Board of Directors

Maurice J. Gallagher, Jr. has been actively involved in the management of our Company since he became its majority owner and founded our current business strategy in 2001. He served as our chief executive officer from September 2023 to September 2024, having previously served in that capacity from 2003 until June 2022. He was designated chairman of the board in 2006 and continues to serve in that capacity. Prior to his involvement with Allegiant, Mr. Gallagher devoted his time to his investment activities, including companies he founded. Mr. Gallagher was one of the founders of ValuJet Airlines, Inc. (the predecessor of AirTran Airways, which was later acquired by Southwest Airlines) and served as an officer and director of ValuJet from its inception in 1993 until 1997. From 1983 until 1992, Mr. Gallagher was a principal owner and executive of WestAir Commuter Airlines.

Gregory C. Anderson is chief executive officer of Allegiant Travel Company, a role he has held since September 2024. Mr. Anderson was added to our board of directors at that time. As CEO, Mr. Anderson has sharpened Allegiant's strategic focus on its core airline business while positioning the company for durable, long-term growth as a leading leisure-focused U.S. carrier.

In 2026, Mr. Anderson led Allegiant's acquisition of Sun Country Airlines, a defining transaction that brought together two complementary leisure carriers and created the leading leisure-focused airline in the United States, expanding the combined network to nearly 175 cities and more than 650 routes across the U.S., Mexico, Central America, Canada, and the Caribbean. In 2025, he oversaw the sale of Sunseeker Resort Charlotte Harbor, a move that reinforced Allegiant's airline-centered strategy and strengthened the company's balance sheet.

Mr. Anderson's appointment as CEO followed nearly two decades in progressive leadership positions at Allegiant spanning finance, treasury, accounting, and executive management. He served as our president from August 2022 until November 2025 and as chief financial officer from April 2019 through January 2023, and previously held roles including executive vice president, principal accounting officer, and senior vice president of treasury.

Since joining Allegiant in 2010, Mr. Anderson has helped shape the company's financial strategy, capital structure, and long-term growth trajectory. He was a key leader in guiding the company through the COVID-19 pandemic, preserving liquidity and positioning Allegiant for recovery, and has since steered the business through supply-chain constraints, inflationary pressures, and aircraft availability challenges while maintaining a disciplined financial posture.

Before joining Allegiant, Mr. Anderson worked in corporate accounting at US Airways and began his career in public accounting at Ernst & Young.

Montie R. Brewer was elected to our board in 2009 and is an independent director. Mr. Brewer served in senior management roles at Air Canada from 2002 until 2009, including as its president and chief executive officer from December 2004 until 2009. He served on the board of directors of Air Canada from 2002 until 2010. Prior to joining Air Canada, Mr. Brewer served as senior vice president–planning for United Airlines and previously worked at Northwest Airlines, Republic Airlines, Braniff, and Trans World Airlines, having begun his career in the airline industry in 1981. Mr. Brewer also served as a director of Finnair from March 2018 until March 2025 and has served as a director of ID90, an IT provider, since 2017.

Jude Bricker was elected to our board in May 2026 upon our acquisition of Sun Country Airlines. Since the acquisition, Mr. Bricker has served as a special advisor to the Company. Mr. Bricker served as president and chief executive officer of Sun Country from 2017 until May 2026 and served on Sun Country's board of directors from 2018 until May 2026. A seasoned aviation executive with two decades of industry experience, Mr. Bricker previously served as chief operating officer of Allegiant and held multiple leadership roles with the Company from 2006 until 2017, overseeing key commercial, operational, and financial functions. Prior to joining Allegiant, Mr. Bricker served as a finance manager at American Airlines. Earlier in his career, Mr. Bricker served as an infantry officer in the United States Marine Corps from 1996 until 2002. Mr. Bricker holds a B.S. in civil engineering from Texas A&M University and an MBA from the University of Texas. He is also an independent director of SAS Airlines.

Gary Ellmer was elected to our board in 2008 and is an independent director. Mr. Ellmer served in senior management positions at ATA Airlines from 2006 until February 2008, including as chief operating officer from September 2007 until February 2008. Mr. Ellmer served as president and chief operating officer of Executive Airlines/American Eagle Caribbean from 2002 until 2006. From 1998 until 2002, he served in various officer positions for American Eagle Airlines, Business Express Airlines, and WestAir Commuter Airlines. Mr. Ellmer is an eight-year veteran of the United States Marine Corps.

