Southwest Airlines 2013 Annual Report Download - page 139

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BOARD OF DIRECTORS
DAVID W. BIEGLER
Chairman, President, and Chief Executive Officer
Southcross Energy Partners GP, 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
Former 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
Consultant for Frost Bank and member of the Frost
Bank Advisory Board
Long-time advocate of volunteerism
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
Rustic Canyon/Fontis Partners, LP (private equity firm)
President of The Villanueva Companies
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.