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董事会

Gregory D. Smith
Mr. Gregory D. Smith is a Chairman at American Airlines Group, Inc., a Chairman at American Airlines, Inc., an Independent Director at Intel Corp. and a Director-Community Physicians Group at Northwestern Memorial HealthCare. He is on the Board of Directors at Intel Corp., Chicago Horticultural Society, Sierra Nevada Co. LLC and Kenneth C. Griffin Museum of Science & Industry. Mr. Smith was previously employed as a CFO & Executive VP-Enterprise Operations by The Boeing Co., a Vice President-Global Investor Relations by Raytheon Co., and a Chairman by BCA Customer Finance, Inc. He also served on the board at Ann & Robert H. Lurie Children's Hospital of Chicago and The Economic Club of Chicago (Illinois). He received his undergraduate degree from Warren National University LLC.
John T. Cahill
John T. Cahill is Vice Chairman at Medical University of South Carolina Foundation. He is Chairman at The Kraft Heinz Co. starting in 2026. He serves as Lead Independent Director at American Airlines, Inc. He is Independent Director at Colgate-Palmolive Co. since 2011. He is Lead Independent Director at American Airlines Group, Inc. since 2013. He is Independent Director at Autodesk, Inc. since 2024. Formerly, Mr. Cahill was Non-Executive Chairman & Chief Executive Officer at Kraft Foods Group, Inc. from 2014 to 2015. He was Chairman at Interstate Bakeries Corp. He was Executive Chairman at The Pepsi Bottling Group, Inc. from 2006 to 2007. He was Executive Chairman-North American Grocery at Mondelez International, Inc. in 2012. He was Executive Chairman at Kraft Foods North America, Inc. in 2012. He was Chairman at Hostess Brands LLC from 2009 to 2012. He was Independent Director at Legg Mason, Inc. from 2011 to 2014. He was Director at Frontier Holdings, Inc. from 1984 to 1985. He was Director at American Beverage Association. He was Director at U.S.-Russia Business Council. He was Treasurer & Senior Vice President at PepsiCo, Inc. from 1989 to 1998. He was Industrial Partner at Ripplewood Investments LLC in 2011. He was Chief Financial Officer at West Quality Food Service, Inc. in 1998. He was Chief Financial Officer at KFC Corp. He was Chief Financial Officer at RKO Pictures, Inc. from 1987 to 1989. Education includes undergraduate degree from Harvard University and MBA from Harvard Business School.
Matthew J. Hart
Matthew J. Hart is Chairman at American Homes 4 Rent since 2023 and also holds the Chairman position at American Homes 4 Rent LP. He serves as Director at American Airlines, Inc. and has been an Independent Director at American Airlines Group, Inc. since 2013. Former roles include Chairman at Heal the Bay; Director at US Airways, Inc. from 2006 to 2013; Director at Kilroy Realty Corp. from 1997 to 2008; Director at America West Holdings Corp. and America West Airlines, Inc. in 2005; Independent Director at US Airways Group, Inc. from 2011 to 2013; Independent Director at BRC Group Holdings, Inc. from 2011 to 2015; Independent Director at Sumisho Air Lease Corp. from 2010 to 2026; Treasurer & Senior Vice President at The Walt Disney Co. from 1995 to 1996; President & Chief Operating Officer at Hilton Hotels Corp. (California) from 2004 to 2007; Chief Financial Officer, Treasurer & Executive VP at Host Marriott Corp. from 1993 to 1995; Vice President-Corporate Lending at Bankers Trust & Co.; and Treasurer & Senior Vice President at Marriott Corp. Education includes an MBA from The Trustees of Columbia University in The City of New York in 1976 and an undergraduate degree from Vanderbilt University in 1974.
Denise M. O'Leary
Denise M. O'Leary currently works at American Airlines, Inc., as Director, American Airlines Group, Inc., as Independent Director from 2013, Project Canary PBC, as Director from 2021, Smithsonian Institution, as Member-Regents Board from 2020, and Bonfils-Stanton Foundation, as Trustee from 2011. Ms. O'Leary also formerly worked at ALZA Corp., as Director, Chiron Corp., as Director, Medtronic, Inc., as Independent Director from 2011 to 2015, US Airways, Inc., as Director from 2005 to 2013, Calpine Corp., as Independent Director from 2008 to 2018, America West Holdings Corp., as Director from 1998 to 2005, America West Airlines, Inc., as Director, Del Monte Foods Co., as Director, US Airways Group, Inc., as Independent Director from 2011 to 2013, The Denver Foundation, as Director from 2013 to 2015, Stanford Health Care, as Director from 1994 to 2012, Lucile Salter Packard Children's Hospital at Stanford, as Director from 1997 to 2012, Corporation for Supportive Housing, as Director, University of Colorado Hospital Authority, as Director, Galvanize, Inc., as Director, Medtronic Plc, as Independent Director from 2000 to 2024, Connect For Health Colorado, as Director, International Environmental Standards PBC, as Director, Stanford University, as Trustee from 1996 to 2006, Menlo Ventures Management LP, as General Partner from 1983 to 1996, and InCube Venture Partners LLC, as Advisor. Ms. O'Leary received her undergraduate degree in 1979 from Stanford University and Masters Business Admin degree from Harvard Business School.
