American Airlines 2004 Annual Report Download - page 104

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BOARD OF DIRECTORS (as of April 12, 2005)
Gerard J. Arpey
Chairman, 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
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 M. Korologos
Chairman, RAND Board of Trustees
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
President
The Rockefeller Foundation
(Private Philanthropic Institution)
New York, New York
Elected in 1997
Matthew K. Rose
Chairman, President and Chief
Executive Officer
Burlington Northern Santa Fe
Corporation
(Rail Transportation)
Fort Worth, Texas
Elected in 2004
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
Joe M. Rodgers
Matthew K. Rose
Roger T. Staubach
COMPENSATION
Michael A. Miles, Chairman
David L. Boren
Armando M. Codina
Philip J. Purcell
Judith Rodin
DIVERSITY
Earl G. Graves, Chairman
John W. Bachmann
Philip J. Purcell
Judith Rodin
Roger T. Staubach
NOMINATING / CORPORATE
GOVERNANCE
Armando M. Codina, Chairman
David L. Boren
Ann M. Korologos
Joe M. Rodgers