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SOUTHWEST AIRLINES CO. ANN UAL REPORT 2005
16
DIRECTORS
COLLEEN C. BARRETT
President and Corporate Secretary,
Southwest Airlines Co., Dallas, Texas
LOUIS CALDERA
President and Professor of Law at The
University of New Mexico, Albuquerque,
New Mexico; Audit and Nominating and
Corporate Governance Committees
C. WEBB CROCKETT
Attorney, Fennemore Craig,
Attorneys at Law, Phoenix, Arizona;
Compensation and Nominating and
Corporate Governance Committees
WILLIAM H. CUNNINGHAM, Ph.D.
James L. Bayless Professor of Marketing,
University of Texas School of Business; Former
Chancellor, The University of Texas System,
Austin, Texas; Audit (Chairman) and
Nominating and Corporate Governance
Committees
WILLIAM P. HOBBY
Chairman of the Board, Hobby
Communications, L.L.C.; Former Lieutenant
Governor of Texas; Houston, Texas; Audit,
Compensation (Chairman), and Nominating and
Corporate Governance Committees
TRAVIS C. JOHNSON
Attorney at Law, El Paso, Texas;
Audit, Executive, and Nominating and
Corporate Governance Committees
HERBERT D. KELLEHER
Chairman of the Board, Southwest Airlines Co.,
Dallas, Texas; Executive Committee
GARY C. KELLY
Vice Chairman and Chief Executive Ofcer,
Southwest Airlines Co., Dallas, Texas
ROLLIN W. KING
Retired, Dallas, Texas;
Audit, Executive, and Nominating and
Corporate Governance Committees
NANCY LOEFFLER
Longtime advocate of volunteerism,
San Antonio, Texas
JOHN T. MONTFORD
Senior Vice President — State Legislative and
Regulatory Affairs, AT&T Western States, San
Antonio, Texas; Audit and Nominating and
Corporate Governance (Chairman)
Committees
JUNE M. MORRIS
Founder and former Chief Executive Ofcer,
Morris Air Corporation, Salt Lake City, Utah;
Audit, Compensation, and Nominating and
Corporate Governance Committees
OFFICERS
GARY C. KELLY*
Vice Chairman and Chief Executive Ofcer
COLLEEN C. BARRETT*
President and Corporate Secretary
DONNA D. CONOVER*
Executive Vice President — Customer
Operations
MICHAEL G. VAN DE VEN*
Executive Vice President — Aircraft
Operations
GINGER C. HARDAGE*
Senior Vice President — Corporate
Communications
ROBERT E. JORDAN*
Senior Vice President — Enterprise Spend
Management
TOM NEALON*
Senior Vice President — Technology and Chief
Information Ofcer
RON RICKS*
Senior Vice President — Law, Airports, and
Public Affairs
JOYCE C. ROGGE*
Senior Vice President — Marketing
LAURA H. WRIGHT*
Senior Vice President — Finance and Chief
Financial Ofcer
GREG WELLS
Senior Vice President — Ground Operations
DEBORAH ACKERMAN
Vice President and General Counsel
BARRY BROWN
Vice President — Safety and Security
GREGORY N. CRUM
Vice President — Flight Operations
JOE HARRIS
Vice President — Labor and Employee
Relations
CAMILLE T. KEITH
Vice President — Special Marketing
DARYL KRAUSE
Vice President — Inight Services
KEVIN M. KRONE
Vice President — Marketing, Sales, and
Distribution
JEFF LAMB
Vice President — People and Leadership
Development
PETE MCGLADE
Vice President — Schedule Planning
BOB MONTGOMERY
Vice President — Properties
ROB MYRBEN
Vice President — Fuel Management
TAMMY ROMO
Vice President — Controller
JAMES A. RUPPEL
Vice President — Customer Relations and
Rapid Rewards
LINDA B. RUTHERFORD
Vice President — Public Relations and
Community Affairs
RAY SEARS
Vice President — Purchasing
JIM SOKOL
Vice President — Maintenance and
Engineering
KEITH L. TAYLOR
Vice President — Revenue Management
ELLEN TORBERT
Vice President — Reservations
CHRIS WAHLENMAIER
Vice President — Station Operations
*Member of Executive Planning Committee
TRANSFER AGENT AND REGISTRAR
Registered shareholder inquiries regarding
stock transfers, address changes, lost stock
certificates, dividend payments, or account
consolidation should be directed to:
Wells Fargo Shareowner Services
161 N. Concord Exchange
South St. Paul, MN 55075
(866) 877-6206 (651) 450-4064
www.shareowneronline.com
STOCK EXCHANGE LISTING
New York Stock Exchange
Ticker Symbol: LUV
INDEPENDENT AUDITORS
Ernst & Young LLP
Dallas, Texas
GENERAL OFFICES
P.O. Box 36611
Dallas, Texas 75235-1611
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) is included
herein. 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. Box 36611
Dallas, Texas 75235-1611
Telephone (214) 792-4908
WEB SITES
www.southwest.com
www.swabiz.com
www.swavacations.com
www.swacargo.com
ANNUAL MEETING
The Annual Meeting of Shareholders of
Southwest Airlines Co. will be held at 10:00 a.m.
on May 17, 2006, at the Southwest Airlines
Corporate Headquarters, 2702 Love Field
Drive, Dallas, Texas.