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 |
|---|---|---|---|---|---|---|
| J. Scott Kirby | 男 | Chief Executive Officer and Director | 57 | 3392.50万美元 | 103.79 | 2025-05-21 |
| Edward M. Philip | 男 | Chairman of the Board and Independent Director | 59 | 62.68万美元 | 4.55 | 2025-05-21 |
| Matthew Friend | 男 | Director | 47 | 35.90万美元 | 2.03 | 2025-05-21 |
| Laysha L. Ward | -- | Director | 57 | 37.30万美元 | 0.54 | 2025-05-21 |
| Richard Johnsen | -- | Director | 56 | 6.35万美元 | 未持股 | 2025-05-21 |
| Michelle Freyre | 女 | Director | 54 | 30.20万美元 | 0.17 | 2025-05-21 |
| Brian Noyes | -- | Director | 55 | 未披露 | 未持股 | 2025-05-21 |
| James M. Whitehurst | 男 | Director | 57 | 42.02万美元 | 3.83 | 2025-05-21 |
| Barney Harford | 男 | Director | 53 | 42.41万美元 | 12.00 | 2025-05-21 |
| Michele J. Hooper | 女 | Director | 73 | 40.75万美元 | 2.55 | 2025-05-21 |
| Walter Isaacson | 男 | Director | 72 | 37.00万美元 | 5.36 | 2025-05-21 |
| Rosalind G. Brewer | 女 | Director | 62 | 32.68万美元 | 0.35 | 2025-05-21 |
| Edward L. Shapiro | 男 | Director | 59 | 42.28万美元 | 24.64 | 2025-05-21 |
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 |
|---|---|---|---|---|---|---|
| J. Scott Kirby | 男 | Chief Executive Officer and Director | 57 | 3392.50万美元 | 103.79 | 2025-05-21 |
| Andrew Nocella | 男 | Executive Vice President and Chief Commercial Officer | 55 | 1164.46万美元 | 16.53 | 2025-05-21 |
| Kate Gebo | 女 | Executive Vice President Human Resources and Labor Relations | 56 | 未披露 | 未持股 | 2025-05-21 |
| Torbjorn J. Enqvist | 男 | Executive Vice President and Chief Operations Officer | 53 | 1264.70万美元 | 8.24 | 2025-05-21 |
| Michael D. Leskinen | 男 | Executive Vice President and Chief Financial Officer | 46 | 810.68万美元 | 3.16 | 2025-05-21 |
| Brigitte Bokemeier | 女 | Vice President and Controller | 49 | 未披露 | 未持股 | 2025-05-21 |
| Brett J. Hart | 男 | President | 55 | 2364.98万美元 | 30.41 | 2025-05-21 |
董事简历
中英对照 | 中文 | 英文- J. Scott Kirby
-
J. Scott Kirby，United Airlines Holdings, Inc.：首席执行官（2020年至今）、总裁（2016-2020年）；美国航空集团和美国；Airlines，Inc.（航空公司）：总裁（2013-2016年）；US Airways（航空公司）：总裁（2006-2013年）。学历：乔治华盛顿大学，硕士，运筹学、美国空军学院、学士，计算机科学与运筹学。
J. Scott Kirby,is an Independent Director. He has been the Chief Executive Officer and a member of the Board of United Airlines Holdings, Inc. since May 2020. He also serves on the Executive Committee and the Finance Committee of the United Airlines Board of Directors. From August 2016 to May 2020, he was President of United Airlines. Before that, he was President of American Airlines from December 2013 to August 2016 and President of US Airways from September 2006 to December 2013. He started his career at the Pentagon and in the technology sector. He is a member of various airline - related boards and associations. He holds a B.S. from the U.S. Air Force Academy and an M.S. from George Washington University. - J. Scott Kirby，United Airlines Holdings, Inc.：首席执行官（2020年至今）、总裁（2016-2020年）；美国航空集团和美国；Airlines，Inc.（航空公司）：总裁（2013-2016年）；US Airways（航空公司）：总裁（2006-2013年）。学历：乔治华盛顿大学，硕士，运筹学、美国空军学院、学士，计算机科学与运筹学。
- J. Scott Kirby,is an Independent Director. He has been the Chief Executive Officer and a member of the Board of United Airlines Holdings, Inc. since May 2020. He also serves on the Executive Committee and the Finance Committee of the United Airlines Board of Directors. From August 2016 to May 2020, he was President of United Airlines. Before that, he was President of American Airlines from December 2013 to August 2016 and President of US Airways from September 2006 to December 2013. He started his career at the Pentagon and in the technology sector. He is a member of various airline - related boards and associations. He holds a B.S. from the U.S. Air Force Academy and an M.S. from George Washington University.
- Edward M. Philip
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Edward M. Philip，担任健康非营利保健组织的合作伙伴的首席运营官（2013年1月至今）、Highland Consumer Fund（面向消费者的投资基金）的特殊合伙人（2013年至今）、Highland Consumer Fund的执行普通合伙人（2006年至2013年）、Decision Matrix Group（管理咨询公司）的总裁兼首席执行官（2004年至2005年）、 Terra Networks, S.A.（西班牙网络跨国公司）的高级副总裁（2000年10月至2004年1月）、Hasbro, Inc的董事（2002年至今）、BRP Inc.的董事（2005年至今）、Trupanion, Inc. 的董事（2014年7月至2014年12月）。
Edward M. Philip,Partners in Health (non-profit healthcare organization):Chief Operating Officer (2013-2017);Highland Consumer Fund (private equity company):Special Partner (2013-2017),Co-Founder and Managing General Partner (2006-2013);Decision Matrix Group (research and consulting firm):President and Chief Executive Officer (2004-2005);Lycos, Inc. (internet search company):President, Chief Operating Officer and Chief Financial Officer (1996-2000);The Walt Disney Company (entertainment company):Vice President of Finance (1991-1995).EDUCATION:Harvard Business School, Master of Business Administration,Vanderbilt University, BS, Math and Economics. - Edward M. Philip，担任健康非营利保健组织的合作伙伴的首席运营官（2013年1月至今）、Highland Consumer Fund（面向消费者的投资基金）的特殊合伙人（2013年至今）、Highland Consumer Fund的执行普通合伙人（2006年至2013年）、Decision Matrix Group（管理咨询公司）的总裁兼首席执行官（2004年至2005年）、 Terra Networks, S.A.（西班牙网络跨国公司）的高级副总裁（2000年10月至2004年1月）、Hasbro, Inc的董事（2002年至今）、BRP Inc.的董事（2005年至今）、Trupanion, Inc. 的董事（2014年7月至2014年12月）。
- Edward M. Philip,Partners in Health (non-profit healthcare organization):Chief Operating Officer (2013-2017);Highland Consumer Fund (private equity company):Special Partner (2013-2017),Co-Founder and Managing General Partner (2006-2013);Decision Matrix Group (research and consulting firm):President and Chief Executive Officer (2004-2005);Lycos, Inc. (internet search company):President, Chief Operating Officer and Chief Financial Officer (1996-2000);The Walt Disney Company (entertainment company):Vice President of Finance (1991-1995).EDUCATION:Harvard Business School, Master of Business Administration,Vanderbilt University, BS, Math and Economics.
