Governance documents Corporate Governance Executive leadership Board of Directors Committee Composition Governance documents Political Contributions Committee Charters Add Files Audit Committee 89 KB Add Files Compensation and Leadership Development Committee 100.8 KB Add Files Governance, Nominating and Corporate Responsibility Committee 160 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 11/08/19 Corporate Governance Guidelines 136 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
