ANDREW C. ROBERTS - Corporate Board Profile

SKYWEST INC

Filing Date	Source Excerpt
2015-03-18	Andrew C. Roberts Age: 54 Director Since: Mr. Roberts has been nominated to serve as a director, but is not currently serving as a director. Committees: If Mr. Roberts is elected as a director, the Board will determine his committee assignment(s). No compensation reported as he is not currently a director.
2016-03-17	Andrew C. Roberts Age: 55 Committees: Chairman of the Safety and Compliance Committee; Member of the Audit and Finance Committee Cash Compensation Paid to Directors On May 5, 2015, each of Ms. Madden and Mr. Roberts received an award of 2,931 shares of Common Stock, representing $46,046 of value based on the closing price of the Common Stock on the date of award.
2017-03-22	Andrew C. Roberts Age: 56 Committees: Chairman of the Safety and Compliance Committee; Member of the Audit Committee On February 10, 2016, each of the non-employee directors received an award of 4,736 shares of Common Stock, representing approximately $70,000 of value based on the closing price of the Common Stock on the date of award. Director Summary Compensation Table: Andrew C. Roberts total compensation $135,998.
2018-03-22	Andrew C. Roberts Age: 57 Committees: Chairman of the Safety and Compliance Committee; Member of the Audit Committee Cash Compensation Paid to Directors Andrew C. Roberts received $89,000 cash + $90,000 stock awards = $179,000 total.
2019-03-22	Andrew C. Roberts Age: 58 Committees: Chairman of the Safety and Compliance Committee; Member of the Audit Committee Cash Compensation Paid to Directors For the year ended December 31, 2018, all directors who were not employees of the Company received an annual cash retainer of $80,000. DIRECTOR SUMMARY COMPENSATION TABLE Andrew C. Roberts $89,000 cash + $90,000 stock awards = $179,000 total.
2020-03-13	Andrew C. Roberts Age: 59 Director Since: 2015 Committees: Chair of the Safety & Compliance Committee; Member of the Audit Committee Cash Compensation Paid to Directors For the year ended December 31, 2019, all directors who were not employees of the Company received an annual cash retainer of $100,000. The Chair of the Safety and Compliance Committee was paid an annual fee of $10,000. The table below summarizes the compensation paid by the Company to its non‑employee directors for the year ended December 31, 2019. Andrew C. Roberts $114,000 paid in cash + $100,000 stock awards = $214,000 total.
2021-03-18	Andrew C. Roberts Age: 60 Director Since: 2015 Committees: Chair of the Safety & Compliance Committee; Member of the Audit Committee Cash Compensation Paid to Directors For the year ended December 31, 2020, all directors who were not employees of the Company received an annual cash retainer of $100,000. Stock Awards On February 4, 2020, each of the non-employee directors received an award of 1,627 vested shares of Common Stock, representing approximately $100,000 of value. Andrew C. Roberts $114,000 cash + $100,000 stock = $214,000 total.
2022-03-24	Andrew C. Roberts Age: 61 Director Since: 2015 Committees: Chair of the Safety & Compliance Committee; Member of the Audit Committee Cash Compensation Paid to Directors For the year ended December 31, 2021, all directors who were not employees of the Company received an annual cash retainer of $100,000. Stock Awards On February 11, 2021, each of the non-employee directors received an award of 2,229 vested shares of Common Stock, representing approximately $100,000 of value based on the stock price as of the date of such awards. Andrew C. Roberts $114,000 fees earned or paid in cash + $100,000 stock awards = $214,000 total.
2023-03-23	Andrew C. Roberts Age: 62 Director Since: 2015 Committees: Chair of the Safety & Compliance Committee; Member of the Audit Committee; Member of the Compensation Committee For the year ended December 31, 2022, all directors who were not employees of the Company received an annual cash retainer of $100,000. The Chair of the Audit Committee was paid an annual fee of $20,000, the Chair of the Compensation Committee was paid an annual fee of $15,000, the Chair of the Nominating and Corporate Governance Committee was paid an annual fee of $10,000, the Chair of the Safety and Compliance Committee was paid an annual fee of $10,000 and the Lead Independent Director was paid an annual fee of $20,000. The table below summarizes the compensation paid by the Company to its non-employee directors for the year ended December 31, 2022. Andrew C. Roberts received $114,000 in fees earned or paid in cash and $100,000 in stock awards, totaling $214,000.