- Matthew Friend
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Matthew Friend于2009年加入耐克，担任公司战略与发展部高级总监，2011年被任命为新兴市场首席财务官。2014年，Friend先生被任命为全球品类、产品和功能的首席财务官，随后于2016年被任命为耐克品牌的首席财务官。2019年，他还被任命为负责投资者关系的副总裁。Friend先生于2020年4月被任命为耐克公司执行副总裁兼首席财务官。在加入耐克之前，他曾在金融行业工作，包括担任高盛（Goldman Sachs）和摩根士丹利（Morgan Stanley）的投资银行和并购副总裁。
Matthew Friend,joined NIKE in 2009 and has served as Executive Vice President and Chief Financial Officer of NIKE, Inc. since 2020. In this role, Mr. Friend leads the Company's strategy, finance and business services organizations. Mr. Friend previously served in various roles at NIKE including as Vice President of Investor Relations and Chief Financial Officer of the NIKE Brand. Prior to joining NIKE, Mr. Friend worked in the financial industry, including as Vice President in the investment banking and mergers and acquisitions groups at Goldman Sachs and Morgan Stanley. - Matthew Friend于2009年加入耐克，担任公司战略与发展部高级总监，2011年被任命为新兴市场首席财务官。2014年，Friend先生被任命为全球品类、产品和功能的首席财务官，随后于2016年被任命为耐克品牌的首席财务官。2019年，他还被任命为负责投资者关系的副总裁。Friend先生于2020年4月被任命为耐克公司执行副总裁兼首席财务官。在加入耐克之前，他曾在金融行业工作，包括担任高盛（Goldman Sachs）和摩根士丹利（Morgan Stanley）的投资银行和并购副总裁。
- Matthew Friend,joined NIKE in 2009 and has served as Executive Vice President and Chief Financial Officer of NIKE, Inc. since 2020. In this role, Mr. Friend leads the Company's strategy, finance and business services organizations. Mr. Friend previously served in various roles at NIKE including as Vice President of Investor Relations and Chief Financial Officer of the NIKE Brand. Prior to joining NIKE, Mr. Friend worked in the financial industry, including as Vice President in the investment banking and mergers and acquisitions groups at Goldman Sachs and Morgan Stanley.
- Laysha L. Ward
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Laysha L. Ward, Target Corporation“Target”（美国零售公司）执行副总裁、首席外部参与官（2017年至今）。Target执行副总裁、首席企业社会责任官（2015-2017）。社区关系及目标基金总裁（2008-2015）。
Laysha L. Ward,Target Corporation (retail corporation):Strategic Advisor (2023-2024),Executive Vice President, Chief External Engagement Officer (2017-2023),Executive Vice President, Chief Corporate Social Responsibility Officer (2015-2017),President, Community Relations and Target Foundation (2008-2015).EDUCATION:University of Chicago, MA, Social Services Administration,Indiana University Bloomington, BS, Journalism. - Laysha L. Ward, Target Corporation“Target”（美国零售公司）执行副总裁、首席外部参与官（2017年至今）。Target执行副总裁、首席企业社会责任官（2015-2017）。社区关系及目标基金总裁（2008-2015）。
- Laysha L. Ward,Target Corporation (retail corporation):Strategic Advisor (2023-2024),Executive Vice President, Chief External Engagement Officer (2017-2023),Executive Vice President, Chief Corporate Social Responsibility Officer (2015-2017),President, Community Relations and Target Foundation (2008-2015).EDUCATION:University of Chicago, MA, Social Services Administration,Indiana University Bloomington, BS, Journalism.
- Richard Johnsen
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Richard Johnsen，航空运输领域总副总裁（2022年5月-至今）；国际总裁特别助理（2021年6月-2022年4月）；国际总裁办公室主任（2021年2月-2021年5月）；IAM代表协会主席（2017-2021年）；IAM运输部Grand Lodge特别代表（2001-2017年）；助理总主席（第141 M区）（2000-2001年）。马里兰大学，管理信息系统学士。
Richard Johnsen,IAM:General Vice President of the Air Transport Territory (2022-present),Special Assistant to the International President (2021-2022),Chief of Staff to the International President (2021-2021),IAM Representatives Association President (2017-2021),IAM Transportation Department Grand Lodge Special Representative (2001-2017),Assistant General Chairperson (district 141 M) (2000-2001).EDUCATION:University of Maryland, BS, Management Information Systems. - Richard Johnsen，航空运输领域总副总裁（2022年5月-至今）；国际总裁特别助理（2021年6月-2022年4月）；国际总裁办公室主任（2021年2月-2021年5月）；IAM代表协会主席（2017-2021年）；IAM运输部Grand Lodge特别代表（2001-2017年）；助理总主席（第141 M区）（2000-2001年）。马里兰大学，管理信息系统学士。
- Richard Johnsen,IAM:General Vice President of the Air Transport Territory (2022-present),Special Assistant to the International President (2021-2022),Chief of Staff to the International President (2021-2021),IAM Representatives Association President (2017-2021),IAM Transportation Department Grand Lodge Special Representative (2001-2017),Assistant General Chairperson (district 141 M) (2000-2001).EDUCATION:University of Maryland, BS, Management Information Systems.
