Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-08-06 | Douglas A. Hacker 2000 Executive Vice President and Chief Financial Officer of UAL, Inc. (airline) since July, 1999; Senior Vice President and Chief Financial Officer of UAL, Inc. prior thereto. The Audit Committee now consists of Ms. Verville and Messrs. Hacker, Macera, Nelson and Neuhauser. The Governance Committee now consists of Ms. Verville and Messrs. Hacker, Lowry, Mayer and Theobald. For the fiscal years and calendar years noted, the Trustees received the following compensation for serving as Trustees: Douglas A. Hacker: $8,000 annual retainer plus meeting fees. |
| 2002-04-25 | Douglas A. Hacker Trustee CHIMT - 2000 President of UAL Loyalty Services and Executive Vice President of United Airlines (airline) since September, 2001 (formerly Executive Vice President from July, 1999 to September, 2001); Chief Financial Officer of United Airlines since July, 1999; Senior Vice President and Chief Financial Officer of UAL, Inc. prior thereto |
| 2003-05-01 | Douglas A. Hacker Trustee CHIMT -- 2000 Executive Vice 92 (Age 47) CIGMT -- 2000 President-Strategy of United CIITI -- 2000 Airlines (airline) since CCAIMF -- 2000 December, 2002 (formerly CIMF -- 2000 President of UAL Loyalty CNYIMF -- 2000 Services (airline) from CMIT -- 2000 September, 2001 to December, CIHIF -- 2000 2002; Executive Vice President and Chief Financial Officer of United Airlines from March, 1993 to September, 2001 of United Airliens; Senior Vice President and Chief Financial Officer of UAL, Inc. prior thereto). Douglas A. Hacker None (Age 47) The members of each Fund's Board of Trustees also serve as Trustees on the boards for all other funds within the "Funds Complex." As of December 31, 2002, the Funds Complex consisted of 80 open-end funds, 11 closed-end funds and 1 limited liability company; the All-Star Funds, which consisted of two closed-end funds; and the Columbia Funds, which consisted of 15 open-end funds. The Funds' Board of Trustees holds its meetings concurrently with the board meetings for each of the other funds within the Funds Complex ("joint Board meetings"). For the fiscal year ended October 31, 2002, CIHIF held 8 meetings (6 regular joint Board meetings and 2 special joint Board meetings). For the fiscal year ended November 30, 2002, each other Fund held 7 meetings (6 regular joint Board meetings and 1 special joint Board meetings). Two-thirds of the Trustees' fees are allocated among the funds within the Funds Complex based on the relative net assets of each fund and one-third of the fees is divided equally among the funds within the Funds Complex. For the calendar year ended December 31, 2002, the Trustees received the following compensation for serving as Trustees: Douglas A. Hacker N/A $ 98,000 For the fiscal year ended November 30, 2002 (October 31, 2002 for CIHIF), the Trustees received from each Fund the following compensation for serving as Trustees: Douglas A. Hacker -------------- -------------- -------------- -------------- $1,222 $872 $612 $532 The Board of Trustees of each Fund (the "Board") is responsible for the overall management and supervision of that Funds' affairs and for protecting the interests of the Funds' shareholders. The Board has created several committees to perform specific functions on behalf of the Funds. The members of each committee, along with a description of each committee's functions, appear below, followed by a table that sets forth the number of meetings held by the Board and each committee during the last fiscal year. 1. AUDIT COMMITTEE Each Fund has an Audit Committee (the "Audit Committee") comprised of only "Independent Trustees" (as defined in the listing standards of the New York Stock Exchange ("NYSE") and the American Stock Exchange ("AMEX")), who are also not "interested persons" (as defined in the Investment Company Act of 1940, as amended) of any Fund. The Audit Committee is responsible for recommending to the Board the firm of independent accountants to be selected to perform the audit of each Fund; reviewing the methods, scope and results of the audits and the fees charged for such services; and reviewing each Fund's internal accounting procedures and controls. The Funds have no nominating or compensation committees. The members of the Funds' Audit Committee members for 2002 were Ms. Verville and Messrs. Hacker, Macera(1), Nelson and Neuhauser. Each member of the Audit Committee meets the independence standards of the NYSE and AMEX listing standards. 