responsibility for Commercial, Customer Care and Operations Research, Design and Planning functions. Mr. Dempsey previously served as Executive Vice President and Chief Financial Officer from December 2019 to October 2023, after serving as Chief Financial Officer from May 2014 to December 2019. From July 2006 to April 2014, Mr. Dempsey served as treasurer at Ryanair Holdings PLC. From 2003 to 2006, Mr. Dempsey served as head of investor relations at Ryanair. Prior to this, Mr. Dempsey served in various management roles with PricewaterhouseCoopers LLP from 2000 to 2003. Mr. Dempsey holds a Bachelor of Commerce Degree from the University College Dublin and is a fellow of the Institute of Chartered Accountants in Ireland.
- Howard M. Diamond
HowardM.Diamond自2014年7月以来一直担任我们的高级副总裁，总法律顾问兼公司秘书。Diamond从2008年1月到2014年7月担任Thales USA，Inc.（一家多元化航空航天、国防和运输公司）Vice President、总法律顾问和公司秘书。在此之前，Diamond先生从2003年到2008年担任BAE Systems Land and Armaments，F/K/A United Defense，LP的首席法律顾问。Diamond先生从1994年到1997年在美国陆军JAG Corps担任军官开始了他的法律职业生涯，之后他从1997年到2001年在Sherman&Howard律师事务所担任诉讼助理。Diamond先生拥有卫斯理大学（Wesleyan University）的学士学位和弗吉尼亚大学法学院（University of Virginia School of Law）的法学博士学位。
Howard M. Diamond,has served as Executive Vice President, Legal and Corporate Affairs since February 2024 and as Corporate Secretary since July 2014, and previously served as Senior Vice President, General Counsel from July 2014 to February 2024. Mr. Diamond served as vice president, general counsel and corporate secretary of Thales USA, Inc., a diversified aerospace, defense and transportation company, from January 2008 to July 2014. Earlier, Mr. Diamond served as chief counsel at BAE Systems Land and Armaments, f/k/a United Defense, LP from 2003 to 2008. Mr. Diamond began his legal career as an officer in the U.S. Army JAG Corps from 1994 to 1997, after which he served as a litigation associate from 1997 to 2001 at the law firm Sherman & Howard. Mr. Diamond holds a B.A. from Wesleyan University and a J.D. from the University of Virginia School of Law.- HowardM.Diamond自2014年7月以来一直担任我们的高级副总裁，总法律顾问兼公司秘书。Diamond从2008年1月到2014年7月担任Thales USA，Inc.（一家多元化航空航天、国防和运输公司）Vice President、总法律顾问和公司秘书。在此之前，Diamond先生从2003年到2008年担任BAE Systems Land and Armaments，F/K/A United Defense，LP的首席法律顾问。Diamond先生从1994年到1997年在美国陆军JAG Corps担任军官开始了他的法律职业生涯，之后他从1997年到2001年在Sherman&Howard律师事务所担任诉讼助理。Diamond先生拥有卫斯理大学（Wesleyan University）的学士学位和弗吉尼亚大学法学院（University of Virginia School of Law）的法学博士学位。
- Howard M. Diamond,has served as Executive Vice President, Legal and Corporate Affairs since February 2024 and as Corporate Secretary since July 2014, and previously served as Senior Vice President, General Counsel from July 2014 to February 2024. Mr. Diamond served as vice president, general counsel and corporate secretary of Thales USA, Inc., a diversified aerospace, defense and transportation company, from January 2008 to July 2014. Earlier, Mr. Diamond served as chief counsel at BAE Systems Land and Armaments, f/k/a United Defense, LP from 2003 to 2008. Mr. Diamond began his legal career as an officer in the U.S. Army JAG Corps from 1994 to 1997, after which he served as a litigation associate from 1997 to 2001 at the law firm Sherman & Howard. Mr. Diamond holds a B.A. from Wesleyan University and a J.D. from the University of Virginia School of Law.
