Glenn F. Tilton

Non Executive / Other Non-Executive
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About

PROFESSIONAL BACKGROUND
• Chairman, President and Chief Executive Officer of UAL Corporation, an airline holding company, and Chairman and Chief Executive Officer of United Air Lines, Inc., an air transportation company and wholly owned subsidiary of UAL Corporation, from September 2002 to October 2010.
• Served on the Board of Directors of United Continental Holdings, Inc. from 2001 to 2013 and served as its Non Executive Chairman of the Board from October 2010 to December 2012.
• Served on the Board of Directors of Lincoln National Corporation from 2002 to 2007, TXU Corporation from 2005 to 2007, and Corning Incorporated from 2010 to 2012.
• Chairman of the Midwest for JPMorgan Chase & Co. and a member of its companywide Executive Committee from June 2011 to June 2014.

OTHER PUBLIC COMPANY BOARDS
AbbVie Inc., Phillips 66

KEY QUALIFICATIONS AND EXPERTISE
Having previously served as Chief Executive Officer of UAL Corporation and United Air Lines, Non-Executive Chairman of the Board of United Continental Holdings, Inc., Chairman of the Midwest for JPMorgan Chase & Co., Chairman,
President, and Vice Chairman of Chevron Texaco, and as Interim Chairman of Dynegy, Inc., Mr. Tilton acquired strong management experience overseeing complex multinational businesses operating in highly regulated industries, as
well as expertise in finance and capital markets matters

 

Personal Details

Title: Mr
Surname: Tilton
DoB: 01/01/1949
Age: 77 years
M/F: Male
Nationality: American
Country of Birth: American
Language: English
Qualification: BA in international studies; Honorary Doctorate
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

Name

Other Official

Abbott Laboratories
Appointed Date: 01/04/2007
Date Resigned: 01/04/2023
Industry: Healthcare

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Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
AbbVie Inc.AuditMember01/01/2013
AbbVie Inc.Nominations & GovernanceMember01/01/2013
AbbVie Inc.RemunerationMember01/01/2013
Phillips 66BoardMember01/01/2016
Phillips 66RemunerationMember01/01/2016
Phillips 66Nominations & GovernanceChairperson01/01/2016
Phillips 66ExecutiveMember01/01/2016

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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