American Airlines 2008 Annual Report Download - page 28

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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, 2008.
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
Preside
nt –
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 50.
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 Amer
ican 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 51.
Thomas W. Horton
Mr. Horton was elected Executive Vice President of Finance and Planning and
Chief Financial Officer of AMR and American 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 47.
Robert W. Reding
Mr. Reding was elected Executive Vice President – Operations for American in
September 2007. He is also an Executive Vice President of AMR. He served as
Senior Vice President
–
Technical Operations for American from May 2003 to
September 2007. 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 59.
Gary F. Kennedy
Mr. Kennedy was elected Senior Vice President and General Counsel of AMR
and American in January 2003. He is also the Company’s Chief Compliance
Officer. He served as Vice P
resident –
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 53.
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.