Independent

Director since 2015

Age: 75

BOARD COMMITTEES

•Audit

•Compensation

CAREER HIGHLIGHTS

•President, People Ink, Inc., a human resources consulting firm, since 1999

•Executive Vice President, People, JetBlue Airways (1999 – 2002)

•Executive Vice President, Team Services, Promus Hotel/DoubleTree Hotels Corporation (1995 – 1999)

•Vice President, People, Southwest Airlines (1989 – 1995)

SKILLS / EXPERIENCE

•Human resources experience

•Consumer experience

EDUCATION

MBA, The University of New Mexico

ALSO...

Ann built a hiring model to get high-performance outcomes based in hiring according to values that helped create JetBlue and Southwest Airlines’ well-regarded cultures.

Author of Built on Values, Creating an Enviable Culture That Outperforms the Competition.

Flew in an F-16 at 9.1Gs.

OTHER PUBLIC BOARDS

•Nexphase Capital (since 2015)

Former

•JetBlue Airways (2001 – 2015), Compensation Committee Chair

•Restoration Hardware (1999 – 2001, 2005 – 2009)

•P.F. Chang’s China Bistro, Inc. (2003 – 2012), Compensation Committee Chair

VOTING SUPPORT

2019: 99.5% | 2018: 99.0% | 2017: 98.9% | 2016: 98.8% | 2015: 99.2%