Independent Director · HAWAIIAN HOLDINGS INC (HA)

Chair, Compensation Committee

Crystal K. Rose — HAWAIIAN Director Compensation (2023)

Fiscal year 2023 director compensation for Crystal K. Rose at HAWAIIAN HOLDINGS INC. Every figure below is printed as the company filed it and cited to the filing it came from.

Director compensation as of the proxy filed April 1, 2024 (DEF 14A). Open the filing on EDGAR.

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What they were paid

HAWAIIAN Director Compensation Table · the one fiscal year held
In US dollars, as HAWAIIAN reports it. Most recent year first. Totals are the company’s disclosed totals.
Fiscal yearCash feesStock awardsOption awardsOtherTotal
FY2023$114,368$112,620—$2,911$229,899

Each year as stated in that year's proxy. A dash means the company reported no figure in that column. Source: HAWAIIAN HOLDINGS INC DEF 14A filed April 1, 2024, accession 0001172222-24-000032, and prior-year filings. Open the filing on EDGAR.

How this page was built: the HAWAIIAN HOLDINGS INC filed document, accession 0001172222-24-000032. Every figure is read from that document and cited to the page and table it appears in. Filed April 1, 2024.

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$229,899 Crystal K. Rose, FY2023 total director compensation

$500

The free page is the headline figures. The board report is director pay, board composition and committee fees combined into the same kind of document.

Data as of April 1, 2024 · Source: Velarion Executive Compensation Database, deposited on Zenodo (doi:10.5281/zenodo.22283855).

How this board is paid

company policy · FY2023

HAWAIIAN pays directors a $85,000 cash retainer and $115,000 in equity.

Committees

FY2023 · as the proxy prints them

Compensation (Chair) · Nominating/Governance

The rest of the HAWAIIAN board

FY2023 · as the company reported each
DirectorRoleFY2023 total
C. Jayne HrdlickaIndependent Director$210,738
Craig E. VosburgIndependent Director$209,674
Daniel W. AkinsIndependent Director$173,413
Duane E. WoerthIndependent Director$213,764
Earl E. FryIndependent Director$225,088
Lawrence S. HershfieldIndependent Director$322,261
Mark D. SchneiderIndependent Director$207,752
Michael E. McNamaraIndependent Director$222,245
Richard N. ZwernIndependent Director$225,780
Wendy A. BeckIndependent Director$211,238
William S. SwelbarIndependent Director$32,390

The full HAWAIIAN compensation record

free company brief

This page is one director within HAWAIIAN's record. The company brief lists every named executive and director, each linking to their own page.

Peer companies

named in the HAWAIIAN proxy · each links to its own free brief

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Board Governance Report