Board of Directors Management Members (ANA HOLDINGS INC.)

as of June 29, 2020

Directors

Member of the Board, Chairman

Shinichiro Ito

April 1974: Joined the Company
April 2001: Director of Personnel, the Company
April 2003: Corporate Executive Officer, the Company
June 2003: Member of the Board of Directors, the Company
Executive Vice President, the Company
April 2007: Senior Executive Vice President; Representative Director, the Company
April 2009: President & Chief Executive Officer; Representative Director, the Company
April 2015: Chairman of the Board of Directors, Representative Director, the Company
April 2017: Chairman of the Board of Directors, the Company
to present

Material concurrent positions at other corporations, etc.
Director (Outside Director) of Mitsui Fudosan Co., Ltd.

Member of the Board, President and CEO

Shinya Katanozaka

April 1979: Joined the Company
April 2004: Director of Personnel, the Company
April 2007: Corporate Executive Officer, the Company
June 2009: Member of the Board of Directors, the Company, Executive Vice President, the Company
April 2013: Senior Executive Vice President; Representative Director, the Company
April 2015: President & Chief Executive Officer; Representative Director, Chairman of the ANA Group Management Committee, Committee Head of Group ESG Management Promotion Committee; In charge of Internal Audit, the Company
to present

Material concurrent positions at other corporations, etc.
Chairman of ALL NIPPON AIRWAYS CO., LTD.
Vice Chairman, Japan Business Federation (Keidanren)
Director (Outside Director) of Tokio Marine Holdings, inc.

Member of the Board, Senior Executive Vice President

Yutaka Ito

April 1981: Joined the Company
April 2012: General Manager of Paris Branch, the Company
April 2013: Corporate Executive Officer, ALL NIPPON AIRWAYS CO., LTD.
April 2016: Member of the Board of Directors, Corporate Executive Officer, ALL NIPPON AIRWAYS CO., LTD.
April 2019: Corporate Executive Officer, the Company
June 2019: Executive Vice President, Member of the Board of Directors, the Company
April 2020: Senior Executive Vice President, Representative Director, Chairman of Group ESG Management Promotion Committee, In charge of Legal & Insurance, General Administration, Group Procurement and Corporate Sustainability, the Company
to present

Member of the Board

Yuji Hirako

April 1981: Joined the Company
April 2010: Director of Corporate Planning, the Company
June 2011: Corporate Executive Officer, the Company
April 2013: Corporate Executive Officer, All NIPPON AIRWAYS CO., LTD.
April 2015: Corporate Executive Officer, the Company
June 2015: Member of the Board of Directors, the Company
April 2017: Member of the Board of Directors, the Company
President and CEO of ALL NIPPON AIRWAYS, CO., LTD.
to present

Material concurrent positions at other corporations, etc.
President and CEO of ALL NIPPON AIRWAYS CO., LTD.
Chairman of All Japan Air Transport and Service Association Co., Ltd.

Member of the Board, Executive Vice President

Naoto Takada

April 1981: Joined the Company
June 2011: Director of Public Relations Office, the Company
April 2013: Corporate Executive Officer, ALL NIPPON AIRWAYS CO., LTD.
April 2016: Corporate Executive Officer, the Company
June 2017: Corporate Executive Officer, Member of the Board of Directors, the Company
April 2020: Executive Vice President, Member of the Board of Directors;
In charge of Corporate Communications and Branding, Executive Secretariat, Human Resources Strategy, the Company
to present

Member of the Board, Executive Vice President

Ichiro Fukuzawa

October 1989: Joined the Company
April 2013: Director of Finance, Accounting & Investor Relations, the Company
April 2017: Corporate Executive Officer, the Company
June 2019: Corporate Executive Officer, Member of the Board of Directors, the Company
April 2020: Executive Vice President, Member of the Board of Directors, Chief Financial Officer, the Company
to present

Koji Shibata

April 1982: Joined the Company
April 2005: Director of Alliance Office, the Company
April 2012: Corporate Executive Officer, the Company
April 2020: Corporate Executive Officer, the Company;
In charge of Corporate Strategy, Group IT Management, Facilities Planning, Digital Design Lab, Group D&I Promotion, Okinawa Region, the Company
to present

Member of the Board

Ado Yamamoto

June 2004: Managing Director, Nagoya Railroad Co., Ltd.
June 2006: Senior Managing Director, Nagoya Railroad Co., Ltd.
June 2008: Vice President and Representative Director, Nagoya Railroad Co., Ltd.
June 2009: President and Representative Director, Nagoya Railroad Co., Ltd.
June 2013: Outside Director, the Company
June 2015: Chairman and Representative Director of Nagoya Railroad Co., Ltd.
to present

Material concurrent positions at other corporations, etc.
Chairman and Representative Director of Nagoya Railroad Co., Ltd.
Director (Outside Director), Yahagi Construction Co., Ltd.
Chairman of Nagoya Chamber of Commerce & Industry
Director (Outside Director) of Chubu-Nippon Broadcasting co., LTD.

Izumi Kobayashi

Dec 2001: President and Representative Director, Merrill Lynch Japan Securities
July 2002: Outside Director, Osaka Securities Exchange Co., Ltd.
Nov 2008: Executive Vice President, Multilateral Investment Guarantee Agency, The World Bank Group
July 2013: Outside Director, the Company
to present

Material concurrent positions at other corporations, etc.
Director (Outside Director) of Mitsui & Co., Ltd.
Director (Outside Director) of Mizuho Financial Group, Inc.
Director (Outside Director) of OMRON Corporation

Eijiro Katsu

July 2008: Minister's Secretariat of Finance
July 2009: Director-General of Budget Bureau, Ministry of Finance
July 2010: Administrative Vice Minister of Ministry of Finance
Aug 2012: Retire from Ministry of Finance
June 2013: President and Representative Director and COO of Internet Initiative Japan Inc.
to present

Material concurrent positions at other corporations, etc.
President and Representative Director and COO of Internet Initiative Japan Inc.

Auditors

Audit & Supervisory Board Member

Nozomu Kano

(External Corporate Auditor)

Kiyoshi Tonomoto

Toyoyuki Nagamine

Auditor

Shingo Matsuo

(External Corporate Auditor)
Honorary Advisor of Kyushu Electric Power Co., Inc.
Honorary Chairman of Kyushu Economic Federation

Eiji Ogawa

(External Corporate Auditor)
Professor, Faculty of Economics, Tokyo Keizai University
Deputy Chairman of Council on Customs, Tariff, Foreign Exchange and Other Transactions, Ministry of Finance