| Jeffery (Jeff) A. Smisek Chairman of the Board, President and Chief Executive Officer United Airlines |
| Stephen R. Canale Retired President and General Chairman, District Lodge 141, IAMAW |
| Carolyn Corvi Retired Vice President and General Manager - Airplane Programs, Boeing |
| Jane C. Garvey North America Chairman, Meridiam |
| James J. Heppner United Airlines Pilots Master Executive Council Chairman, Air Line Pilots Association International |
| Walter Isaacson President and Chief Executive Officer, The Aspen Institute |
| Henry L. Meyer III Retired Chairman of the Board and Chief Executive Officer, KeyCorp |
| Oscar Munoz Executive Vice President and Chief Operating Officer, CSX Corporation |
| Laurence E. Simmons President, SCF Partners |
| David J. Vitale Executive Chair of Urban Partnership Bank |
| John H. Walker Chief Executive Officer, Global Brass and Copper, Inc. |
| Charles A. Yamarone Director, Houlihan Lokey |
Contact United Continental Holdings, Inc. Board
Shareholders and other interested parties may contact the United Continental Holdings, Inc. Board of Directors as a whole, or any individual member, by one of the following means: (1) writing to the Board of Directors, United Continental Holdings, Inc., c/o the Corporate Secretary’s Office, Willis Tower, 233 S. Wacker Dr., Chicago, IL 60606; or (2) by emailing the Board of Directors at UALBoard@united.com.
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