EX-99.8 12 p70803a2exv99w8.txt EX-99.8: CONSENT OF DIRECTOR NOMINEE: HERBERT M. BAUM EXHIBIT 99.8 CONSENT OF PROPOSED DIRECTOR Pursuant to Rule 438 promulgated under the Securities Act of 1933, as amended, I hereby consent to be named in the Registration Statement on Form S-1, and in all subsequent amendments and post-effective amendments or supplements thereto, including the prospectus contained therein, as a nominee for director of US Airways Group, Inc., a Delaware corporation, and to all references to me in that connection. /s/ Herbert M. Baum -------------------------------- Name: Herbert M. Baum September 19, 2005