Southwest Airlines 2001 Annual Report Download - page 32

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SOUTHWEST AIRLINES CO. 2001 ANNUAL REPORT
F24
CORPORATE DATA
TRANSFER AGENT AND REGISTRAR
Registered shareholder inquiries regarding stock transfers, address
changes, lost stock certificates, dividend payments, or account
consolidation should be directed to:
Continental Stock Transfer & Trust Company
17 Battery Place
New York, New York 10004
(212) 509-4000
STOCK EXCHANGE LISTING
New York Stock Exchange
Ticker Symbol: LUV
INDEPENDENT AUDITORS
Ernst & Young LLP
Dallas, Texas
GENERAL OFFICES
P.O. Bo x 36611
Dallas, Texas 75235-1611
ANNUAL MEETING
The Annual Meeting of Shareholders of Southwest Airlines Co. will be
held at 10:00 a.m. on May 15, 2002, at the Southwest Airlines
Corporate Headquarters, 2702 Love Field Drive, Dallas, Texas.
FINANCIAL INFORMATION
A copy of the Company’s Annual Report on Form 10-K as filed with the
U.S. Securities and Exchange Commission (SEC) and other financial
information can be found on Southwest’s web site (southwest.com) or
may be obtained without charge by writing or calling:
Southwest Airlines Co.
Investor Relations
P.O. Bo x 36611
Dallas, Texas 75235-1611
Telephone (214) 792-4908
DIRECTORS
COLLEEN C. BARRETT
President and Chief Operating Officer
Southwest Airlines Co., Dallas, Texas
SAMUEL E. BARSHOP
Chairman of the Board, Barshop & Oles Co., Inc.,
San Antonio, Texas;
Audit and Compensation (Chairman) Committees
GENE H. BISHOP
Retired, Dallas, Texas;
Audit, Compensation, and Executive Committees
C. WEBB CROCKETT
Shareholder and Director, Fennemore Craig,
Attorneys at Law, Phoenix, Arizona;
Audit and Nominating Committees
WILLIAM H. CUNNINGHAM, Ph.D.
James L. Bayless Professor of Marketing
University of Texas School of Business
Former Chancellor of
The University of Texas System, Austin, Texas;
Audit and Nominating Committees
WILLIAM P. HOBBY
Chairman of the Board,
Hobby Communications, L.L.C.;
Former Lieutenant Governor of Texas;
Houston, Texas;
Audit, Nominating, and Compensation Committees
TRAVIS C. JOHNSON
Attorney at Law, El Paso, Texas;
Audit (Chairman) and Nominating Committees
HERBERT D. KELLEHER
Chairman of the Board, Southwest Airlines Co.,
Dallas, Texas; Executive Committee
ROLLIN W. KING
Retired, Dallas, Texas;
Audit, Nominating, and Executive Committees
JUNE M. MORRIS
Founder and former Chief Executive Officer
of Morris Air Corporation, Salt Lake City, Utah;
Audit and Nominating Committees
JAMES F. PARKER
Vice Chairman and Chief Executive Officer
of Southwest Airlines Co., Dallas, Texas
OFFICERS
JAMES F. PARKER*
Vice Chairman and Chief Executive Officer
COLLEEN C. BARRETT*
President and Chief Operating Officer
Corporate Secretary
DONNA D. CONOVER*
Executive Vice President — Customer Service
GARY C. KELLY*
Executive Vice President and Chief Financial Officer
JAMES C. WIMBERLY*
Executive Vice President and Chief of Operations
JOYCE C. ROGGE*
Senior Vice President — Marketing
DEBORAH ACKERMAN
Vice President — General Counsel
BEVERLY CARMICHAEL
Vice President — People Department
GREGORY N. CRUM
Vice President — Flight Operations
GINGER C. HARDAGE
Vice President — Corporate Communications
ROBERT E. JORDAN
Vice President — Purchasing
CAMILLE T. KEITH
Vice President — Special Marketing
DARYL KRAUSE
Vice President — Provisioning
KEVIN M. KRONE
Vice President — Interactive Marketing
PETE MCGLADE
Vice President — Schedule Planning
BOB MONTGOMERY
Vice President — Properties and Facilities
RON RICKS*
Vice President — Governmental Affairs
DAVE RIDLEY*
Vice President — Ground Operations
JAMES A. RUPPEL
Vice President — Customer Relations and
Rapid Rewards
ROGER W. SAARI
Vice President — Fuel Management
JIM SOKOL
Vice President — Maintenance and Engineering
KEITH L. TAYLOR
Vice President — Revenue Management
ELLEN TORBERT
Vice President — Reservations
MICHAEL G. VAN DE VEN
Vice President — Financial Planning and Analysis
TAMMYE WALKER-JONES
Vice President — Inflight
GREG WELLS
Vice President — Safety, Security, and
Flight Dispatch
STEVEN P. WHALEY
Controller
LAURA H. WRIGHT
Vice President — Finance and Treasurer
*Member of Executive Planning Committee