Delta Air Lines Inc.

Richard H. Anderson became Chief Executive Officer of Delta Air Lines, effective Sept. 1, 2007. Richard has nearly 20 years of aviation experience. He entered the industry in 1987 at Continental Airlines, where he served as staff Vice President and deputy general counsel. In 1990, he began a 14-year career at Northwest Airlines where he served as Vice President and deputy general counsel; Senior Vice President of Technical Operations and Airport Affairs; executive Vice President and Chief Operating Officer; and as Chief Executive Officer from 2001 to 2004. Richard joined Delta from UnitedHealth Group, where he was Executive Vice President and served as President of UnitedHealth’s Commercial Markets Group. He also serves as a Director of Cargill, Inc. and Medtronic, Inc. A native of Galveston, Texas, Richard holds a bachelor’s degree from the University of Houston and a Juris Doctor degree from South Texas College of Law.

Edward Bastian is chief executive officer and president for Northwest Airlines, Inc. and also serves as president and chief financial officer for Delta Air Lines, Inc. As president at Delta, Bastian and his team oversaw and coordinated the Company's strategy from network planning and revenue management to sales, marketing and business development. In his prior role as CFO Bastian also served as the Company's Chief Restructuring Officer, leading Delta through one of the largest and most successful Chapter 11 restructuring processes in U.S. history, and did so in 19 months. The solid business plan Bastian helped develop included $3 billion in annual financial improvements and garnered strong support from the company's creditors and employees. In addition to achieving an industry leading financial position, Delta's Plan of Reorganization included an innovative compensation program for Delta employees including stock, cash payouts and pay increases. Bastian joined Delta in October 1998 as vice president of Finance and Controller and was promoted to senior vice president in February 2000. In that role, Bastian guided the company through profit improvement initiatives garnering $5 billion in cost savings and revenue benefits between 2002 and 2004. Bastian left Delta in early 2005 to become senior vice president and Chief Financial Officer of Acuity Brands. He returned to Delta in July 2005 as CFO and was promoted to president in August 2007. Bastian previously worked for PepsiCo where he served as vice president of Finance for Pepsi Cola International. While at PepsiCo he had also served as vice president of business processes reengineering for Frito-Lay and vice president, Finance and Controller for Frito-Lay International. Prior to PepsiCo, Bastian was a partner in the New York audit practice of Price Waterhouse specializing in the entertainment, advertising and manufacturing sectors, and also served as the strategic planning partner for Price Waterhouse's New York Region. A 1979 graduate of St. Bonaventure University with a BBA, Bastian currently serves on the International Board of Directors of Habitat for Humanity and the Woodruff Arts Center in Atlanta. Bastian lives in Atlanta with his wife, Anna, and their four children.

John E. "Ned" Walker, 56, joined Delta as Senior Vice President & Chief Communications Officer in November 2008. Ned joined Delta after retiring from Continental Airlines after a distinguished 21 year career in corporate communications. Under Ned's leadership, Continental became recognized as a leader in internal and external communications. During Ned's last five years, Fortune Magazine ranked Continental the Most Admired Global Airline. During his career, Ned promoted coordinated communications within the airline to establish consistent messaging with employees, shareholders, media and the public. Ned was a key contributor to Continental's remarkable turnaround in the late 1990s when the airline rose to the top of the industry in employee morale and customer service after two bankruptcies. In 1996, Ned was named Employee Communications All-Star by Inside PR and was recognized for helping to transform Continental's once authoritarian corporate culture into a more employee-friendly environment. He joined Continental in 1987 and was immediately involved in communications as the airline merged with PeopleExpress, New York Air and several commuter airlines. Ned began his aviation career with Frontier Horizon, a Frontier Airlines' subsidiary. Ned had previously been a journalist with The Chicago Tribune-owned KWGN-TV in Denver. He serves on the Advisory Council of the College of Communications at the University of Texas at Austin. Ned was chairman of the visitor relations subcommittee for the Super Bowl XXXVIII Host Committee. He holds a bachelor's degree in mass communications from the University of Colorado at Boulder.