Ponder Harrison was elected to our board in 2019 and is an independent director. He currently serves as our lead independent director. Mr. Harrison served as an executive officer and managing director of Allegiant from 2002 through 2009, and in consulting roles with the Company from 2009 to 2017. He had previously held senior leadership positions at ValuJet Airlines and AirTran Airways from 1993 to 1998. In addition to his more than 30-year airline career, Mr. Harrison is also a technology entrepreneur who in 1999 founded Virtual Premise, Inc., a provider of real estate management solutions for corporations. He served as its chairman and CEO until its acquisition by CoStar Group, Inc. in 2011. Mr. Harrison has served as an executive partner of Comvest Partners since 2018 and has been a strategic advisor to Franklin Templeton's Blackhorse Industrial Technology Fund since 2017.

Thomas Kennedy was elected to our board in May 2026 upon our acquisition of Sun Country Airlines and is an independent director. Mr. Kennedy served on the board of directors of Sun Country Airlines from 2021 until May 2026. He has served as president and chief executive officer, North America, of SIXT Rental Car since January 2025 and previously served as its president and chief financial officer from November 2020 until January 2025. Mr. Kennedy has served as chief financial officer of public companies, including Hertz Global Holdings, and previously held senior finance leadership roles at Hilton Worldwide, Vanguard Car Rental, and Northwest Airlines. Mr. Kennedy holds a B.A. in economics from Tulane University and an MBA from Harvard University.

Linda A. Marvin was elected to our board in 2013, is an independent director and serves as chair of our Audit Committee. Ms. Marvin served as chief financial officer of the Company from 2001 until 2007 and consulted with the Company on a part-time basis until May 2008. Since then, Ms. Marvin has dedicated her time to philanthropic activities and her private investments. She served as an officer of The Animal Foundation from January 2010 until January 2013 and served as its chair from February 2013 until March 2016. She is also an active member of the United Way's Women's Leadership Council. From 1996 through 2001, Ms. Marvin held various management positions at Mpower Communications, including chief financial officer and senior vice president of finance. Prior to that, she was involved in the airline industry in various finance and accounting roles with Business Express/Delta Connection and WestAir Commuter Airlines. Earlier in her career, she served as an audit manager with KPMG Peat Marwick.

Sandra Douglass Morgan was elected to our board in 2021 and is an independent director. Since July 2022, Ms. Morgan has served as president of the Las Vegas Raiders football team in the National Football League. Ms. Morgan is an attorney and former regulator. She is the owner and manager of Douglass Morgan, LLC, a legal and consulting firm, and is a past chairwoman of the Nevada Gaming Control Board, a position she held from 2019 until 2020. She was the first African American to serve as chair in the state's history. Prior to the Nevada Gaming Control Board, Ms. Morgan was director of external affairs for AT&T Services, Inc. from 2016 until 2019, where she was responsible for managing the company's local government, legislative, and community affairs work in Nevada. This role followed eight years of public service with the City of North Las Vegas in progressive appointments, including serving as city attorney from 2013 until 2016. Ms. Morgan previously served as a litigation attorney for MGM MIRAGE (now known as MGM Resorts International), one of the world's largest gaming and hospitality corporations. Ms. Morgan has also served on the Nevada Gaming Commission and the Nevada State Athletic Commission, and is a past board member of Jobs for Nevada's Graduates, a nonprofit organization dedicated to elevating achievement outcomes for Nevada students.

Charles W. Pollard was elected to our board in 2009 and is an independent director. Mr. Pollard served in various executive positions at Omni Air International from 1997 until 2009, including as its president and chief executive officer from January 2007 until September 2008. Prior to his employment with Omni Air International, Mr. Pollard served in various executive positions at World Airways from 1987 until 1997, including as president and chief executive officer from 1993 until 1997. Mr. Pollard began his career as an attorney in the corporate practice group of Skadden, Arps, Slate, Meagher & Flom LLP from 1983 until 1987. Mr. Pollard served as a director of Air Partner plc from 2009 through 2014 and has served as a director of Aircastle Limited since 2010.

Jennifer Vogel was elected to our board in May 2026 upon our acquisition of Sun Country Airlines and is an independent director. Ms. Vogel served as chair of the board of directors of Sun Country from March 2023 until May 2026 and as a Sun Country director from October 2022 until May 2026. She is a former senior airline legal and compliance executive, having served as senior vice president, general counsel, secretary, and chief compliance officer of Continental Airlines until her retirement in 2010. Ms. Vogel currently serves on the boards of AAR Corp. and the Telluride Regional Airport Authority and previously served on the board of Virgin America. Ms. Vogel holds a B.B.A. from the University of Iowa and a J.D. from the University of Texas.