Governance documents Corporate Governance Executive leadership Board of Directors Committee Composition Governance documents Political Contributions Committee Charters Add Files Audit Committee 119.4 KB Add Files Compensation and Leadership Development Committee 154.5 KB Add Files Governance, Nominating and Corporate Responsibility Committee 189.4 KB Add Files Safety Committee 67.6 KB Add Files Innovation Committee 69.5 KB Governance Documents Governance Documents 02/20/19 Code of Conduct & Ethics 838.5 KB Corporate Governance Guidelines 08/07/23 Corporate Governance Guidelines 186.6 KB Policy on Adoption of a Stockholder Rights Plan Policy on Adoption of a Stockholder Rights Plan 60.2 KB 12-09-15 AAG Bylaws 12/15/15 Alaska Air Group Bylaws 121.1 KB AAG Certificate of Incorporation and Amendments 05-09-17 05/10/17 Amended & Restated Alaska Air Group Certificate of Incorporation 870 KB
Policy on Adoption of a Stockholder Rights Plan Policy on Adoption of a Stockholder Rights Plan 60.2 KB
AAG Certificate of Incorporation and Amendments 05-09-17 05/10/17 Amended & Restated Alaska Air Group Certificate of Incorporation 870 KB