Mike Becker is the Executive Vice President & Chief Operating Officer NWA. Most recently he served as Senior Vice President of Human Resources and Labor Relations for Northwest Airlines, Inc. Becker was responsible for all worldwide human resources functions including employee relations, compensation, benefits, pensions, training, executive recruiting, management development, diversity, and corporate services. In addition, he oversaw labor relations for Northwest. Mike joined Northwest Airlines in May 1993. Prior to assuming his current position, he served as Senior Vice President – Human Resources from August 2001 to May 2005 and before that he served as Vice President – International, where he was responsible for all financial, administration and operations functions for the airline’s Atlantic and Pacific divisions. He also has been Northwest’s Managing Director of Corporate Human Resources. Prior to joining Northwest, Becker served for six years in various human resources, compensation, and planning positions with The Dow Chemical Company. He holds a Bachelor of Science degree in business administration from St. John’s University and a master’s degree in human resources and industrial relations from the University of Minnesota. Mike h as served on the boards of the University of Minnesota Industrial Relations Center, the Minnesota International Center, and the Narita Radisson Hotel. He resides in Eden Prairie, Minn. with his wife and children.

Stephen E. Gorman has been President, North America of Krispy Kreme Doughnuts since August 2001. From 1996 to August 2001, Mr. Gorman served in a number of senior management positions for Northwest. He was Executive Vice President, Technical Operations and Flight Operations of Northwest from February 2001 to August 2001, Senior Vice President, Technical Operations from January 1999 to February 2001, and Vice President, Engine Maintenance Operations from 1996 to January 1999. Prior to joining Northwest, Mr. Gorman was Vice President, Operations for Aviall, Inc. Mr. Gorman is also a director of Rohn Industries, Inc.

Glen W. Hauenstein is Executive Vice President – Network Planning & Revenue Management. He joined Delta in August 2005. The 20-year veteran of the airline industry was previously Vice General Director for Alitalia, serving in the dual role of Chief Commercial Officer as well as Chief Operating Officer. Under Glen's leadership, Alitalia's revenues grew by almost 20 percent while the aircraft fleet was reduced by more than 10 percent. This dramatic rise in revenue in conjunction with significantly increased asset utilization has been the lynchpin of Alitalia's recapitalization plan. In his role as Chief Commercial Officer, he led a major restructuring of Alitalia's route network, which improved schedule connectivity by more than 50 percent. As Chief Operating Officer, Glen and his team were responsible for one of the most impressive operational turnarounds in modern aviation. Prior to joining Alitalia in 2003, Glen was Senior Vice President, Network for Continental Airlines, where he was responsible for planning and execution of the airline's schedule, fleet, pricing, and revenue management strategies. Glen joined Continental in 1987 as International Controller. He is a 1982 graduate of Stetson University, where he received a bachelor's degree in Finance.

Lee Macenczak, 46, is Executive Vice President of Sales and Marketing. In his role, he leads a team of employees from six different work areas, including leadership of Sales and Distribution, SkyMiles, Delta.com, Air Logistics, In-Flight Service, and Reservation Sales. Macenczak is a knowledgeable professional with extensive experience in customer service at Delta and in the aviation industry. Joining Delta in 1985, he held numerous leadership positions within the company, specifically in Information Technologies, Cargo Marketing, Agency Sales, and Distribution Planning. Macenczak has also served as Delta's Vice President - Customer Service and Vice President - Reservation Sales. He has served as Senior Vice President - Sales and Distribution, where he held global responsibility for all of Delta's sales channels, including Reservation Sales, city ticket offices, online, agency, corporate and segmented sales. A native of Atlanta, Ga., Macenczak is a graduate of Georgia State University and holds a degree in management.