- Michelle Freyre
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Michelle Freyre，The Est é e Lauder Companies Inc.（化妆品公司）：Clinique and Origins全球品牌总裁（2022-至今）；Clinique全球品牌总裁（2021-2022年）；高级副总裁、全球总经理（2020-2021年）。强生（医疗保健产品公司）：美国美妆消费者事业部总裁（2016-2019年）；Neutrogena Corp.总经理（2013-2016年）；多个职位（1999-2013年），包括美国护肤品牌全国销售总监（2011-2013年）。PepsiCo（食品和饮料公司）：副品牌经理（1998-1999年）；助理品牌经理（1997-1998年）。哈佛商学院，耶鲁大学工商管理硕士，经济学学士。
Michelle Freyre,The Estée Lauder Companies Inc. (cosmetics company):Global Brand President, Clinique and Origins (2022-present);Global Brand President, Clinique (2021-2022);Senior Vice President, Global General Manager (2020-2021).Johnson & Johnson (healthcare products company):President, U.S. Beauty, Consumer Division (2016-2019);General Manager, Neutrogena Corp. (2013-2016);Multiple roles (1999-2013), including National Sales Director of U.S. Skincare Brands (2011-2013).PepsiCo (food and beverage company):Associate Brand Manager (1998-1999);Assistant Brand Manager (1997-1998).Harvard Business School, Master of Business Administration,Yale University, BA, Economics. - Michelle Freyre，The Est é e Lauder Companies Inc.（化妆品公司）：Clinique and Origins全球品牌总裁（2022-至今）；Clinique全球品牌总裁（2021-2022年）；高级副总裁、全球总经理（2020-2021年）。强生（医疗保健产品公司）：美国美妆消费者事业部总裁（2016-2019年）；Neutrogena Corp.总经理（2013-2016年）；多个职位（1999-2013年），包括美国护肤品牌全国销售总监（2011-2013年）。PepsiCo（食品和饮料公司）：副品牌经理（1998-1999年）；助理品牌经理（1997-1998年）。哈佛商学院，耶鲁大学工商管理硕士，经济学学士。
- Michelle Freyre,The Estée Lauder Companies Inc. (cosmetics company):Global Brand President, Clinique and Origins (2022-present);Global Brand President, Clinique (2021-2022);Senior Vice President, Global General Manager (2020-2021).Johnson & Johnson (healthcare products company):President, U.S. Beauty, Consumer Division (2016-2019);General Manager, Neutrogena Corp. (2013-2016);Multiple roles (1999-2013), including National Sales Director of U.S. Skincare Brands (2011-2013).PepsiCo (food and beverage company):Associate Brand Manager (1998-1999);Assistant Brand Manager (1997-1998).Harvard Business School, Master of Business Administration,Yale University, BA, Economics.
- Brian Noyes
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Brian Noyes，ALPA： ALPA联合航空硕士，执行委员会主席（2025年至今）；联合航空公司：飞行员（1995年至今）；飞行时间值班时间（ALPA- i）：主席和成员（2015-2024年）；疲劳管理（IFALPA）：联合主席和成员（2020-2024年）。
Brian Noyes,ALPA:Chair, ALPA United Airlines Master,Executive Council (2025-present);United Airlines, Inc:Pilot (1995-present);Flight Time Duty Time (ALPA-I):Chair and Member (2015-2024);Fatigue Management (IFALPA):Co-Chair and Member (2020-2024). - Brian Noyes，ALPA： ALPA联合航空硕士，执行委员会主席（2025年至今）；联合航空公司：飞行员（1995年至今）；飞行时间值班时间（ALPA- i）：主席和成员（2015-2024年）；疲劳管理（IFALPA）：联合主席和成员（2020-2024年）。
- Brian Noyes,ALPA:Chair, ALPA United Airlines Master,Executive Council (2025-present);United Airlines, Inc:Pilot (1995-present);Flight Time Duty Time (ALPA-I):Chair and Member (2015-2024);Fatigue Management (IFALPA):Co-Chair and Member (2020-2024).
- James M. Whitehurst
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James M. Whitehurst，他于2009年8月加本公司入董事会，现任Linux系统和其他企业软件制造商Red Hat总裁兼首席执行官，他自2008年1月起担任该职务。2005年7月至2007年8月，他曾任达美航空首席运营官；2004年5月至2005年7月，曾任首席网络和规划干事。2002年至2004年，他曾担任Delta航空公司财务部及业务开发部高级副总裁。加盟达美航空之前，他曾于波士顿咨询集团担任多个职位。他毕业于莱斯大学经济学和计算机科学专业获学士学位，伦敦经济学院一个普通班学位以及哈佛商学院工商管理硕士学位。James M. Whitehurst，曾担任Unity Software Inc.的董事。临时总裁兼首席执行官，Unity Software Inc.的成员。董事会，自2023年10月起。他担任Silver Lake（一家技术投资公司）的特别顾问（自2021年3月以来）。在加入银湖之前，Whitehurst先生于2021年7月至2022年5月担任国际商业机器公司（“IBM”）的高级顾问，这是一家全球技术公司，此前于2020年4月至2021年7月担任总裁，并于2019年7月至2020年4月担任高级副总裁。从2008年1月到2020年4月，他担任Red Hat， Inc.（一家开源软件公司）的首席执行官，包括Red Hat于2019年7月被IBM收购。加入Red Hat之前，2002年1月至2007年8月，他在达美航空公司（Delta Air Lines, Inc.，一家全球航空公司）和波士顿咨询公司（Boston Consulting Group，一家管理咨询公司）担任各种领导职务。Whitehurst先生自2016年3月起担任United Airlines Holdings， Inc.（公开交易的全球航空公司运营商）的董事会成员；自2021年9月起担任Amplitude， Inc.（公开交易的数字分析公司）的董事会成员；自2022年1月起担任Tanium Inc.（私人持有的网络安全和系统管理公司）的董事会成员；自2023年1月起担任Software AG（在外国证券交易所交易的软件公司）的董事会成员。Whitehurst先生此前曾担任多家上市公司的董事会成员，包括Red Hat（2008年1月至2019年7月），SecureWorks Corp.（网络安全公司）（2016年4月至2019年4月）和DigitalGlobe， Inc.（用于数字成像的卫星的建造者和运营商）（2009年8月至2016年5月）。他持有Rice大学的计算机科学和经济学学士学位以及Harvard Business School的工商管理硕士学位。
