Corporate governance fact sheet - Customer service - American Airlines
Corporate governance fact sheet
| Corporate governance information |
Current |
2018 |
2017 |
2016 |
2015 |
2014 |
| Size of board of directors
|
12
|
12
|
13
|
13
|
13
|
13
|
| Number of independent directors
|
11
|
11
|
12
|
12
|
12
|
12
|
| Annual review of board independence
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
| Separate chairman and CEO
|
No
|
No
|
No
|
No
|
No
|
No
|
| Lead independent director
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
| Board diversity (as to gender, ethnicity, experience and skills)
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
| Independent directors hold meetings without management present
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
| Corporate responsibility and sustainability report
|
Yes
|
Yes
|
No
|
No
|
No
|
No
|
| Board orientation / education program
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
| Corporate governance guidelines
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
| Charters for board committees
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
| Independent audit committee
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
| Financial experts serving on audit committee
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
| Disclosure committee
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
| Independent corporate governance and nominating committee
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
| Independent compensation committee
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
| Independent finance committee
|
Yes
|
Yes
|
Yes
|
Yes
|
N/A
|
N/A
|
| Policy for retention of independent auditors
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
| Disclosure committee for financial reporting
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
| Annual board evaluation required
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
| Majority vote for election of directors
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
| Proxy access bylaws
|
Yes
|
Yes
|
Yes
|
No
|
No
|
No
|
| Shareholder ability to call special meetings
|
Yes
|
Yes
|
No
|
No
|
No
|
No
|
| Shareholder ability to act by written consent
|
No
|
No
|
No
|
No
|
No
|
No
|
| Annual "say on pay" votes on executive compensation
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
| Corporate compliance program
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
| Insider trading policy
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
| Business code of conduct and ethics for directors
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
| Executive compensation clawback policy
|
Yes
|
Yes
|
Yes
|
Yes
|
No
|
No
|
| Independent compensation consultant
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
| Management succession program
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
Yes
|
| Policies on public policy advocacy and political contributions
|
Yes
|
Yes
|
Yes
|
No
|
No
|
No
|
