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Allegiant Travel Co (ALGT.OQ)

ALGT.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Maurice Gallagher

69 2009 Chairman of the Board, Chief Executive Officer

John Redmond

60 2016 President, Director

Gregory Anderson

37 2019 Executive Vice President, Chief Financial Officer and Principal Accounting Officer

Scott Sheldon

41 2019 Chief Operating Officer, Executive Vice President

Robert Wilson

49 2018 Executive Vice President, Chief Information Officer

Tracy Tulle

2019 Senior Vice President - Flight Crew Operations

Charles Pollard

61 2019 Lead Independent Director

Montie Brewer

61 2009 Independent Director

Gary Ellmer

65 2019 Independent Director

Linda Marvin

57 2013 Independent Director

Biographies

Name Description

Maurice Gallagher

Mr. Maurice J. Gallagher Jr. is the Chairman of the Board, Chief Executive Officer of Allegiant Travel Company. Mr. Gallagher has been actively involved in the management of our company since he became our majority owner and joined our board of directors in 2001. He has served as our chief executive officer since 2003 and was designated chairman of the board in 2006. Prior to his involvement with Allegiant, Mr. Gallagher devoted his time to his investment activities, including companies which he founded. Mr. Gallagher was one of the founders of ValuJet Airlines, Inc. (the predecessor of AirTran which later merged into Southwest Airlines) and served as an officer and director of ValuJet from its inception in 1993 until 1997. From 1983 until 1992, Mr. Gallagher was a principal owner and executive of WestAir Commuter Airlines. As the founder of our business strategy and as our chief executive officer for the last 16 years, Mr. Gallagher provides invaluable strategic direction, innovation and experience to our board.

John Redmond

Mr. John T. Redmond is the President, Director of Allegiant Travel Company. Mr. Redmond was originally elected to our board in 2007 and served until June 2013, when he resigned to assume a full-time commitment in Australia. After the completion of his commitment, he was once again designated to serve on the board in April 2014 and in September 2016, he was hired as the company's president. From January 2013 until April 2014, Mr. Redmond served as managing director and chief executive officer of Echo Entertainment Group, Ltd., a gaming and hospitality company. From 2007 until January 2013, Mr. Redmond devoted his time to his private investments. Mr. Redmond served as president and chief executive officer of MGM Grand Resorts, LLC and a director of its parent company, MGM Mirage, from 2001 until 2007. Prior to that, he served as co-chief executive officer and a director of MGM Grand, Inc. from December 1999 to March 2001. He was senior vice president of MGM Grand Development, Inc. from 1996 to 1999. He served as vice-chairman of MGM Grand Detroit, LLC from 1998 to 2000 and chairman from 2000 until 2007. Prior to 1996, Mr. Redmond was senior vice president and chief financial officer of Caesars Palace and Sheraton Desert Inn, having served in various other senior operational and development positions with Caesars World, Inc. Mr. Redmond has served as a director of Vail Resorts, Inc. since 2008 and served as director of Echo Entertainment Group Limited from September 2011 until April 2014.

Gregory Anderson

Mr. Gregory Clark Anderson is Executive Vice President, Chief Financial Officer and Principal Accounting Officer of Allegiant Travel Company. Mr. Anderson was promoted to executive vice president, chief financial officer in April 2019 and has served as our principal accounting officer since January 2015. He served as senior vice president, treasury from January 2017 to April 2019. He has worked in our accounting department since January 2010. Prior to joining the Company, Mr. Anderson worked in corporate accounting for U.S. Airways from May 2009 until January 2010 and worked in public accounting for Ernst & Young prior to joining U.S. Airways. Mr. Anderson is a certified public accountant.

Scott Sheldon

Mr. Scott Sheldon is Chief Operating Officer, Executive Vice President of Allegiant Travel Company. Mr. Sheldon was promoted to executive vice president in January 2017 and to chief operating officer in June 2017. He served as our chief financial officer from 2010 until April 2019. He served as a senior vice president from 2010 until January 2017, and served as our principal accounting officer from 2007 until 2010. Prior to that, Mr. Sheldon served in other accounting positions for us from 2004 until 2010. From 2001 until 2004, Mr. Sheldon worked in public accounting for the Perry-Smith, LLP regional public accounting firm in Sacramento, California.

