Southwest Airlines 2009 Annual Report Download - page 6

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BOARD OF DIRECTORS
DAVID W. BIEGLER
Chairman and Chief Executive Officer
Southcross Energy, LLC (midstream natural gas
company); Retired Vice Chairman of TXU Corp.;
Audit, Compensation (Chair), and
Safety and Compliance Oversight Committees
DOUGLAS H. BROOKS
Chairman of the Board, President, and Chief
Executive Officer Brinker International, Inc.
(casual dining restaurant company); Nominating
and Corporate Governance Committee
C. WEBB CROCKETT
Attorney, Fennemore Craig, Attorneys at Law;
Executive and Nominating and Corporate
Governance (Chair) Committees
WILLIAM H. CUNNINGHAM, PHD
James L. Bayless Chair for Free Enterprise
University of Texas at Austin Red McCombs
School of Business; Former Chancellor of The
University of Texas System; Presiding Director;
Audit, Compensation, Safety and Compliance
Oversight, and Executive Committees
JOHN G. DENISON
Former Chairman of the Board Global Aero
Logistics Inc. (diversified passenger airline);
Audit and Safety and Compliance Oversight
(Chair) Committees
TRAVIS C. JOHNSON
Attorney at Law; Audit, Executive (Chair), and
Nominating and Corporate Governance
Committees
GARY C. KELLY
Chairman of the Board, President, and Chief
Executive Officer Southwest Airlines Co.;
Executive Committee
NANCY B. LOEFFLER
Long-time advocate of volunteerism; Chair of
The University of Texas M.D. Anderson Cancer
Center Foundation; Compensation Committee
JOHN T. MONTFORD
President and Chief Executive Officer JTM
Consulting, LLC–Senior Advisor for Government
Relations and Global Public Policy for General
Motors; Audit (Chair), Compensation, and
Nominating and Corporate Governance
Committees
DANIEL D. VILLANUEVA
Partner RC Fontis (private equity);
Compensation and Safety and Compliance
Oversight Committees
HONORARY DESIGNATIONS
HERBERT D. KELLEHER
Chairman Emeritus Southwest Airlines Co.
COLLEEN C. BARRETT
President Emeritus Southwest Airlines Co.