Southwest Airlines 2008 Annual Report Download - page 17

Download and view the complete annual report

Please find page 17 of the 2008 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 103

  • 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

DAVID W. BIEGLER
Chairman of the Board, Estrella Energy LP (natural
gas transportation and processing); Retired Vice
Chairman of TXU Corp.; Audit and Compensation
(Chairman) Committees
C. WEBB CROCKETT
Attorney, Fennemore Craig, Attorneys at Law;
Executive and Nominating and Corporate
Governance (Chairman) Committees
WILLIAM H. CUNNINGHAM, Ph.D.
James L. Bayless Chair for Free Enterprise,
University of Texas at Austin Red McCombs School
of Business; Former Chancellor, The University of
Texas System; Presiding Director, Audit and Executive
Committees
JOHN G. DENISON
Former Chairman of the Board, Global Aero
Logistics, Inc. (diversied passenger airline);
Audit and Nominating and Corporate Governance
Committees
TRAVIS C. JOHNSON
Attorney at Law; Audit, Executive (Chairman), and
Nominating and Corporate Governance Committees
GARY C. KELLY
Chairman of the Board, President, and Chief
Executive Ofcer, Southwest Airlines Co.,
Executive Committee
NANCY LOEFFLER
Longtime advocate of volunteerism
JOHN T. MONTFORD
President——Western Region, AT&T Services, Inc.
(telecommunications products and services); Audit
(Chairman), Compensation, and Nominating and
Corporate Governance Committees
DANIEL D. VILLANUEVA
Partner, RC Fontis (private equity); Compensation
Committee
HONORARY DESIGNATIONS
COLLEEN C. BARRETT
President Emeritus, Southwest Airlines Co.
HERBERT D. KELLEHER
Chairman Emeritus, Southwest Airlines Co.
OFFICERS
GARY C. KELLY*
Chairman of the Board, President, and Chief
Executive Ofcer
ROBERT E. JORDAN*
Executive Vice President——Strategy and Planning
RON RICKS*
Executive Vice President——Corporate Services and
Corporate Secretary
MICHAEL G. VAN DE VEN*
Executive Vice President——Chief Operating Ofcer
GINGER C. HARDAGE*
Senior Vice President——Culture and Communications
DARYL KRAUSE*
Senior Vice President——Customer Services
JEFF LAMB*
Senior Vice President——Administration and Chief
People Ofcer
DAVE RIDLEY*
Senior Vice President——Marketing and Revenue
Management
GREG WELLS*
Senior Vice President——Operations
LAURA H. WRIGHT*
Senior Vice President——Finance and Chief Financial
Ofcer
GREGORY N. CRUM
Vice President——Director of Operations
DARREN DAYLEY
Vice President——Technology, Customer Experience
Portfolio
MATT HAFNER
Vice President——Ground Operations
MIKE HAFNER
Vice President——Inight Services
SCOTT HALFMANN
Vice President——Provisioning
JOE HARRIS
Vice President——Labor and Employee Relations
LAURIE HULIN
Vice President——Technology, Aircraft Operations and
Enterprise Management Portfolios
MADELEINE JOHNSON
Vice President——General Counsel
LEAH KOONTZ
Vice President——Controller
KEVIN M. KRONE
Vice President——Marketing, Sales, and Distribution
TERESA LARABA
Vice President——Ground Operations
CHUCK MAGILL
Vice President——Flight 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——Financial Planning
JAMES A. RUPPEL
Vice President——Customer Relations and
Rapid Rewards
LINDA B. RUTHERFORD
Vice President——Communications and Strategic
Outreach
MICHAEL RYAN
Vice President——Labor Relations
JIM SOKOL
Vice President——Maintenance and Engineering
SCOTT E. TOPPING
Vice President——Treasurer
ELLEN TORBERT
Vice President——Customer Support and Services
CHRIS WAHLENMAIER
Vice President——Ground Operations
KATHLEEN WAYTON
Vice President——Strategy and Change Leadership
KAY WEATHERFORD
Vice President——Revenue Management and Pricing
BOB YOUNG
Vice President——Technology and Chief Technology
DIRECTORS
TRANSFER AGENT AND REGISTRAR
Registered shareholder inquiries regarding stock
transfers, address changes, lost stock certificates,
dividend payments and reinvestments, direct
stock purchase, 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
https://www.wellsfargo.com/com/
shareowner_services
STOCK EXCHANGE LISTING
New York Stock Exchange
Ticker Symbol: LUV
SOUTHWEST AIRLINES CO. 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
www.blogsouthwest.com
ANNUAL MEETING
The Annual Meeting of Shareholders of
Southwest Airlines Co. will be held at 10:00 a.m. on
May 20, 2009, at the Southwest Airlines
Corporate Headquarters, 2702 Love Field
Drive, Dallas, Texas.
INDEPENDENT AUDITORS
Ernst & Young LLP
Dallas, Texas
16 SOUTHWEST AIRLINES CO. ANNUAL REPORT 2008
Ofcer
*Member of Executive Planning Committee