2. GOVERNANCE COMMITTEE Ms. Verville and Messrs. Hacker, Lowry, Mayer and Theobald are members of the Governance Committee of each Fund. The Governance Committee's functions include recommending to the Board nominees for Trustee and nominees for appointment to various committees; performing periodic evaluations of the effectiveness of the Board; reviewing and recommending to the Board policies and practices to be followed in carrying out the Trustees' duties and responsibilities; and reviewing and making recommendations to the Board regarding the compensation of the Trustees who are not affiliated with Columbia. |
| 2004-04-29 | Douglas A. Hacker Trustee CHIMT -- 2000 Executive Vice 119 (Age 48) CIGMT -- 2000 President-Strategy of United CIITI -- 2000 Airlines (airline) since CCAIMF -- 2000 December, 2002 (formerly CIMF -- 2000 President of UAL Loyalty CNYIMF -- 2000 Services (airline) from CMIT -- 2000 September, 2001 to December, CIHIF -- 2000 2002; Executive Vice President and Chief Financial Officer of United Airlines from March, 1993 to September, 2001; Senior Vice President and Chief Financial Officer of UAL, Inc. prior thereto). The Funds' Audit Committee members are Ms. Verville and Messrs. Hacker, Stitzel and Woolworth. Douglas A. Hacker N/A $115,500 |
| 2005-04-26 | Douglas A. Hacker Trustee CHIMT -- 2000 Executive Vice 104 (10/23/55) CIGMT -- 2000 President-Strategy of United CIITI -- 2000 Airlines (airline) since CCAIMF -- 2000 December, 2002 (formerly CIMF -- 2000 President of UAL Loyalty CNYIMF -- 2000 Services (airline) from CMIT -- 2000 September, 2001 to December, CIHIF -- 2000 2002; Executive Vice President and Chief Financial Officer of United Airlines from July, 1999 to September, 2001; Senior Vice President - Finance from March, 1993 to July, 1999). DISINTERESTED TRUSTEES Douglas A. Hacker N/A $135,000 |
| 2006-04-17 | Douglas A. Hacker (Born 1955) Trustee 1996 Executive Vice President -- Strategy of United Airlines (airline) since December, 2002; President of UAL Loyalty Services (airline) from September, 2001 to December, 2002; Executive Vice President and Chief Financial Officer of United Airlines from July, 1999 to September, 2001. |
| 2007-05-02 | Douglas A. Hacker is a Trustee. He is a member of the Audit Committee. His aggregate compensation from the Fund Complex was $199,000. |
| Filing Date | Source Excerpt |
|---|---|
| 2002-04-25 | Douglas A. Hacker Trustee CHIMT - 2000 President of UAL Loyalty 103 None (Age 46) CIGMT - 2000 Services and Executive CIITI - 2000 Vice President of United CCAIMF - 2000 Airlines (airline) since CIMF - 2000 September, 2001 (formerly Executive Vice President from July, 1999 to September, 2001);. |
| 2003-05-01 | Douglas A. Hacker Trustee CHIMT -- 2000 Executive Vice 92 (Age 47) CIGMT -- 2000 President-Strategy of United CIITI -- 2000 Airlines (airline) since CCAIMF -- 2000 December, 2002 (formerly CIMF -- 2000 President of UAL Loyalty CNYIMF -- 2000 Services (airline) from CMIT -- 2000 September, 2001 to December, CIHIF -- 2000 2002; Executive Vice President and Chief Financial Officer of United Airlines from March, 1993 to September, 2001 of United Airliens; Senior Vice President and Chief Financial Officer of UAL, Inc. prior thereto). |
| 2004-04-29 | Douglas A. Hacker Trustee CHIMT -- 2000 Executive Vice 119 (Age 48) CIGMT -- 2000 President-Strategy of United CIITI -- 2000 Airlines (airline) since CCAIMF -- 2000 December, 2002 (formerly CIMF -- 2000 President of UAL Loyalty CNYIMF -- 2000 Services (airline) from CMIT -- 2000 September, 2001 to December, CIHIF -- 2000 2002; Executive Vice President and Chief Financial Officer of United Airlines from March, 1993 to September, 2001; Senior Vice President and Chief Financial Officer of UAL, Inc. prior thereto). The Funds' Audit Committee members are Ms. Verville and Messrs. Hacker, Stitzel and Woolworth. For the calendar year ended December 31, 2003, the Trustees received the following compensation for serving as Trustees: Douglas A. Hacker N/A $115,500 |
| 2005-04-26 | Douglas A. Hacker Trustee CHIMT -- 2000 Executive Vice President-Strategy of United Airlines (airline) since December, 2002 ... The Funds' Audit Committee members are Ms. Verville and Messrs. Hacker, Stitzel and Woolworth. ... Douglas A. Hacker N/A $135,000 |
