Southwest Airlines 2006 Annual Report Download - page 17

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S O U T H W E S T A I RL I N E S C O . A N N U A L R E P O R T 2 0 0 6
DIRECTORS
COLLEEN C. BARRETT
President and Corporate Secretary,
Southwest Airlines Co., Dallas, Texas
DAVID BIEGLER
Chairman of the Board and CEO,
Estrella Energy LP; Retired Vice Chairman
of TXU Corp., Dallas, Texas;
Audit and Compensation Committees
LOUIS CALDERA
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 Executive 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 (Chairman)
GARY C. KELLY
Vice Chairman and Chief Executive Ofcer,
Southwest Airlines Co., Dallas, Texas
NANCY LOEFFLER
Longtime advocate of volunteerism,
San Antonio, Texas
JOHN T. MONTFORD
Senior Vice President — Western Region
Legislative and Regulatory Affairs, AT&T Services,
Inc., San Antonio, Texas; Audit and Nominating and
Corporate Governance (Chairman) Committees
OFFICERS
GARY C. KELLY*
Vice Chairman and Chief Executive Ofcer
COLLEEN C. BARRETT*
President and Corporate Secretary
ROBERT E. JORDAN*
Executive Vice President — Strategy,
Procurement, and Technology
RON RICKS*
Executive Vice President — Law, Airports, and
Public Affairs
MICHAEL G. VAN DE VEN*
Executive Vice President and Chief of Operations
GINGER C. HARDAGE*
Senior Vice President — Corporate
Communications
DARYL KRAUSE*
Senior Vice President — Inight and Provisioning
GREG WELLS*
Senior Vice President — Ground Operations
LAURA H. WRIGHT*
Senior Vice President — Finance and Chief
Financial Ofcer
DEBORAH ACKERMAN
Vice President — General Counsel
BARRY BROWN
Vice President — Safety and Security
GREGORY N. CRUM
Vice President — Director of Operations
SCOTT HALFMANN
Vice President — Provisioning
JOE HARRIS
Vice President — Labor and Employee Relations
KEVIN M. KRONE
Vice President — Marketing, Sales, and
Distribution
JEFF LAMB
Vice President — People and Leadership
Development
TERESA LARABA
Vice President — Ground Operations
JAN MARSHALL
Vice President — Technology and Chief
Information Ofcer
PETE MCGLADE
Vice President — Schedule Planning
BOB MONTGOMERY
Vice President — Properties
ROB MYRBEN
Vice President — Fuel Management
LORI RAINWATER
Vice President — Internal Audit
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
KERRY SCHWAB
Vice President and Chief Technology Ofcer
RAY SEARS
Vice President — Purchasing
JIM SOKOL
Vice President — Maintenance and Engineering
KEITH L. TAYLOR
Vice President — Revenue Management
SCOTT E. TOPPING
Vice President — Treasurer
ELLEN TORBERT
Vice President — Reservations
CHRIS WAHLENMAIER
Vice President — Ground 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
SOUTHWEST AIRLINES 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
www.swamedia.com
ANNUAL MEETING
The Annual Meeting of Shareholders of
Southwest Airlines Co. will be held at 10:00 a.m.
on May 16, 2007, at the Southwest Airlines
Corporate Headquarters, 2702 Love Field
Drive, Dallas, Texas.
16