Board Policies and Procedures

AMR Corporation is incorporated under the laws of the state of Delaware. To learn more, please see our By-laws (PDF) and Certificate of Incorporation (PDF).

Policies and Procedures

The board has approved the Board of Directors Governance Policies. These policies govern certain procedures and protocols of the board. To view those policies click the link below. Additional details are published in our most recent Proxy Statement.

Board of Directors Governance Policies (PDF)

Director Nominees

The Nominating/Corporate Governance Committee is responsible for recommending director nominees for election to the Board of Directors. To view our Director Nominating Policies, click here: Director Nominating Policies (PDF)

Communications with the Directors

The Board of Directors has approved procedures to facilitate communications between the directors and employees, stockholders and other interested third parties. Pursuant to these procedures, a person who desires to contact the Lead Director, a standing committee of the board, the board as a whole or any individual director may do so in writing to the following address:

AMR Corporation
The Board of Directors
P.O. Box 619616, MD 5675
Dallas/Fort Worth International Airport, Texas 75261 9616

Upon receipt of any communication to the Board of Directors, we will distribute the communication to the Lead Director, to another director or to an officer, in each case depending on the facts and circumstances outlined in the communication. The Corporate Secretary and the Nominating/Corporate Governance Committee review data about the number and types of stockholder communications received; the nature of the communications; to whom the communication was directed; the responses sent; and, as applicable, the ultimate disposition of any communication. The Board of Directors has approved this process.

To view these procedures, click here: Procedures to Facilitate Communications Between the Directors and Employees, Shareholders and Other Interested Third Parties (PDF)

Policies in Response to Shareholder Proposals

The board of directors has adopted policies in response to shareholder proposals. To view these policies, click here: Policies Adopted in Response to Shareholder Proposals (PDF)