EDWARD L. SHAPIRO - Corporate Board Profile

United Airlines Holdings, Inc.

Filing Date	Source Excerpt
2017-04-21	Edward L. Shapiro (1) Retired Managing Partner of PAR (investment management firm) since December 31, 2016; retirement followed a leave of absence from PAR upon joining the Board in April 2016, which continued until his retirement; multiple roles at PAR, including Managing Partner (2014-April 25, 2016); Partner (1999-2013); and Portfolio Manager at PAR (1997-April 25, 2016). (2) ChairmanGlobal Eagle Entertainment, Inc. (2013-present); DirectorLodgeNet Interactive Corporation (2010-2012); US Airways (2005-2008). (3) Mr. Shapiro brings to the Board financial expertise and an investor's perspective, having served in various capacities at PAR, an investment management firm specializing in investments in travel, media and Internet-related companies, from 1997 to present. Mr. Shapiro serves as Chairman of Global Eagle Entertainment, Inc., a provider of a wide range of connectivity solutions, including portable entertainment solutions. He also formerly served as Chairman of the board of directors of Lumexis Corporation, an in-seat, inflight entertainment company, and as a member of the board of directors of Sonifi Solutions (formerly LodgeNet Interactive Corporation).
2018-04-23	Managing Partner of PAR Capital Management, Inc. ("PAR") (investment management firm) (1999-2016)...
2019-04-11	Edward L. Shapiro Independent Age: 54 Director Since: 2016 Committees: Compensation, Finance and Public Responsibility Select Business Experience: Managing Partner of PAR Capital Management, Inc. ("PAR") (investment management firm) (1999-2016) Portfolio Manager, PAR (1997-2016) Current Public Company Directorships: Global Eagle Entertainment, Inc. (2013-present) Past Public Company Directorships: Sonifi Solutions (formerly LodgeNet Interactive Corporation) (2010-2012) US Airways (2005-2008) Web.com (formerly Interland) (2001-2005) Other Experience and Qualifications: Mr. Shapiro brings to the Board financial expertise and an investor's perspective, having served in various capacities at PAR, an investment management firm specializing in investments in travel, media and internet-related companies, from 1997 to 2016. Mr. Shapiro served as Chairman of Global Eagle Entertainment, Inc., a provider of a wide range of connectivity solutions, including portable entertainment solutions, from 2013 to March 2018, and has served as lead independent director from March 2018 to present. He also formerly served as Chairman of the board of directors of Lumexis Corporation, an in-seat, inflight entertainment company, and as a member of the board of directors of Sonifi Solutions.
2020-04-09	Edward L. Shapiro Independent Age: 55 Director Since: 2016 Committees: Compensation, Finance and Public Responsibility Select Business Experience: Managing Partner of PAR Capital Management, Inc. ("PAR") (investment management firm) (1999-2016) Portfolio Manager, PAR (1997-2016) Past Public Company Directorships: Global Eagle Entertainment, Inc. (2013-2019) Sonifi Solutions (formerly LodgeNet Interactive Corporation) (2010-2012) US Airways (2005-2008) Web.com (formerly Interland) (2001-2005) Other Experience and Qualifications: Mr. Shapiro brings to the Board financial expertise and an investor's perspective, having served in various capacities at PAR, an investment management firm specializing in investments in travel, media and internet-related companies, from 1997 to 2016. Mr. Shapiro served as Chairman of Global Eagle Entertainment, Inc., a provider of a wide range of connectivity solutions, including portable entertainment solutions, from 2013 to March 2018, and served as lead independent director from March 2018 to June 2019. He also formerly served as Chairman of the board of directors of Lumexis Corporation, an in-seat, inflight entertainment company, and as a member of the boards of directors of Sonifi Solutions, US Airways and Web.com.
2021-04-15	Edward L. Shapiro Independent Age: 56 Director Since: 2016 Committees: Finance, Nominating/Governance and Public Responsibility 2020 Director Compensation Edward L. Shapiro Fees Earned or Paid in Cash: $68,750 Stock Awards: $170,337 All Other Compensation: $28,582 Total: $267,669
2022-04-14	Edward L. Shapiro Independent Age: 57 Director Since: 2016 Committees: Finance, Nominating/ Governance and Public Responsibility 2021 Director Compensation Edward L. Shapiro Fees Earned or Paid in Cash ($): 137,500 Stock Awards ($): 171,714 All Other Compensation ($): 37,827 Total ($): 347,041
2024-04-12	EDWARD L. SHAPIRO-Independent Director EXPERIENCE PAR Capital Management, Inc. Managing Partner (1999-2016) ... Director Since: 2016 Age: 59 Committees: Finance Nominating/Governance Public Responsibility