James M. Whitehurst,serves as a Managing Director at Silver Lake, a technology investment firm, a role he has held since May 2024 and where he was previously a Senior Advisor beginning in March 2021. Prior to Silver Lake, Mr. Whitehurst served as a Senior Advisor at International Business Machines Corporation ("IBM"), a global technology company, from July 2021 to May 2022, after serving as President from April 2020 to July 2021 and as Senior Vice President from July 2019 to April 2020. From January 2008 to April 2020, he served as Chief Executive Officer of Red Hat, Inc., an open source software company, including through Red Hat's acquisition by IBM in July 2019. Prior to joining Red Hat, Mr. Whitehurst held various leadership positions at Delta Air Lines, Inc., a global airline operator, from January 2002 to August 2007, and Boston Consulting Group, a management consulting firm, from September 1989 to December 2001. Mr. Whitehurst has served on the Boards of Directors of United Airlines Holdings, Inc., a publicly traded global airline operator, since March 2016, Amplitude, Inc., a publicly traded digital analytics company, since September 2021, Tanium Inc., a privately-held cybersecurity and systems management company, since January 2022, and Software AG, a software company traded on a foreign stock exchange, since January 2023. Mr. Whitehurst previously served on the Boards of Directors of multiple publicly traded companies, including Red Hat, from January 2008 to July 2019, SecureWorks Corp., a cybersecurity company, from April 2016 to April 2019, and DigitalGlobe, Inc., a builder and operator of satellites for digital imaging, from August 2009 to May 2016. Mr. Whitehurst received a B.A. in Computer Science and Economics from Rice University and an M.B.A. from Harvard Business School. - James M. Whitehurst，他于2009年8月加本公司入董事会，现任Linux系统和其他企业软件制造商Red Hat总裁兼首席执行官，他自2008年1月起担任该职务。2005年7月至2007年8月，他曾任达美航空首席运营官；2004年5月至2005年7月，曾任首席网络和规划干事。2002年至2004年，他曾担任Delta航空公司财务部及业务开发部高级副总裁。加盟达美航空之前，他曾于波士顿咨询集团担任多个职位。他毕业于莱斯大学经济学和计算机科学专业获学士学位，伦敦经济学院一个普通班学位以及哈佛商学院工商管理硕士学位。James M. Whitehurst，曾担任Unity Software Inc.的董事。临时总裁兼首席执行官，Unity Software Inc.的成员。董事会，自2023年10月起。他担任Silver Lake（一家技术投资公司）的特别顾问（自2021年3月以来）。在加入银湖之前，Whitehurst先生于2021年7月至2022年5月担任国际商业机器公司（“IBM”）的高级顾问，这是一家全球技术公司，此前于2020年4月至2021年7月担任总裁，并于2019年7月至2020年4月担任高级副总裁。从2008年1月到2020年4月，他担任Red Hat， Inc.（一家开源软件公司）的首席执行官，包括Red Hat于2019年7月被IBM收购。加入Red Hat之前，2002年1月至2007年8月，他在达美航空公司（Delta Air Lines, Inc.，一家全球航空公司）和波士顿咨询公司（Boston Consulting Group，一家管理咨询公司）担任各种领导职务。Whitehurst先生自2016年3月起担任United Airlines Holdings， Inc.（公开交易的全球航空公司运营商）的董事会成员；自2021年9月起担任Amplitude， Inc.（公开交易的数字分析公司）的董事会成员；自2022年1月起担任Tanium Inc.（私人持有的网络安全和系统管理公司）的董事会成员；自2023年1月起担任Software AG（在外国证券交易所交易的软件公司）的董事会成员。Whitehurst先生此前曾担任多家上市公司的董事会成员，包括Red Hat（2008年1月至2019年7月），SecureWorks Corp.（网络安全公司）（2016年4月至2019年4月）和DigitalGlobe， Inc.（用于数字成像的卫星的建造者和运营商）（2009年8月至2016年5月）。他持有Rice大学的计算机科学和经济学学士学位以及Harvard Business School的工商管理硕士学位。
- James M. Whitehurst,serves as a Managing Director at Silver Lake, a technology investment firm, a role he has held since May 2024 and where he was previously a Senior Advisor beginning in March 2021. Prior to Silver Lake, Mr. Whitehurst served as a Senior Advisor at International Business Machines Corporation ("IBM"), a global technology company, from July 2021 to May 2022, after serving as President from April 2020 to July 2021 and as Senior Vice President from July 2019 to April 2020. From January 2008 to April 2020, he served as Chief Executive Officer of Red Hat, Inc., an open source software company, including through Red Hat's acquisition by IBM in July 2019. Prior to joining Red Hat, Mr. Whitehurst held various leadership positions at Delta Air Lines, Inc., a global airline operator, from January 2002 to August 2007, and Boston Consulting Group, a management consulting firm, from September 1989 to December 2001. Mr. Whitehurst has served on the Boards of Directors of United Airlines Holdings, Inc., a publicly traded global airline operator, since March 2016, Amplitude, Inc., a publicly traded digital analytics company, since September 2021, Tanium Inc., a privately-held cybersecurity and systems management company, since January 2022, and Software AG, a software company traded on a foreign stock exchange, since January 2023. Mr. Whitehurst previously served on the Boards of Directors of multiple publicly traded companies, including Red Hat, from January 2008 to July 2019, SecureWorks Corp., a cybersecurity company, from April 2016 to April 2019, and DigitalGlobe, Inc., a builder and operator of satellites for digital imaging, from August 2009 to May 2016. Mr. Whitehurst received a B.A. in Computer Science and Economics from Rice University and an M.B.A. from Harvard Business School.
