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United Airlines | 8-K: United Airlines Announces Garth Thompson to Resign from Board of Directors

SEC announcement · Jan 22 00:00

UAL +4.49%

Summary by Moomoo AI

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.

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