John Boatright, 56, is Vice President of Corporate Real Estate and Sourcing Strategy for Delta Air Lines. He is responsible for the acquisition, transfer and administration of properties as well as design and construction approvals and development of all on and off-airport properties. He will also be responsible for creating long-term goals to expand and improve Delta’s 300 airport locations, specifically its hubs in Atlanta, Cincinnati, Salt Lake City and New York-JFK. Boatright, an industry veteran and former Delta leader, began his career at Delta in 1972 as a Cargo Service Agent and served in various Delta leadership positions for the next 31 years including Director-International Atlantic; Director-Facilities and Director-Airport and Corporate Affairs. In 1996, Boatright became Delta’s Vice President-Properties and Facilities where he was responsible for the design and construction of Delta facilities worldwide. Boatright was then appointed Vice President-Corporate Real Estate and Sourcing Strategy in 2001, a position he served in before leaving Delta in 2003 to become President of Boatright Aviation Consultants, Inc. As President of Boatright Aviation Consultants, Boatright was Project Officer for the Hartsfield Jackson Development Program-a $6.2 billion capital improvement program lead by the City of Atlanta. In 2006, Boatright became President and CEO of Americorp Holdings, Inc., before returning to Delta and his previously held post of Vice President-Corporate Real Estate in May 2007. Boatright graduated from Georgia Southern University in 1972 and received his MBA from Mercer University in 1985. He is also a 1991 graduate of Columbia University’s Executive International Management Program.

Hank Halter is Senior Vice President & Chief Financial Officer for Delta Air Lines at its world headquarters in Atlanta, Georgia. As CFO, Hank is responsible for the finance and planning of Delta’s $35 billion operation. In particular, he oversees the treasury, tax, risk management, accounting and reporting, financial planning and analysis, fleet strategy, and investor relations for the airline. He also directs development of annual and long-range business plans and works closely with operating units to ensure financial performance objectives are achieved. Hank came to Delta in 1998 from American Airlines where he held various finance positions in corporate reporting, financial planning, and corporate real estate. Prior to his tenure with American Airlines, he was a senior accountant in the Philadelphia office of Ernst & Young LLP. Hank holds a masters degree in business administration from Duke University and a bachelor of science in accountancy from Villanova University, where he graduated summa cum laude. He is a certified public accountant. In addition to being a member of the Board of Directors of the Boys & Girls Clubs of Metro Atlanta and Delta Community Credit Union, Hank also serves on the Board of Trustees of the Delta Heritage Museum and on the Advisory Board for the Atlanta Chapter of the CFO Roundtable. Originally from Savannah, Georgia, Hank now resides in Atlanta.

Eva J. Durham is vice president of Inflight Services for Atlantic Southeast Airlines. In this position, she is responsible for the direction and management of ASA's 1,000 flight attendants. Durham began her airline career as a flight attendant with Ozark Air Lines in 1974. She joined Trans World Airlines in 1986 and held various positions including employee communications coordinator, flight service manager, change team advisor and system manager - Special Projects. During her tenure with TWA, Durham received the company's prestigious President's Award. Prior to joining ASA, Durham served as vice president, Office of the Chairman for Mercantile Bank Corporation in St. Louis, MO. A native of St. Louis, Durham holds a bachelor's degree in Industrial and Organizational Psychology from Washington University.

Daniel A. Carp has served as non-executive Chairman of Delta’s Board of Directors since April 30, 2007. He was Chief Executive Officer and Chairman of the Board of Eastman Kodak Company from 2000 to June 2005, and continued to serve as Chairman of the Board until his retirement from the company in December 2005. Mr. Carp was President of Eastman Kodak Company from 1997 to 2003. He is a director of Liz Claiborne, Inc., Norfolk Southern Corporation and Texas Instruments Inc. Age 60.

Douglas M. Steenland was president and chief executive officer of Northwest Airlines until 2008. He was named president of Northwest in 2001 and chief executive officer in 2004. Prior to joining Northwest in 1991, Mr. Steenland was a senior partner at the Washington, D.C. law firm of Verner, Liipfert, Bernhard, McPherson, and Hand (now part of Piper Rudnick, Washington, D.C.). He also has served in the Office of the General Counsel of the U.S. Department of Transportation. He serves on the board of directors of the Minnesota Orchestra, and is president of the Guthrie Theater.