- Barney Harford
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Barney Harford，Uber Technologies, Inc.（拼车公司）首席运营官（2018-2019年）；Orbitz Worldwide, Inc.（在线旅游公司）首席执行官（2009-2015年）；Expedia, Inc.（在线旅游公司）多职（1999-2006年），包括Expedia亚太区总裁（2004-2006年）；Orbitz Worldwide，Inc.（2009-2015年）；eLong, Inc.（2004-2008年）。
Barney Harford,Uber Technologies, Inc. (ridesharing and local services company):Chief Operating Officer (2018-2019);Orbitz Worldwide, Inc. (online travel company):Chief Executive Officer (2009-2015);Expedia, Inc. (online travel company):Multiple roles (1999-2006), including President of Expedia Asia Pacific (2004-2006);EDUCATION:INSEAD, Master of Business Administration,University of Cambridge, BA, MA, Natural Sciences. - Barney Harford，Uber Technologies, Inc.（拼车公司）首席运营官（2018-2019年）；Orbitz Worldwide, Inc.（在线旅游公司）首席执行官（2009-2015年）；Expedia, Inc.（在线旅游公司）多职（1999-2006年），包括Expedia亚太区总裁（2004-2006年）；Orbitz Worldwide，Inc.（2009-2015年）；eLong, Inc.（2004-2008年）。
- Barney Harford,Uber Technologies, Inc. (ridesharing and local services company):Chief Operating Officer (2018-2019);Orbitz Worldwide, Inc. (online travel company):Chief Executive Officer (2009-2015);Expedia, Inc. (online travel company):Multiple roles (1999-2006), including President of Expedia Asia Pacific (2004-2006);EDUCATION:INSEAD, Master of Business Administration,University of Cambridge, BA, MA, Natural Sciences.
- Michele J. Hooper
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Michele J. Hooper，她是UnitedHealth Group董事会的首席独立董事，自2021年10月起担任该职务。Michele是The Directors’Council的总裁兼首席执行官，这是她于2003年共同创立的一家私人公司，与公司董事会合作，提高独立性、有效性和多样性。从1999年到2000年，她担任Voyager Expanded Learning的总裁兼首席执行官，这是一家为公立学校提供学习计划和教师培训的开发商和供应商。从1998年到1999年被收购，她曾担任Stadtlander Drug Company， Inc.的总裁兼首席执行官，这是一家提供疾病特定药物护理的公司。Michele是全国公认的公司治理专家。在过去的五年中，Michele也是PPG Industries， Inc.的董事。
Michele J. Hooper,is Lead Independent Director of the Board of Directors of UnitedHealth Group and has served in this capacity since October 2021. Michele is President and CEO of The Directors' Council, a private company she co-founded in 2003 that works with corporate boards to increase their independence, effectiveness and diversity. She was President and CEO of Voyager Expanded Learning, a developer and provider of learning programs and teacher training for public schools, from 1999 until 2000. She previously served as President and CEO of Stadtlander Drug Company, Inc., a provider of disease-specific pharmaceutical care, from 1998 until its acquisition in 1999. Michele is a nationally recognized corporate governance expert. In the past five years, Michele also served as a director of PPG Industries, Inc. - Michele J. Hooper，她是UnitedHealth Group董事会的首席独立董事，自2021年10月起担任该职务。Michele是The Directors’Council的总裁兼首席执行官，这是她于2003年共同创立的一家私人公司，与公司董事会合作，提高独立性、有效性和多样性。从1999年到2000年，她担任Voyager Expanded Learning的总裁兼首席执行官，这是一家为公立学校提供学习计划和教师培训的开发商和供应商。从1998年到1999年被收购，她曾担任Stadtlander Drug Company， Inc.的总裁兼首席执行官，这是一家提供疾病特定药物护理的公司。Michele是全国公认的公司治理专家。在过去的五年中，Michele也是PPG Industries， Inc.的董事。
- Michele J. Hooper,is Lead Independent Director of the Board of Directors of UnitedHealth Group and has served in this capacity since October 2021. Michele is President and CEO of The Directors' Council, a private company she co-founded in 2003 that works with corporate boards to increase their independence, effectiveness and diversity. She was President and CEO of Voyager Expanded Learning, a developer and provider of learning programs and teacher training for public schools, from 1999 until 2000. She previously served as President and CEO of Stadtlander Drug Company, Inc., a provider of disease-specific pharmaceutical care, from 1998 until its acquisition in 1999. Michele is a nationally recognized corporate governance expert. In the past five years, Michele also served as a director of PPG Industries, Inc.
- Walter Isaacson
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Walter Isaacson，2003年至今担任国际教育和领导机构 The Aspen Institute的总裁和首席执行官。
Walter Isaacson,Perella Weinberg Partners LP (financial services firm):Advisory Partner (2017-present);The Aspen Institute (international education and leadership institute):President and Chief Executive Officer (2003-2018);CNN (media company):Chairman and Chief Executive Officer (2001-2003).EDUCATION:University of Oxford, Pembroke College, BA, Philosophy, Politics and Economics,Harvard University, AB, History and Literature. - Walter Isaacson，2003年至今担任国际教育和领导机构 The Aspen Institute的总裁和首席执行官。
- Walter Isaacson,Perella Weinberg Partners LP (financial services firm):Advisory Partner (2017-present);The Aspen Institute (international education and leadership institute):President and Chief Executive Officer (2003-2018);CNN (media company):Chairman and Chief Executive Officer (2001-2003).EDUCATION:University of Oxford, Pembroke College, BA, Philosophy, Politics and Economics,Harvard University, AB, History and Literature.
