Hawaiian Holdings, Inc. announced the appointment of Wendy Beck and Craig Vosburg to its board of directors. Ms. Beck has extensive finance leadership experience in the consumer and travel industries, most recently serving as executive vice president and chief financial officer at Norwegian Cruise Line Holdings Ltd. Mr. Vosburg, chief product officer at Mastercard, has specialized in driving cultural and technological transformation to develop new products and businesses. Prior to her tenure at Norwegian, Ms. Beck held executive positions at Domino's Pizza Inc., Whataburger Restaurants, LP, and Checkers Drive-In Restaurants.

She earned a bachelor's degree of science in accounting from the University of South Florida. Mr. Vosburg, who has spent the last 16 years in various leadership roles at Mastercard, previously held management positions at Bain & Company, Inc., A. T. Kearney, Inc., and CoreStates Financial Corporation. He holds a master's degree in business administration from The Wharton School at the University of Pennsylvania, and a bachelor of science in business administration from Bucknell University.

On July 6, 2022, Randall L. Jenson retired from the board of directors (the “Board”) of Hawaiian Holdings, Inc. (the “Company”). Mr. Jenson is not departing from the Board because of any disagreement with the Company on any matter relating to the Company's operations, policies or practices. The Company thanks Mr. Jenson for his contributions during his Board service.

On July 6, 2022, the Board appointed Wendy A. Beck and Craig E. Vosburg to the Board. The Board has also appointed Ms. Beck to serve on the Audit Committee and Mr. Vosburg to serve on the Compensation Committee. As non-employee directors, each of Ms. Beck and Mr. Vosburg will participate in the director benefits arrangements applicable to non-employee directors.

The Company and each of Ms. Beck and Mr. Vosburg will also enter into the Company's standard form of indemnification agreement.