American Airlines 2004 Annual Report Download - page 20

Download and view the complete annual report

Please find page 20 of the 2004 American Airlines annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 106

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106

17
ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
No matters were submitted to a vote of the Company's security holders during the last quarter of its fiscal year
ended December 31, 2004.
Executive Officers of the Registrant
The following information relates to the executive officers of AMR as of December 31, 2004 unless otherwise
noted.
Gerard J. Arpey Mr. Arpey was elected Chairman, President and Chief Executive Officer of AMR
and American in May 2004. He was elected Chief Executive Officer of AMR and
American in April 2003. He served as President and Chief Operating Officer of
AMR and American from April 2002 to April 2003. He served as Executive Vice
President – Operations of American from January 2000 to April 2002, Chief
Financial Officer of AMR from 1995 through 2000 and Senior Vice President –
Planning of American from 1992 to January 1995. Prior to that, he served in
various management positions at American since 1982. Age 46.
Daniel P. Garton Mr. Garton was elected Executive Vice President – Marketing of American in
September 2002. He is also an Executive Vice President of AMR. He served as
Executive Vice President – Customer Services of American from January 2000
to September 2002 and Senior Vice President – Customer Services of American
from 1998 to January 2000. Prior to that, he served as President of AMR Eagle
from 1995 to 1998. Except for two years service as Senior Vice President and
Chief Financial Officer of Continental Airlines between 1993 and 1995, he has
been with the Company in various management positions since 1984. Age 47.
James A. Beer Mr. Beer became the Senior Vice President and Chief Financial Officer of AMR
and American in January 2004. Prior to that, he served as a Vice President of
American from 1998 to December 2003 and has served in various management
positions of American since 1991. Age 44.
Gary F. Kennedy Mr. Kennedy was elected Senior Vice President and General Counsel in January
2003. He is also the Corporation’s Chief Compliance Officer. He served as Vice
President – Corporate Real Estate of American from 1996 to January 2003.
Prior to that, he served as an attorney and in various management positions at
American since 1984. Age 49.
Charles D. MarLett Mr. MarLett was elected Corporate Secretary in January 1988. He joined
American as an attorney in June 1984. Age 50.
There are no family relationships among the executive officers of the Company named above.
There have been no events under any bankruptcy act, no criminal proceedings, and no judgments or injunctions
material to the evaluation of the ability and integrity of any director or executive officer during the past five years.