Stephen L. Johnson
Stephen L. Johnson is Deputy Chairman at Wizz Air Holdings Plc since 2022. Vice Chairman, Chief Strategy & Commercial Officer at American Airlines Group, Inc. since 2013. Vice Chairman & Chief Strategy Officer at American Airlines, Inc. since 2009. Director at the Chamber of Commerce of The United States of America. Non-Independent Non-Executive Director at Wizz Air Hungary Ltd. since 2011. Director at Jetsmart Holdings Ltd. Formerly Director & EVP-Corporate Affairs at US Airways Group, Inc. from 2013 to 2015. Non-Executive Director at Wizz Air Hungary Ltd. from 2004 to 2009. Senior Vice President & General Counsel at GPA Group Plc. Executive VP-Corporate & Government Affairs at US Airways, Inc. from 2011 to 2013. Executive Vice President at America West Holdings Corp. in 2003. Attorney at Bogle & Gates PLLC. Partner at Indigo Partners LLC from 2003 to 2009. Executive Vice President at US Airways LLC. Education includes undergraduate degrees from the University of Washington and California State University-Sacramento, and graduate and MBA degrees from the University of California, Berkeley.
Robert D. Isom
Robert D. Isom is President, Chief Executive Officer & Director at American Airlines Group, Inc. since 2022 and at American Airlines, Inc. since 2022. He is Chairman of oneworld Management Co., Inc., Vice Chairman of Air Transport Association of America, Inc., Member-Governors Council at Airlink, Inc., and Member-Governors Board at International Air Transport Association, Inc. Formerly, Mr. Isom was Director at Pinnacle Airlines Corp., The Wings Club, and St. Mary's Food Bank Alliance. He was Chief Restructuring Officer at Ally Financial, Inc., Group Manager at Procter & Gamble Co., Chief Operating Officer & Executive Vice President at US Airways, Inc. from 2007 to 2013, SVP-Ground Operations & Airport Customer Services at Northwest Airlines, Inc. in 2005, Chief Operating Officer & Executive Vice President at America West Holdings Corp., Chief Operating Officer & Executive Vice President at America West Airlines, Inc. in 2000, Chief Operating Officer at Residential Capital LLC, and Chief Operating Officer & Executive Vice President at US Airways Group, Inc. Education includes undergraduate studies at the University of Notre Dame and an MBA from the University of Michigan.
Marty H. Nesbitt
Marty H. Nesbitt is the founder of The Vistria Group LP, founded in 1993, serving as Senior Partner, Co-Chairman & Co-CEO. Mr. Nesbitt is the founder of The Vistria Group LLC, founded in 2013, serving as Co-Chief Executive Officer. Mr. Nesbitt was the founder of TPS Parking Management LLC, founded in 1996, serving as President & Chief Executive Officer from 1996 to 2012. Current jobs include Chairman at ForwardLine Financial LLC; Chairman at The Barack Obama Foundation since 2013; Director at American Airlines, Inc., Apollo Education Group, Inc., Help At Home LLC (Illinois), World Business Chicago, Vistria Fund II LP, Treliant LLC, CareMetx LLC; Independent Director at American Airlines Group, Inc. since 2015; Independent Director at Chewy, Inc. since 2020; Non-Executive Director at Phoenix Education Partners, Inc. starting 2025; Trustee at The University of Phoenix, Inc., The Museum of Contemporary Art (Illinois) since 2014, Obama for America, Inc. as Treasurer & Trustee, Rush University Medical Center, and Chicago Housing Authority (Illinois). Former jobs include Independent Director at Norfolk Southern Corp. from 2013 to 2019; Independent Non-Executive Director at Jones Lang LaSalle, Inc. from 2011 to 2021; Managing Director at Green Courte Partners LLC; Director at The Economic Club of Chicago (Illinois), Chicago 2016 Committee, and the University of Chicago Laboratory Schools; Independent Director at CenterPoint Energy, Inc. from 2018 to 2024; Trustee at Pebblebrook Hotel Trust from 2009 to 2010; Investment Manager & Vice President-Equity at Lasalle Partners, Inc. in 1996; Vice President at Pritzker Realty Group LLC. Education includes undergraduate degree from Albion College and MBAistration from The University of Chicago Booth School of Business.
