American Airlines 2005 Annual Report Download - page 26

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23
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, 2005.
Executive Officers of the Registrant
The following information relates to the executive officers of AMR as of the filing of this Form 10-K.
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 47.
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 between 1993 and 1995, he
has been with the Company in various management positions since 1984. Age
48.
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. The Company has announced that Mr. Beer
will resign his position effective February 27, 2006, to accept a position with
another company. Age 45.
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 50.
Charles D. MarLett Mr. MarLett was elected Corporate Secretary in January 1988. He joined
American as an attorney in June 1984. Age 51.
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.