Robert Wilson

Mr. Robert Paul Wilson III is an Executive Vice President, Chief Information Officer of Allegiant Travel Company. Mr. Wilson was promoted to executive vice president and chief information officer in June 2018. He had served as interim chief information officer since January 2018 and as our senior vice president, information systems from February 2017 until December 2017; having previously served as vice president information systems from 2009 until February 2017. From 1995 until 2009, Mr. Wilson served in various positions for CMS Solutions, Inc., a software development and design firm that concentrated in airline operations, last serving as its vice president of operations. Earlier in his career Mr. Wilson worked in operational positions at three different airlines.

Tracy Tulle

Ms. Tracy Tulle is Senior Vice President - Flight Crew Operations of the Company. Tulle began her 25-year airline career withMilwaukee, Wisconsin-based Midwest Airlines as a flight attendant, and after advancing though several management roles joined Delta Airlines subsidiary Comair, Inc. as vice president of in-flight. She also served as a business course instructor at Wisconsin Lutheran College in Milwaukee before joining Allegiant, where she has served as the company's vice president of in-flight services since 2013. She also currently chairs Allegiant's company-wide Customer Experience Leadership Team.

Charles Pollard

Mr. Charles W. Pollard is an Lead Independent Director of Allegiant Travel Company. Mr. Pollard Mr. Pollard served in various executive positions for Omni Air International from 1997 until 2009, including as its president and chief executive officer from January 2007 until September 2008. Prior to his employment with Omni Air International, Mr. Pollard served in various executive positions for World Airways from 1987 until 1997, including as president and chief executive officer from 1993 to 1997. Mr. Pollard began his career as an attorney in the corporate practice group of Skadden, Arps, Slate, Meagher & Flom LLP from 1983 to 1987. Mr. Pollard served as a director of Air Partner, PLC from 2009 through 2014, and has served as a director of Aircastle Limited since 2010. Mr. Pollard’s experience as chief executive officer of both Omni Air International and World Airways, and his corporate law background, provide a skill set of particular value to our board.

Montie Brewer

Mr. Montie R. Brewer is an Independent Director of Allegiant Travel Company, since October 2009. Mr. Brewer Brewer served in senior management roles for Air Canada from 2002 until 2009, serving as its president and chief executive officer from 2004 until 2009. Mr. Brewer served on the board of directors of Air Canada from 2002 until 2010. Prior to Air Canada, Mr. Brewer served as senior vice president-planning for United Airlines and previously worked at Northwest Airlines, Republic Airlines, Braniff and TransWorld Airlines, beginning his employment in the airline industry in 1981. Mr. Brewer served as an executive officer of United Airlines from 1988 until 2002. Mr. Brewer has also served as a director of Aer Lingus since 2010. Mr. Brewer’s prior experience as chief executive officer of Air Canada for more than four years, and his more than 28 years in management positions at multiple airlines, provide the background for a conclusion that he is a valuable addition to our board.

Gary Ellmer

Mr. Gary Ellmer is the Independent Director of Allegiant Travel Company. Mr. Ellmer served in senior management positions for ATA Airlines from 2006 until February 2008, serving as chief operating officer from September 2007 until February 2008. Mr. Ellmer served as president and chief operating officer of Executive Airlines/American Eagle Caribbean from 2002 until 2006. From 1998 until 2002, he served in various officer positions for American Eagle Airlines, Business Express Airlines and WestAir Commuter Airlines. Mr. Ellmer’s service as chief operating officer of three airlines, and more than 27 years of experience in the airline industry, provide significant experience with regard to airline operations to support a conclusion that he should continue to serve on our board.

Linda Marvin

Ms. Linda A. Marvin is an Independent Director of Allegiant Travel Company. Ms. Marvin Marvin served as chief financial officer of the Company from 2001 until 2007 and consulted with the Company on a part-time basis until 2008. Since then, Ms. Marvin has dedicated her time to philanthropic activities and her private investments. She served as an officer of The Animal Foundation from January 2010 until January 2013 and served as its chairman from February 2013 until March 2016. She is also an active member of the United Way's Women's Leadership Council. From 1996 through 2001, Ms. Marvin held various management positions for Mpower Communications, including chief financial officer and senior vice president of finance. Prior to that, she was involved in the airline industry in various finance and accounting roles with Business Express/Delta Connection and with WestAir Commuter Airlines and earlier in her career, served as an audit manager with KPMG Peat Marwick.

Basic Compensation

Name Fiscal Year Total

Maurice Gallagher

2,850,310

John Redmond

1,872,610

Gregory Anderson

1,266,400

Scott Sheldon

2,137,230

Robert Wilson

1,096,670

Tracy Tulle

--

Charles Pollard

178,850

Montie Brewer

178,850

Gary Ellmer

178,850

Linda Marvin

178,850
As Of  31 Dec 2018