M. Ann Rhoades

President, People Ink, Inc.

Independent

Director since 2015

Age: 78

BOARD COMMITTEES

• Audit

• Compensation, Chair

CAREER HIGHLIGHTS

• President, People Ink, Inc., a human resources consulting firm, since 1999

• Executive Vice President, People, JetBlue Airways (1999 – 2002)

• Executive Vice President, Team Services, Promus Hotel/DoubleTree Hotels Corporation (1995 – 1999)

• Vice President, People, Southwest Airlines (1989 – 1995)

SKILLS / EXPERIENCE

• Human resources experience

• Consumer experience

EDUCATION

MBA, The University of New Mexico

ALSO...

Ann built a hiring model to get high-performance outcomes based in hiring according to values that helped create JetBlue and Southwest Airlines’ well-regarded cultures.

Author of Built on Values, Creating an Enviable Culture That Outperforms the Competition.

Flew in an F-16 at 9.1Gs.

OTHER PUBLIC BOARDS

• Nexphase Capital (since 2015)

Former

• JetBlue Airways (2001 – 2018), Compensation Committee Chair

• Restoration Hardware (1999 – 2001, 2005 – 2009)

• P.F. Chang’s China Bistro, Inc. (2003 – 2012), Compensation Committee Chair