American Airlines 1997 Annual Report Download - page 72

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AMR CORPORATION
70
Board of Directors
David L. Boren
President
University of Oklahoma
(Educational Institution)
Norman, Oklahoma
Elected in 1994
Edward A. Brennan
Retired Chairman, President and
Chief Executive Officer
Sears, Roebuck and Co.
(Merchandising)
Chicago, Illinois
Elected in 1987
Armando M. Codina
Chairman and Chief Executive Officer
Codina Group, Inc. (Real Estate
Investments, Development,
Construction, Property Management
and Brokerage Services)
Coral Gables, Florida
Elected in 1995
Robert L. Crandall
Chairman, President and Chief
Executive Officer
AMR Corporation
Chairman and Chief Executive Officer
American Airlines, Inc.
(Air Transportation, Information
Systems and Diversified Services)
Fort Worth, Texas
Elected in 1976
Christopher F. Edley
President Emeritus and Retired
President and Chief Executive Officer
United Negro College Fund, Inc.
(Non-Profit Fund-Raising Organization)
New York, New York
Elected in 1977
Charles T. Fisher, III
Retired Chairman and President
NBD Bancorp, Inc. and NBD Bank
(Banking)
Detroit, Michigan
Elected in 1968
Earl G. Graves
Chairman and Chief Executive Officer
Earl G. Graves, Limited
(Communications and Bottling)
Publisher and Chief Executive Officer
Black Enterprise Magazine
Chairman and Chief Executive Officer
Pepsi Cola of Washington, DC, L.P.
New York, New York
Elected in 1995
Dee J. Kelly
Partner
Kelly, Hart & Hallman, P.C.
(Law Firm)
Fort Worth, Texas
Elected in 1983
Ann D. McLaughlin
Chairman
The Aspen Institute
(Public Policy Organization)
Aspen, Colorado
Elected in 1990
Charles H. Pistor, Jr.
Former Vice Chair
Southern Methodist University
(Educational Institution)
Dallas, Texas
Elected in 1982
Joe M. Rodgers
Chairman
The JMR Group
(Investment Company)
Nashville, Tennessee
Elected in 1989
Judith Rodin
President
University of Pennsylvania
(Educational Institution)
Philadelphia, Pennsylvania
Elected in 1997
Maurice Segall
Senior Lecturer
Massachusetts Institute of Technology
Retired Chairman, President
and Chief Executive Officer
Zayre Corporation (Retailing)
Framingham, Massachusetts
Elected in 1985
Board Committees
Executive Committee
Robert L. Crandall, Chairman
Armando M. Codina
Charles T. Fisher, III
Dee J. Kelly
Maurice Segall
Audit Committee
Ann D. McLaughlin, Chairman
David L. Boren
Christopher F. Edley
Earl G. Graves
Charles H. Pistor, Jr.
Joe M. Rodgers
Compensation Committee
Edward A. Brennan, Chairman
Christopher F. Edley
Charles H. Pistor, Jr.
Joe M. Rodgers
Judith Rodin
Maurice Segall
Nominating and Governance Committee
Charles T. Fisher, III, Chairman
David L. Boren
Edward A. Brennan
Armando M. Codina
Earl G. Graves
Dee J. Kelly
Ann D. McLaughlin
Judith Rodin
(There is an Executive Committee of the American
Airlines Board of Directors which is identical to
the AMR Executive Committee)
AMR Corporation
Officers
Robert L. Crandall
Chairman, President and
Chief Executive Officer
Donald J. Carty
Executive Vice President
Gerard J. Arpey
Senior Vice President and
Chief Financial Officer
Anne H. McNamara
Senior Vice President
and General Counsel
Charles D. MarLett
Corporate Secretary
BOARD OF DI RECTORS AND AM R OFFICERS