- Rosalind G. Brewer
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Rosalind G. Brewer 自2012年2月以来一直是Sam’s Clubd 的总裁兼首席执行官，这是Walmart Stores, Inc的一个部门。以前， Brewer女士从2011年2月到2012年1月是Walmart Stores, Inc东业务单位的执行副总裁和总裁；从2010年2月到2011年2月她担任Walmart South的执行副总裁和总裁；从2007年3月到2010年1月担任高级副总裁和东南亚业务部门的部门总裁；从2006年到2007年2月担任Georgia Operations的地区总经理。之前， Brewer女士从2004年到2006年是Kimberly-Clark Corporation 全球非织造布部门总裁，并从1984年到2006年在Kimberly-Clark Corporation担任各种管理职位，且一路高升。 Brewer女士从2006年到2011年曾担 Molson Coors Brewing Company 的董事，目前是Spelman College的董事。
Rosalind G. Brewer,Spelman College (university):Interim President (2024-present);algreens Boots Alliance, Inc. (retail pharmacy and health care company):Special Advisor (2023-present),Chief Executive Officer (2021-2023);tarbucks Corporation (beverage retailing company):Group President and Chief Operating Officer (2017-2021);Sam's Club (membership-only retail warehouse club):President and Chief Executive Officer (2012-2017);Walmart Inc. (retail company):Multiple roles (2006-2012), including Senior Vice President, Operations (2007-2008).EDUCATION:Spelman College, BS, Chemistry. - Rosalind G. Brewer 自2012年2月以来一直是Sam’s Clubd 的总裁兼首席执行官，这是Walmart Stores, Inc的一个部门。以前， Brewer女士从2011年2月到2012年1月是Walmart Stores, Inc东业务单位的执行副总裁和总裁；从2010年2月到2011年2月她担任Walmart South的执行副总裁和总裁；从2007年3月到2010年1月担任高级副总裁和东南亚业务部门的部门总裁；从2006年到2007年2月担任Georgia Operations的地区总经理。之前， Brewer女士从2004年到2006年是Kimberly-Clark Corporation 全球非织造布部门总裁，并从1984年到2006年在Kimberly-Clark Corporation担任各种管理职位，且一路高升。 Brewer女士从2006年到2011年曾担 Molson Coors Brewing Company 的董事，目前是Spelman College的董事。
- Rosalind G. Brewer,Spelman College (university):Interim President (2024-present);algreens Boots Alliance, Inc. (retail pharmacy and health care company):Special Advisor (2023-present),Chief Executive Officer (2021-2023);tarbucks Corporation (beverage retailing company):Group President and Chief Operating Officer (2017-2021);Sam's Club (membership-only retail warehouse club):President and Chief Executive Officer (2012-2017);Walmart Inc. (retail company):Multiple roles (2006-2012), including Senior Vice President, Operations (2007-2008).EDUCATION:Spelman College, BS, Chemistry.
- Edward L. Shapiro
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Edward L. Shapiro，Shapiro Foundation（慈善基金会）：管理受托人（2000年至今）；PAR Capital Management，Inc.（投资管理公司）：管理合伙人（1999-2016）、投资组合经理（1997-2016）；教育；加州大学洛杉矶分校，宾夕法尼亚大学工商管理硕士，学士，经济学。
Edward L. Shapiro,The Shapiro Foundation(philanthropic foundation):Managing Trustee (2000-present);PAR Capital Management, Inc.(investment management firm):Managing Partner (1999-2016),Portfolio Manager (1997-2016);EDUCATION;University of California, Los Angeles, Master of Business Administration,University of Pennsylvania, BS, Economics. - Edward L. Shapiro，Shapiro Foundation（慈善基金会）：管理受托人（2000年至今）；PAR Capital Management，Inc.（投资管理公司）：管理合伙人（1999-2016）、投资组合经理（1997-2016）；教育；加州大学洛杉矶分校，宾夕法尼亚大学工商管理硕士，学士，经济学。
- Edward L. Shapiro,The Shapiro Foundation(philanthropic foundation):Managing Trustee (2000-present);PAR Capital Management, Inc.(investment management firm):Managing Partner (1999-2016),Portfolio Manager (1997-2016);EDUCATION;University of California, Los Angeles, Master of Business Administration,University of Pennsylvania, BS, Economics.
高管简历
中英对照 | 中文 | 英文- J. Scott Kirby
J. Scott Kirby，United Airlines Holdings, Inc.：首席执行官（2020年至今）、总裁（2016-2020年）；美国航空集团和美国；Airlines，Inc.（航空公司）：总裁（2013-2016年）；US Airways（航空公司）：总裁（2006-2013年）。学历：乔治华盛顿大学，硕士，运筹学、美国空军学院、学士，计算机科学与运筹学。
J. Scott Kirby,is an Independent Director. He has been the Chief Executive Officer and a member of the Board of United Airlines Holdings, Inc. since May 2020. He also serves on the Executive Committee and the Finance Committee of the United Airlines Board of Directors. From August 2016 to May 2020, he was President of United Airlines. Before that, he was President of American Airlines from December 2013 to August 2016 and President of US Airways from September 2006 to December 2013. He started his career at the Pentagon and in the technology sector. He is a member of various airline - related boards and associations. He holds a B.S. from the U.S. Air Force Academy and an M.S. from George Washington University.- J. Scott Kirby，United Airlines Holdings, Inc.：首席执行官（2020年至今）、总裁（2016-2020年）；美国航空集团和美国；Airlines，Inc.（航空公司）：总裁（2013-2016年）；US Airways（航空公司）：总裁（2006-2013年）。学历：乔治华盛顿大学，硕士，运筹学、美国空军学院、学士，计算机科学与运筹学。
- J. Scott Kirby,is an Independent Director. He has been the Chief Executive Officer and a member of the Board of United Airlines Holdings, Inc. since May 2020. He also serves on the Executive Committee and the Finance Committee of the United Airlines Board of Directors. From August 2016 to May 2020, he was President of United Airlines. Before that, he was President of American Airlines from December 2013 to August 2016 and President of US Airways from September 2006 to December 2013. He started his career at the Pentagon and in the technology sector. He is a member of various airline - related boards and associations. He holds a B.S. from the U.S. Air Force Academy and an M.S. from George Washington University.
