American Airlines 2007 Annual Report Download - page 104

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ADDITIONAL INFORMATION
The following additional information contained in the AMR Corporation 2007 Annual Report is not part of
AMR Corporation’s Annual Report on Form 10-K for the fiscal year ended December 31, 2007, and shall not be
deemed to be “soliciting material” or to be “filed” with the Securities and Exchange Commission. Such information
shall not be deemed to be incorporated by reference into any filing under the Securities Act of 1933 or the
Securities Exchange Act of 1934, except to the extent that such filing specifically incorporates such information.
BOARD OF DIRECTORS (as of April 1, 2008)
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
The University of Oklahoma
(Educational Institution)
Norman, Oklahoma
Elected in 1994
Armando M. Codina
President and Chief Executive
Officer
Flagler Development Group, Inc.
(Commercial Real Estate and
Railroad Businesses)
Coral Gables, Florida
Elected in 1995
Rajat K. Gupta
Senior Partner Emeritus
McKinsey & Company
(Management Consulting)
Stamford, Connecticut
Elected in 2008
Alberto Ibargüen
President and Chief Executive
Officer
John S. and James L. Knight
Foundation
(Non-Profit Foundation)
Miami, Florida
Elected in 2008
Ann M. Korologos
Chairman, RAND Corporation
Board of Trustees
(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
President
Continental Investors, LLC
(Private Investment Services)
Chicago, Illinois
Elected in 2000
Ray M. Robinson
Chairman
Citizens Trust Bank
(Banking)
Atlanta, Georgia
Elected in 2005
Dr. 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
Executive Chairman
The Staubach Company
(Real Estate Services)
Addison, Texas
Elected in 2001
BOARD COMMITTEES
AUDIT
John W. Bachmann, Chairman
Rajat K. Gupta
Alberto Ibargüen
Ray M. Robinson
Matthew K. Rose
COMPENSATION
Michael A. Miles, Chairman
David L. Boren
Philip J. Purcell
Judith Rodin
DIVERSITY
Roger T. Staubach, Chairman
John W. Bachmann
Ann M. Korologos
Philip J. Purcell
Judith Rodin
NOMINATING / CORPORATE
GOVERNANCE
Armando M. Codina, Chairman
David L. Boren
Ray M. Robinson