| 2006-04-17 | Douglas A. Hacker (Born 1955) Trustee 1996 Executive Vice President -- Strategy of United Airlines (airline) since December, 2002; President of UAL Loyalty Services (airline) from September, 2001 to December, 2002; Executive Vice President and Chief Financial Officer of United Airlines from July, 1999 to September, 2001. |
| 2007-05-02 | Douglas A. Hacker is a Trustee. He serves on the Audit Committee. His aggregate compensation from the Fund Complex was $199,000. |
| Filing Date | Source Excerpt |
|---|---|
| 2001-08-06 | Douglas A. Hacker 2000 Executive Vice President and Chief Financial Officer of UAL, Inc. (airline) since July, 1999; Senior Vice President and Chief Financial Officer of UAL, Inc. prior thereto. |
| 2002-04-25 | Douglas A. Hacker Trustee CHIMT - 2000 CIGMT - 2000 CIITI - 2000 CCAIMF - 2000 CIMF - 2000; Chief Financial Officer of United Airlines since July, 1999; Senior Vice President and Chief Financial Officer of UAL, Inc. prior thereto; Compensation $109,000 |
| 2003-05-01 | Douglas A. Hacker Trustee CHIMT -- 2000 Executive Vice 92 (Age 47) CIGMT -- 2000 President-Strategy of United CIITI -- 2000 Airlines (airline) since CCAIMF -- 2000 December, 2002 (formerly CIMF -- 2000 President of UAL Loyalty CNYIMF -- 2000 Services (airline) from CMIT -- 2000 September, 2001 to December, CIHIF -- 2000 2002; Executive Vice President and Chief Financial Officer of United Airlines from March, 1993 to September, 2001 of United Airliens; Senior Vice President and Chief Financial Officer of UAL, Inc. prior thereto). Douglas A. Hacker None (Age 47) Douglas A. Hacker N/A $ 98,000 Douglas A. Hacker 1,222 $872 $612 $532 Douglas A. Hacker $627 $451 $1,074 $546 |
| 2004-04-29 | Douglas A. Hacker Trustee CHIMT -- 2000 Executive Vice 119 (Age 48) CIGMT -- 2000 President-Strategy of United CIITI -- 2000 Airlines (airline) since CCAIMF -- 2000 December, 2002 (formerly CIMF -- 2000 President of UAL Loyalty CNYIMF -- 2000 Services (airline) from CMIT -- 2000 September, 2001 to December, CIHIF -- 2000 2002; Executive Vice President and Chief Financial Officer of United Airlines from March, 1993 to September, 2001; Senior Vice President and Chief Financial Officer of UAL, Inc. prior thereto). The Funds' Audit Committee members are Ms. Verville and Messrs. Hacker, Stitzel and Woolworth. For the calendar year ended December 31, 2003, the Trustees received the following compensation for serving as Trustees: Douglas A. Hacker N/A $115,500 |
| 2005-04-26 | Douglas A. Hacker Trustee CHIMT -- 2000 Executive Vice 104 (10/23/55) CIGMT -- 2000 President-Strategy of United CIITI -- 2000 Airlines (airline) since CCAIMF -- 2000 December, 2002 (formerly CIMF -- 2000 President of UAL Loyalty CNYIMF -- 2000 Services (airline) from CMIT -- 2000 September, 2001 to December, CIHIF -- 2000 2002; Executive Vice President and Chief Financial Officer of United Airlines from July, 1999 to September, 2001; Senior Vice President - Finance from March, 1993 to July, 1999). |
| 2006-04-17 | Douglas A. Hacker (Born 1955) Trustee 1996 Executive Vice President -- Strategy of United Airlines (airline) since December, 2002; President of UAL Loyalty Services (airline) from September, 2001 to December, 2002; Executive Vice President and Chief Financial Officer of United Airlines from July, 1999 to September, 2001. |
| Filing Date | Source Excerpt |
|---|---|
| 2001-08-06 | Douglas A. Hacker 2000 Executive Vice President and Chief Financial Officer of UAL, Inc. (airline) since July, 1999; Senior Vice President and Chief Financial Officer of UAL, Inc. prior thereto. |
| 2002-04-25 | Douglas A. Hacker Trustee CHIMT - 2000 President of UAL Loyalty 103 None (Age 46) CIGMT - 2000 Services and Executive CIITI - 2000 Vice President of United CCAIMF - 2000 Airlines (airline) since CIMF - 2000 September, 2001 (formerly Executive Vice President from July, 1999 to September, 2001);. |
