American Airlines 2006 Annual Report Download - page 29

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25
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, 2006.
Executive Officers of the Registrant
The following information relates to the executive officers of AMR as of the filing of this Form 10-K/A.
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 48.
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
49.
Thomas W. Horton Mr. Horton was named Executive Vice President of Finance and Planning and
Chief Financial Officer of AMR Corporation in March 2006 upon returning to
American from AT&T Corp., a telecommunications company, where he had
been Vice Chairman and Chief Financial Officer. Prior to leaving for AT&T
Corp., Mr. Horton was Senior Vice President and Chief Financial Officer of AMR
and American from January 2000 to 2002. From 1994 to January 2000 Mr.
Horton served as a Vice President of American and has served in various
management positions of American since 1985. 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 51.
Robert W. Reding Mr. Reding was elected Senior Vice President – Technical Operations for
American Airlines in May 2003. He joined the Company in March 2000 and
served as Chief Operations Officer of AMR Eagle through May 2003. Prior to
joining the Company, Mr. Reding served as President and Chief Executive
Officer of Reno Air from 1992 to 1998 and President and Chief Executive Officer
of Canadian Regional Airlines from 1998 to March 2000. Age 57.
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.