- Mark C. Mitchell
MarkC.Mitchell自2015年9月起担任我们的首席会计官。2007年2月至2015年9月，米切尔曾在喜达屋酒店及度假村国际集团（Starwood Hotels and Resorts Worldwide，Inc.，简称SHRW）担任多个领导职位，该公司是一家酒店和休闲公司，2013年至2015年，米切尔曾担任SHRW会计Vice President，并担任喜达屋度假所有权有限公司（Starwood Vacation Ownership，Inc.）财务总监，SHRW的分时度假品牌，从2007年到2015年。此前，Mitchell从2002年到2006年在Equitable Resources，Inc.和HD Supply，Inc.担任多个控制职位，从1995年到2002年在Deloitte LLP担任多个职位，包括审计经理。Mitchell先生是一名注册会计师，拥有印第安纳大学（Indiana University）会计学学士学位和佛罗里达大学（University of Florida）工商管理硕士学位。
Mark C. Mitchell,has served as Senior Vice President and Chief Financial Officer since October 2023. Prior to this, Mr. Mitchell served as Vice President, Finance and Investor Relations from August 2021 to October 2023, and as Chief Accounting Officer from September 2015 to February 2022. From February 2007 to September 2015, Mr. Mitchell served in various leadership capacities for Starwood Hotels and Resorts Worldwide, Inc., a hotel and leisure company, including serving as vice president, accounting from 2013 to 2015 and as controller for Starwood Vacation Ownership, Inc., from 2007 to 2015. Prior to this, Mr. Mitchell served in various controllership capacities at Equitable Resources, Inc. and HD Supply, Inc. from 2002 to 2006 and also held various roles at Deloitte LLP from 1995 to 2002, including that of audit manager. Mr. Mitchell holds a B.S. in Accounting from Indiana University, an M.B.A. from the University of Florida, and a Ph.D. in Business Administration from Oklahoma State University.- MarkC.Mitchell自2015年9月起担任我们的首席会计官。2007年2月至2015年9月，米切尔曾在喜达屋酒店及度假村国际集团（Starwood Hotels and Resorts Worldwide，Inc.，简称SHRW）担任多个领导职位，该公司是一家酒店和休闲公司，2013年至2015年，米切尔曾担任SHRW会计Vice President，并担任喜达屋度假所有权有限公司（Starwood Vacation Ownership，Inc.）财务总监，SHRW的分时度假品牌，从2007年到2015年。此前，Mitchell从2002年到2006年在Equitable Resources，Inc.和HD Supply，Inc.担任多个控制职位，从1995年到2002年在Deloitte LLP担任多个职位，包括审计经理。Mitchell先生是一名注册会计师，拥有印第安纳大学（Indiana University）会计学学士学位和佛罗里达大学（University of Florida）工商管理硕士学位。
- Mark C. Mitchell,has served as Senior Vice President and Chief Financial Officer since October 2023. Prior to this, Mr. Mitchell served as Vice President, Finance and Investor Relations from August 2021 to October 2023, and as Chief Accounting Officer from September 2015 to February 2022. From February 2007 to September 2015, Mr. Mitchell served in various leadership capacities for Starwood Hotels and Resorts Worldwide, Inc., a hotel and leisure company, including serving as vice president, accounting from 2013 to 2015 and as controller for Starwood Vacation Ownership, Inc., from 2007 to 2015. Prior to this, Mr. Mitchell served in various controllership capacities at Equitable Resources, Inc. and HD Supply, Inc. from 2002 to 2006 and also held various roles at Deloitte LLP from 1995 to 2002, including that of audit manager. Mr. Mitchell holds a B.S. in Accounting from Indiana University, an M.B.A. from the University of Florida, and a Ph.D. in Business Administration from Oklahoma State University.
