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United Airlines Holdings, Inc. has announced a change in its Board of Directors. Captain Garth Thompson, who has served as the ALPA-MEC director since January 24, 2023, informed the company of his resignation effective February 27, 2024. The Air Line Pilots Association, International's Master Executive Council (ALPA-MEC), which holds the right to elect a member to the Board due to its ownership of the Class Pilot MEC Junior Preferred Stock, has designated Captain Anne Worster to fill the vacancy. Captain Worster's appointment will be effective on the same date as Captain Thompson's resignation. The Board has not yet assigned Captain Worster to any committees. As a director representing a specific class of stock, she will not receive cash or...Show More
United Airlines Holdings, Inc. has announced a change in its Board of Directors. Captain Garth Thompson, who has served as the ALPA-MEC director since January 24, 2023, informed the company of his resignation effective February 27, 2024. The Air Line Pilots Association, International's Master Executive Council (ALPA-MEC), which holds the right to elect a member to the Board due to its ownership of the Class Pilot MEC Junior Preferred Stock, has designated Captain Anne Worster to fill the vacancy. Captain Worster's appointment will be effective on the same date as Captain Thompson's resignation. The Board has not yet assigned Captain Worster to any committees. As a director representing a specific class of stock, she will not receive cash or equity compensation but will be eligible for certain travel and charitable contribution benefits. The company's proxy statement filed on April 13, 2023, contains details of these benefits. There have been no reportable related party transactions between Captain Worster and United Airlines since the last fiscal year, and her appointment is not based on any arrangements outside of the rights of the ALPA-MEC.
联合航空控股公司宣布更换董事会。自2023年1月24日起担任APA-MEC董事的加思·汤普森上尉通知公司，他将于2024年2月27日辞职。国际航空公司飞行员协会（APA-MEC）已指定安妮·沃斯特上尉填补空缺，该协会拥有选举董事会成员的权利，因为该协会拥有集体飞行员MEC初级优先股的所有权。沃斯特上尉的任命将在汤普森上尉辞职的同一天生效。董事会尚未指派沃斯特上尉加入任何委员会。作为代表特定股票类别的董事，她将不会获得现金或股权补偿，但有资格获得某些旅行和慈善捐款福利。该公司于2023年4月13日提交的委托书包含这些福利的详细信息。自上个财政年度以来，沃斯特上尉与联合航空之间没有任何可申报的关联方交易，她的任命也不是基于任何超出APA-MEC权利的安排。
联合航空控股公司宣布更换董事会。自2023年1月24日起担任APA-MEC董事的加思·汤普森上尉通知公司，他将于2024年2月27日辞职。国际航空公司飞行员协会（APA-MEC）已指定安妮·沃斯特上尉填补空缺，该协会拥有选举董事会成员的权利，因为该协会拥有集体飞行员MEC初级优先股的所有权。沃斯特上尉的任命将在汤普森上尉辞职的同一天生效。董事会尚未指派沃斯特上尉加入任何委员会。作为代表特定股票类别的董事，她将不会获得现金或股权补偿，但有资格获得某些旅行和慈善捐款福利。该公司于2023年4月13日提交的委托书包含这些福利的详细信息。自上个财政年度以来，沃斯特上尉与联合航空之间没有任何可申报的关联方交易，她的任命也不是基于任何超出APA-MEC权利的安排。
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