PHYLLIS J. CAMPBELL

Corporate Board Profile

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Air Transport Services Group, Inc.

Filing Date Source Excerpt
2021-04-15 Phyllis J. Campbell, age 69, has been the Chairman of the Pacific Northwest Region for JPMorgan Chase & Co., a publicly traded company, since April 2009. ... Ms. Campbell has been a director of the Company since January 2021 and is a member of the Audit Committee and the Nominating and Governance Committee. ... Ms. Campbell was elected to the Board on January 19, 2021, so received no compensation in 2020.
2022-04-14 Phyllis J. Campbell, age 70, has been the Chairman of the Pacific Northwest Region for JPMorgan Chase & Co., a publicly traded company, since April 2009. She is the firm’s senior executive in Washington, Oregon and Idaho, representing JPMorgan Chase at the most senior level. ... Ms. Campbell has been a director of the Company since January 2021 and is a member of the Audit Committee and the Nominating and Governance Committee. ... The table below summarizes the compensation paid by the Company to its non-employee directors for the fiscal year ended December 31, 2021. ... Phyllis J. Campbell ... 85,458 fees earned in cash, 104,998 stock awards, total 190,456.
2023-04-13 Phyllis J. Campbell, age 71, was the Chairman of the Pacific Northwest Region for JPMorgan Chase & Co., a publicly traded company, from April 2009 to April 2023. She has been a director of the Company since January 2021 and is a member of the Audit Committee and the Nominating and Governance Committee. The table below summarizes the compensation paid by the Company to its non-employee directors for the fiscal year ended December 31, 2022. Phyllis J. Campbell received total compensation of $199,980.
2024-04-11 Phyllis J. Campbell was the Chairman of the Pacific Northwest Region for JPMorgan Chase & Co., a publicly traded bank holding company, from April 2009 to April 2023. She has been a director of the Company since January 2021 and is a member of the Audit Committee and the Nominating and Governance Committee. The table below summarizes the compensation paid by the Company to its non-employee directors for the fiscal year ended December 31, 2023. Phyllis J. Campbell: $199,989.

ALASKA AIR GROUP, INC.

Filing Date Source Excerpt
2015-03-27 Phyllis J. Campbell, Director since 2002, Age 63, is lead director and chair of the Board's Governance and Nominating Committee. 2014 Director Compensation: $144,482 total.
2016-04-01 Phyllis J. Campbell, 64 Chairman, JPMorgan Chase & Co. Pacific Northwest Region Director of Alaska Air Group since 2002 Lead Director Governance and Nominating Committee (Chair) 2015 Director Compensation: Total $152,663
2017-03-24 Phyllis J. Campbell, 65 Chairman, JPMorgan Chase & Co. Pacific Northwest Region Director of Alaska Air Group since 2002 Lead Independent Director (until May 2016) Governance and Nominating Committee (Chair)
2018-03-23 Phyllis J. Campbell 66 Chairman JPMorgan Chase & Co. Pacific Northwest Region Director of Alaska Air Group since 2002 Governance and Nominating Committee (Chair)
2019-03-29 Phyllis J. Campbell, 67 Chairman, JPMorgan Chase & Co. Pacific Northwest Region Director of Alaska Air Group since 2002 Governance and Nominating Committee (Chair) 2018 Director Compensation Phyllis J. Campbell 90,020 99,980 0 0 0 15,713 205,713

Data sourced from SEC filings. Last updated: 2026-02-03