Patrick Wayne Quayle has been an independent member of our board of directors since April 29, 2021. Mr. Quayle is Senior Vice President of Network International and Alliances at United Airlines. Mr. Quayle started his career at Continental Airlines as a Planning Network and joined United in 2017. Before joining United, Mr. Quayle worked at American Airlines in the international planning area, as well as strategic fleet planning. He holds a bachelor’s degree in Arts in political science from Rice University, and his MBA from University of Bath in Bath, U.K.. The criteria for determining his independence is that of the Level 2 Listing Regulation of B3.