Gouvernance Delta Air Lines, Inc.

DAL

US2473617023

Compagnies aériennes

Marché Fermé - Nyse Autres places de cotation 22:00:02 03/10/2024			Varia. 5j.	Varia. 1 janv.
47,46 ^USD	-1,94 %		-2,65 %	+17,97 %

03/10	Un retour au calme en trompe l'œil
03/10	En Direct des Marchés : TotalEnergies montre ses muscles, LVMH en F1, Casino maigrit

Comité Exécutif: Delta Air Lines, Inc.

Dirigeant

Fonctions occupéesDepuis

Edward Bastian

67 ans

Chief Executive Officer

02/05/2016

Joanne Smith

65 ans

Human Resources Officer

01/10/2014

Daniel Janki

55 ans

Director of Finance/CFO

12/07/2021

Skiffington Holderness

General Counsel

01/11/2021

Richard Cox

54 ans

Sales & Marketing

01/08/2022

Alicia Tillman

48 ans

Sales & Marketing

30/06/2023

Narayanan Krishnakumar

Chief Tech/Sci/R&D Officer

01/05/2018

Heather Wingate

General Counsel

01/10/2017

Glen Hauenstein

63 ans

President

02/05/2016

Steven Sear

58 ans

Sales & Marketing

01/10/2008

Kenneth Morge

Treasurer

01/01/1997

Rahul Samant

58 ans

Chief Tech/Sci/R&D Officer

17/02/2016

William Carroll

67 ans

Comptroller/Controller/Auditor

01/08/2013

Composition du Conseil d'Administration: Delta Air Lines, Inc.

Administrateur

ComitésDepuis

David Taylor

66 ans

Compensation Committee
Governance Committee
Finance Committee Chair

Sergio Agapito Lires Rial

64 ans

Finance Committee	06/04/2022
Governance Committee	06/04/2022
Compensation Committee Chair
HR Committee Chair
Organization Committee	06/04/2022
HR Committee	06/04/2022

Greg Creed

66 ans

Finance Committee	20/02/2017
HR Committee Chair	20/02/2017
Compensation Committee	21/04/2022
HR Committee	21/04/2022
Finance Committee Chair
Audit Committee

Kathy Waller

65 ans

Compensation Committee	16/11/2018
HR Committee	16/11/2018
Governance Committee	24/07/2015
Audit Committee Chair	16/11/2018
Audit Committee	05/12/2018

Michael Huerta

67 ans

Audit Committee	20/04/2018
Governance Committee
Governance Committee Chair	01/05/2021
Nominating Committee Chair	01/05/2021
Compensation Committee	23/03/2023

Vasant M. Prabhu

64 ans

Executive Committee
Finance Committee	27/04/2023
Audit Committee Chair	04/05/2023
Audit Committee	02/05/2024

Dave DeWalt

60 ans

Audit Committee
Governance Committee Chair

Willie Chiang

63 ans

Audit Committee

20/06/2024

Leslie Hale

51 ans

Finance Committee

21/04/2022

Edward Bastian

67 ans

Director/Board Member

05/02/2010

Maria Black

50 ans

Director/Board Member

26/04/2024

Christopher Hazleton

56 ans

Director/Board Member

20/06/2019

Dernières Nominations: Delta Air Lines, Inc.

Mitek Systems, Inc. annonce des changements au niveau de la direction générale	01/10	CI
Viasat nomme Gary Chase directeur financier	28/08	MT
Hertz Global ajoute deux membres à son conseil d'administration	27/08	MT
Hertz augmente la taille de son conseil d'administration à 11 avec deux nouveaux membres	27/08	RE
Bloomin' Brands nomme Michael Spanos au poste de PDG	26/08	MT
Bloomin ? Brands annonce des changements de PDG	26/08	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Delta Air Lines, Inc.

Insider

Fonctions occupées

DepuisJusqu'au

Daniel Carp

Director/Board Member	01/05/2016	18/06/2020
Chairman	30/04/2007	01/05/2016
Independent Dir/Board Member	01/05/2016	18/06/2020

Richard Anderson

Director/Board Member	01/07/2011	02/05/2016
Chief Executive Officer	01/09/2007	02/05/2016
Chairman	02/05/2016	10/10/2016

Paula Reynolds

Director/Board Member	17/08/2004	25/06/2015
Independent Dir/Board Member	02/08/2011	25/06/2015

Kenneth C. Rogers

Director/Board Member	14/04/2008	25/06/2015
Independent Dir/Board Member	02/08/2011	24/02/2012

Michael H. Campbell

Human Resources Officer

01/07/2006

01/10/2014

Stephen Gorman

Chief Operating Officer

01/01/2007

01/03/2014

Lee A. Macenczak

Sales & Marketing

01/01/1996

30/10/2008

Beth Johnston

Human Resources Officer

30/10/2008

Pam Elledge

Sales & Marketing

30/10/2008

Roy J. Bostock

Director/Board Member	29/10/2008	-
Independent Dir/Board Member	02/08/2011	-

Douglas Steenland

Director/Board Member	30/10/2008	-
Independent Dir/Board Member	02/08/2011	-

Neel Jones Shah

Corporate Officer/Principal

14/01/2008

Joseph C. Kolshak

Chief Operating Officer

01/01/1991

01/01/2008

Ben Darnell

Corporate Officer/Principal

19/12/2007

Donald T. Bornhorst

Corporate Officer/Principal

15/10/2007

R. Eugene Cartledge

Director/Board Member

08/10/2007

Wayne Aaron

Corporate Officer/Principal	01/10/2007	24/02/2012
Sales & Marketing	24/02/2012	-

Jerry Grinstein

Chief Executive Officer

01/01/2004

30/09/2007

Jim Whitehurst

Chief Operating Officer	01/01/2002	01/07/2007
Corporate Officer/Principal	01/05/2004	01/07/2005
Treasurer	01/01/2002	01/01/2004