- Andrew Nocella
Andrew Nocella是AAG and American的高级副总裁兼首席营销官，他分别自2016年1月和2013年12月起开始担任职务。在此之前，Nocella先生是US Airways营销和规划部的高级副总裁，他从2007年8月起担任该职务；在那之前，2005年至2007年担任US Airways收入管理和规划的高级副总裁。Nocella先生于2002年4月加入US Airways。他此前还曾担任Continental Airlines的航线规划师。
Andrew Nocella,From February 2017 to September 2017, he served as Executive Vice President and Chief Revenue Officer of UAL and United. Prior to joining the Company, from August 2016 to February 2017, Mr. Nocella served as Senior Vice President, Alliances and Sales of American Airlines, Inc. From December 2013 to August 2016, he served as Senior Vice President and Chief Marketing Officer of American Airlines, Inc. From August 2007 to December 2013, he served as Senior Vice President, Marketing and Planning of US Airways.- Andrew Nocella是AAG and American的高级副总裁兼首席营销官，他分别自2016年1月和2013年12月起开始担任职务。在此之前，Nocella先生是US Airways营销和规划部的高级副总裁，他从2007年8月起担任该职务；在那之前，2005年至2007年担任US Airways收入管理和规划的高级副总裁。Nocella先生于2002年4月加入US Airways。他此前还曾担任Continental Airlines的航线规划师。
- Andrew Nocella,From February 2017 to September 2017, he served as Executive Vice President and Chief Revenue Officer of UAL and United. Prior to joining the Company, from August 2016 to February 2017, Mr. Nocella served as Senior Vice President, Alliances and Sales of American Airlines, Inc. From December 2013 to August 2016, he served as Senior Vice President and Chief Marketing Officer of American Airlines, Inc. From August 2007 to December 2013, he served as Senior Vice President, Marketing and Planning of US Airways.
- Kate Gebo
Kate Gebo自2017年12月起，Gebo一直担任UAL和United的人力资源和劳动关系执行副总裁。2016年11月至2017年11月，Gebo女士担任美联航全球客户服务交付高级副总裁兼首席客户官。2015年10月至2016年11月，Gebo女士担任首席执行官办公室副主席。从2009年11月至2015年10月，Gebo女士担任美联航企业房地产副总裁。
Kate Gebo,From November 2016 to November 2017, Ms. Gebo served as Senior Vice President, Global Customer Service Delivery and Chief Customer Officer of United. From October 2015 to November 2016, Ms. Gebo served as Vice President of the Office of the Chief Executive Officer of United. From November 2009 to October 2015, Ms. Gebo served as Vice President of Corporate Real Estate of United.- Kate Gebo自2017年12月起，Gebo一直担任UAL和United的人力资源和劳动关系执行副总裁。2016年11月至2017年11月，Gebo女士担任美联航全球客户服务交付高级副总裁兼首席客户官。2015年10月至2016年11月，Gebo女士担任首席执行官办公室副主席。从2009年11月至2015年10月，Gebo女士担任美联航企业房地产副总裁。
- Kate Gebo,From November 2016 to November 2017, Ms. Gebo served as Senior Vice President, Global Customer Service Delivery and Chief Customer Officer of United. From October 2015 to November 2016, Ms. Gebo served as Vice President of the Office of the Chief Executive Officer of United. From November 2009 to October 2015, Ms. Gebo served as Vice President of Corporate Real Estate of United.
- Torbjorn J. Enqvist
Torbjorn J. Enqvist ，自6月1日2021以来 ，一直担任ORE和联合公司的执行副总裁和首席客户官。从2018年8月至2021年5月，他担任高级副总裁兼首席客户官的OEL和联合。2017年12月至2018年8月，他担任UAL和United的网络运营和客户解决方案高级副总裁。2017年7月至2017年12月，他担任UAL和United的客户解决方案和恢复高级副总裁。2015年4月至2017年7月，他担任UAL和United机场创新部副总裁。
Torbjorn J. Enqvist,From June 2021 to July 2022, he served as Executive Vice President and Chief Customer Officer of UAL and United. From August 2018 to May 2021, he served as Senior Vice President and Chief Customer Officer of UAL and United. From December 2017 to August 2018, he served as Senior Vice President of Network Operations and Customer Solutions of UAL and United. From July 2017 to December 2017, he served as Senior Vice President of Customer Solutions and Recovery of UAL and United. From December 2015 to June 2017, he served as Vice President Hubs Domestic & International Line Stations. From January 2014 to November 2015, he served as Vice President Project Quality. From November 2011 to December 2013, he served as Vice President Newark Hub. From January 2010 to October 2011, he served as Vice President Security & Environment Affairs. Mr. Enqvist joined Continental Airlines, Inc. ("Continental") in 1996.- Torbjorn J. Enqvist ，自6月1日2021以来 ，一直担任ORE和联合公司的执行副总裁和首席客户官。从2018年8月至2021年5月，他担任高级副总裁兼首席客户官的OEL和联合。2017年12月至2018年8月，他担任UAL和United的网络运营和客户解决方案高级副总裁。2017年7月至2017年12月，他担任UAL和United的客户解决方案和恢复高级副总裁。2015年4月至2017年7月，他担任UAL和United机场创新部副总裁。
- Torbjorn J. Enqvist,From June 2021 to July 2022, he served as Executive Vice President and Chief Customer Officer of UAL and United. From August 2018 to May 2021, he served as Senior Vice President and Chief Customer Officer of UAL and United. From December 2017 to August 2018, he served as Senior Vice President of Network Operations and Customer Solutions of UAL and United. From July 2017 to December 2017, he served as Senior Vice President of Customer Solutions and Recovery of UAL and United. From December 2015 to June 2017, he served as Vice President Hubs Domestic & International Line Stations. From January 2014 to November 2015, he served as Vice President Project Quality. From November 2011 to December 2013, he served as Vice President Newark Hub. From January 2010 to October 2011, he served as Vice President Security & Environment Affairs. Mr. Enqvist joined Continental Airlines, Inc. ("Continental") in 1996.