| 2003-05-01 | Douglas A. Hacker Trustee CHIMT -- 2000 Executive Vice 92 (Age 47) CIGMT -- 2000 President-Strategy of United CIITI -- 2000 Airlines (airline) since CCAIMF -- 2000 December, 2002 (formerly CIMF -- 2000 President of UAL Loyalty CNYIMF -- 2000 Services (airline) from CMIT -- 2000 September, 2001 to December, CIHIF -- 2000 2002; Executive Vice President and Chief Financial Officer of United Airlines from March, 1993 to September, 2001 of United Airliens; Senior Vice President and Chief Financial Officer of UAL, Inc. prior thereto). Douglas A. Hacker None (Age 47) Douglas A. Hacker N/A $ 98,000 For the calendar year ended December 31, 2002, the Trustees received the following compensation for serving as Trustees: For the fiscal year ended November 30, 2002 (October 31, 2002 for CIHIF), the Trustees received from each Fund the following compensation for serving as Trustees: Douglas A. Hacker 1,222 872 612 532 Douglas A. Hacker $627 $451 $1,074 $546 The members of each Fund's Board of Trustees also serve as Trustees on the boards for all other funds within the "Funds Complex." As of December 31, 2002, the Funds Complex consisted of 80 open-end funds, 11 closed-end funds and 1 limited liability company; the All-Star Funds, which consisted of two closed-end funds; and the Columbia Funds, which consisted of 15 open-end funds. The Funds' Board of Trustees holds its meetings concurrently with the board meetings for each of the other funds within the Funds Complex ("joint Board meetings"). For the fiscal year ended October 31, 2002, CIHIF held 8 meetings (6 regular joint Board meetings and 2 special joint Board meetings). For the fiscal year ended November 30, 2002, each other Fund held 7 meetings (6 regular joint Board meetings and 1 special joint Board meetings). Two-thirds of the Trustees' fees are allocated among the funds within the Funds Complex based on the relative net assets of each fund and one-third of the fees is divided equally among the funds within the Funds Complex. The Board of Trustees of each Fund (the "Board") is responsible for the overall management and supervision of that Funds' affairs and for protecting the interests of the Funds' shareholders. The Board has created several committees to perform specific functions on behalf of the Funds. The members of each committee, along with a description of each committee's functions, appear below, followed by a table that sets forth the number of meetings held by the Board and each committee during the last fiscal year. 1. AUDIT COMMITTEE The members of the Funds' Audit Committee members for 2002 were Ms. Verville and Messrs. Hacker, Macera(1), Nelson and Neuhauser. Each member of the Audit Committee meets the independence standards of the NYSE and AMEX listing standards. 2. GOVERNANCE COMMITTEE Ms. Verville and Messrs. Hacker, Lowry, Mayer and Theobald are members of the Governance Committee of each Fund. |
| 2004-04-29 | Douglas A. Hacker Trustee CHIMT -- 2000 Executive Vice 119 (Age 48) CIGMT -- 2000 President-Strategy of United CIITI -- 2000 Airlines (airline) since CCAIMF -- 2000 December, 2002 (formerly CIMF -- 2000 President of UAL Loyalty CNYIMF -- 2000 Services (airline) from CMIT -- 2000 September, 2001 to December, CIHIF -- 2000 2002; Executive Vice President and Chief Financial Officer of United Airlines from March, 1993 to September, 2001; Senior Vice President and Chief Financial Officer of UAL, Inc. prior thereto). |
| 2005-04-26 | Douglas A. Hacker Trustee CHIMT -- 2000 Executive Vice 104 (10/23/55) CIGMT -- 2000 President-Strategy of United CIITI -- 2000 Airlines (airline) since CCAIMF -- 2000 December, 2002 (formerly CIMF -- 2000 President of UAL Loyalty CNYIMF -- 2000 Services (airline) from CMIT -- 2000 September, 2001 to December, CIHIF -- 2000 2002; Executive Vice President and Chief Financial Officer of United Airlines from July, 1999 to September, 2001; Senior Vice President - Finance from March, 1993 to July, 1999). DISINTERESTED TRUSTEES Douglas A. Hacker N/A $135,000 |
| 2006-04-17 | Douglas A. Hacker (Born 1955) Trustee 1996 Executive Vice President -- Strategy of United Airlines (airline) since December, 2002; President of UAL Loyalty Services (airline) from September, 2001 to December, 2002; Executive Vice President and Chief Financial Officer of United Airlines from July, 1999 to September, 2001. |
| 2007-05-02 | Douglas A. Hacker, Trustee; member of Audit Committee and Governance Committee; compensation $1,055 from Colonial California Insured Municipal Fund for fiscal year ended November 30, 2006. |
| Filing Date | Source Excerpt |
|---|---|
| 2014-04-14 | Douglas A. Hacker (age 58) has been a Director of the Company since the Merger of Spartan Stores and Nash Finch in November 2013... The following table provides information concerning the compensation of non-executive directors for Spartan's last completed fiscal year... Douglas A. Hacker 2,500 fees earned or paid in cash, 0 stock awards, total 2,500. |