Domenico de Sole

Director/Board Member

01/01/2005

30/04/2007

Arthur Johnson

Director/Board Member

21/03/2005

30/04/2007

Walter Massey

Director/Board Member

30/04/2007

Edward H. Budd

Director/Board Member

01/01/1985

30/04/2007

John S. Brinzo

Director/Board Member	30/04/2007	-
Independent Dir/Board Member	02/08/2011	-

Karl J. Krapek

Director/Board Member

01/01/2004

30/04/2007

Victor Lund

Director/Board Member

30/04/2007

Patricia Higgins

Director/Board Member

01/01/2005

30/04/2007

Paul G. Matsen

Sales & Marketing

01/01/1994

01/04/2006

Joan Edelman Spero

Director/Board Member

29/07/2005

Michael J. Palumbo

Director of Finance/CFO

01/05/2004

20/07/2005

Vicki B. Escarra

Sales & Marketing

01/01/1974

01/10/2004

Kenneth B. Woodrow

Director/Board Member	01/07/2004	-
Independent Dir/Board Member	01/07/2004	-

Robert L. Colman

Human Resources Officer

30/04/2004

M. Burns

Director of Finance/CFO

01/01/2000

01/04/2004

Frederick W. Reid

Chief Operating Officer	01/07/1998	01/04/2004
President	01/07/1998	01/04/2004
Sales & Marketing	01/07/1998	01/01/2001

James Kilts

Director/Board Member

01/01/2002

01/01/2004

Subodh Karnik

Sales & Marketing

01/01/1999

01/01/2004

Robert P. DeRodes

Chief Tech/Sci/R&D Officer

01/09/1999

01/02/2002

Susan Ellen Wolf

General Counsel

01/01/2000

01/01/2002

Jay Cris Bisgard

Corporate Officer/Principal

01/01/1994

01/04/2001

Charles S. Feld

Chief Tech/Sci/R&D Officer

01/01/1997

01/01/2001

Edward Hamilton West

Director of Finance/CFO

01/01/1994

01/01/2000

David Goode

Director/Board Member	22/04/1999	-
Independent Dir/Board Member	02/08/2011	-

Paul Jacobson

Director of Finance/CFO	01/03/2012	-
Corporate Officer/Principal	01/01/1997	01/08/2005
Treasurer	01/08/2005	01/03/2012

Anthony Charaf

Chief Tech/Sci/R&D Officer	01/01/1996	-
Corporate Officer/Principal	01/01/1996	-

Gregory L. Riggs

Public Communications Contact	01/01/1992	-
General Counsel	01/01/1992	-

Scott Marquez

Corporate Officer/Principal

Pamela Santoro

Corporate Officer/Principal

Bradley J. Townsend

Corporate Officer/Principal

William Baker

Corporate Officer/Principal

Eric I. Nordling

Corporate Officer/Principal

Mike Lewis

Corporate Officer/Principal

Charlie S. Tutt

Corporate Officer/Principal

George E. Wilson

Corporate Officer/Principal

Casey Madsen

Corporate Officer/Principal

T. Edwin Boland

Corporate Officer/Principal

William Keith Maddox

Corporate Officer/Principal

Michael Hulley

Corporate Officer/Principal

Paul M. Alesi

Corporate Officer/Principal

Brent Wouters

Corporate Officer/Principal

George Myles Cordell Fisher

Director/Board Member

Andrew Jackson Young

Director/Board Member

Leslie P. Klemperer

General Counsel	-	02/07/2010
Corporate Secretary	-	-

Craig A. Drum

Sales & Marketing

Maurice Coleman

Corporate Officer/Principal

Robert L. Kight

Corporate Officer/Principal

Robert J. Cortelyou

Corporate Officer/Principal

Sandy Gordon

Corporate Officer/Principal

Richard Jalkut

Director/Board Member

Henry Stephen Miller

Corporate Officer/Principal

Andy Dyer

Corporate Officer/Principal

Jacqueline Yeaney

Sales & Marketing

Christophe Didier

Corporate Officer/Principal	-	02/08/2011
Sales & Marketing	02/08/2011	-

Farehk Jahangir

Sales & Marketing

Jeff Battcher

Public Communications Contact

Mary M. Shafer

Corporate Officer/Principal

Todd G. Cole

Corporate Officer/Principal

Steve Scott

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	35
Femme	12

Dont comité exécutif

Homme	10
Femme	3

Dont Administrateurs

Homme	9
Femme	3

ESG Refinitiv

Environnement

Emissions

Innovation

Utilisation de ressources

Gouvernance

Stratégie RSE

Management

Actionnaires

Polémique

Delta Air Lines, Inc. est une compagnie aérienne organisée autour de 3 pôles d'activités : - transport de passagers (84,3% du CA) ; - transport de fret (1,2%) ; - autres (14,5%). A fin 2023, le groupe exploite une flotte de 1 273 avions. La répartition géographique du CA est la suivante : Etats-Unis (70,4%), Amérique latine (7,4%), Pacifique (4,2%) et autres (18%).

Employés

103 000

Secteur

Compagnies aériennes

Agenda

10/10/2024 - Détachement de dividende

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