American Airlines 1998 Annual Report Download - page 62

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60
BOARD OF DIRECTORS AND AM R OFFICERS AMR CORPORATION
BOARD OF DIRECTORS
David L. Boren
President
University of Oklahoma
(Educational Institution)
Norman, Oklahoma
Elected in 1994
Edward A. Brennan
Retired Chairman, President and
Chief Executive Officer
Sears, Roebuck and Co.
(Merchandising)
Chicago, Illinois
Elected in 1987
Donald J. Carty
Chairman, President and Chief
Executive Officer
AMR Corporation
Chairman, President and
Chief Executive Officer
American Airlines, Inc.
(Air Transportation and Information
Systems)
Fort Worth, Texas
Elected in 1998
Armando M. Codina
Chairman and Chief Executive Officer
Codina Group, Inc. (Real Estate
Investments, Development,
Construction, Property Management
and Brokerage Services)
Coral Gables, Florida
Elected in 1995
Charles T. Fisher, III
Retired Chairman and President
NBD Bancorp, Inc. and NBD Bank
(Banking)
Detroit, Michigan
Elected in 1968
Earl G. Graves
Chairman and Chief Executive Officer
Earl G. Graves, Limited
(Communications and Publishing)
Publisher and Chief Executive Officer
Black Enterprise Magazine
General Partner Black Enterprises /
Greenwich Street Corporate Growth
Investors, LLC
New York, New York
Elected in 1995
Dee J. Kelly
Partner
Kelly, Hart & Hallman, P.C.
(Law Firm)
Fort Worth, Texas
Elected in 1983
Ann D. McLaughlin
Chairman
The Aspen Institute
(Educational and Public Policy
Organization)
Aspen, Colorado
Elected in 1990
Charles H. Pistor, Jr.
Retired Vice Chair
Southern Methodist University
(Educational Institution)
Dallas, Texas
Elected in 1982
Joe M. Rodgers
Chairman
The JMR Group
(Investment Company)
Nashville, Tennessee
Elected in 1989
Judith Rodin
President
University of Pennsylvania
(Educational Institution)
Philadelphia, Pennsylvania
Elected in 1997
Maurice Segall
Senior Lecturer
Massachusetts Institute of Technology
(Educational Institution)
Retired Chairman, President and Chief
Executive Officer
Zayre Corporation (Retailing)
Framingham, Massachusetts
Elected in 1985
BOARD COMMITTEES
EXECUTIVE COMMITTEE
Donald J. Carty, Chairman
Armando M. Codina
Charles T. Fisher, III
Dee J. Kelly
Maurice Segall
AUDIT COMMITTEE
Ann D. McLaughlin, Chairman
David L. Boren
Earl G. Graves
Charles H. Pistor, Jr.
Joe M. Rodgers
COMPENSATION COMMITTEE
Edward A. Brennan, Chairman
Charles H. Pistor, Jr.
Joe M. Rodgers
Judith Rodin
Maurice Segall
NOMINATING AND GOVERNANCE
COMMITTEE
Charles T. Fisher, III, Chairman
David L. Boren
Edward A. Brennan
Armando M. Codina
Earl G. Graves
Dee J. Kelly
Ann D. McLaughlin
Judith Rodin
There is an Executive Committee of American Airlines Board of
Directors which is identical to the AMR Executive Committee.
AMR CORPORATION
OFFICERS
Donald J. Carty
Chairman, President and
Chief Executive Officer
Gerard J. Arpey
Senior Vice President and
Chief Financial Officer
Anne H. McNamara
Senior Vice President and
General Counsel
Charles D. MarLett
Corporate Secretary