Southwest Airlines 2011 Annual Report Download - page 140

Download and view the complete annual report

Please find page 140 of the 2011 Southwest Airlines annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 141

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141

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 Committee, Compensation Committee (Chair), and
Safety and Compliance Oversight Committee
J. VERONICA BIGGINS
Managing Director
Diversified Search LLC (executive and board search firm)
Compensation Committee
DOUGLAS H. BROOKS
Chairman of the Board, President, and Chief Executive Officer
Brinker International, Inc. (casual dining restaurant company)
Nominating and Corporate Governance Committee
WILLIAM H. CUNNINGHAM, PHD
(Presiding Director)
James L. Bayless Chair for Free Enterprise
The University of Texas at Austin Red McCombs School of
Business
Former Chancellor of The University of Texas System
Audit Committee, Nominating and Corporate Governance
Committee (Chair), and Executive Committee
JOHN G. DENISON
Former Chairman of the Board
Global Aero Logistics Inc. (diversified passenger airline)
Audit Committee, Safety and Compliance Oversight Committee
(Chair), and Executive Committee
GARY C. KELLY
Chairman of the Board, President, and Chief Executive Officer
Southwest Airlines Co.
Executive Committee (Chair)
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
Audit Committee (Chair), Compensation Committee, and Nominating
and Corporate Governance Committee
THOMAS M. NEALON
Former Group Executive Vice President
J.C. Penney Company, Inc. (retail company)
Nominating and Corporate Governance Committee and Safety and
Compliance Oversight Committee
DANIEL D. VILLANUEVA
Partner
RC Fontis (private equity firm)
Compensation Committee and Safety and Compliance Oversight
Committee
HONORARY DESIGNATIONS
HERBERT D. KELLEHER
Chairman Emeritus
Southwest Airlines Co.
COLLEEN C. BARRETT
President Emeritus
Southwest Airlines Co.