United Airlines appoints Nike CFO Matthew Friend to Board of Directors

United Airlines Holdings, Inc.

Matthew Friend, current EVP and CFO of Nike, elected to the Board effective December 6, 2021.
Board size increased from 13 to 14 directors; Friend to serve on Audit and Compensation Committees.
Friend brings over 20 years of finance and strategy experience from Nike, Morgan Stanley, and Goldman Sachs.
CEO Scott Kirby highlighted Friend's financial acumen as United emerges from the pandemic.

item 5.02 item 7.01 item 9.01

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Appointed

Matthew Friend

Director

UAL · United Airlines Holdings, Inc.

Effective: 2021-12-06
Filed: December 6, 2021, 6:59 PM ET

On December 6, 2021, the board of directors (the “Board”) of United Airlines Holdings, Inc. (the “Company”), upon the recommendation of the Nominating/Governance Committee, elected Matthew Friend to serve as a member of the Board effective immediately for a term continuing to the Company’s next Annual Meeting of Stockholders, when Mr. Friend will be a nominee for election by stockholders.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Matthew Friend was elected as Director at United Airlines Holdings, Inc..

Action: elected
Role: Director

Exact text from the filing

On December 6, 2021, the board of directors (the “Board”) of United Airlines Holdings, Inc. (the “Company”), upon the recommendation of the Nominating/Governance Committee, elected Matthew Friend to serve as a member of the Board effective immediately for a term continuing to the Company’s next Annual Meeting of Stockholders, when Mr. Friend will be a nominee for election by stockholders.

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United Airlines Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-21-349134

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