- Michael D. Leskinen
Michael D. Leskinen自2019年4月起担任美国联合航空公司（United Airlines, Inc.）的投资者关系和企业发展副总裁。自2021年起，Leskinen先生还担任United Airlines Ventures, Ltd.的总裁，United Airlines Ventures, Ltd.负责领导联合航空在可持续航空方面的企业风险投资工作。Leskinen先生于2018年1月加入联合航空，担任投资者关系总监。他拥有亚利桑那州立大学的金融学学士学位和宾夕法尼亚大学的工商管理硕士学位。
Michael D. Leskinen,served as Vice President of Corporate Development and Investor Relations of United from April 2019 to September 2023. In 2021, he added the title of President of UAV, an industry-first corporate venture capital fund that identifies and invests in opportunities to decarbonize air travel and enhance the customer travel experience. From January 2018 to April 2019, Mr. Leskinen served as Managing Director of Investor Relations of UAL and United. Prior to joining United, Mr. Leskinen was an executive director at J.P. Morgan Asset Management from 2013 to 2017, where he led the firm's investment efforts in aerospace, defense, and airlines. From 2009 to 2013, he worked at Oppenheimer Funds focused on the aerospace sector.- Michael D. Leskinen自2019年4月起担任美国联合航空公司（United Airlines, Inc.）的投资者关系和企业发展副总裁。自2021年起，Leskinen先生还担任United Airlines Ventures, Ltd.的总裁，United Airlines Ventures, Ltd.负责领导联合航空在可持续航空方面的企业风险投资工作。Leskinen先生于2018年1月加入联合航空，担任投资者关系总监。他拥有亚利桑那州立大学的金融学学士学位和宾夕法尼亚大学的工商管理硕士学位。
- Michael D. Leskinen,served as Vice President of Corporate Development and Investor Relations of United from April 2019 to September 2023. In 2021, he added the title of President of UAV, an industry-first corporate venture capital fund that identifies and invests in opportunities to decarbonize air travel and enhance the customer travel experience. From January 2018 to April 2019, Mr. Leskinen served as Managing Director of Investor Relations of UAL and United. Prior to joining United, Mr. Leskinen was an executive director at J.P. Morgan Asset Management from 2013 to 2017, where he led the firm's investment efforts in aerospace, defense, and airlines. From 2009 to 2013, he worked at Oppenheimer Funds focused on the aerospace sector.
- Brigitte Bokemeier
Brigitte Bokemeier，自2023年10月起担任美联航助理财务总监。她此前曾于2019年10月至2023年10月担任美联航财务报告和企业会计董事总经理，并于2017年1月至2019年9月担任美联航收入会计转型整体项目经理。Bokemeier女士已在公司工作超过19年。
Brigitte Bokemeier,has served as Assistant Controller of United since October 2023. She previously served as Managing Director – Financial Reporting & Corporate Accounting of United from October 2019 to October 2023 and as Managing Director – Revenue Accounting Transformation Overall Program Manager of United from January 2017 to September 2019. Ms. Bokemeier has been employed with the Company for over 19 years.- Brigitte Bokemeier，自2023年10月起担任美联航助理财务总监。她此前曾于2019年10月至2023年10月担任美联航财务报告和企业会计董事总经理，并于2017年1月至2019年9月担任美联航收入会计转型整体项目经理。Bokemeier女士已在公司工作超过19年。
- Brigitte Bokemeier,has served as Assistant Controller of United since October 2023. She previously served as Managing Director – Financial Reporting & Corporate Accounting of United from October 2019 to October 2023 and as Managing Director – Revenue Accounting Transformation Overall Program Manager of United from January 2017 to September 2019. Ms. Bokemeier has been employed with the Company for over 19 years.
- Brett J. Hart
Brett J. Hart，2012年2月以来，他一直担任执行副总裁、总法律顾问和秘书。从2010年12月到2012年2月，他担任UAL、United和Continental的高级副总裁、总法律顾问和秘书。从2009年6月到2010年12月，他担任Sara Lee Corporation的执行副总裁、总法律顾问和公司秘书。从2005年3月到2009年5月，他担任 Sara Lee Corporatio的副总法律顾问和全球首席合规官。他于2010年加入UAL。
Brett J. Hart,From March 2019 to May 2020, he served as Executive Vice President and Chief Administrative Officer of UAL and United. From May 2017 to March 2019, he served as Executive Vice President, Chief Administrative Officer and General Counsel of UAL and United. From February 2012 to May 2017, he served as Executive Vice President and General Counsel of UAL and United. Mr. Hart served as acting Chief Executive Officer and principal executive officer of the Company, on an interim basis, from October 2015 to March 2016. From December 2010 to February 2012, he served as Senior Vice President, General Counsel and Secretary of UAL, United and Continental. From June 2009 to December 2010, Mr. Hart served as Executive Vice President, General Counsel and Corporate Secretary at Sara Lee Corporation, a consumer food and beverage company. From March 2005 to May 2009, Mr. Hart served as Deputy General Counsel and Chief Global Compliance Officer of Sara Lee Corporation.- Brett J. Hart，2012年2月以来，他一直担任执行副总裁、总法律顾问和秘书。从2010年12月到2012年2月，他担任UAL、United和Continental的高级副总裁、总法律顾问和秘书。从2009年6月到2010年12月，他担任Sara Lee Corporation的执行副总裁、总法律顾问和公司秘书。从2005年3月到2009年5月，他担任 Sara Lee Corporatio的副总法律顾问和全球首席合规官。他于2010年加入UAL。
- Brett J. Hart,From March 2019 to May 2020, he served as Executive Vice President and Chief Administrative Officer of UAL and United. From May 2017 to March 2019, he served as Executive Vice President, Chief Administrative Officer and General Counsel of UAL and United. From February 2012 to May 2017, he served as Executive Vice President and General Counsel of UAL and United. Mr. Hart served as acting Chief Executive Officer and principal executive officer of the Company, on an interim basis, from October 2015 to March 2016. From December 2010 to February 2012, he served as Senior Vice President, General Counsel and Secretary of UAL, United and Continental. From June 2009 to December 2010, Mr. Hart served as Executive Vice President, General Counsel and Corporate Secretary at Sara Lee Corporation, a consumer food and beverage company. From March 2005 to May 2009, Mr. Hart served as Deputy General Counsel and Chief Global Compliance Officer of Sara Lee Corporation.