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Board Policies and Procedures



American Airlines Group Inc. is incorporated under the laws of the state of Delaware. To learn more, please see our Bylaws (PDF) and Certificate of Incorporation (PDF).

Corporate Governance Guidelines

The Board of Directors has approved the Corporate Governance Guidelines. These policies govern certain procedures and protocols of the Board of Directors. To view this document, click the link below.

Corporate Governance Guidelines (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 Board of Directors, a standing committee of the board or a director may do so in writing to the following address:

American Airlines Group Inc.
The Board of Directors
P.O. Box 619616, MD 5675
Dallas/Fort Worth International Airport, Texas 75261-9616

Our Vice President and Deputy General Counsel, or someone acting on his/her behalf, will review the communications with the directors, a standing committee, or an officer, in each case depending on the facts and circumstances outlined in the communication. The Corporate Governance and Nominating Committee also reviews with senior management the nature of the communications and the company’s responses to them.  Any communication relating to a stockholder nominee for a position on the Board of Directors or a stockholder proposal for business to be considered at our annual meeting of stockholders or included in our proxy statement will be sent to the Chair of the Corporate Governance and Nominating Committee. The Board of Directors has approved this process.

 



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