UNITED AIRLINES HOLDINGS INC (UAL)
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for UAL
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| UAL | Independent Director; Managing Director, Silver Lake; Executive Chairman, Qualtrics, LLC; Committee Member | 58 | ["Executive Chairman at Qualtrics","Managing Director at Silver Lake","Interim Chief Executive Officer at Unity Software Inc.","Senior Advisor at IBM","President at IBM","Senior Vice President at IBM","President and Chief Executive Officer at Red Hat","Chief Operating Officer at Delta Air Lines","Multiple roles including Chief Network and Planning Officer","Active or Former C-Suite Executive","Air / Travel / Transportation","Governance and Current or Former Public Company Board","Finance / Accounting / Capital Allocation","Global Operations","Technology / Cybersecurity"] | ["Compensation","Executive","Nominating/Governance","Nominating/Governance Committee"] | 2026 |
Biography sourced from the proxy statement filing.
EXPERIENCE Qualtrics (experience management software company) Executive Chairman (2025-present) Silver Lake (private equity firm) Managing Director (2024-present) Unity Software Inc. (software development company) Interim Chief Executive Officer (2023-2024) International Business Machines Corporation (technology company) Senior Advisor (2021-2022) President (2020-2021) Senior Vice President (2019-2020) Red Hat, Inc. (provider of open source enterprise IT products and services) President and Chief Executive Officer (2008-2019) Delta Air Lines, Inc. (airline company) Chief Operating Officer (2005-2007) Multiple roles (2002-2005), including Chief Network and Planning Officer (2004-2005) OTHER PUBLIC COMPANY DIRECTORSHIPS Unity Software Inc. (2023-present) Amplitude, Inc. (2021-present) FORMER PUBLIC COMPANY DIRECTORSHIPS HELD IN THE PAST FIVE YEARS Software AG (2023-2024) EDUCATION Harvard Business School, Master of Business Administration Rice University, BS, Computer Science and Economics Director Since: 2016 Age: 58 Committees: Compensation (Chair) Executive Nominating/Governance Skills and Qualifications: Active or Former C-Suite Executive: Mr. Whitehurst brings executive management experience to the Board having served in various senior officer roles. Air / Travel / Transportation: Mr. Whitehurst gained extensive experience with the airline industry through his time at Delta Air Lines, Inc. (Delta). Governance and Current or Former Public Company Board: Mr. Whitehurst currently serves on the board of directors of Unity Software Inc. and Amplitude Inc. and previously served on the board of directors of Software AG and DigitalGlobe, Inc. Finance / Accounting / Capital Allocation: Mr. Whitehurst brings to the Board significant experience in financial and capital strategy having served in various operational roles throughout his career. Global Operations: Mr. Whitehurst spent six years at Delta, where he managed airline operations and drove significant international expansion during his tenure. Technology / Cybersecurity: Mr. Whitehurst also has experience in data analytics and information technology from his time at Unity Software Inc., International Business Machines Corporation and Red Hat, Inc.