Susan Dana Kronick
Ms. Susan D. Kronick is an Independent Director at American Airlines Group, Inc. and an Independent Director at Hyatt Hotels Corp. She is on the Board of Directors at American Airlines Group, Inc., Hyatt Hotels Corp., American Airlines, Inc. and Hyatt Corp. Ms. Kronick was previously employed as an Operating Partner by Marvin Traub Associates, Inc., a Vice Chairman by Macy's, Inc., a Chairman & Chief Executive Officer by Macy's Florida, Inc., a Senior Executive Vice President & Store Director by Bloomingdale's LLC, a President & Chief Operating Officer by Macy's Central LLC, and a Chairman by Miami City Ballet, Inc. She also served on the board at The Pepsi Bottling Group, Inc. She received her undergraduate degree from Connecticut College.
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Douglas Mark Steenland
Douglas Mark Steenland is currently Director at American Airlines, Inc., Lead Independent Director at Hilton Worldwide Holdings, Inc. since 2015, Independent Director at IBS Software Pvt Ltd., Director at Minnesota Orchestral Association, Director at Middle East Investment Initiative, Independent Director at American Airlines Group, Inc. since 2020, and Trustee at The Brookings Institution. Formerly, Mr. Steenland was Chief Executive Officer at Northwest Airlines LLC from 2004 to 2008, Non-Executive Chairman at International Lease Finance Corp. from 2009 to 2012, Chairman at Performance Food Group Co. from 2010 to 2019, Chairman at Air Transport Association of America, Inc. from 2008 to 2019, Chairman at Travelport Worldwide Ltd. from 2013 to 2019, Lead Independent Director at American International Group, Inc. from 2021 to 2023, Director at Delta Air Lines, Inc. from 2008 to 2011, Independent Director at Digital River, Inc. from 2009 to 2015, Non-Executive Director at London Stock Exchange Group Plc from 2021 to 2023, Director at FCA US LLC from 2009 to 2014, Vice Chairman at Travelport LP from 2011 to 2013, Senior Partner at DLA Piper LLP (United States) from 1984 to 1991, among other roles. Education includes an undergraduate degree from Calvin University conferred in 1973 and graduate studies at George Washington University Law School.
Adriane M. Brown
Dr. Adriane M. Brown is an Independent Director at KKR Group Co., Inc., an Independent Director at KKR & Co., Inc., an Independent Director at American Airlines Group, Inc., a Managing Partner at Flying Fish Management LLC, an Independent Director at Axon Enterprise, Inc., a Managing Partner at Flying Fish Venture Partners, an Independent Director at eBay, Inc. and a Member at Executive Leadership Council, Inc. She is on the Board of Directors at KKR Group Co., Inc., KKR & Co., Inc., American Airlines Group, Inc., Axon Enterprise, Inc., eBay, Inc., Washington Research Foundation, Jobs for America's Graduates, American Airlines, Inc., Greater Seattle Chamber of Commerce and The International Women's Forum. Dr. Brown was previously employed as an Independent Director by Raytheon Co., an Independent Director by Allergan Ltd. (Ireland), an Independent Director by Harman International Industries, Inc., a Chairman by Pacific Science Center, a President & Chief Operating Officer by Intellectual Ventures LLC, a President & Chief Executive Officer by Honeywell Transportation Systems, Inc., a President & CEO-Transportation Systems by Honeywell International, Inc., and a VP & GM-Environmental Products Division by Corning, Inc. She received her undergraduate degree from Old Dominion University, a graduate degree from Massachusetts Institute of Technology and a doctorate degree from Old Dominion University.
Gregory D. Smith
Mr. Gregory D. Smith is a Chairman at American Airlines Group, Inc., a Chairman at American Airlines, Inc., an Independent Director at Intel Corp. and a Director-Community Physicians Group at Northwestern Memorial HealthCare. He is on the Board of Directors at Intel Corp., Chicago Horticultural Society, Sierra Nevada Co. LLC and Kenneth C. Griffin Museum of Science & Industry. Mr. Smith was previously employed as a CFO & Executive VP-Enterprise Operations by The Boeing Co., a Vice President-Global Investor Relations by Raytheon Co., and a Chairman by BCA Customer Finance, Inc. He also served on the board at Ann & Robert H. Lurie Children's Hospital of Chicago and The Economic Club of Chicago (Illinois). He received his undergraduate degree from Warren National University LLC.
