| AMR and American have a strong and experienced Board of Directors. All of the members are considered independent, with the sole exception of CEO Thomas W. Horton. Five of its members are minority or female. The members of our Board of Directors are: |
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Thomas W. Horton, Chairman, President and Chief Executive Officer, AMR Corporation / American Airlines, Inc., Fort Worth, Texas
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Michael A. Miles, Special Limited Partner, Forstmann Little & Co., New York, New York
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John W. Bachmann, Senior Partner, Edward Jones, St. Louis, Missouri
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Philip J. Purcell, President, Continental Investors, LLC, Chicago, Illinois
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Stephen M. Bennett, Chairman, President and Chief Executive Officer, Symantec Corporation, Mountain View, California
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Ray M. Robinson, Chairman, Citizens Trust Bank, Atlanta, Georgia
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Armando M. Codina, Chairman and Chief Executive Officer, Codina Partners, LLC, Coral Gables, Florida
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Dr. Judith Rodin, President, The Rockefeller Foundation, New York, New York
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Alberto Ibargüen, President and Chief Executive Officer, John S. & James L. Knight Foundation, Miami, Florida
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Matthew K. Rose, Chairman, and Chief Executive Officer, BNSF Railway, Fort Worth, Texas
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Ann M. Korologos, Retired Chairman, RAND Corporation Board of Trustees, Santa Monica, California
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Roger T. Staubach, Executive Chairman,
Americas, Jones, Lang, LaSalle Inc., Dallas, Texas
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For more information about our directors, please see our most recent Proxy Statement.
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