IN THE UNITED STATES BANKRUPTCY COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION In re: ) Chapter 11 ) UAL CORPORATION et al., ) Case No. 02-B-48191 ) (Jointly Administered) Debtors. ) ) Honorable Eugene R. Wedoff ) DEBTORS’ DISCLOSURE PURSUANT TO 11 U.S.C. § 1129(A)(5)(B) The above-captioned debtors and debtors in possession (collectively, the “Reorganizing Debtors”), by and through their undersigned counsel, hereby file the Debtors’ Disclosure Pursuant to 11 U.S.C. § 1129(a)(5)(B). 1. The Reorganizing Debtors hereby disclose that on and after the Effective Date the individuals identified on Exhibit A will serve as the officers and directors of the Reorganized Debtors except UAL Corporation and officers of UAL Corporation. 2. The Reorganizing Debtors hereby disclose the nature of the Reorganizing Debtors’ management compensation on Exhibit B. 3. The Reorganizing Debtors will supplement this disclosure with information relating to the Reorganized UAL Board of Directors in advance of the confirmation hearing. Dated: Chicago, Illinois Respectfully submitted, January 10, 2006 By: /s/ Chad J. Husnick James H.M. Sprayregen, P.C. (ARDC No. 6190206) Marc Kieselstein (ARDC No. 6199255) David R. Seligman (ARDC No. 6238064) James J. Mazza Jr, (ARDC No. 6275474) Chad J. Husnick (ARDC No. 6283129) Kirkland & Ellis LLP 200 East Randolph Drive Chicago, IL 60601 (312) 861-2000 (telephone) (312) 861-2200 (facsimile) Counsel for Debtors and Debtors in Possession K&E 10903192.1 Exhibit A UAL CORPORATION Officers Chairman, President and Chief Executive Officer Glenn F. Tilton Executive Vice President and Chief Financial Officer Frederic F. Brace Executive Vice President Douglas A. Hacker Executive Vice President and Chief Operating Officer Peter D. McDonald Executive Vice President - Marketing, Sales and Revenue John P. Tague C:\NrPortbl\LEGAL\CHUSNICK\10904139_2.DOC 1/11/2006 SUBSIDIARIES OF UAL CORPORATION UNITED AIR LINES, INC. Directors Officers Frederic F. Brace Chairman, President and Chief Executive Officer - Glenn F. Tilton Douglas A. Hacker Executive Vice President and Chief Financial Officer - Frederic F. Brace Peter D. McDonald Executive Vice President - Douglas A. Hacker John P. Tague Executive Vice President and Chief Operating Officer - Peter D. McDonald Glenn F. Tilton Executive Vice President - Marketing, Sales and Revenue - John P. Tague Senior Vice President - Onboard Service - Jane G. Allen Senior Vice President - Worldwide Sales and Alliances - Graham W. Atkinson Senior Vice President - Marketing - Dennis M. Cary Senior Vice President - Airport Operations - Larry D. De Shon Senior Vice President & President - United Cargo - Scott J. Dolan Senior Vice President - People - Sara A. Fields Senior Vice President - Flight Operations - Stephen A. Forte Senior Vice President - United Services - William R. Norman Senior Vice President, General Counsel and Secretary - Paul R. Lovejoy Senior Vice President - Corporate and Government Affairs - Rosemary Moore Senior Vice President - Business Development - Richard J. Poulton Senior Vice President - Planning - Gregory T. Taylor Vice President - Governmental Affairs - Mark R. Anderson Vice President - Worldwide Reservations, Sales and Services - Judith A. Bishop Vice President - Line Maintenance - Alan D. Butterfield Vice President - Airport Operations - West - Joanne D. Calabrese Vice President - Operational Services, United Express and Ted - Sean P. Donohue Vice President - Loyalty and e-commerce - Kenneth I. Feldman Vice President - North America Sales - Jeffrey T. Foland Vice President - Compensation and Benefits - M. Lynn Hughitt Vice President - Labor Relations - Peter B. Kain Vice President - Financial Planning and Analysis - Amos S. Kazzaz Vice President - Resource Planning - Kevin N. Knight Vice President - Corporate Safety, Security and Quality Assurance - Henry P. Krakowski Vice President - Revenue Management - Douglas D. Leo Vice President - Airport Operations – East - Alexandria Marren Vice President and Treasurer - Kathryn A. Mikells Vice President - Corporate Real Estate - Cynthia C. Szadokierski Vice President – Pacific - Mark F. Schwab Vice President - Alliances, International and Regulatory Affairs - Michael G. Whitaker Vice President and Controller - David M. Wing Vice President – Engineering, Materials and Planning - Richard L. Wysong Assistant Corporate Secretary - Deborah S. Porter Assistant Corporate Secretary - Christine S. Grawemeyer C:\NrPortbl\LEGAL\CHUSNICK\10904139_2.DOC 2 updated:1/11/2006 AIR WIS SERVICES, INC. Directors Officers Frederic F. Brace President - Frederic F. Brace Paul R. Lovejoy Vice President and Secretary - Paul R. Lovejoy Gregory T. Taylor Vice President - Gregory T. Taylor Treasurer - Kathryn A. Mikells Assistant