American Airlines 2003 Annual Report Download - page 101

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BOARD OF DIRECTORS
BOARD OF DIRECTORS
Gerard J. Arpey
President and Chief Executive Officer
AMR Corporation /
American Airlines, Inc.
(Air Transportation)
Fort Worth, Texas
Elected in 2003
John W. Bachmann
Senior Partner
Edward Jones
(Financial Services)
St. Louis, Missouri
Elected in 2001
David L. Boren
President
University of Oklahoma
(Educational Institution)
Norman, Oklahoma
Elected in 1994
Edward A. Brennan
Executive Chairman
AMR Corporation /
American Airlines, Inc.
(Air Transportation)
Fort Worth, Texas
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 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
New York, New York
Elected in 1995
Ann McLaughlin Korologos
Chairman
RAND Corporation
(International Public Policy Research)
Santa Monica, California
Elected in 1990
Michael A. Miles
Special Limited Partner
Forstmann Little & Co.
(Investment Banking)
New York, New York
Elected in 2000
Philip J. Purcell
Chairman and Chief Executive Officer
Morgan Stanley
(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, Ph.D.
President
University of Pennsylvania
(Educational Institution)
Philadelphia, Pennsylvania
Elected in 1997
Roger T. Staubach
Chairman and Chief Executive Officer
The Staubach Company
(Real Estate Services)
Addison, Texas
Elected in 2001
BOARD COMMITTEES
AUDIT
John W. Bachmann, Chairman
Ann McLaughlin Korologos
Joe M. Rodgers
Roger T. Staubach
COMPENSATION
Michael A. Miles, Chairman
David L. Boren
Armando M. Codina
Philip J. Purcell
Judith Rodin, Ph.D.
DIVERSITY
Earl G. Graves, Chairman
John W. Bachmann
Philip J. Purcell
Judith Rodin, Ph.D.
Roger T. Staubach
NOMINATING/CORPORATE GOVERNANCE
Armando M. Codina, Chairman
David L. Boren
Ann McLaughlin Korologos
Joe M. Rodgers