American Airlines 1999 Annual Report Download - page 63

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62
BOARD OF DIRECTORS
David L. Boren
President
University of Oklahoma
(Educational Institution)
Norman, Oklahoma
Elected in 1994
Edw ard A. Brennan
Retired Chairman, President and
Chief Executive Officer
Sears, Roebuck and Co.
(Merchandising)
Chicago, Illinois
Elected in 1987
Donald J. Carty
Chairman, President and
Chief Executive Officer
AMR Corporation/American Airlines, Inc.
(Air Transportation)
Fort Worth, Texas
Elected in 1998
Armando M . Codina
Chairman and Chief Executive Officer
Codina Group, Inc.
(Real Estate Investments, Development
and Construction, Property Management
and Brokerage Services)
Coral Gables, Florida
Elected in 1995
Earl G. Graves
Chairman and Chief Executive Officer
Earl G. Graves, Limited
(Communications and Publishing)
Publisher and Chief Executive Officer
Black Enterprise Magazine
General Partner Black
Enterprise/Greenwich Street Corporate
Growth Partners, 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. M cLaughlin
Chairman
The Aspen Institute
(Educational and Public Policy
Organization)
Aspen, Colorado
Elected in 1990
Charles H. Pistor, Jr.
Retired Vice Chair
Southern Methodist University
(Educational Institution)
Dallas, Texas
Elected in 1982
Philip J. Purcell
Chairman and Chief Executive Officer
Morgan Stanley Dean Witter & Co.
(Financial Services)
New York, New York
Elected in 2000
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
M aurice Segall
Retired Chairman, President and
Chief Executive Officer
Zayre Corporation (Retailing)
Framingham, Massachusetts
Elected in 1985
Retired in November 1999
BOARD COMMITTEES
EXECUTIVE COMMI TTEE
Donald J. Carty, Chairman
David L. Boren
Earl G. Graves
Dee J. Kelly
Philip J. Purcell
AUDIT COMMI TTEE
Ann D. M cLaughlin, Chairman
Armando M. Codina
Charles H. Pistor, Jr.
Joe M. Rodgers
Judith Rodin
COMPENSATION/NOMINATING COMMITTEE
Edward A. Brennan, Chairman
Armando M. Codina
Charles H. Pistor, Jr.
Joe M. Rodgers
Judith Rodin
GOVERNANCE COMMITTEE
Edward A. Brennan, Chairman
David L. Boren
Earl G. Graves
Dee J. Kelly
Ann D. M cLaughlin
Philip J. Purcell
There is an Executive Committee of American
Airlines Board of Directors which is identical to
the AMR Executive Committee.
BOARD OF DIRECTORS