Vicente Reynal
Vicente Reynal is Chairman, President & Chief Executive Officer at Ingersoll Rand, Inc. since 2021. Holds director positions at American Airlines, Inc., Ownership Works, and Dimensional Photonics International, Inc., where also serving as President. Independent Director at American Airlines Group, Inc. since 2022. Former Chief Executive Officer-Industrials Segment at Gardner Denver, Inc. from 2015 to 2016. Chief Executive Officer & Director at Gardner Denver Holdings, Inc. from 2016 to 2020. Group President-Dental Technologies at Danaher Corp. from 2013 to 2015. President at Ormco Corp. from 2011 to 2013. President at Dental Equipment LLC from 2007 to 2011. Manager-Business Unit at Honeywell Transportation Systems, Inc. from 1998 to 2002. Vice President-Global Operations & Supply Chain at Thermo Fisher Scientific, Inc. from 2002 to 2004. Education includes graduate degree from Massachusetts Institute of Technology and undergraduate degree from Georgia Institute of Technology.
Howard I. Ungerleider
Howard I. Ungerleider is Chairman at Dow Silicones Corp. since 2016. Holds chairmanship at Business Leaders For Michigan. Independent Director at Phillips 66 starting 2026. Director at Keep America Beautiful, Inc., Michigan Baseball Foundation, and Michigan Israel Business Bridge. Director at FCLT Global since 2019. Director at Kyndryl, Inc. and Independent Director at Kyndryl Holdings, Inc. since 2021. Independent Director at American Airlines Group, Inc. starting 2024. Independent Director at Air Products & Chemicals, Inc. starting 2025. Trustee at Rollin M. Gerstacker Foundation. Vice President-Development at Lake Huron Area Council. Operating advisor at Clayton Dubilier & Rice LLC starting 2024. Former roles include Chairman at Dorinco Reinsurance Co. and Dow Co. Foundation. Vice Chairman & Chief Financial Officer at The Dow Chemical Co. from 2015 to 2018. Independent Director at Wolverine Bancorp, Inc. from 2013 to 2017. Director at Wolverine Bank. Chief Financial Officer at DuPont de Nemours, Inc. from 2017 to 2019. President & Chief Financial Officer at Dow, Inc. from 2018 to 2023. Education includes an MBA from the University of California, Los Angeles in 1996, an undergraduate degree from The University of Texas at Austin in 1990, and an MBA from UCLA Anderson Venture Accelerator in 1996.
Kathryn M. Farmer
Kathryn M. Farmer currently works at BNSF Railway Co., as President, CEO & Executive VP-Operations from 2021, Burlington Northern Santa Fe LLC, as President, Chief Executive Officer & Director, and American Airlines Group, Inc., as Independent Director from 2025. Ms. Farmer also formerly worked at Burlington Northern Santa Fe Corp., as Vice President-Industrial Products Sales.
Mary N. Dillon
Mary N. Dillon is currently Director at Ounce of Prevention Fund, Independent Director at KKR Group Co., Inc. and KKR & Co., Inc. since 2018, Director at Daily Harvest, Inc. since 2021, Director & Member at The Economic Club of Chicago, Director at American Airlines Group, Inc. starting 2026, Member at The Chicago Network, and Member-Leadership Council at Housing Opportunities for Women. Former roles include President, Chief Executive Officer & Director at Array Digital Infrastructure, Inc. from 2011 to 2013; Chief Executive Officer at Ulta Salon, Cosmetics & Fragrance, Inc. from 2013 to 2019; Chief Executive Officer & Director at Foot Locker, Inc. in 2025; Chairman at Retail Industry Leaders Association from 2020 to 2023; Executive Chairman at Ulta Beauty, Inc. from 2021 to 2022; Independent Director at Starbucks Corp. from 2016 to 2022; Director at Target Corp. from 2007 to 2013; Chief Marketing Officer & Executive VP-Global at McDonald's Corp. from 2005 to 2010; President at The Quaker Oats Co. from 2002 to 2005; Vice President-Marketing at The Gatorade Co., Inc. from 2002 to 2004; President at Quaker Foods & Beverages Co. from 2004 to 2005. Other former positions include Director at Endeavor Health Clinical Operations and World Business Chicago, Secretary at CTIA-The Wireless Association, and Trustee at Save The Children Federation Inc. Education includes undergraduate studies at the University of Illinois.