| 2015-04-20 | Douglas A. Hacker (age 59) has been a Director since the Merger. ... Former Executive Vice President, Strategy for UAL Corporation. ... Director compensation: Fees Earned Or Paid in Cash $100,766, Stock Awards $90,067, Total $190,833. |
| 2016-04-19 | Douglas A. Hacker (age 60) has been a Director of the Company since the Merger. ... Mr. Hacker is currently an independent business executive. ... Mr. Hacker also serves as a director of Aircastle Limited and Travelport Worldwide Ltd., where he chairs the Compensation Committee and serves on the Audit Committee. ... The following table provides information concerning the compensation of non-executive directors for SpartanNash's last completed fiscal year. Douglas A. Hacker Fees Earned Or Paid in Cash($) 87,500 Stock Awards($) 88,889 Total($) 176,389. |
| 2017-04-13 | Douglas A. Hacker (age 61) has been a Director of the Company since November 2013 and was a director of Nash Finch since 2005. Mr. Hacker is currently an independent business executive and formerly served as Executive Vice President, Strategy for UAL Corporation, an airline holding company, from December 2002 to May 2006. Prior to this position, he served with UAL Corporation as President, UAL Loyalty Services from September 2001 to December 2002, and as Executive Vice President and Chief Financial Officer from July 1999 to September 2001. Mr. Hacker also serves as a director and member of the compensation committee of Aircastle Limited, a commercial aircraft leasing company, and Travelport Worldwide Ltd., where he chairs the Compensation Committee and serves on the Audit Committee. The Company believes that Mr. Hacker 2 extensive experience in financial and operating management, including his prior service as Executive Vice President, Strategy, and his service as Chief Financial Officer of a major airline, in addition to his depth of knowledge in executive compensation give him the qualifications and skills to serve as a Director. |
| 2018-04-11 | Douglas A. Hacker (age 62) has been a Director of SpartanNash since November 2013 and was a director of Nash Finch since 2005. Mr. Hacker is currently an independent business executive and formerly served as Executive Vice President, Strategy for UAL Corporation, an airline holding company, from December 2002 to May 2006. Prior to this position, he served with UAL Corporation as President, UAL Loyalty Services from September 2001 to December 2002, and as Executive Vice President and Chief Financial Officer from July 1999 to September 2001. Mr. Hacker also serves as a director and member of the Compensation Committee of Aircastle Limited, a commercial aircraft leasing company, and Travelport Worldwide Ltd., where he chairs the Compensation Committee and serves on the Audit Committee. The Company believes that Mr. Hacker’s extensive experience in financial and operating management, including his prior service as Executive Vice President, Strategy, and his service as Chief Financial Officer of a major airline, in addition to his depth of knowledge in executive compensation give him the qualifications and skills to serve as a Director. |
| 2019-04-10 | Douglas A. Hacker (age 63) has been a Director of SpartanNash since November 2013... The Company believes that Mr. Hacker’s extensive experience in financial and operating management... The following table provides information concerning the compensation of non-executive directors for SpartanNash’s last completed year. Douglas A. Hacker Fees Earned Or Paid in Cash $112,500 Stock Awards $106,204 Total $218,704. |
| 2020-04-08 | Douglas A. Hacker (age 64) has been a Director of SpartanNash since November 2013 and was a director of Nash Finch from 2005 until the Merger. Mr. Hacker is currently an independent business executive and formerly served as Executive Vice President, Strategy for UAL Corporation, an airline holding company, from December 2002 to May 2006. Prior to that position, he served with UAL Corporation as President, UAL Loyalty Services from September 2001 to December 2002, and as Executive Vice President and Chief Financial Officer from July 1999 to September 2001. Mr. Hacker also serves as a director and member of the Compensation Committee of Aircastle Limited, a commercial aircraft leasing company. Mr. Hacker served as a director of Travelport Worldwide Limited from 2016 to 2019 and served as a director of SeaCube Container Leasing Ltd from 2010 until 2014. Mr. Hacker serves as a director or trustee of a series of open-end investment companies that are part of the Columbia family of mutual funds. The Company believes that Mr. Hacker’s extensive experience in financial and operating management, including his prior service as Executive Vice President, Strategy, and his service as Chief Financial Officer of a major airline, in addition to his depth of knowledge in executive compensation give him the qualifications and skills to serve as a Director. |
