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Southwest Airlines Appoints New Member to Board of Directors

    http://investors.southwest.com/news-and-events/news-releases/2010/18-11-2010a#:~:text=Other%20members%20of%20Southwest%27s%20Board%20of%20Directors%20are%3A,Loeffler%3B%20John%20T.%20Montford%3B%20and%20Daniel%20D.%20Villanueva.
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Board of Directors – Southwest Airlines

    https://www.southwestairlinesinvestorrelations.com/corporate-governance/board-of-directors
    Board of Directors Gary C. Kelly, Executive Chairman of the Board Former Chief Executive Officer Southwest Airlines Co. David W. Biegler Former Chairman, President, and Chief Executive Officer Southcross Energy Partners GP, LLC Retired Vice Chairman of TXU Corp. J. Veronica Biggins Managing Partner Diversified Search LLC Douglas H. Brooks

Southwest Airlines Announces Appointment Of David Hess And …

    https://www.southwestairlinesinvestorrelations.com/news-and-events/news-releases/2021/11-19-2021-114520527
    November 19, 2021 DALLAS, Nov. 19, 2021 /PRNewswire/ -- The Board of Directors of Southwest Airlines Co. (NYSE: LUV) has appointed David Hess and Christopher P. Reynolds as members of the Board. David Hess has been appointed to serve on …

Org Chart Southwest Airlines - The Official Board

    https://www.theofficialboard.com/org-chart/southwest-airlines
    Southwest Airlines Board N-1 N-2 CEO Robert Jordan Move Chairman of the Board Gary Kelly Move Vice Chairman of the Board Ron Ricks Move Director David Biegler Move Director Veronica Biggins Move Director Douglas Brooks Move Director William Cunningham Move Director John Denison Move Director Thomas Gilligan Move Director David Hess Move Director

Executive Committee – Southwest Airlines

    https://www.southwestairlinesinvestorrelations.com/corporate-governance/board-committees/executive-committee
    The purpose of the Executive Committee (the “Committee”) of the Board of Directors (the “Board”) of Southwest Airlines Co. (the “Company”) is to assist the Board in fulfilling its oversight responsibilities. In addition, the Committee shall have the powers, authority, duties, and responsibilities described below. II. Membership

Southwest Announces Leadership Changes

    https://www.prnewswire.com/news-releases/southwest-announces-leadership-changes-301375678.html
    Gary Kelly, Southwest's Chairman and CEO, announced on behalf of the Southwest Airlines Board of Directors that Chief Operating Officer Mike Van de Ven, 59, has been named as the Company's ...

Senior Executive Leaders – Southwest Airlines

    https://www.southwestairlinesinvestorrelations.com/corporate-governance/senior-executive-leaders
    Robert E. Jordan Chief Executive Officer Michael G. Van de Ven President & Chief Operating Officer Tammy Romo Executive Vice President and Chief Financial Officer Linda Rutherford Executive Vice President People & Communications and Chief Communications Officer Mark R. Shaw Executive Vice President, Chief Legal and Regulatory Officer

Qualifications of Directors Board Meetings

    http://investors.southwest.com/~/media/Files/S/Southwest-IR/documents/corporate-governance-guidelines-new.pdf
    the board of directors of southwest airlines co. has adopted these guidelines, based on the recommendation of its nominating and corporate governance committee, to further its goal of providing effective governance of the company’s business for the longterm benefit of the company’s shareholders, employees, and customers. the nominating and …

Board Committees – Southwest Airlines

    https://www.southwestairlinesinvestorrelations.com/corporate-governance/board-committees
    The grid below provides an overview of the Board Members that comprise each committee. To view the charter for a particular committee, click on the committee name below. Chair Member Financial Expert. Name. Audit Committee. Compensation Committee. Executive Committee. Nominating and Corporate Governance Committee.

Southwest Airlines Co. Corporate Governance …

    http://investors.southwest.com/~/media/Files/S/Southwest-IR/corporate-governance-guidelines-jan-30-2019.pdf
    the board of directors of southwest airlines co. (the “company”) has adopted these corporate governance guidelines, based on the recommendation of its nominating and corporate governance committee, to further its goal of providing effective governance of the company’s business for the longterm benefit of the company’s shareholders, employees, and …

Southwest Airlines Newsroom

    https://www.swamedia.com/executives
    Robert E. Jordan Chief Executive Officer Mike Van de Ven President & Chief Operating Officer Executive Vice Presidents Tammy Romo Executive Vice President and Chief Financial Officer Linda Rutherford Executive Vice President People & Communications Mark Shaw Executive Vice President, Chief Legal and Regulatory Officer Andrew Watterson

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