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Alaska Air Group, Inc. – ‘S-1/A’ on 9/23/03 – EX-24.1

On:  Tuesday, 9/23/03, at 5:29pm ET   ·   Accession #:  891020-3-2356   ·   File #:  333-107177

Previous ‘S-1’:  ‘S-1’ on 7/18/03   ·   Latest ‘S-1’:  This Filing

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 9/23/03  Alaska Air Group, Inc.            S-1/A                  7:2.2M                                   Bowne - Seattle/FA

Pre-Effective Amendment to Registration Statement (General Form)   —   Form S-1
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-1/A       Amendment No. 1 to Form S-1                         HTML   1.90M 
 2: EX-10.12    Material Contract                                     37     78K 
 3: EX-10.13    Material Contract                                     42    172K 
 4: EX-10.17    Material Contract                                     34    117K 
 5: EX-12.1     Statement re: Computation of Ratios                    1      8K 
 6: EX-23.1     Consent of Experts or Counsel                          1      6K 
 7: EX-24.1     Power of Attorney                                      2±    12K 


EX-24.1   —   Power of Attorney

EX-24.1TOCTopPreviousNextBottomJust 1st
 

EXHIBIT 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints, William S. Ayer and Bradley D. Tilden, as his or her attorneys-in-fact, with full power of substitution and resubstitution, for him or her in any and all capacities, to sign any and all amendments to this Registration Statement (including without limitation post-effective amendments and any amendments increasing the amount of securities for which registration is being sought), and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. [Enlarge/Download Table] NAME TITLE DATE ------ ------- ------ /s/ WILLIAM S. AYER Chairman, President, Chief July 17, 2003 ------------------------------------ Executive Officer William S. Ayer (Principal Executive Officer) /s/ BRADLEY D. TILDEN Executive Vice President/ July 17, 2003 ------------------------------------- Finance and Chief Financial Bradley D. Tilden Officer (Principal Financial Officer and Accounting Officer) /s/ PHYLLIS J. CAMPBELL Director July 17, 2003 ------------------------------------- Phyllis J. Campbell /s/ RONALD F. COSGRAVE Director July 17, 2003 ------------------------------------- Ronald F. Cosgrave /s/ MARK R. HAMILTON Director July 17, 2003 ------------------------------------- Mark R. Hamilton /s/ BRUCE R. KENNEDY Director July 17, 2003 ------------------------------------- Bruce R. Kennedy /s/ JESSIE J. KNIGHT JR. Director July 17, 2003 ------------------------------------- Jessie J. Knight Jr. /s/ R. MARC LANGLAND Director July 17, 2003 ------------------------------------- R. Marc Langland /s/ BYRON I. MALLOTT Director July 17, 2003 ------------------------------------- Byron I. Mallott /s/ JOHN V. RINDLAUB Director July 17, 2003 ------------------------------------- John V. Rindlaub /s/ J. KENNETH THOMPSON Director July 17, 2003 ------------------------------------- J. Kenneth Thompson /s/ RICHARD A. WIEN Director July 17, 2003 ------------------------------------- Richard A. Wien

Dates Referenced Herein

This ‘S-1/A’ Filing    Date    Other Filings
Filed on:9/23/03None on these Dates
7/17/03
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Filing Submission 0000891020-03-002356   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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