- Trevor J. Stedke
TrevorJ.Stedke自2019年4月起担任我们的高级副总裁，业务。在此之前，他曾于2012年6月至2018年9月担任西南航空飞机技术运营Vice President。Stedke先生自2014年6月起担任Embry-Riddle Aeronautical University的工程顾问委员会成员。Stedke先生拥有俄亥俄州立大学（Ohio State University）的航空工程/大气科学学士学位和基督教兄弟大学（Christian Brothers University）的工程管理硕士学位。
Trevor J. Stedke,has served as Senior Vice President, Operations since April 2019. Prior to this, he served as an aircraft operations industry expert for Boston Consulting Group, a global consulting firm, in their aerospace and defense division from September 2018 to April 2019, and as vice president, aircraft technical operations for Southwest Airlines from June 2012 until September 2018. Mr. Stedke has also served as a special advisor for the commercial aviation division of Shift5, since February 2024, as well as an Engineering Advisory Board member for Embry-Riddle Aeronautical University from June 2014 to March 2024. Mr. Stedke served as managing director aircraft engineering, planning, and performance for FedEx Air Operations from December 2006 to June 2012, and he held a variety of leadership and senior roles in FedEx Air Operations from December 1997 to December 2006. Mr. Stedke began his career in airline operations with Southern Air Transport, where he served in a variety of roles in aircraft technical operations from January 1995 to December 1997, culminating in his role as director aircraft technical operations. Mr. Stedke holds a B.S. in Aviation Engineering/Atmospheric Science from the Ohio State University and an M.S. in Engineering Management from Christian Brothers University.- TrevorJ.Stedke自2019年4月起担任我们的高级副总裁，业务。在此之前，他曾于2012年6月至2018年9月担任西南航空飞机技术运营Vice President。Stedke先生自2014年6月起担任Embry-Riddle Aeronautical University的工程顾问委员会成员。Stedke先生拥有俄亥俄州立大学（Ohio State University）的航空工程/大气科学学士学位和基督教兄弟大学（Christian Brothers University）的工程管理硕士学位。
- Trevor J. Stedke,has served as Senior Vice President, Operations since April 2019. Prior to this, he served as an aircraft operations industry expert for Boston Consulting Group, a global consulting firm, in their aerospace and defense division from September 2018 to April 2019, and as vice president, aircraft technical operations for Southwest Airlines from June 2012 until September 2018. Mr. Stedke has also served as a special advisor for the commercial aviation division of Shift5, since February 2024, as well as an Engineering Advisory Board member for Embry-Riddle Aeronautical University from June 2014 to March 2024. Mr. Stedke served as managing director aircraft engineering, planning, and performance for FedEx Air Operations from December 2006 to June 2012, and he held a variety of leadership and senior roles in FedEx Air Operations from December 1997 to December 2006. Mr. Stedke began his career in airline operations with Southern Air Transport, where he served in a variety of roles in aircraft technical operations from January 1995 to December 1997, culminating in his role as director aircraft technical operations. Mr. Stedke holds a B.S. in Aviation Engineering/Atmospheric Science from the Ohio State University and an M.S. in Engineering Management from Christian Brothers University.
- Alexandre Clerc
Alexandre Clerc，自2024年1月起担任高级副总裁，客户。以这种身份，他负责监督机场客户服务和机上团队。最近，Clerc先生于2021年5月至2024年1月在全球咨询公司麦肯锡公司担任运输和旅行业务的高级专家。此前，他曾于2019年11月至2021年4月担任ABC Aerolineas，S.A. de C.V.的首席运营官，该公司是一家总部位于墨西哥、以Interjet名义开展业务的低成本航空公司。Interjet于2022年8月在墨西哥进入破产程序。在此之前，Clerc先生于2015年2月至2015年12月在Volotea担任副首席运营官后，于2017年4月至2019年10月在Spirit航空担任运营规划总监，并于2015年12月至2017年2月在总部位于西班牙的低成本航空公司Volotea担任首席运营和成本官，并于2007年至2015年在西南航空担任技术运营和战略规划方面的各种高级职务。Clerc先生的职业生涯始于希尔顿酒店集团。Clerc先生拥有瑞士洛桑酒店学校的酒店学学士学位和南方卫理公会大学的工商管理硕士学位。
