American Airlines 2000 Annual Report Download - page 40

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38
BOARD OF DIRECTORS
David L. Bor en
President
University of Oklahoma
(Educational Institution)
Norman, Oklahoma
Elected in 1994
Edw ar d A. Br enn an
Retired Chairman, President
and Chief Executive Officer
Sears, Roebuck and Co.
(Merchandising)
Chicago, Illinois
Elected in 1987
Don ald J. Car ty
Chairman, President and
Chief Executive Officer
AMR Corporation/
American Airlines, Inc.
(Air Transportation)
Fort Worth, Texas
Elected in 1998
Ar man do 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
Ear l G. Gr aves
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
Ann McLaugh lin Kor ologos
Chairman Emeritus
The Aspen Institute
(Educational and Public Policy
Organization)
Aspen, Colorado
Elected in 1990
Mich ael A. Miles
Special Limited Partner
Forstmann Little & Co.
(Investment Banking)
Lake Forest, Illinois
Elected in 2000
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. Rodger s
Chairman
The JMR Group
(Investment Company)
Nashville, Tennessee
Elected in 1989
Judith Rodin
President
University of Pennsylvania
(Educational Institution)
Philadelphia, Pennsylvania
Elected in 1997
BOARD COMM ITT EES
EXECUT IVE COMM I TT EE
Donald J. Carty, Chairman
David L. Boren
Earl G. Graves
Michael A. Miles
Philip J. Purcell
AUDI T COMMIT TEE
Ann McLaughlin Korologos, Chairman
Armando M. Codina
Charles H. Pistor, Jr.
Joe M. Rodgers
Judith Rodin
COMPENSAT I ON/NOMI N ATIN G COMM IT T EE
Edward A. Brennan, Chairman
Armando M. Codina
Michael A. Miles
Charles H. Pistor, Jr.
Joe M. Rodgers
Judith Rodin
GOVERNANCE COMM IT T EE
Edward A. Brennan, Chairman
David L. Boren
Earl G. Graves
Ann McLaughlin Korologos
Philip J. Purcell
There is an Executive Committee of American
Airlines Board of Directors which is identical to
the AMR Executive Committee.
BOARD OF DI RECTORS