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Christopher Hazleton

Director at DAL
Board

About Christopher A. Hazleton

Christopher A. Hazleton, 57, has served on Delta’s Board since June 20, 2019 as the ALPA-designated Pilot Nominee. He is a Delta Air Lines Captain flying the Airbus A330 and previously flew for Northwest Airlines until its merger with Delta. He serves on the Safety & Security Committee and brings frontline airline operations and labor-relations perspective to the boardroom. He is not considered independent under NYSE standards because he is a current Delta employee and the ALPA Pilot Nominee .

Past Roles

OrganizationRoleTenureCommittees/Impact
Delta Air LinesCaptain, Airbus A330CurrentFrontline airline operations; labor-relations perspective to Board via ALPA Pilot Nominee
Northwest AirlinesPilot1999 until Delta-Northwest merger (year not specified in proxy)Transitioned to Delta pilot upon merger
Delta MEC (ALPA)Chair, Strategic Planning Committee (prior role)Not disclosedLabor strategy experience

External Roles

OrganizationRoleTenureNotes
Delta Pilots Charitable FundChairman, BoardCurrent (not dated)Non-profit leadership among pilot community

Board Governance

  • Committee assignments and leadership:
    • Safety & Security Committee member; committee chaired by Michael P. Huerta. The committee met 5 times in 2024 and oversees operating safety/security, related policies, and public health matters .
  • Independence status:
    • Not independent. The proxy states 12 of 14 nominees are independent, “all except the CEO and ALPA nominee;” Hazleton is the ALPA Pilot Nominee under an agreement with the Delta MEC/ALPA .
  • Attendance and engagement:
    • In 2024, the Board met 5 times, and each director attended at least 75% of Board and relevant committee meetings; all directors attended the 2024 annual meeting. The Board routinely held executive sessions without the CEO, presided over by the non-executive Chair .
  • Board structure context:
    • Delta maintains an independent non-executive Chair and highlights anti-hedging/anti-pledging policies for all employees and the Board, and a prohibition on ownership of specific airline competitors’ stock by the Board and officers .

Fixed Compensation

ComponentAmount (2024)Notes
Flight earnings (employee pay)$542,396Delta pilot compensation determined by collective bargaining agreement with ALPA
Shared rewards/profit sharing (employee)$50,666Company-wide profit-sharing program; paid to employees
Delta retirement plan contributions (employee)$102,027Company contributions related to retirement plans
Total employee compensation$695,089Sum of the above
Director fees$0As a Delta pilot representative, he is not separately compensated for Board service
Director flight benefitsNot eligible beyond employee benefitsDirector flight benefits program excludes Hazleton beyond his employee benefits

Context (non-employee director program; not applicable to Hazleton): Annual cash retainer $120,000; committee chair retainers $20,000 (Audit $30,000; P&C $25,000); annual equity grant $200,000 in restricted stock; non-executive Chair equity grant $320,000 .

Performance Compensation

ComponentPerformance Metric(s)Target/WeightingResult/Status
Shared rewards/profit sharing (employee)Company profit-sharing program (specific pilot metrics not detailed in proxy)Not disclosedPaid $50,666 for 2024

Note: Hazleton does not participate in Delta’s non-employee director equity grant program; he receives no director-specific cash/equity compensation .

Other Directorships & Interlocks

CompanyRoleCommittee RolesNotes
No other public company directorships listed (dash in “Other Public Boards”)

Expertise & Qualifications

  • Airline/Transportation industry expertise; frontline operational insight and labor-relations perspective as ALPA Pilot Nominee .
  • Safety oversight experience via Safety & Security Committee membership, which reviews safety/security goals, policies, compliance, and public health matters .

Equity Ownership

HolderBeneficial Ownership (shares)% of OutstandingAs of DateNotes
Christopher A. Hazleton300<1%April 18, 2025Less than 1% for each listed individual; no footnotes for Hazleton

Policies affecting alignment and risk:

  • Anti-hedging and anti-pledging policy applies to all employees and Board members .
  • Prohibition on ownership of specific airline competitors’ stock by Board and officers .
  • Non-employee director stock ownership guidelines (5x cash retainer or 35,000 shares; 50% net shares hold-until guideline achieved) apply to non-employee directors; Hazleton is an employee director and not in scope for this program .

Section 16 and insider activity:

  • Company review indicates required Section 16(a) reports for directors and executive officers were timely filed in 2024–2025, except one late Form 4 for another officer; no delinquency indicated for Hazleton .

Governance Assessment

  • Independence and potential conflicts:
    • Not independent due to current employment and status as the ALPA Pilot Nominee. His compensation is determined by a collective bargaining agreement, and he is designated by the Delta MEC; this provides valuable labor insight but represents a structural conflict versus standard independence criteria .
  • Board effectiveness:
    • Brings direct operational safety and labor relations experience aligned with his Safety & Security Committee role; committee met 5 times in 2024, indicating active oversight cadence .
  • Alignment and incentives:
    • No director-specific fees or equity; compensation is entirely employee-based (flight earnings, profit sharing, retirement contributions). Personal ownership is modest at 300 shares, though risk controls (anti-hedging/pledging; competitor stock prohibition) mitigate misalignment risks .
  • Attendance and engagement:
    • Met the company-wide attendance threshold; all directors attended the 2024 annual meeting; routine executive sessions bolster independent oversight (led by the non-executive Chair) .

RED FLAGS and mitigants:

  • RED FLAG: Not independent (ALPA labor representative seat) .
  • Mitigants: Audit Committee oversight of conflicts and related party transactions; company-wide anti-hedging/pledging; competitor stock ownership prohibition; director flight benefits not extended beyond his employee benefits .

Citations:

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Performance on expert-authored financial analysis tasks

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