Alexandre Clerc,has served as Senior Vice President, Customers since January 2024. In this capacity, he oversees Airport Customer Service and inflight teams. Most recently, Mr. Clerc worked as a senior expert with McKinsey & Company, a global consulting firm, in their Transport and Travel Practice from May 2021 to January 2024. He previously served as chief operating officer for ABC Aerolineas, S.A. de C.V., a low-cost airline based in Mexico doing business as Interjet, from November 2019 to April 2021. Interjet entered bankruptcy proceedings in Mexico in August 2022. Prior to that, Mr. Clerc served as director of operations planning for Spirit Airlines from April 2017 to October 2019 and chief operating and cost officer at Volotea, a low-cost airline based in Spain, from December 2015 to February 2017, after serving as deputy chief operating officer at Volotea from February 2015 to December 2015, and also held a variety of senior roles in technical operations and strategic planning for Southwest Airlines from 2007 to 2015. Mr. Clerc began his career in operations with Hilton Hotels Corporation. Mr. Clerc holds a B.S. in Hospitality from Lausanne Hotel School in Switzerland and a M.B.A. from Southern Methodist University.- Alexandre Clerc，自2024年1月起担任高级副总裁，客户。以这种身份，他负责监督机场客户服务和机上团队。最近，Clerc先生于2021年5月至2024年1月在全球咨询公司麦肯锡公司担任运输和旅行业务的高级专家。此前，他曾于2019年11月至2021年4月担任ABC Aerolineas，S.A. de C.V.的首席运营官，该公司是一家总部位于墨西哥、以Interjet名义开展业务的低成本航空公司。Interjet于2022年8月在墨西哥进入破产程序。在此之前，Clerc先生于2015年2月至2015年12月在Volotea担任副首席运营官后，于2017年4月至2019年10月在Spirit航空担任运营规划总监，并于2015年12月至2017年2月在总部位于西班牙的低成本航空公司Volotea担任首席运营和成本官，并于2007年至2015年在西南航空担任技术运营和战略规划方面的各种高级职务。Clerc先生的职业生涯始于希尔顿酒店集团。Clerc先生拥有瑞士洛桑酒店学校的酒店学学士学位和南方卫理公会大学的工商管理硕士学位。
- Alexandre Clerc,has served as Senior Vice President, Customers since January 2024. In this capacity, he oversees Airport Customer Service and inflight teams. Most recently, Mr. Clerc worked as a senior expert with McKinsey & Company, a global consulting firm, in their Transport and Travel Practice from May 2021 to January 2024. He previously served as chief operating officer for ABC Aerolineas, S.A. de C.V., a low-cost airline based in Mexico doing business as Interjet, from November 2019 to April 2021. Interjet entered bankruptcy proceedings in Mexico in August 2022. Prior to that, Mr. Clerc served as director of operations planning for Spirit Airlines from April 2017 to October 2019 and chief operating and cost officer at Volotea, a low-cost airline based in Spain, from December 2015 to February 2017, after serving as deputy chief operating officer at Volotea from February 2015 to December 2015, and also held a variety of senior roles in technical operations and strategic planning for Southwest Airlines from 2007 to 2015. Mr. Clerc began his career in operations with Hilton Hotels Corporation. Mr. Clerc holds a B.S. in Hospitality from Lausanne Hotel School in Switzerland and a M.B.A. from Southern Methodist University.
- Steve C. Schuller
Steve C. Schuller，自2024年2月起担任人力资源高级副总裁，此前于2018年9月至2024年2月担任人力资源副总裁。在此之前，Schuller先生于2014年6月至2017年8月在医疗保健服务提供商Catapult Health担任人才与人力资源副总裁兼首席学习官。舒勒先生拥有康奈尔大学酒店管理学士学位。
Steve C. Schuller,has served as Senior Vice President, Human Resources since February 2024, and previously as Vice President, Human Resources from September 2018 to February 2024. Prior to that, Mr. Schuller served as vice president, talent & human resources and chief learning officer at Catapult Health, a healthcare service provider, from June 2014 to August 2017. Mr. Schuller holds a B.S. in Hotel Administration from Cornell University.- Steve C. Schuller，自2024年2月起担任人力资源高级副总裁，此前于2018年9月至2024年2月担任人力资源副总裁。在此之前，Schuller先生于2014年6月至2017年8月在医疗保健服务提供商Catapult Health担任人才与人力资源副总裁兼首席学习官。舒勒先生拥有康奈尔大学酒店管理学士学位。
- Steve C. Schuller,has served as Senior Vice President, Human Resources since February 2024, and previously as Vice President, Human Resources from September 2018 to February 2024. Prior to that, Mr. Schuller served as vice president, talent & human resources and chief learning officer at Catapult Health, a healthcare service provider, from June 2014 to August 2017. Mr. Schuller holds a B.S. in Hotel Administration from Cornell University.