Delaware
(State
or other jurisdiction of
incorporation
or organization)
|
58-0218548
(I.R.S.
Employer
Identification
No.)
|
Delta
Air Lines, Inc.
|
|
By:
/s/
Edward H. Bastian
Name:
Edward H. Bastian
Title:
Executive Vice President and Chief Financial
Officer
|
Signature
|
Title
|
||||
*
Gerald
Grinstein
|
Chief
Executive Officer and Director (Principal Executive Officer)
|
||||
/s/
Edward H. Bastian
Edward
H. Bastian
|
Executive
Vice President and Chief Financial Officer (Principal Financial Officer
and Principal Accounting Officer)
|
||||
*
Edward
H. Budd
|
Director
|
||||
Domenico
De Sole
|
Director
|
||||
*
David
R. Goode
|
Director
|
||||
Patricia
L. Higgins
|
Director
|
||||
*
Arthur
E. Johnson
|
Director
|
||||
*
Karl
J. Krapek
|
Director
|
||||
*
Paula
Rosput Reynolds
|
Director
|
||||
*
John
F. Smith, Jr.
|
Chairman
of the Board
|
||||
Kenneth
B. Woodrow
|
Director
|
||||
*
/s/ Edward H. Bastian
Edward
H. Bastian
|
Attorney-In-Fact
|
Delta
Family-Care Savings Plan
|
|
By:
Administrative Committee of Delta Air Lines, Inc.
|
|
By: /s/
Esther Hammond
Name:
Esther Hammond
Title:
Chair of the Administrative Committee of Delta Air Lines,
Inc.
|
|
Exhibit
No.
|
Description
of Exhibit
|
|
24
|
Powers of Attorney |