Secretary - Deborah S. Porter FOUR STAR INSURANCE COMPANY, LTD. Frederic F. Brace President - Frederic F. Brace Kathryn A. Mikells Vice President and Secretary - Paul R. Lovejoy Paul R. Lovejoy Treasurer - Kathryn A. Mikells Dawn Simons Assistant Secretary - Deborah S. Porter Timothy C. Faries Assistant Secretary - Maria Pacheco* Erica E. Robinson, Alternate Philip Barnes, Alternate Carl Daly, Alternate Director FOUR STAR LEASING, INC. Frederic F. Brace President - Frederic F. Brace Kathryn A. Mikells Vice President and Secretary - Paul R. Lovejoy Paul R. Lovejoy Treasurer - Kathryn A. Mikells Assistant Treasurer - David M. Wing Assistant Secretary - Deborah S. Porter MYPOINTS.COM, INC. Dennis M. Cary Chairman - Douglas A. Hacker Douglas A. Hacker Senior Vice President, General Counsel and Steven M. Rasher Secretary - Steven M. Rasher David M. Wing Senior Vice President – Business Development - Greg Kaplan Vice President – Strategy - Rohit Philip Treasurer - Curtis Atkisson Assistant Secretary - Deborah S. Porter UAL BENEFITS MANAGEMENT, INC. Directors Officers Class A President - Frederic F. Brace Frederic F. Brace Vice President - Sara A. Fields Sara A. Fields Vice President and Secretary - Paul R. Lovejoy M. Lynn Hughitt Treasurer - Kathryn A. Mikells Paul R. Lovejoy Assistant Secretary - Deborah S. Porter C:\NrPortbl\LEGAL\CHUSNICK\10904139_2.DOC 3 updated:1/11/2006 UNITED BIZ JET HOLDINGS, INC. Frederic F. Brace Amos S. Kazzaz President & Chief Executive Officer - Douglas A. Hacker Paul R. Lovejoy Executive Vice President & Chief Operating Officer - Amos S. Kazzaz Senior Vice President, General Counsel & Secretary - Steven M. Rasher Assistant Secretary - Deborah S. Porter Assistant Secretary - Christine S. Grawemeyer UAL COMPANY SERVICES, INC. Frederic F. Brace Vice President and Treasurer - Frederic F. Brace Paul R. Lovejoy Vice President and Secretary - Paul R. Lovejoy Assistant Secretary - Christine S. Grawemeyer C:\NrPortbl\LEGAL\CHUSNICK\10904139_2.DOC 4 updated:1/11/2006 SUBSIDIARIES OF UNITED AIR LINES, INC. COVIA, LLC Directors Officers No Directors President - Frederic F. Brace United Air Lines, Inc. Vice President and Secretary - Paul R. Lovejoy is Sole Member Treasurer - Kathryn A. Mikells Assistant Secretary - Deborah S. Porter KION DE MEXICO, S.A. DE C.V. Frederic F. Brace President - Larry D. DeShon Larry D. DeShon Secretary - Jorge Sanchez-DeVanny* Paul R. Lovejoy Alternate Secretary - Ana Laura Mendez Burkart* General Manager - Carlos Arnulfo Gilly Hernandez* KION LEASING, INC. Frederic F. Brace President - Frederic F. Brace Kathryn A. Mikells Vice President and Secretary - Paul R. Lovejoy Paul R. Lovejoy Treasurer - Kathryn A. Mikells Assistant Secretary - Deborah S. Porter MILEAGE PLUS, INC. Graham W. Atkinson Chairman - Judith A. Bishop Frederic F. Brace President - Karen C. Walsh Paul R. Lovejoy Vice President - Frederic F. Brace Vice President and Secretary - Paul R. Lovejoy Treasurer - Kathryn A. Mikells Assistant Secretary - Deborah S. Porter UAL LOYALTY SERVICES, LLC Chairman - John P. Tague Frederic F. Brace Chief Executive Officer - Dennis M. Cary John P. Tague Senior Vice President, General Counsel and Paul R. Lovejoy Secretary - Steven M. Rasher Treasurer - Kathryn A. Mikells Assistant Secretary - Deborah S. Porter UNITED AIR LINES VENTURES, INC. President and Treasurer -Frederic F. Brace Frederic F. Brace Vice President, General Counsel and Secretary -Paul R. Lovejoy Paul R. Lovejoy Treasurer -Kathryn. A. Mikells Peter D. McDonald C:\NrPortbl\LEGAL\CHUSNICK\10904139_2.DOC 5 updated:1/11/2006 UNITED AVIATION FUELS CORPORATION Directors Officers Frederic F. Brace President - Richard J. Poulton Paul R. Lovejoy Vice President - Frederic F. Brace Richard J. Poulton Vice President and Secretary - Paul R. Lovejoy Treasurer - Kathryn A. Mikells Assistant Secretary - Deborah S. Porter UNITED COGEN, INC. Frederic F. Brace President - William R. Norman Gregory F. Hall Vice President - Chuck Doyle Paul R. Lovejoy Vice President and Secretary - Paul R. Lovejoy Vice President and Treasurer - Kathryn A. Mikells Assistant Secretary - Deborah S. Porter UNITED GHS INC. Frederic F. Brace President - Frederic F. Brace Paul R. Lovejoy Vice President - Operations - Stephan G. Regulinski Vice President and Secretary - Paul R. Lovejoy Treasurer - Kathryn A. Mikells Assistant Secretary - Deborah S. Porter UNITED VACATIONS, INC. Graham W. Atkinson President - Graham W. Atkinson Frederic F. Brace Vice President and Secretary - Paul R. Lovejoy Paul R. Lovejoy Vice President - Frederic F. Brace Treasurer - Kathryn A. Mikells Assistant Secretary - Deborah S. Porter UNITED WORLDWIDE CORPORATION Graham W. Atkinson President - Frederic F. Brace Frederic F. Brace Vice President - Graham W. Atkinson Paul R. Lovejoy