| 2021-04-13 | Douglas A. Hacker (age 65) has been a Director of SpartanNash since November 2013 and was a director of Nash Finch from 2005 until the Merger. Mr. Hacker is currently an independent business executive and has served on a variety of boards of directors since 2005. ... The following table provides information concerning the compensation of non-employee directors for SpartanNash’s last completed year. Douglas A. Hacker Fees Earned Or Paid in Cash: $247,500; Stock Awards: $124,896; Total: $372,396. |
| 2023-04-11 | Douglas A. Hacker is a business executive with extensive experience in consumer goods, finance and planning roles. He has been a director of SpartanNash since 2013 and was a director of Nash Finch from 2005 until the merger with Spartan Stores. He presently chairs the SpartanNash Board of Directors. |
| 2024-04-10 | Douglas A. Hacker is a business executive with extensive experience in consumer goods, finance and planning roles. He has been a director of SpartanNash since 2013 and was a director of Nash Finch from 2005 until the merger with Spartan Stores. He presently chairs the SpartanNash Board of Directors. ... Mr. Hacker earned his A. B. magna cum laude from Princeton University and an M.B.A. from Harvard Business School. ... Mr. Hacker’s qualifications as a director include his extensive experience in financial and operating management, including his prior service as Executive Vice President, Strategy, and his service as Chief Financial Officer of a major airline, in addition to his depth of knowledge of executive compensation. |
| 2025-04-01 | Douglas A. Hacker is a business executive with extensive experience in consumer goods, finance and planning roles. He has been a director of SpartanNash since 2013 and was a director of Nash Finch from 2005 until the merger with Spartan Stores. He presently chairs the SpartanNash Board of Directors. |
| Filing Date | Source Excerpt |
|---|---|
| 2022-04-18 | Douglas A. Hacker c/o Columbia Funds Complex, 290 Congress Street, Boston, MA 02210 1955 2022-2025 Director since January 2022 Co-Chair of the Board since January 2022 Independent business executive since May 2006; Executive Vice President 6 Strategy of United Airlines, December 2002-May 2006; President of UAL Loyalty Services (airline marketing company), September 2001-December 2002; Executive Vice President and Chief Financial Officer of United Airlines, July 1999-September 2001 Director, Spartan Nash Company (food distributor); Director, Aircastle Limited (Chair of Audit Committee) (aircraft leasing); former Director, Nash Finch Company (food distributor), 2005-2013; former Director, SeaCube Container Leasing Ltd. (container leasing), 2010-2013; and former Director, Travelport Worldwide Limited (travel information technology), 2014-2019 Board Governance, Contracts, Investment Review |
| 2023-04-17 | Douglas A. Hacker c/o Columbia Funds Complex, 290 Congress Street, Boston, MA 02210 1955 2022-2025 Director since January 2022 Independent business executive, since May 2006; Executive Vice President – Strategy of United Airlines, December 2002-May 2006; President of UAL Loyalty Services (airline marketing company), September 2001-December 2002; Executive Vice President and Chief Financial Officer of United Airlines, July 1999-September 2001 Director, SpartanNash Company since November 2013 (Chair of the Board since May 2021) (food distributor); Director, Aircastle Limited (Chair of Audit Committee) (aircraft leasing), since August 2006; former Director, Nash Finch Company (food distributor), 2005-2013; former Director, SeaCube Container Leasing Ltd. (container leasing), 2010-2013; and former Director, Travelport Worldwide Limited (travel information technology), 2014-2019 Audit, Board Governance, Contracts, Investment Review |
Data sourced from SEC filings. Last updated: 2025-12-07