Southwest Airlines 2014 Annual Report Download - page 155

Download and view the complete annual report

Please find page 155 of the 2014 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 156

  • 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
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156

BOARD OF DIRECTORS
DAVID W. BIEGLER
Chairman
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 Partner
Diversified Search LLC (executive and board search
firm)
Compensation Committee and Nominating and
Corporate Governance 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
and Safety and Compliance Oversight 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 and Nominating and
Corporate Governance 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)
Audit 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.