John M. Engler (60) is President and Chief Executive Officer of the National Association of Manufacturers, with whom he has been affiliated since October 2004. He was President of State and Local Government Business and Vice President of Government Solutions for North America for EDS in Herndon, Virginia from February 2003 to September 2004. He served as Governor of the State of Michigan from 1991 to 2003. Mr. Engler also serves on the boards of Munder Capital Management and Delta Airlines.

John S. Brinzo has been a member of our board of directors since October 2006. Mr. Brinzo has been affiliated with Cleveland-Cliffs, North America's largest producer of iron ore pellets, since 1967. He served in various operational finance roles and also as chief financial officer before becoming chief executive officer in 1997. In 2000 he was named chairman of the board. Mr. Brinzo retired from Cleveland-Cliffs as its CEO In September 2006 and has announced his intention to retire as chairman in early 2007. Mr. Brinzo served as chairman of the National Mining Association from 2005 to 2006, and currently is a director and chairman-elect of the Audit Committee at The Brink's Company. He is a former director of International Steel Group Inc.

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Dr. Walter E. Massey is president emeritus of Morehouse College, the nation's largest private four-year liberal arts college for men. Dr. Massey held the position of president from 1995-2007, leading the College during its historic A Campaign for a New Century, its most successful capital campaign to date. Dr. Massey is also a former director of the National Science Foundation, a position to which he was appointed by former President George H.W. Bush. The Foundation is the government's lead agency for support of research and education in mathematics, science and engineering. Massey also served as vice president for research and professor of physics at the University of Chicago, as director of the Argonne National Laboratory, dean of the College and professor of physics at Brown University and as assistant professor of physics at the University of Illinois. He is a Fellow and past president of the American Association for the Advancement of Science, a Fellow and past vice president of the American Physical Society, and a member of the American Academy of Arts and Sciences, the American Philosophical Society and the Council on Foreign Relations. Immediately prior to Morehouse, Massey was provost and senior vice president for academic affairs at the University of California. In this position, the second most senior position in the UC system, he was responsible for academic and research planning and policy, budget planning and allocations for the nine campuses of the system, and programmatic oversight of the three national laboratories the University manages for the Department of Energy: Lawrence Livermore National Laboratory, Los Alamos National Laboratory and Lawrence Berkeley Laboratory. After earning a bachelor of science in physics and mathematics in 1958 from Morehouse, Massey received his master's and doctorate in physics in 1966 from Washington University in St. Louis, MO. Massey's research has involved the study of quantum liquids and solids. His written work has also addressed science and math education, the role of science in a democratic society, and university-industry interactions and technology transfer in national and international settings. Active with a range of organizations, Massey is currently chairman of the Salzburg Global Seminar and past chair of the Secretary of Energy Advisory Board (SEAB) and is serving his second term as a member of the President's Council of Advisors on Science and Technology (PCAST), having also served on PCAST under the first President Bush. The recipient of more than 30 honorary degrees from institutions such as Yale University, Northwestern University, Amherst and the Ohio State University, Massey's leadership in education includes his service as a member of the Gates Millennium Scholars Advisory Council and the National Commission on Mathematics and Science Teaching for the 21st Century, member of the board of the University of Chicago Project GRAD Atlanta and chairman of the Atlanta Committee for Public Education. Active, also, in civic and cultural affairs, he is a member of the board of the National Opinion Research Center, the Museum of Science and Industry, Atlanta Committee for Progress, the board of the Woodruff Arts Center and founding chairman of Great Schools Atlanta. In addition, Massey is on several corporate and foundation boards, including the Mellon Foundation, Bank of America Corporation, Delta Air Lines, Inc. McDonald's Corporation, and BP p.l.c. and is a former director of several other corporations, including Motorola Inc. and the First National Bank of Chicago. Born in Hattiesburg, MS, he and his wife Shirley Anne have two sons and three grandchildren.