American Airlines 2002 Annual Report Download - page 23

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21
ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
No matters were submitted to a vote of the Company's security holders during the last quarter of its fiscal
year ended December 31, 2002.
Executive Officers of the Registrant
The following information relates to the executive officers of AMR as of December 31, 2002 unless
otherwise noted.
Donald J. Carty Mr. Carty was elected Chairman and Chief Executive Officer of AMR and
American in May 1998. He served as President of American from March 1995
to April 2002. Prior to that, he served as Executive Vice President of AMR from
October 1989 to March 1995. Except for two years service as President and
CEO of Canadian Pacific Air between March 1985 and March 1987, he has
been with the Company in various finance and planning positions since 1978.
Age 56.
Gerard J. Arpey Mr. Arpey was elected President and Chief Operating Officer of AMR and
American in April 2002. He served as Executive Vice President – Operations of
American from January 2000 to April 2002, Chief Financial Officer of AMR from
1995 through 2000 and Senior Vice President of American from 1992 to January
2000. Prior to that, he served in various management positions at American
since 1982. Age 44.
Daniel P. Garton Mr. Garton was elected Executive Vice President – Marketing in September
2002. He is also an Executive Vice President of AMR. He served as Executive
Vice President – Customer Services of American from January 2000 to
September 2002 and Senior Vice President – Customer Services of American
from 1998 to January 2000. Prior to that, he served as President of AMR Eagle
from 1995 to 1998. Except for two years service as Senior Vice President and
CFO of Continental Airlines between 1993 and 1995, he has been with the
Company in various management positions since 1984. Age 45.
Jeffrey C. Campbell Mr. Campbell was elected Senior Vice President and Chief Financial Officer of
AMR and American in June 2002. Prior to that, he served as a Vice President of
American from 1998 to June 2002 and has served in various management
positions of American since 1990. Age 42.
Anne H. McNamara Ms. McNamara was elected Senior Vice President and General Counsel in
1988. She served as Vice President - Personnel Resources of American during
1988. She was elected Corporate Secretary of AMR in 1982 and of American in
1979 and held those positions through 1987. Prior to that, she served as an
attorney since 1976. Age 55. Ms. McNamara retired in January 2003.
Gary F. Kennedy Mr. Kennedy was elected Senior Vice President and General Counsel in January
2003. He served as Vice President – Corporate Real Estate of American from
1996 to January 2003. Prior to that, he served as an attorney and in various
management positions at American since 1984. Age 47.
Charles D. MarLett Mr. MarLett was elected Corporate Secretary in January 1988. He joined
American as an attorney in June 1984. Age 48.