MEREDITH S. MADDEN - Corporate Board Profile

SKYWEST INC

Filing Date	Source Excerpt
2016-03-17	Meredith S. Madden Age: 42 Committees: Member of the Compensation Committee; Member of the Safety and Compliance 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	Meredith S. Madden Age: 43 Committees: Member of the Compensation Committee; Member of the Safety and Compliance 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: Meredith S. Madden total compensation $134,398.
2018-03-22	Meredith S. Madden Age: 44 Committees: Member of the Compensation Committee; Member of the Safety and Compliance Committee Cash Compensation Paid to Directors Meredith S. Madden received $80,000 cash + $90,000 stock awards = $170,000 total.
2019-03-22	Meredith S. Madden Age: 45 Committees: Member of the Compensation Committee; Member of the Safety and Compliance 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 Meredith S. Madden $80,000 cash + $90,000 stock awards = $170,000 total.
2020-03-13	Meredith S. Madden Age: 46 Director Since: 2015 Committees: Member of the Compensation Committee; Member of the Safety & Compliance 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 table below summarizes the compensation paid by the Company to its non‑employee directors for the year ended December 31, 2019. Meredith S. Madden $100,000 paid in cash + $100,000 stock awards = $200,000 total.
2021-03-18	Meredith S. Madden Age: 47 Director Since: 2015 Committees: Member of the Compensation Committee; Member of the Safety & Compliance 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. Meredith S. Madden $100,000 cash + $100,000 stock = $200,000 total.
2022-03-24	Meredith S. Madden Age: 48 Director Since: 2015 Committees: Member of the Compensation Committee; Member of the Safety & Compliance 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. Meredith S. Madden $100,000 fees earned or paid in cash + $100,000 stock awards = $200,000 total.
2023-03-23	Meredith S. Madden Age: 49 Director Since: 2015 Committees: Member of the Audit Committee; Member of the Compensation Committee; Member of the Safety & Compliance 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. Meredith S. Madden received $102,000 in fees earned or paid in cash and $100,000 in stock awards, totaling $202,000.
2024-03-26	Ms. Madden was appointed CEO of NORDAM in 2011. Headquartered in Tulsa, Oklahoma, NORDAM is one of the world’s premier family-owned aerospace providers of composite structures and engineered solutions, employing nearly 2,500 stakeholders across multiple facilities in North America, Europe and Asia Pacific. Ms. Madden joined NORDAM in 1999, and progressed through a series of roles in operations, sales, and strategic market planning; vice president of Global Sales and Marketing; vice president of the Repair Group; chief operating officer, overseeing all repair and manufacturing operations in the United States, Europe and Asia; and president of NORDAM. Prior to her NORDAM career, she was a senior consultant on mergers and acquisitions, corporate recovery services and financial advisory in global finance. Ms. Madden holds an MBA from the University of Chicago, and a Bachelor of Science in business administration and finance from the University of Notre Dame. The Board nominated Ms. Madden, in part, because of her expertise and strategic insights related to aircraft maintenance vendor planning. Additionally, Ms. Madden has extensive expertise working with international maintenance service providers. Ms. Madden currently serves on the board of The NORDAM Group LLC, Tempur Sealy International, Inc. (NYSE: TPX) and is an Emeritus Member of the Board of the Smithsonian National Air and Space Museum. For the year ended December 31, 2023, Ms. Madden received $104,000 in cash fees and $100,000 in stock awards for her service on the Board.
2025-03-25	Meredith S. Madden; Age: 51; Director Since: 2015; Committees: Chair of the Safety and Compliance Committee; Member of the Compensation Committee; Member of the Nominating and Corporate Governance Committee; On February 6, 2024, each of the non-employee directors received an award of 2,632 vested shares of Common Stock, representing approximately $156,700 of value based on the stock price as of the date of such award; The holdings of the directors are summarized in the table entitled “Security Ownership of Certain Beneficial Owners” below.