W. STEVE ALBRECHT - Corporate Board Profile

SKYWEST INC

Filing Date	Source Excerpt
2008-03-20	W. Steve Albrecht, Associate Dean and Andersen Alumni Professor of Accounting, Marriott School of Management, Brigham Young University. Mr. Albrecht, a certified public accountant, certified internal auditor, and certified fraud examiner, joined the faculty of Brigham Young University in 1977 after teaching at Stanford University and the University of Illinois. He has also served as President of the American Accounting Association, the Association of Certified Fraud Examiners, and Beta Alpha Phi. Mr. Albrecht serves on the Board of Directors of Red Hat, Inc., Cypress Semiconductor, and Sun Power Incorporated. He is currently a trustee for the Financial Accounting Foundation. He is Chairman of Audit and Finance Committee; Member of Nominating and Corporate Governance Committee.
2009-03-17	W. Steve Albrecht, Chairman of Audit and Finance Committee; Member of Nominating and Corporate Governance Committee
2012-03-12	W. Steve Albrecht, Age: 65, Director Since: Not currently a director (Previously served as a director of the Company from 2003 until 2009). Committees: None (Previously served as Chairman of the Audit and Finance Committee and as a member of the Nominating and Corporate Governance Committee). Principal Occupation: President of the Japan Tokyo Mission of The Church of Jesus Christ of Latter-day Saints (Volunteer position). The Board recognizes Mr. Albrecht's valuable contribution as a director of the Company from 2003 until 2009, including his service as the Chairman of the Audit and Finance Committee. Based upon its understanding that Mr. Albrecht's voluntary service for The Church of Jesus Christ of Latter-day Saints is scheduled to conclude in July 2012, the Nominating and Corporate Governance recommended that the Board nominate Mr. Albrecht to resume his service as a director of the Company.
2013-03-19	W. Steve Albrecht, Chairman of the Audit and Finance Committee; Member of the Safety and Compliance Committee; Audit Committee Financial Expert. The Company paid to Steven F. Udvar-Hazy, a director of the Company, an industry expert fee of $6,000 during the year ended December 31, 2012. Total compensation for 2012 was $53,050.
2014-03-19	W. Steve Albrecht Age: 67 Director Since: 2012 (Also served as a director of the Company from 2003 until 2009) Committees: Chairman of the Audit and Finance Committee; Member of the Safety and Compliance Committee; Audit Committee Financial Expert The Audit and Finance Committee has five members and met five times during the year ended December 31, 2013. The Board has determined that Mr. W. Steve Albrecht, Chairman of the Audit and Finance Committee is an "audit committee financial expert" within the meaning established by the U.S. Securities and Exchange Commission. Director Summary Compensation Table W. Steve Albrecht Fees Earned or Paid in Cash ($): 66,850 Stock Awards ($): 52,000 Total ($): 118,850
2015-03-18	W. Steve Albrecht Age: 68 Director Since: 2012 Committees: Chairman of the Audit and Finance Committee; Member of the Safety and Compliance Committee; Audit Committee Financial Expert Mr. Albrecht currently serves as a director of Red Hat, Inc. and Cypress Semiconductor. Director Summary Compensation Table shows total compensation of $124,800 for 2014.
2016-03-17	W. Steve Albrecht Age: 69 Committees: Chairman of the Audit and Finance Committee; Member of the Nominating and Corporate Governance Committee; Audit Committee Financial Expert Cash Compensation Paid to Directors For the year ended December 31, 2015, all directors who were not employees of the Company received an annual cash retainer of $40,000 and attendance fees... The Chairman of the Audit and Finance Committee was paid an annual fee of $16,000... On February 17, 2015, each of the non-employee directors received an award of 4,441 shares of Common Stock, representing $60,000 of value based on the closing price of the Common Stock on the date of award.
2017-03-22	W. Steve Albrecht Age: 70 Committees: Chairman of the Audit Committee; Member of the Nominating and Corporate Governance Committee The Chairman of the Audit Committee was paid an annual fee of $16,000. 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: W. Steve Albrecht total compensation $147,598.
2018-03-22	W. Steve Albrecht Age: 71 Committees: Chairman of the Audit Committee; Member of the Nominating and Corporate Governance Committee Cash Compensation Paid to Directors Chairman of the Audit Committee was paid an annual fee of $20,000. Audit Committee members were paid an annual fee of $4,000. W. Steve Albrecht received $100,000 cash + $90,000 stock awards = $190,000 total.
2019-03-22	W. Steve Albrecht Age: 72 Committees: Chairman of the Audit Committee; Member of the Nominating and Corporate Governance Committee; Audit Committee Financial Expert 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. The Chairman of the Audit Committee was paid an annual fee of $20,000. DIRECTOR SUMMARY COMPENSATION TABLE W. Steve Albrecht $100,000 cash + $90,000 stock awards = $190,000 total.
2020-03-13	W. Steve Albrecht Age: 73 Director Since: 2012 Committees: Chair of the Audit Committee; Member of the Nominating and Corporate Governance 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 Audit Committee was paid an annual fee of $20,000. Members of the Audit Committee were paid an annual fee of $4,000. The table below summarizes the compensation paid by the Company to its non‑employee directors for the year ended December 31, 2019. W. Steve Albrecht $120,000 paid in cash + $100,000 stock awards = $220,000 total.
2021-03-18	W. Steve Albrecht Age: 74 Director Since: 2012 Committees: Chair of the Audit Committee; Member of the Nominating and Corporate Governance Committee; Audit Committee Financial Expert 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. The Chair of the Audit Committee was paid an annual fee of $20,000. Members of the Audit Committee were paid an annual fee of $4,000. 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. W. Steve Albrecht $120,000 cash + $100,000 stock = $220,000 total.